Owners, management and financials
CVR: 13921474
Previous names: A/S PSE 38 NR. 1120, PETER ELGAARD A/S
DKK -25,610
Gross profit
Net result: DKK 844,924
YNF 296 ApS (100%)
CVR · view owners
Mads Richard Aggerholm Pedersen
Board: Claus Hedegaard Eriksen (chair) and 2 members
CVR · view management
Active
Founded 1 January 1990
CVR · view overview
0 employees
Annual report 2025 · average
Director registered: Mads Richard Aggerholm Pedersen
CVR · 07/08/2024
View the full event history
SELSKABET AF 31. DECEMBER 2004 A/S is a Danish company of the type Aktieselskab based in Aarhus C, founded in 1990. The company is registered under the industry Ikke-finansielle holdingselskaber. The company was previously named PETER ELGAARD A/S and A/S PSE 38 NR. 1120. The management consists of Mads Richard Aggerholm Pedersen. The board consists of Claus Hedegaard Eriksen (chair), Mads Richard Aggerholm Pedersen and Niels-Erik Heede Jensen. The company is owned by YNF 296 ApS. According to the 2025 annual report, the company had an average of 0 employees. In 2025, the company reported a gross profit of DKK -25,610 and a net result of DKK 844,924 compared with DKK 192,808 the year before. Equity in the 2025 report amounted to DKK 2,616,533.
Selskabets formål er at drive casinovirksomhed og aktiviteter i naturlig tilknytning hertil.
Source: annual reports filed with the Danish Business Authority.
| Period | Gross Profit | Profit/Loss | Total Assets | Equity | Employees | Report |
|---|---|---|---|---|---|---|
| 202501/01/2025 – 31/12/2025 | -26 t. | 845 t. | 5 mio. | 2.6 mio. | 0 | |
| 202401/01/2024 – 31/12/2024 | -22 t. | 193 t. | 3.9 mio. | 1.8 mio. | 0 | |
| 202301/01/2023 – 31/12/2023 | -20 t. | 291 t. | 3.6 mio. | 1.6 mio. | 0 | |
| 202201/01/2022 – 31/12/2022 | -24 t. | 432 t. | 3.2 mio. | 1.3 mio. | - | |
| 202101/01/2021 – 31/12/2021 | -18 t. | 325 t. | 2.7 mio. | 856 t. | - | |
| 202001/01/2020 – 31/12/2020 | -19 t. | 226 t. | 2.2 mio. | 748 t. | - | |
| 201901/01/2019 – 31/12/2019 | -18 t. | 450 t. | 3 mio. | 994 t. | - | |
| 201801/01/2018 – 31/12/2018 | -17 t. | 542 t. | 2.6 mio. | 1.1 mio. | - | |
| 201701/01/2017 – 31/12/2017 | -18 t. | 681 t. | 2.7 mio. | 1.2 mio. | - | |
| 201601/01/2016 – 31/12/2016 | -16 t. | 975 t. | 3.2 mio. | 1.8 mio. | - | |
| 201501/01/2015 – 31/12/2015 | -17 t. | 426 t. | 2.3 mio. | 856 t. | - | |
| 201401/01/2014 – 31/12/2014 | -18 t. | -70 t. | 1.8 mio. | 430 t. | - | |
| 201301/01/2013 – 31/12/2013 | -17 t. | 176 t. | 1.9 mio. | 694 t. | - | |
| 201201/01/2012 – 31/12/2012 | - | 459 t. | 1.8 mio. | 1.5 mio. | - |
Compared to 50.000 companies in Ikke-finansielle holdingselskaber
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Try company screeningThe CVR number of SELSKABET AF 31. DECEMBER 2004 A/S is 13921474.
SELSKABET AF 31. DECEMBER 2004 A/S is owned by YNF 296 ApS.
The management of SELSKABET AF 31. DECEMBER 2004 A/S consists of Mads Richard Aggerholm Pedersen.
The board of SELSKABET AF 31. DECEMBER 2004 A/S consists of Claus Hedegaard Eriksen, Mads Richard Aggerholm Pedersen and Niels-Erik Heede Jensen, with Claus Hedegaard Eriksen as chair.
In 2025, SELSKABET AF 31. DECEMBER 2004 A/S reported a gross profit of DKK -25,610.
SELSKABET AF 31. DECEMBER 2004 A/S had an average of 0 employees in the 2025 financial year according to the annual report.
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SELSKABET AF 31. DECEMBER 2004 A/S has published its annual report for 2025. Gross profit came to DKK -25,610, and the net result was DKK 844,924.
SELSKABET AF 31. DECEMBER 2004 A/S has published its annual report for 2024. Gross profit came to DKK -22,225, and the net result was DKK 192,808.
As of August 7, 2024, Mads Richard Aggerholm Pedersen has joined the board of directors of SELSKABET AF 31. DECEMBER 2004 A/S.
As of August 7, 2024, Anne Dorte Niebuhr has left the board of directors of SELSKABET AF 31. DECEMBER 2004 A/S.
As of August 7, 2024, Mads Richard Aggerholm Pedersen is registered as director of SELSKABET AF 31. DECEMBER 2004 A/S.
As of August 7, 2024, Anne Dorte Niebuhr has stepped down as director of SELSKABET AF 31. DECEMBER 2004 A/S.
SELSKABET AF 31. DECEMBER 2004 A/S has published its annual report for 2023. Gross profit came to DKK -19,640, and the net result was DKK 290,670.
SELSKABET AF 31. DECEMBER 2004 A/S has published its annual report for 2022. Gross profit came to DKK -23,590, and the net result was DKK 431,975.
SELSKABET AF 31. DECEMBER 2004 A/S has published its annual report for 2021. Gross profit came to DKK -18,405, and the net result was DKK 325,391.
As of June 20, 2022, Anne Dorte Niebuhr has joined the board of directors of SELSKABET AF 31. DECEMBER 2004 A/S.
As of June 20, 2022, Mads Richard Aggerholm Pedersen has left the board of directors of SELSKABET AF 31. DECEMBER 2004 A/S.
As of June 20, 2022, Anne Dorte Niebuhr is registered as director of SELSKABET AF 31. DECEMBER 2004 A/S.
As of June 20, 2022, Mads Richard Aggerholm Pedersen has stepped down as director of SELSKABET AF 31. DECEMBER 2004 A/S.
As of November 29, 2021, Steffen Wich has left the board of directors of SELSKABET AF 31. DECEMBER 2004 A/S.
As of November 29, 2021, YNF 296 ApS is registered as an owner of SELSKABET AF 31. DECEMBER 2004 A/S with an ownership share of 100%.
SELSKABET AF 31. DECEMBER 2004 A/S has published its annual report for 2020. Gross profit came to DKK -18,935, and the net result was DKK 225,527.
As of December 21, 2020, Claus Hedegaard Eriksen has joined the board of directors of SELSKABET AF 31. DECEMBER 2004 A/S.
As of December 21, 2020, Mads Richard Aggerholm Pedersen has joined the board of directors of SELSKABET AF 31. DECEMBER 2004 A/S.
As of December 21, 2020, Jens Richard Pedersen has left the board of directors of SELSKABET AF 31. DECEMBER 2004 A/S.
As of December 21, 2020, Mads Richard Aggerholm Pedersen is registered as director of SELSKABET AF 31. DECEMBER 2004 A/S.
As of December 21, 2020, Jens Richard Pedersen has stepped down as director of SELSKABET AF 31. DECEMBER 2004 A/S.
As of December 20, 2020, Mads Richard Aggerholm Pedersen has left the board of directors of SELSKABET AF 31. DECEMBER 2004 A/S.
SELSKABET AF 31. DECEMBER 2004 A/S has published its annual report for 2019. Gross profit came to DKK -17,875, and the net result was DKK 449,624.
SELSKABET AF 31. DECEMBER 2004 A/S has published its annual report for 2018. Gross profit came to DKK -16,875, and the net result was DKK 541,602.
As of May 31, 2019, Mads Richard Aggerholm Pedersen has joined the board of directors of SELSKABET AF 31. DECEMBER 2004 A/S.
As of May 31, 2019, Steffen Ebdrup has left the board of directors of SELSKABET AF 31. DECEMBER 2004 A/S.
SELSKABET AF 31. DECEMBER 2004 A/S has published its annual report for 2017. Gross profit came to DKK -18,125, and the net result was DKK 681,343.
SELSKABET AF 31. DECEMBER 2004 A/S has published its annual report for 2016. Gross profit came to DKK -16,250, and the net result was DKK 975,133.
SELSKABET AF 31. DECEMBER 2004 A/S has published its annual report for 2015. Gross profit came to DKK -17,000, and the net result was DKK 425,619.
As of June 1, 2016, Steffen Wich has joined the board of directors of SELSKABET AF 31. DECEMBER 2004 A/S.
SELSKABET AF 31. DECEMBER 2004 A/S has published its annual report for 2014. Gross profit came to DKK -18,000, and the net result was DKK -69,785.
SELSKABET AF 31. DECEMBER 2004 A/S has published its annual report for 2013. Gross profit came to DKK -16,875, and the net result was DKK 176,284.
As of September 26, 2013, Jens Richard Pedersen is registered as director of SELSKABET AF 31. DECEMBER 2004 A/S.
As of September 26, 2013, Gunnar Sørensen has stepped down as director of SELSKABET AF 31. DECEMBER 2004 A/S.
SELSKABET AF 31. DECEMBER 2004 A/S has published its annual report for 2012. The net result was DKK 458,518.
As of July 11, 2011, Gunnar Sørensen is registered as director of SELSKABET AF 31. DECEMBER 2004 A/S.
As of July 11, 2011, Jens Richard Pedersen has stepped down as director of SELSKABET AF 31. DECEMBER 2004 A/S.
As of July 1, 2011, PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB has been appointed auditor of SELSKABET AF 31. DECEMBER 2004 A/S.
As of July 1, 2011, A/S PSE NR. 4820 has stepped down as auditor of SELSKABET AF 31. DECEMBER 2004 A/S.
As of August 28, 2007, A/S PSE NR. 4820 has been appointed auditor of SELSKABET AF 31. DECEMBER 2004 A/S.
As of August 28, 2007, A/S PSE NR. 4820 has stepped down as auditor of SELSKABET AF 31. DECEMBER 2004 A/S.
As of May 3, 2005, Steffen Ebdrup has joined the board of directors of SELSKABET AF 31. DECEMBER 2004 A/S.
As of January 11, 2005, A/S PSE NR. 4820 has been appointed auditor of SELSKABET AF 31. DECEMBER 2004 A/S.
As of January 11, 2005, John Sørensen has stepped down as auditor of SELSKABET AF 31. DECEMBER 2004 A/S.
As of January 11, 2005, Jens Richard Pedersen has joined the board of directors of SELSKABET AF 31. DECEMBER 2004 A/S.
As of January 11, 2005, Niels-Erik Heede Jensen has joined the board of directors of SELSKABET AF 31. DECEMBER 2004 A/S.
As of January 11, 2005, Jesper Ørskov Nielsen has left the board of directors of SELSKABET AF 31. DECEMBER 2004 A/S.
As of January 11, 2005, Peter Elgaard has left the board of directors of SELSKABET AF 31. DECEMBER 2004 A/S.
As of January 11, 2005, Casper Elgaard has left the board of directors of SELSKABET AF 31. DECEMBER 2004 A/S.
As of January 11, 2005, Jens Richard Pedersen is registered as director of SELSKABET AF 31. DECEMBER 2004 A/S.
As of January 11, 2005, Peter Elgaard has stepped down as director of SELSKABET AF 31. DECEMBER 2004 A/S.
On January 11, 2005, the company changed its name from PETER ELGAARD A/S to SELSKABET AF 31. DECEMBER 2004 A/S.
As of October 25, 2002, Jesper Ørskov Nielsen has joined the board of directors of SELSKABET AF 31. DECEMBER 2004 A/S.
As of October 25, 2002, Helle Hornbæk Elgaard Bach has left the board of directors of SELSKABET AF 31. DECEMBER 2004 A/S.
As of December 30, 1996, Casper Elgaard has joined the board of directors of SELSKABET AF 31. DECEMBER 2004 A/S.
As of December 30, 1996, Per Johansen has left the board of directors of SELSKABET AF 31. DECEMBER 2004 A/S.
On April 13, 1991, the company changed its name from A/S PSE 38 NR. 1120 to PETER ELGAARD A/S.
As of April 12, 1991, Erik Tronborg Andersen has stepped down as auditor of SELSKABET AF 31. DECEMBER 2004 A/S.
As of April 12, 1991, Ulf Svejgaard Poulsen has left the board of directors of SELSKABET AF 31. DECEMBER 2004 A/S.
As of April 12, 1991, Susanne Saul Stakemann has left the board of directors of SELSKABET AF 31. DECEMBER 2004 A/S.
As of April 12, 1991, Per Emil Hasselbalch Stakemann has left the board of directors of SELSKABET AF 31. DECEMBER 2004 A/S.
As of April 12, 1991, Per Emil Hasselbalch Stakemann has stepped down as director of SELSKABET AF 31. DECEMBER 2004 A/S.
As of January 1, 1990, John Sørensen has been appointed auditor of SELSKABET AF 31. DECEMBER 2004 A/S.
As of January 1, 1990, Erik Tronborg Andersen has been appointed auditor of SELSKABET AF 31. DECEMBER 2004 A/S.
As of January 1, 1990, Per Johansen has joined the board of directors of SELSKABET AF 31. DECEMBER 2004 A/S.
As of January 1, 1990, Peter Elgaard has joined the board of directors of SELSKABET AF 31. DECEMBER 2004 A/S.
As of January 1, 1990, Ulf Svejgaard Poulsen has joined the board of directors of SELSKABET AF 31. DECEMBER 2004 A/S.
As of January 1, 1990, Susanne Saul Stakemann has joined the board of directors of SELSKABET AF 31. DECEMBER 2004 A/S.
As of January 1, 1990, Per Emil Hasselbalch Stakemann has joined the board of directors of SELSKABET AF 31. DECEMBER 2004 A/S.
As of January 1, 1990, Helle Hornbæk Elgaard Bach has joined the board of directors of SELSKABET AF 31. DECEMBER 2004 A/S.
As of January 1, 1990, Peter Elgaard is registered as director of SELSKABET AF 31. DECEMBER 2004 A/S.
As of January 1, 1990, Per Emil Hasselbalch Stakemann is registered as director of SELSKABET AF 31. DECEMBER 2004 A/S.
SELSKABET AF 31. DECEMBER 2004 A/S was founded on January 1, 1990.
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