AA INTERNATIONAL CONSULTING ApS
CVR 14450483Private limited company (ApS)Computerkonsulentbistand og forvaltning af computerfaciliteter (622000)BirkerødFounded 1 Aug 1990
Employees
1
CVR registry, Jul 2026
0 (0%) over 12 months
Gross profit
70,8K
DKK, annual report 2025
-24,1% on 2024
Result
+5,2K
DKK, annual report 2025
Equity
1,7M
DKK, annual report 2025
Who Is Behind It
- Owner
AA INTERNATIONAL HOLDING ApSCVR 15877677, 100% of capital and votes, since 20 Sep 1998
- Ultimate controller
- Annette Andersen Grøndahlthrough AA INTERNATIONAL HOLDING ApS, a Dandex estimate, owner-managed
- Director
Annette Andersen Grøndahlsince 1 Aug 1990
Ownership
- AA INTERNATIONAL HOLDING ApS
CVR 15877677100% of capital and votessince 20 Sep 1998
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
Control Chain
Ultimate controller
Holds 100% of capital and votes in AA INTERNATIONAL HOLDING ApS, since 23 Dec 1991
Capital100%Votes100%Holding company
CVR 15877677Private limited company (ApS)
Holds 100% of capital and votes in AA INTERNATIONAL CONSULTING ApS, since 20 Sep 1998
Capital100%Votes100%This company
AA INTERNATIONAL CONSULTING ApS
CVR 14450483
Owned Companies
1 Danish company.
- DTM INTERNATIONAL ApS
CVR 17793144100% of capital and votes
Found by searching the CVR owner register (ejerregister) for AA INTERNATIONAL CONSULTING ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
People
Current (1)
- Annette Andersen GrøndahlExecutive board since 1 Aug 1990, Board of directors since 1 Aug 1990
Founders (4)
- ApS HVKMD 5 NR. 555Founded 1 Aug 1990
- ApS KBIL 9 NR. 1008Founded 1 Aug 1990
- MEDIMEX ApSFounded 1 Aug 1990
- VX 10.312 ApSFounded 1 Aug 1990
CVR records founders at incorporation. It does not record whether they are alive or still involved.
Former (21)
- Per Emil Hasselbalch StakemannExecutive board 1 Aug 1990 to 3 Jan 1991, Board of directors 1 Aug 1990 to 3 Jan 1991
- Palle SvendsenExecutive board 1 Aug 1990 to 3 May 1994
- Villy Ehrich RasmussenExecutive board 1 Aug 1990 to 16 Jan 1992, Board of directors 1 Aug 1990 to 15 Feb 1993
- Lissi VejborgBoard of directors 27 Sep 2004 to 6 Feb 2008
- Ulf Svejgaard PoulsenBoard of directors 1 Aug 1990 to 3 Jan 1991
- Hans Peter RiggelsenBoard of directors 1 Aug 1990 to 3 May 1994
- Susanne Saul StakemannBoard of directors 1 Aug 1990 to 3 Jan 1991
- Bo Sture Lehmberg du Plessis de RichelieuBoard of directors 8 Dec 2000 to 28 May 2001
- Jakob Skaarup ArrevadBoard of directors 1 Aug 1990 to 3 Mar 1993
- Aksel Bjødstrup AndreasenBoard of directors 31 May 2002 to 8 May 2012
- Jens Lorens PoulsenBoard of directors 1 Aug 1990 to 3 May 1994
- Peter Nielsen GrøndahlBoard of directors 6 Feb 2008 to 4 Feb 2021
- Claus Erik AmannBoard of directors 1 Aug 1990 to 4 Feb 2021
- Henning BahrBoard of directors 1 Aug 1990 to 30 May 2003
- Michael Ernst JohansenBoard of directors 1 Aug 1990 to 15 Feb 1993
- Per HenriksenBoard of directors 1 Aug 1990 to 3 May 1994
- Esther AndersenBoard of directors 30 Jun 1997 to 15 Dec 2004
- Sven Bybjerg PedersenBoard of directors 1 Aug 1990 to 3 May 1994
- Klaus Birk JensenBoard of directors 1 Aug 1990 to 3 Mar 1993
- Erik Tronborg AndersenAuditor 1 Aug 1990 to 3 Jan 1991
- ANDERSEN STATSAUTORISERET REVISIONSAKTIESELSKABAuditor 23 Sep 1993 to 3 May 1994
Network
Roles Over Time
- Annette Andersen Grøndahl: Executive board, 1 Aug 1990 to today; Board of directors, 1 Aug 1990 to today.
1 Aug 1990 to 20 Oct 2026.
Former (21)
- Peter Nielsen Grøndahl: Board of directors, 6 Feb 2008 to 4 Feb 2021.
- Claus Erik Amann: Board of directors, 1 Aug 1990 to 4 Feb 2021.
- Aksel Bjødstrup Andreasen: Board of directors, 31 May 2002 to 8 May 2012.
- Lissi Vejborg: Board of directors, 27 Sep 2004 to 6 Feb 2008.
- Esther Andersen: Board of directors, 30 Jun 1997 to 15 Dec 2004.
- Henning Bahr: Board of directors, 1 Aug 1990 to 30 May 2003.
- Bo Sture Lehmberg du Plessis de Richelieu: Board of directors, 8 Dec 2000 to 28 May 2001.
- Palle Svendsen: Executive board, 1 Aug 1990 to 3 May 1994.
- Hans Peter Riggelsen: Board of directors, 1 Aug 1990 to 3 May 1994.
- Jens Lorens Poulsen: Board of directors, 1 Aug 1990 to 3 May 1994.
- Per Henriksen: Board of directors, 1 Aug 1990 to 3 May 1994.
- Sven Bybjerg Pedersen: Board of directors, 1 Aug 1990 to 3 May 1994.
- ANDERSEN STATSAUTORISERET REVISIONSAKTIESELSKAB: Auditor, 23 Sep 1993 to 3 May 1994.
- Jakob Skaarup Arrevad: Board of directors, 1 Aug 1990 to 3 Mar 1993.
- Klaus Birk Jensen: Board of directors, 1 Aug 1990 to 3 Mar 1993.
- Villy Ehrich Rasmussen: Executive board, 1 Aug 1990 to 16 Jan 1992; Board of directors, 1 Aug 1990 to 15 Feb 1993.
- Michael Ernst Johansen: Board of directors, 1 Aug 1990 to 15 Feb 1993.
- Per Emil Hasselbalch Stakemann: Executive board, 1 Aug 1990 to 3 Jan 1991; Board of directors, 1 Aug 1990 to 3 Jan 1991.
- Ulf Svejgaard Poulsen: Board of directors, 1 Aug 1990 to 3 Jan 1991.
- Susanne Saul Stakemann: Board of directors, 1 Aug 1990 to 3 Jan 1991.
- Erik Tronborg Andersen: Auditor, 1 Aug 1990 to 3 Jan 1991.
1 Aug 1990 to 20 Oct 2026.
Financials
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Gross profit | 31 | 48 | 55 | 93 | 71 |
| Result for the year | +4 | +14 | +12 | +8 | +5 |
| Equity | 1.695 | 1.709 | 1.721 | 1.729 | 1.734 |
| Total assets | 3.329 | 3.257 | 3.147 | 3.163 | 3.166 |
| Employees (average) | 1 | 1 | 1 | 1 | 1 |
DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group.
Annual Reports
Annual report 2025
1 Jan 2025 to 31 Dec 2025, published 30 Jun 2026
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 18 Jun 2025
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 1 Jul 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 16 Jun 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 7 Jul 2022
Changes
All changesRegistration
- Address
- Bregnerødvej 132
3460 Birkerød
Rudersdal Municipality - CVR record last changed
- 18 Sep 2026
- Data read
- 20 Oct 2026
Production Units
1 registered in CVR.
- AA INTERNATIONAL CONSULTING ApS
P-number 1000745917Bregnerødvej 132, 3460 Birkerød
Source: the Central Business Register (CVR, datacvr.virk.dk), Erhvervsstyrelsen. Annual reports via XBRL. Values marked Dandex estimate are computed by Dandex from that data, not registered.
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