AKTIESELSKABET AF 21. JANUAR 1985

CVR 77112618Public limited company (A/S)Engroshandel med kufferter og lædervarer (464930)RisskovFounded 21 Jan 1985

Revenue

DKK, annual report 2025

Result

+9,5K

DKK, annual report 2025

Equity

1,2M

DKK, annual report 2025

Who Is Behind It

Owner: CONTI ApSCVR 12508905, 100% of capital and votes, since 11 Jan 2010
Ultimate controller: Steen Dahl Poulsenthrough CONTI ApS, a Dandex estimate, owner-managed
Director: Steen Dahl Poulsensince 21 Jan 1985

Ownership

CONTI ApS
CVR 12508905100% of capital and votessince 11 Jan 2010

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

Control Chain

Ultimate controller
Steen Dahl Poulsen
Holds 100% of capital and votes in CONTI ApS, since 1 Oct 1988
Capital100%
Votes100%
Holding company
CONTI ApS
CVR 12508905Private limited company (ApS)
Holds 100% of capital and votes in AKTIESELSKABET AF 21. JANUAR 1985, since 11 Jan 2010
Capital100%
Votes100%
This company
AKTIESELSKABET AF 21. JANUAR 1985
CVR 77112618

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 19 Oct 2026.

People

Current (3)

Steen Dahl PoulsenExecutive board since 21 Jan 1985, Board of directors since 21 Jan 1985
Ulla PoulsenBoard of directors since 21 Jan 1985
Anton Max HauswirthBoard of directors since 26 May 2000

Former (4)

Thorkild HyldahlExecutive board 21 Jan 1985 to 5 Jul 1993, Board of directors 21 Jan 1985 to 5 Jul 1993
Eskild LyngholmBoard of directors 21 Jan 1985 to 26 May 2000
Jens Christian HyldahlBoard of directors 21 Jan 1985 to 5 Jul 1993
Karsten Halager MogensenAuditor 21 Jan 1985 to 28 Apr 2003

Network

CompanyPersonShared by two or more of its peopleThicker lines are ownershipSource: CVR, read 19 Oct 2026. Each current person is followed to their other current roles, at most 10 companies each. Their own people are not drawn. 1 more of their companies are not drawn.

The Network as a List

Shared by two or more of its people

MORIA INDUSTRI A/S CVR 76179328, 3 people
PRIMOTEX HOLDING A/S CVR 10049342, 3 people
UNIXO A/S CVR 87706419, 2 people

Its people and their other companies

Steen Dahl Poulsen Board of directors, Executive board
- ACCSS ApS CVR 10168007, Executive board
- CELJA A/S CVR 78052910, Board of directors
- CONTI ApS CVR 12508905, Executive board, Owner
- CORSO ApS CVR 12485980, Executive board
- GLORY ApS CVR 89493013, Executive board
- IT OPTIMA A/S CVR 20566701, Board of directors
- MORIA INDUSTRI A/S CVR 76179328, Board of directors, Executive board, Owner
- PRIMOTEX A/S CVR 12486006, Board of directors, Executive board
- PRIMOTEX HOLDING A/S CVR 10049342, Board of directors, Executive board
- SOPRA ApS CVR 12508999, Executive board
Ulla Poulsen Board of directors
- MORIA INDUSTRI A/S CVR 76179328, Board of directors
- PRIMOTEX HOLDING A/S CVR 10049342, Board of directors
- UNIXO A/S CVR 87706419, Board of directors
Anton Max Hauswirth Board of directors
- MORIA INDUSTRI A/S CVR 76179328, Board of directors
- PRIMOTEX HOLDING A/S CVR 10049342, Board of directors
- UNIXO A/S CVR 87706419, Board of directors

Network

Roles Over Time

Steen Dahl Poulsen: Executive board, 21 Jan 1985 to today; Board of directors, 21 Jan 1985 to today.
Ulla Poulsen: Board of directors, 21 Jan 1985 to today.
Anton Max Hauswirth: Board of directors, 26 May 2000 to today.

21 Jan 1985 to 19 Oct 2026.

Former (4)

Karsten Halager Mogensen: Auditor, 21 Jan 1985 to 28 Apr 2003.
Eskild Lyngholm: Board of directors, 21 Jan 1985 to 26 May 2000.
Thorkild Hyldahl: Executive board, 21 Jan 1985 to 5 Jul 1993; Board of directors, 21 Jan 1985 to 5 Jul 1993.
Jens Christian Hyldahl: Board of directors, 21 Jan 1985 to 5 Jul 1993.

21 Jan 1985 to 19 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
Revenue	0	0	0	0	0
Operating profit	0	0	0	0	0
Result for the year	+9	+9	+9	+9	+10
Equity	1.182	1.192	1.201	1.210	1.220
Total assets	1.192	1.202	1.211	1.220	1.230
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 Jan 2025 to 31 Dec 2025, published 3 Jun 2026
XHTML
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 24 Jun 2025
XHTML
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 29 May 2024
XHTML
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 7 Mar 2023
XHTML
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 18 Mar 2022
XHTML

Changes

Dandex has recorded no changes to this company since it began following the register.

Registration

Address: Sindalsvej 7
8240 Risskov
Aarhus Municipality
CVR record last changed: 30 Apr 2026
Data read: 19 Oct 2026

Production Units

1 registered in CVR.

AKTIESELSKABET AF 21. JANUAR 1985
P-number 1002511545Sindalsvej 7, 8240 Risskov

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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