Owners, management and financials
CVR: 27090540
Not available
Net result: DKK 54,046,470
NINE UNITED A/S (100%)
CVR · view owners
Christian Holm Madsen, Ole Skovgaard Stürup
Board: Troels Holch Povlsen (chair) and 2 members
CVR · view management
Active
Founded 1 April 2003
CVR · view overview
0 employees
Annual report 2025 · average
Director role ended: Anne Marie Düring Lausen
CVR · 23/07/2025
View the full event history
AKTIESELSKABET AF 1. APRIL 2003 is a Danish company of the type Aktieselskab based in Horsens, founded in 2003. The company is registered under the industry Ikke-finansielle holdingselskaber. The management consists of Christian Holm Madsen and Ole Skovgaard Stürup. The board consists of Troels Holch Povlsen (chair), Merete Bech Povlsen and Niels Holch Povlsen. The company is owned by NINE UNITED A/S. According to the 2025 annual report, the company had an average of 0 employees. In 2025, the company reported a net result of DKK 54,046,470 compared with DKK 64,608,070 the year before. Equity in the 2025 report amounted to DKK 985,754,099.
Selskabets formål er at eje aktier / anparter i helt eller delvist ejede datterselskaber.
Source: annual reports filed with the Danish Business Authority.
| Period | Gross Profit | Profit/Loss | Total Assets | Equity | Employees | Report |
|---|---|---|---|---|---|---|
| 202501/08/2024 – 31/07/2025 | - | 54M | 986.4M | 985.8M | 0 | |
| 202401/08/2023 – 31/07/2024 | - | 64.6M | 934.6M | 934M | - | |
| 202301/08/2022 – 31/07/2023 | - | 20.4M | 871.4M | 870.8M | - | |
| 202201/08/2021 – 31/07/2022 | - | -5.3M | 857.7M | 857.7M | - | |
| 202101/08/2020 – 31/07/2021 | - | 47.9M | 873.2M | 873.2M | - | |
| 202001/08/2019 – 31/07/2020 | -12K | 13.7M | 827.4M | 827.4M | - | |
| 201901/08/2018 – 31/07/2019 | -12K | 22.5M | 818.1M | 818.1M | - | |
| 201801/08/2017 – 31/07/2018 | -12K | 11.8M | 796.4M | 796.4M | - | |
| 201701/08/2016 – 31/07/2017 | -16K | 23.8M | 789.2M | 789.2M | - | |
| 201601/08/2015 – 31/07/2016 | -10K | 13.6M | 768.5M | 768.5M | - | |
| 201501/08/2014 – 31/07/2015 | -13K | 11.4M | 756.6M | 756.6M | - | |
| 201401/08/2013 – 31/07/2014 | -10K | 22.4M | 746.1M | 746.1M | - | |
| 201301/08/2012 – 31/07/2013 | -13K | 21.9M | 725.1M | 725M | - |
Compared to 50.000 companies in Ikke-finansielle holdingselskaber
Comparison is based on industry median values
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Try the lead list generatorThe CVR number of AKTIESELSKABET AF 1. APRIL 2003 is 27090540.
AKTIESELSKABET AF 1. APRIL 2003 is owned by NINE UNITED A/S.
The management of AKTIESELSKABET AF 1. APRIL 2003 consists of Christian Holm Madsen and Ole Skovgaard Stürup.
The board of AKTIESELSKABET AF 1. APRIL 2003 consists of Troels Holch Povlsen, Merete Bech Povlsen and Niels Holch Povlsen, with Troels Holch Povlsen as chair.
AKTIESELSKABET AF 1. APRIL 2003 had an average of 0 employees in the 2025 financial year according to the annual report.
AKTIESELSKABET AF 1. APRIL 2003 was founded on 1 April 2003.
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AKTIESELSKABET AF 1. APRIL 2003 has published its annual report for 2025. The net result was DKK 54,046,470.
As of July 23, 2025, Christian Holm Madsen is registered as director of AKTIESELSKABET AF 1. APRIL 2003.
As of July 23, 2025, Ole Skovgaard Stürup is registered as director of AKTIESELSKABET AF 1. APRIL 2003.
As of July 23, 2025, Anne Marie Düring Lausen has stepped down as director of AKTIESELSKABET AF 1. APRIL 2003.
As of November 30, 2024, Anne Marie Düring Lausen is registered as director of AKTIESELSKABET AF 1. APRIL 2003.
As of November 30, 2024, Mogens Viktor Madsen has stepped down as director of AKTIESELSKABET AF 1. APRIL 2003.
AKTIESELSKABET AF 1. APRIL 2003 has published its annual report for 2024. The net result was DKK 64,608,070.
AKTIESELSKABET AF 1. APRIL 2003 has published its annual report for 2023. The net result was DKK 20,406,279.
AKTIESELSKABET AF 1. APRIL 2003 has published its annual report for 2022. The net result was DKK -5,299,903.
AKTIESELSKABET AF 1. APRIL 2003 has published its annual report for 2021. The net result was DKK 47,939,370.
AKTIESELSKABET AF 1. APRIL 2003 has published its annual report for 2020. Gross profit came to DKK -12,000, and the net result was DKK 13,651,504.
As of December 19, 2019, Mogens Viktor Madsen is registered as director of AKTIESELSKABET AF 1. APRIL 2003.
As of December 19, 2019, Anne Marie Düring Lausen has stepped down as director of AKTIESELSKABET AF 1. APRIL 2003.
AKTIESELSKABET AF 1. APRIL 2003 has published its annual report for 2019. Gross profit came to DKK -12,001, and the net result was DKK 22,522,536.
AKTIESELSKABET AF 1. APRIL 2003 has published its annual report for 2018. Gross profit came to DKK -12,388, and the net result was DKK 11,797,638.
AKTIESELSKABET AF 1. APRIL 2003 has published its annual report for 2017. Gross profit came to DKK -16,215, and the net result was DKK 23,757,233.
AKTIESELSKABET AF 1. APRIL 2003 has published its annual report for 2016. Gross profit came to DKK -9,939, and the net result was DKK 13,551,488.
As of November 17, 2016, Niels Holch Povlsen has joined the board of directors of AKTIESELSKABET AF 1. APRIL 2003.
As of November 17, 2016, Anders Holch Povlsen has left the board of directors of AKTIESELSKABET AF 1. APRIL 2003.
AKTIESELSKABET AF 1. APRIL 2003 has published its annual report for 2015. Gross profit came to DKK -13,187, and the net result was DKK 11,405,656.
AKTIESELSKABET AF 1. APRIL 2003 has published its annual report for 2014. Gross profit came to DKK -10,001, and the net result was DKK 22,417,397.
AKTIESELSKABET AF 1. APRIL 2003 has published its annual report for 2013. Gross profit came to DKK -12,875, and the net result was DKK 21,874,815.
As of March 1, 2011, Troels Holch Povlsen has joined the board of directors of AKTIESELSKABET AF 1. APRIL 2003.
As of March 1, 2011, Anne Marie Düring Lausen is registered as director of AKTIESELSKABET AF 1. APRIL 2003.
As of March 1, 2011, Troels Holch Povlsen has stepped down as director of AKTIESELSKABET AF 1. APRIL 2003.
As of July 6, 2009, NINE UNITED A/S is registered as an owner of AKTIESELSKABET AF 1. APRIL 2003 with an ownership share of 100%.
As of April 1, 2003, Partner Revision statsautoriseret revisionsaktieselskab has been appointed auditor of AKTIESELSKABET AF 1. APRIL 2003.
As of April 1, 2003, Anders Holch Povlsen has joined the board of directors of AKTIESELSKABET AF 1. APRIL 2003.
As of April 1, 2003, Merete Bech Povlsen has joined the board of directors of AKTIESELSKABET AF 1. APRIL 2003.
As of April 1, 2003, Troels Holch Povlsen is registered as director of AKTIESELSKABET AF 1. APRIL 2003.
AKTIESELSKABET AF 1. APRIL 2003 was founded on April 1, 2003.
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