Aktieselskabet af 27.04.1999

Under voluntary liquidation

CVR 21653942Public limited company (A/S)Formidlingsaktiviteter inden for forretningsservice i.a.n. (824000)NordhavnFounded 27 Apr 1999

Employees

CVR registry, 2016

Gross profit

-46,1K

DKK, annual report 2025

-52,2K on 2024

Result

-47,4K

DKK, annual report 2025

Equity

554,8K

DKK, annual report 2025

Who Is Behind It

Owner: JUT NR. 2099 A/SCVR 25652770, 100% of capital and votes, since 11 Feb 2015
Last director: Mads Aagaard Wintheruntil 22 Jun 2026

Ownership

JUT NR. 2099 A/S
CVR 25652770100% of capital and votessince 11 Feb 2015

Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.

People

Current (1)

Claus Berner NielsenLiquidator since 22 Jun 2026

Founders (3)

Jacob HjortshøjFounded 27 Apr 1999
Steen Henning HalmindFounded 27 Apr 1999
Søren Valdemar Svend MeislingFounded 27 Apr 1999

CVR records founders at incorporation. It does not record whether they are alive or still involved.

Former (15)

Steen Henning HalmindExecutive board 27 Apr 1999 to 17 Feb 2014, Board of directors 27 Apr 1999 to 16 Jun 1999
Martin Leth PovlsenExecutive board 1 May 2011 to 1 Oct 2021
Mads Aagaard WintherExecutive board 1 Jan 2025 to 22 Jun 2026
Christian Ejvin Hjorth-AndersenExecutive board 1 Oct 2021 to 1 Jan 2025
Randi Bach PoulsenBoard of directors 1 May 2011 to 25 Mar 2014
Niels Jørgen KornerupBoard of directors 1 May 2011 to 17 Mar 2015
Jacob HjortshøjBoard of directors 27 Apr 1999 to 26 Mar 2020
Lars Svenning AndersenBoard of directors 31 May 2004 to 23 May 2008
Søren Valdemar Svend MeislingBoard of directors 27 Apr 1999 to 1 May 2011
Simon Evers Haurholm HjelmborgBoard of directors 25 Mar 2014 to 5 May 2021
Steen RodeBoard of directors 26 Mar 2020 to 22 Jun 2026
Thomas FrøbertBoard of directors 5 May 2021 to 22 Jun 2026
Per Bjerg ChristensenBoard of directors 26 Mar 2020 to 18 Jun 2024
Claus AagaardBoard of directors 18 Jun 2024 to 22 Jun 2026
Edgar Alexander BroodBoard of directors 27 Apr 1999 to 31 May 2004

Network

CompanyPersonShared by two or more of its peopleThicker lines are ownership+N: more companies of that personSource: CVR, read 20 Oct 2026. Each current person is followed to their other current roles, at most 10 companies each. Their own people are not drawn. 23 more of their companies are not drawn.

The Network as a List

Its people and their other companies

Claus Berner Nielsen Liquidator
- A/S BOLIGBETON CVR 31345928, Board of directors
- Bech-Bruun CVR 25089944, Partner
- CSK STÅLINDUSTRI A/S CVR 20216883, Board of directors
- CYLINDRIC EJENDOMME A/S CVR 33383207, Board of directors
- E+N ARKITEKTUR A/S CVR 15234083, Board of directors
- ESEEBASE A/S CVR 35240438, Board of directors
- Eseebase Holding ApS CVR 38215744, Board of directors
- EUROFLORA, DENMARK A/S CVR 16174939, Board of directors
- FLORA SERVICE DANMARK A/S CVR 32768989, Board of directors
- HUSTØMRERNE A/S CVR 31309514, Board of directors

Network

Roles Over Time

Claus Berner Nielsen: Liquidator, 22 Jun 2026 to today; Board of directors, 17 Mar 2015 to 26 Mar 2020.

17 Mar 2015 to 20 Oct 2026.

Former (15)

Mads Aagaard Winther: Executive board, 1 Jan 2025 to 22 Jun 2026.
Steen Rode: Board of directors, 26 Mar 2020 to 22 Jun 2026.
Thomas Frøbert: Board of directors, 5 May 2021 to 22 Jun 2026.
Claus Aagaard: Board of directors, 18 Jun 2024 to 22 Jun 2026.
Christian Ejvin Hjorth-Andersen: Executive board, 1 Oct 2021 to 1 Jan 2025.
Per Bjerg Christensen: Board of directors, 26 Mar 2020 to 18 Jun 2024.
Martin Leth Povlsen: Executive board, 1 May 2011 to 1 Oct 2021.
Simon Evers Haurholm Hjelmborg: Board of directors, 25 Mar 2014 to 5 May 2021.
Jacob Hjortshøj: Board of directors, 27 Apr 1999 to 26 Mar 2020.
Niels Jørgen Kornerup: Board of directors, 1 May 2011 to 17 Mar 2015.
Randi Bach Poulsen: Board of directors, 1 May 2011 to 25 Mar 2014.
Steen Henning Halmind: Executive board, 27 Apr 1999 to 17 Feb 2014; Board of directors, 27 Apr 1999 to 16 Jun 1999.
Søren Valdemar Svend Meisling: Board of directors, 27 Apr 1999 to 1 May 2011.
Lars Svenning Andersen: Board of directors, 31 May 2004 to 23 May 2008.
Edgar Alexander Brood: Board of directors, 27 Apr 1999 to 31 May 2004.

27 Apr 1999 to 20 Oct 2026.

Executive board (Direktion)Board of directors (Bestyrelse)Other rolesEach bar is one role, from its start to its end or today. Bars in a group share one scale. Source: CVR.

Financials

Annual report figures by year, DKK thousands
Metric	2021	2022	2023	2024	2025
Gross profit	35	12	22	6	-46
Operating profit	+35	Not reported	Not reported	Not reported	Not reported
Result for the year	+12	+13	+11	+3	-47
Equity	575	588	599	602	555
Total assets	642	666	679	695	607
Employees (average)	0	0	Not reported	Not reported	0

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 26 Mar 2026
XHTML
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 4 Apr 2025
PDF
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 5 Apr 2024
PDF
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 11 Apr 2023
PDF
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 13 Apr 2022
PDF

Changes

All changes

19 Oct 2026
Aktieselskabet af 27.04.1999 has changed ownership. A new strategy and new needs can be expected.
Signal, a Dandex estimate. Lapses 23 Oct 2026.
25 Jun 2026
Name change
Aktieselskabet af 27.04.1999 (CVR 21653942) har skiftet navn fra "BECH-BRUUN INTERNATIONAL A/S" til "Aktieselskabet af 27.04.1999" pr. 25. juni 2026.
25 Jun 2026
Ownership change
Aktieselskabet af 27.04.1999 (CVR 21653942) har foretaget ejerskifte pr. 25. juni 2026: 1 indtrådt.
1 Jan 2025
Director change
Aktieselskabet af 27.04.1999 (CVR 21653942) har foretaget direktørskifte pr. 1. januar 2025: 1 indtrådt.
18 Jun 2024
Director change
Aktieselskabet af 27.04.1999 (CVR 21653942) har foretaget direktørskifte pr. 18. juni 2024: 1 indtrådt.
1 Oct 2021
Director change
Aktieselskabet af 27.04.1999 (CVR 21653942) har foretaget direktørskifte pr. 1. oktober 2021: 1 indtrådt.
5 May 2021
Director change
Aktieselskabet af 27.04.1999 (CVR 21653942) har foretaget direktørskifte pr. 5. maj 2021: 1 indtrådt.
26 Mar 2020
Director change
Aktieselskabet af 27.04.1999 (CVR 21653942) har foretaget direktørskifte pr. 26. marts 2020: 2 indtrådt.
17 Mar 2015
Director change
Aktieselskabet af 27.04.1999 (CVR 21653942) har foretaget direktørskifte pr. 17. marts 2015: 1 indtrådt.
25 Mar 2014
Director change
Aktieselskabet af 27.04.1999 (CVR 21653942) har foretaget direktørskifte pr. 25. marts 2014: 1 indtrådt.
1 May 2011
Director change
Aktieselskabet af 27.04.1999 (CVR 21653942) har foretaget direktørskifte pr. 1. maj 2011: 3 indtrådt.

Registration

Address: Gdanskgade 18
2150 Nordhavn
København Municipality
CVR record last changed: 21 Aug 2026
Data read: 20 Oct 2026

Production Units

1 registered in CVR.

Aktieselskabet af 27.04.1999
P-number 1005096871Gdanskgade 18, 2150 Nordhavn

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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