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SELSKABET AF 31. DECEMBER 2004 A/S

CVR: 13921474

Well-established (36 yrs)Profitable
Active
Own this company?

About SELSKABET AF 31. DECEMBER 2004 A/S

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 management consists of Mads Richard Aggerholm Pedersen. The company is owned by YNF 296 ApS. 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 amounted to DKK 2,616,533.

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Overview

Company type
A/S
Aktieselskab
Address
c/o Hotel Royal Århus A/S, Store Torv 4, 8000 Aarhus C
AARHUS
8000 Aarhus C
Find nearby companies
Founded
1.1.1990

Details

Industry
Ikke-finansielle holdingselskaber
Code: 642120
Capital
500.000 kr.

Purpose

Selskabets formål er at drive casinovirksomhed og aktiviteter i naturlig tilknytning hertil.

Location

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Financials

YearGross ProfitProfit/LossTotal AssetsEquityEmployeesReport
2025-26 t.845 t.5 mio.2.6 mio.0
2024-22 t.193 t.3.9 mio.1.8 mio.0
2023-20 t.291 t.3.6 mio.1.6 mio.0
2022-24 t.432 t.3.2 mio.1.3 mio.-
2021-18 t.325 t.2.7 mio.856 t.-
2020-19 t.226 t.2.2 mio.748 t.-
2019-18 t.450 t.3 mio.994 t.-
2018-17 t.542 t.2.6 mio.1.1 mio.-
2017-18 t.681 t.2.7 mio.1.2 mio.-
2016-16 t.975 t.3.2 mio.1.8 mio.-
2015-17 t.426 t.2.3 mio.856 t.-
2014-18 t.-70 t.1.8 mio.430 t.-
2013-17 t.176 t.1.9 mio.694 t.-
2012-459 t.1.8 mio.1.5 mio.-

How creditworthy is SELSKABET AF 31. DECEMBER 2004 A/S?

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Industry Benchmarks

View industry report

Compared to 50.000 companies in Ikke-finansielle holdingselskaber

Employees
Company0
Industry median1
100% below
Equity ratio
Company52.0%
Industry median95.0%
45% below

Comparison is based on industry median values

Ownership

Owners
YNF 296 ApS
CVR: 82531912
100%
SELSKABET AF 31. DECEMBER 2004 A/S
CVR: 13921474

Management

Directors

Mads Richard Aggerholm Pedersen(DIREKTØR)

Board

Claus Hedegaard Eriksen(FORMAND)
Mads Richard Aggerholm Pedersen(BESTYRELSESMEDLEM)
Niels-Erik Heede Jensen(BESTYRELSESMEDLEM)

Founders

MEDIMEX ApS
ApS KBIL 9 NR. 1008
VX 20.181 ApS

Production units (1)

SELSKABET AF 31. DECEMBER 2004 A/S
P-no: 1000649290
Store Torv 4, 8000, Aarhus C
Ikke-finansielle holdingselskaber

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History

71 events
2026
SELSKABET AF 31. DECEMBER 2004 A/S: The 2025 annual report is outJun 8, 2026

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.

2025
SELSKABET AF 31. DECEMBER 2004 A/S: The 2024 annual report is outJun 24, 2025

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.

2024
Mads Richard Aggerholm Pedersen joins the board of SELSKABET AF 31. DECEMBER 2004 A/SAug 7, 2024

As of August 7, 2024, Mads Richard Aggerholm Pedersen has joined the board of directors of SELSKABET AF 31. DECEMBER 2004 A/S.

Anne Dorte Niebuhr leaves the board of SELSKABET AF 31. DECEMBER 2004 A/SAug 7, 2024

As of August 7, 2024, Anne Dorte Niebuhr has left the board of directors of SELSKABET AF 31. DECEMBER 2004 A/S.

Mads Richard Aggerholm Pedersen joins SELSKABET AF 31. DECEMBER 2004 A/S as directorAug 7, 2024

As of August 7, 2024, Mads Richard Aggerholm Pedersen is registered as director of SELSKABET AF 31. DECEMBER 2004 A/S.

Anne Dorte Niebuhr steps down as director of SELSKABET AF 31. DECEMBER 2004 A/SAug 7, 2024

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: The 2023 annual report is outJun 29, 2024

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.

2023
SELSKABET AF 31. DECEMBER 2004 A/S: The 2022 annual report is outJul 4, 2023

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.

2022
SELSKABET AF 31. DECEMBER 2004 A/S: The 2021 annual report is outJun 22, 2022

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.

Anne Dorte Niebuhr joins the board of SELSKABET AF 31. DECEMBER 2004 A/SJun 20, 2022

As of June 20, 2022, Anne Dorte Niebuhr has joined the board of directors of SELSKABET AF 31. DECEMBER 2004 A/S.

Mads Richard Aggerholm Pedersen leaves the board of SELSKABET AF 31. DECEMBER 2004 A/SJun 20, 2022

As of June 20, 2022, Mads Richard Aggerholm Pedersen has left the board of directors of SELSKABET AF 31. DECEMBER 2004 A/S.

Anne Dorte Niebuhr joins SELSKABET AF 31. DECEMBER 2004 A/S as directorJun 20, 2022

As of June 20, 2022, Anne Dorte Niebuhr is registered as director of SELSKABET AF 31. DECEMBER 2004 A/S.

Mads Richard Aggerholm Pedersen steps down as director of SELSKABET AF 31. DECEMBER 2004 A/SJun 20, 2022

As of June 20, 2022, Mads Richard Aggerholm Pedersen has stepped down as director of SELSKABET AF 31. DECEMBER 2004 A/S.

2021
Steffen Wich leaves the board of SELSKABET AF 31. DECEMBER 2004 A/SNov 29, 2021

As of November 29, 2021, Steffen Wich has left the board of directors of SELSKABET AF 31. DECEMBER 2004 A/S.

YNF 296 ApS registered as owner of SELSKABET AF 31. DECEMBER 2004 A/SNov 29, 2021

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: The 2020 annual report is outJul 13, 2021

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.

2020
Claus Hedegaard Eriksen joins the board of SELSKABET AF 31. DECEMBER 2004 A/SDec 21, 2020

As of December 21, 2020, Claus Hedegaard Eriksen has joined the board of directors of SELSKABET AF 31. DECEMBER 2004 A/S.

Mads Richard Aggerholm Pedersen joins the board of SELSKABET AF 31. DECEMBER 2004 A/SDec 21, 2020

As of December 21, 2020, Mads Richard Aggerholm Pedersen has joined the board of directors of SELSKABET AF 31. DECEMBER 2004 A/S.

Jens Richard Pedersen leaves the board of SELSKABET AF 31. DECEMBER 2004 A/SDec 21, 2020

As of December 21, 2020, Jens Richard Pedersen has left the board of directors of SELSKABET AF 31. DECEMBER 2004 A/S.

Mads Richard Aggerholm Pedersen joins SELSKABET AF 31. DECEMBER 2004 A/S as directorDec 21, 2020

As of December 21, 2020, Mads Richard Aggerholm Pedersen is registered as director of SELSKABET AF 31. DECEMBER 2004 A/S.

Jens Richard Pedersen steps down as director of SELSKABET AF 31. DECEMBER 2004 A/SDec 21, 2020

As of December 21, 2020, Jens Richard Pedersen has stepped down as director of SELSKABET AF 31. DECEMBER 2004 A/S.

Mads Richard Aggerholm Pedersen leaves the board of SELSKABET AF 31. DECEMBER 2004 A/SDec 20, 2020

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: The 2019 annual report is outSep 8, 2020

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.

2019
SELSKABET AF 31. DECEMBER 2004 A/S: The 2018 annual report is outJun 17, 2019

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.

Mads Richard Aggerholm Pedersen joins the board of SELSKABET AF 31. DECEMBER 2004 A/SMay 31, 2019

As of May 31, 2019, Mads Richard Aggerholm Pedersen has joined the board of directors of SELSKABET AF 31. DECEMBER 2004 A/S.

Steffen Ebdrup leaves the board of SELSKABET AF 31. DECEMBER 2004 A/SMay 31, 2019

As of May 31, 2019, Steffen Ebdrup has left the board of directors of SELSKABET AF 31. DECEMBER 2004 A/S.

2018
SELSKABET AF 31. DECEMBER 2004 A/S: The 2017 annual report is outJun 8, 2018

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.

2017
SELSKABET AF 31. DECEMBER 2004 A/S: The 2016 annual report is outJun 13, 2017

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.

2016
SELSKABET AF 31. DECEMBER 2004 A/S: The 2015 annual report is outJun 2, 2016

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.

Steffen Wich joins the board of SELSKABET AF 31. DECEMBER 2004 A/SJun 1, 2016

As of June 1, 2016, Steffen Wich has joined the board of directors of SELSKABET AF 31. DECEMBER 2004 A/S.

2015
SELSKABET AF 31. DECEMBER 2004 A/S: The 2014 annual report is outMay 29, 2015

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.

2014
SELSKABET AF 31. DECEMBER 2004 A/S: The 2013 annual report is outMay 31, 2014

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.

2013
Jens Richard Pedersen joins SELSKABET AF 31. DECEMBER 2004 A/S as directorSep 26, 2013

As of September 26, 2013, Jens Richard Pedersen is registered as director of SELSKABET AF 31. DECEMBER 2004 A/S.

Gunnar Sørensen steps down as director of SELSKABET AF 31. DECEMBER 2004 A/SSep 26, 2013

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: The 2012 annual report is outJul 3, 2013

SELSKABET AF 31. DECEMBER 2004 A/S has published its annual report for 2012. The net result was DKK 458,518.

2011
Gunnar Sørensen joins SELSKABET AF 31. DECEMBER 2004 A/S as directorJul 11, 2011

As of July 11, 2011, Gunnar Sørensen is registered as director of SELSKABET AF 31. DECEMBER 2004 A/S.

Jens Richard Pedersen steps down as director of SELSKABET AF 31. DECEMBER 2004 A/SJul 11, 2011

As of July 11, 2011, Jens Richard Pedersen has stepped down as director of SELSKABET AF 31. DECEMBER 2004 A/S.

SELSKABET AF 31. DECEMBER 2004 A/S appoints new auditorJul 1, 2011

As of July 1, 2011, PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB has been appointed auditor of SELSKABET AF 31. DECEMBER 2004 A/S.

Auditor steps down at SELSKABET AF 31. DECEMBER 2004 A/SJul 1, 2011

As of July 1, 2011, A/S PSE NR. 4820 has stepped down as auditor of SELSKABET AF 31. DECEMBER 2004 A/S.

2007
SELSKABET AF 31. DECEMBER 2004 A/S appoints new auditorAug 28, 2007

As of August 28, 2007, A/S PSE NR. 4820 has been appointed auditor of SELSKABET AF 31. DECEMBER 2004 A/S.

Auditor steps down at SELSKABET AF 31. DECEMBER 2004 A/SAug 28, 2007

As of August 28, 2007, A/S PSE NR. 4820 has stepped down as auditor of SELSKABET AF 31. DECEMBER 2004 A/S.

2005
Steffen Ebdrup joins the board of SELSKABET AF 31. DECEMBER 2004 A/SMay 3, 2005

As of May 3, 2005, Steffen Ebdrup has joined the board of directors of SELSKABET AF 31. DECEMBER 2004 A/S.

SELSKABET AF 31. DECEMBER 2004 A/S appoints new auditorJan 11, 2005

As of January 11, 2005, A/S PSE NR. 4820 has been appointed auditor of SELSKABET AF 31. DECEMBER 2004 A/S.

Auditor steps down at SELSKABET AF 31. DECEMBER 2004 A/SJan 11, 2005

As of January 11, 2005, John Sørensen has stepped down as auditor of SELSKABET AF 31. DECEMBER 2004 A/S.

Jens Richard Pedersen joins the board of SELSKABET AF 31. DECEMBER 2004 A/SJan 11, 2005

As of January 11, 2005, Jens Richard Pedersen has joined the board of directors of SELSKABET AF 31. DECEMBER 2004 A/S.

Niels-Erik Heede Jensen joins the board of SELSKABET AF 31. DECEMBER 2004 A/SJan 11, 2005

As of January 11, 2005, Niels-Erik Heede Jensen has joined the board of directors of SELSKABET AF 31. DECEMBER 2004 A/S.

Jesper Ørskov Nielsen leaves the board of SELSKABET AF 31. DECEMBER 2004 A/SJan 11, 2005

As of January 11, 2005, Jesper Ørskov Nielsen has left the board of directors of SELSKABET AF 31. DECEMBER 2004 A/S.

Peter Elgaard leaves the board of SELSKABET AF 31. DECEMBER 2004 A/SJan 11, 2005

As of January 11, 2005, Peter Elgaard has left the board of directors of SELSKABET AF 31. DECEMBER 2004 A/S.

Casper Elgaard leaves the board of SELSKABET AF 31. DECEMBER 2004 A/SJan 11, 2005

As of January 11, 2005, Casper Elgaard has left the board of directors of SELSKABET AF 31. DECEMBER 2004 A/S.

Jens Richard Pedersen joins SELSKABET AF 31. DECEMBER 2004 A/S as directorJan 11, 2005

As of January 11, 2005, Jens Richard Pedersen is registered as director of SELSKABET AF 31. DECEMBER 2004 A/S.

Peter Elgaard steps down as director of SELSKABET AF 31. DECEMBER 2004 A/SJan 11, 2005

As of January 11, 2005, Peter Elgaard has stepped down as director of SELSKABET AF 31. DECEMBER 2004 A/S.

2002
Jesper Ørskov Nielsen joins the board of SELSKABET AF 31. DECEMBER 2004 A/SOct 25, 2002

As of October 25, 2002, Jesper Ørskov Nielsen has joined the board of directors of SELSKABET AF 31. DECEMBER 2004 A/S.

Helle Hornbæk Elgaard Bach leaves the board of SELSKABET AF 31. DECEMBER 2004 A/SOct 25, 2002

As of October 25, 2002, Helle Hornbæk Elgaard Bach has left the board of directors of SELSKABET AF 31. DECEMBER 2004 A/S.

1996
Casper Elgaard joins the board of SELSKABET AF 31. DECEMBER 2004 A/SDec 30, 1996

As of December 30, 1996, Casper Elgaard has joined the board of directors of SELSKABET AF 31. DECEMBER 2004 A/S.

Per Johansen leaves the board of SELSKABET AF 31. DECEMBER 2004 A/SDec 30, 1996

As of December 30, 1996, Per Johansen has left the board of directors of SELSKABET AF 31. DECEMBER 2004 A/S.

1991
Auditor steps down at SELSKABET AF 31. DECEMBER 2004 A/SApr 12, 1991

As of April 12, 1991, Erik Tronborg Andersen has stepped down as auditor of SELSKABET AF 31. DECEMBER 2004 A/S.

Ulf Svejgaard Poulsen leaves the board of SELSKABET AF 31. DECEMBER 2004 A/SApr 12, 1991

As of April 12, 1991, Ulf Svejgaard Poulsen has left the board of directors of SELSKABET AF 31. DECEMBER 2004 A/S.

Susanne Saul Stakemann leaves the board of SELSKABET AF 31. DECEMBER 2004 A/SApr 12, 1991

As of April 12, 1991, Susanne Saul Stakemann has left the board of directors of SELSKABET AF 31. DECEMBER 2004 A/S.

Per Emil Hasselbalch Stakemann leaves the board of SELSKABET AF 31. DECEMBER 2004 A/SApr 12, 1991

As of April 12, 1991, Per Emil Hasselbalch Stakemann has left the board of directors of SELSKABET AF 31. DECEMBER 2004 A/S.

Per Emil Hasselbalch Stakemann steps down as director of SELSKABET AF 31. DECEMBER 2004 A/SApr 12, 1991

As of April 12, 1991, Per Emil Hasselbalch Stakemann has stepped down as director of SELSKABET AF 31. DECEMBER 2004 A/S.

1990
SELSKABET AF 31. DECEMBER 2004 A/S appoints new auditorJan 1, 1990

As of January 1, 1990, John Sørensen has been appointed auditor of SELSKABET AF 31. DECEMBER 2004 A/S.

SELSKABET AF 31. DECEMBER 2004 A/S appoints new auditorJan 1, 1990

As of January 1, 1990, Erik Tronborg Andersen has been appointed auditor of SELSKABET AF 31. DECEMBER 2004 A/S.

Per Johansen joins the board of SELSKABET AF 31. DECEMBER 2004 A/SJan 1, 1990

As of January 1, 1990, Per Johansen has joined the board of directors of SELSKABET AF 31. DECEMBER 2004 A/S.

Peter Elgaard joins the board of SELSKABET AF 31. DECEMBER 2004 A/SJan 1, 1990

As of January 1, 1990, Peter Elgaard has joined the board of directors of SELSKABET AF 31. DECEMBER 2004 A/S.

Ulf Svejgaard Poulsen joins the board of SELSKABET AF 31. DECEMBER 2004 A/SJan 1, 1990

As of January 1, 1990, Ulf Svejgaard Poulsen has joined the board of directors of SELSKABET AF 31. DECEMBER 2004 A/S.

Susanne Saul Stakemann joins the board of SELSKABET AF 31. DECEMBER 2004 A/SJan 1, 1990

As of January 1, 1990, Susanne Saul Stakemann has joined the board of directors of SELSKABET AF 31. DECEMBER 2004 A/S.

Per Emil Hasselbalch Stakemann joins the board of SELSKABET AF 31. DECEMBER 2004 A/SJan 1, 1990

As of January 1, 1990, Per Emil Hasselbalch Stakemann has joined the board of directors of SELSKABET AF 31. DECEMBER 2004 A/S.

Helle Hornbæk Elgaard Bach joins the board of SELSKABET AF 31. DECEMBER 2004 A/SJan 1, 1990

As of January 1, 1990, Helle Hornbæk Elgaard Bach has joined the board of directors of SELSKABET AF 31. DECEMBER 2004 A/S.

Peter Elgaard joins SELSKABET AF 31. DECEMBER 2004 A/S as directorJan 1, 1990

As of January 1, 1990, Peter Elgaard is registered as director of SELSKABET AF 31. DECEMBER 2004 A/S.

Per Emil Hasselbalch Stakemann joins SELSKABET AF 31. DECEMBER 2004 A/S as directorJan 1, 1990

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 is foundedJan 1, 1990

SELSKABET AF 31. DECEMBER 2004 A/S was founded on January 1, 1990.

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