Aktieselskabet af 1.12.2016

CVR 38226258Public limited company (A/S)Ikke-finansielle holdingselskaber (642120)Aarhus CFounded 1 Dec 2016

Revenue

DKK, annual report 2025

Result

+693,7M

DKK, annual report 2025

Equity

2,6B

DKK, annual report 2025

Who Is Behind It

Owners

AKTIESELSKABET AF 17.9.2014CVR 36202726, 66,7% to under 90% of capital and votes, since 1 Dec 2016

TMOU HOLDING ApSCVR 29623295, 5% to under 10% of capital and votes, since 12 Dec 2016

and 2 more

Ultimate controller

Anders Holch Povlsenthrough AKTIESELSKABET AF 17.9.2014, a Dandex estimate

Director

Lise Kaaesince 1 Dec 2016

Ownership

LEHRMANN FAMILY ApS
CVR 291870295% to under 10% of votessince 12 Dec 2016
TMOU HOLDING ApS
CVR 296232955% to under 10% of capital and votessince 12 Dec 2016
AKTIESELSKABET AF 17.9.2014
CVR 3620272666,7% to under 90% of capital and votessince 1 Dec 2016
BOK Invest I ApS
CVR 397554405% to under 10% of capital and votessince 9 Jul 2018

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

Former owners (2)

BOK INVEST ApS
CVR 3293671710% to under 15% of capital12 Dec 2016 to 8 Jul 2018
Aktieselskabet af 1.12.2016
CVR 3822625825% to under 33,3% of capital, 50% to under 66,7% of votes1 Aug 2023 to 31 Aug 2023

Control Chain

Ultimate controller
Anders Holch Povlsen
Holds 33,3% to under 50% of capital and 50% to under 66,7% of votes in HEARTLAND A/S, since 12 Dec 2017
Capital33,3% to under 50%
Votes50% to under 66,7%
Holding company
HEARTLAND A/S
CVR 28502370Public limited company (A/S)
Holds 100% of capital and votes in Brightfolk A/S, since 8 Jul 2015
Capital100%
Votes100%
Holding company
Brightfolk A/S
CVR 36963433Public limited company (A/S)
Holds 50% to under 66,7% of capital and votes in Aktieselskabet af 12.12.2020, since 1 Aug 2021
Capital50% to under 66,7%
Votes50% to under 66,7%
Holding company
Aktieselskabet af 12.12.2020
CVR 42031062Public limited company (A/S)
Holds 66,7% to under 90% of capital and votes in AKTIESELSKABET AF 17.9.2014, since 15 Dec 2025
Capital66,7% to under 90%
Votes66,7% to under 90%
Holding company
AKTIESELSKABET AF 17.9.2014
CVR 36202726Public limited company (A/S)
Holds 66,7% to under 90% of capital and votes in Aktieselskabet af 1.12.2016, since 1 Dec 2016
Capital66,7% to under 90%
Votes66,7% to under 90%
This company
Aktieselskabet af 1.12.2016
CVR 38226258

Each holds the one below it. Control follows votes: an owner with 50% or more controls. Each bar shows the registered band, solid to its lower bound and faint across the range CVR records, with a mark at 50%. Dandex estimate, computed 20 Oct 2026.

Owned Companies

3 Danish companies, which own 1 more one level down.

Aktieselskabet af 25.1.2021
CVR 42086746100% of capital and votes
Ejendomsselskabet Godthåbsvej 41 A/S
CVR 39194775100% of capital and votes
NORMAL A/S
CVR 34883793100% of capital and votes
- Ejendomsselskabet Godthåbsvej 41 II A/S
  CVR 46508394100% of capital and votes

Found by searching the CVR owner register (ejerregister) for Aktieselskabet af 1.12.2016 as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.

Former holdings (1)

Aktieselskabet af 15.1.2021
CVR 42068322100% of capital and votes15 Jan 2021 to 16 Sep 2021

People

Current (3)

Lise KaaeExecutive board since 1 Dec 2016, Board of directors since 12 Dec 2016
Torben Østergaard MouritsenBoard of directors since 12 Dec 2016
Jan Dal LehrmannBoard of directors since 12 Dec 2016

Founders (1)

AKTIESELSKABET AF 17.9.2014Founded 1 Dec 2016, holds a current role

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

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. 90 more of their companies are not drawn.

The Network as a List

Shared by two or more of its people

Aktieselskabet af 25.1.2021 CVR 42086746, 2 people
Aktieselskabet af 15.1.2021 CVR 42068322, 2 people

Its people and their other companies

Lise Kaae Executive board, Board of directors
- &Aplace A/S CVR 40370765, Board of directors
- 6a A/S CVR 40615660, Board of directors
- AAA UNITED A/S CVR 32563872, Board of directors
- AAA United FM A/S CVR 36435135, Board of directors
- AIAYU ApS CVR 30548558, Board of directors
- Aktieselskabet af 1.1.2019 CVR 40202102, Board of directors, Executive board
- Aktieselskabet af 1.2.2017 CVR 38784382, Board of directors
- Aktieselskabet af 1.3.2017 CVR 38614193, Board of directors, Executive board
- AKTIESELSKABET AF 1.8.1996 CVR 33072147, Board of directors
- Aktieselskabet af 1.9.2021 CVR 44426358, Board of directors, Executive board
Jan Dal Lehrmann Board of directors
- Aktieselskabet af 15.1.2021 CVR 42068322, Board of directors
- Aktieselskabet af 25.1.2021 CVR 42086746, Board of directors
- BENJAMIN HOLDING A/S CVR 11117503, Board of directors
- CIGARKASSEN LL ApS CVR 29191174, Executive board
- DM Greenkeeping Danmark A/S CVR 43947044, Board of directors
- Estaldo ApS CVR 40415807, Board of directors
- GKCA Ejendomme ApS CVR 41947381, Board of directors
- JL EJENDOMME A/S CVR 32886876, Board of directors, Executive board
- LEHRMANN FAMILY ApS CVR 29187029, Executive board, Owner
- Lehrmann Family Ejendomme ApS CVR 45013944, Executive board
Torben Østergaard Mouritsen Board of directors
- Aktieselskabet af 15.1.2021 CVR 42068322, Board of directors, Executive board
- Aktieselskabet af 25.1.2021 CVR 42086746, Board of directors, Executive board
- Ejendomsselskabet Godthåbsvej 41 A/S CVR 39194775, Board of directors, Executive board
- Ejendomsselskabet Godthåbsvej 41 II A/S CVR 46508394, Board of directors, Executive board
- EJENDOMSSELSKABET HØRNING 11 A/S CVR 34879273, Board of directors
- Ejendomsselskabet Kløvervangen A/S CVR 39291797, Board of directors
- Livet i Aarhus A/S CVR 45428001, Board of directors
- NORMAL A/S CVR 34883793, Board of directors
- TMOU HOLDING ApS CVR 29623295, Executive board, Owner

Network

Roles Over Time

Lise Kaae: Executive board, 1 Dec 2016 to today; Board of directors, 12 Dec 2016 to today.
Torben Østergaard Mouritsen: Board of directors, 12 Dec 2016 to today.
Jan Dal Lehrmann: Board of directors, 12 Dec 2016 to today.

1 Dec 2016 to 20 Oct 2026.

Executive board (Direktion)Board of directors (Bestyrelse)Each 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
Revenue	Not reported	Not reported	Not reported	0	0
Gross profit	-33	-32	-36	Not reported	Not reported
Result for the year	+85.042	+273.432	+407.336	+460.626	+693.668
Equity	1.582.433	1.869.033	2.246.783	1.881.039	2.585.029
Total assets	1.640.782	1.869.051	2.246.802	2.316.035	2.810.511
Employees (average)	Not reported	Not reported	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 Aug 2024 to 31 Jul 2025, published 25 Nov 2025
XHTML
Annual report 2024
1 Aug 2023 to 31 Jul 2024, published 25 Nov 2024
PDF
Annual report 2023
1 Aug 2022 to 31 Jul 2023, published 30 Nov 2023
PDF
Annual report 2022
1 Aug 2021 to 31 Jul 2022, published 11 Jan 2023
PDF
Annual report 2021
1 Aug 2020 to 31 Jul 2021, published 22 Nov 2021
PDF

Changes

All changes

19 Oct 2026
Aktieselskabet af 1.12.2016 has changed ownership. A new strategy and new needs can be expected.
Signal, a Dandex estimate. Lapses 11 Nov 2026.
14 Jul 2026
Ownership change
Aktieselskabet af 1.12.2016 (CVR 38226258) har foretaget ejerskifte pr. 14. juli 2026: 6 indtrådt.
12 Dec 2016
Director change
Aktieselskabet af 1.12.2016 (CVR 38226258) har foretaget direktørskifte pr. 12. december 2016: 3 indtrådt.

Registration

Address: Store Torv 1
8000 Aarhus C
Aarhus Municipality
CVR record last changed: 14 Oct 2026
Data read: 20 Oct 2026

Production Units

1 registered in CVR.

Aktieselskabet af 1.12.2016
P-number 1021974710Store Torv 1, 8000 Aarhus C

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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