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Aktieselskabet af 10. januar 2019

CVR: 33771258

Micro companyWell-established (15 yrs)Profitable
Active
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About Aktieselskabet af 10. januar 2019

Aktieselskabet af 10. januar 2019 is a Danish company of the type Aktieselskab based in Viborg, founded in 2011. The company is registered under the industry Ikke-finansielle holdingselskaber. The management consists of Thomas Hentze Andersen. The company's owners include JHA HOLDING II ApS, THZA HOLDING II ApS and TTSS Holding ApS. In 2025, the company reported a gross profit of DKK -24,006 and a net result of DKK 970,992 compared with DKK 1,322,479 the year before. Equity amounted to DKK 46,492,703.

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Overview

Company type
A/S
Aktieselskab
Address
Nørresøvej 60, 8800 Viborg
VIBORG
8800 Viborg
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Founded
20.6.2011

Details

Industry
Ikke-finansielle holdingselskaber
Code: 642120
Capital
1.305.931,88 kr.

Contact

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Purpose

Selskabets formål er at drive virksomhed inden for handel og industri og anden i forbindelse hermed stående virksomhed, herunder at besidde kapitalandele i andre selskaber.

Location

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Financials

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YearGross ProfitProfit/LossTotal AssetsEquityEmployeesReport
2025-24 t.971 t.46.5 mio.46.5 mio.0

Industry Benchmarks

View industry report

Compared to 50.000 companies in Ikke-finansielle holdingselskaber

Employees
Company0
Industry median1
100% below
Equity ratio
Company100.0%
Industry median95.0%
About average

Comparison is based on industry median values

Ownership

Owners
JHA HOLDING II ApS
CVR: 35254013
15-19,99%
THZA HOLDING II ApS
CVR: 35254021
15-19,99%
TTSS Holding ApS
CVR: 40569154
25-33,32%
Aktieselskabet af 10. januar 2019
CVR: 33771258

Management

Directors

Thomas Hentze Andersen(DIREKTØR)

Board

Jesper Hentze Andersen(FORMAND)
Kasper Hentze Andersen(BESTYRELSESMEDLEM)
Mathias Hentze Andersen(BESTYRELSESMEDLEM)
Sara Ahrndt Andersen(BESTYRELSESMEDLEM)
Tobias Hentze Andersen(BESTYRELSESMEDLEM)

Founders

ANPARTSSELSKABET STAKEMANN

Production units (1)

Aktieselskabet af 10. januar 2019
P-no: 1016959525
Nørresøvej 60, 8800, Viborg
Ikke-finansielle holdingselskaber

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History

72 events
2023
Kasper Hentze Andersen joins the board of Aktieselskabet af 10. januar 2019Jun 23, 2023

As of June 23, 2023, Kasper Hentze Andersen has joined the board of directors of Aktieselskabet af 10. januar 2019.

Mathias Hentze Andersen joins the board of Aktieselskabet af 10. januar 2019Jun 23, 2023

As of June 23, 2023, Mathias Hentze Andersen has joined the board of directors of Aktieselskabet af 10. januar 2019.

Tobias Hentze Andersen joins the board of Aktieselskabet af 10. januar 2019Jun 23, 2023

As of June 23, 2023, Tobias Hentze Andersen has joined the board of directors of Aktieselskabet af 10. januar 2019.

Sara Ahrndt Andersen joins the board of Aktieselskabet af 10. januar 2019Jun 23, 2023

As of June 23, 2023, Sara Ahrndt Andersen has joined the board of directors of Aktieselskabet af 10. januar 2019.

Holger Hentze Andersen leaves the board of Aktieselskabet af 10. januar 2019Jun 23, 2023

As of June 23, 2023, Holger Hentze Andersen has left the board of directors of Aktieselskabet af 10. januar 2019.

Mia Hentze Andersen leaves the board of Aktieselskabet af 10. januar 2019Jun 23, 2023

As of June 23, 2023, Mia Hentze Andersen has left the board of directors of Aktieselskabet af 10. januar 2019.

2021
TTSS Holding ApS registered as owner of Aktieselskabet af 10. januar 2019Dec 31, 2021

As of December 31, 2021, TTSS Holding ApS is registered as an owner of Aktieselskabet af 10. januar 2019 with an ownership share of 25%.

JAKAMA Holding ApS registered as owner of Aktieselskabet af 10. januar 2019Dec 31, 2021

As of December 31, 2021, JAKAMA Holding ApS is registered as an owner of Aktieselskabet af 10. januar 2019 with an ownership share of 25%.

2019
Aktieselskabet af 10. januar 2019 appoints new auditorNov 11, 2019

As of November 11, 2019, KOVSTED & SKOVGÅRD, REVISION & RÅDGIVNING, STATSAUTORISERET REVISIONSPARTNERSELSKAB has been appointed auditor of Aktieselskabet af 10. januar 2019.

Auditor steps down at Aktieselskabet af 10. januar 2019Nov 11, 2019

As of November 11, 2019, PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB has stepped down as auditor of Aktieselskabet af 10. januar 2019.

Holger Hentze Andersen joins the board of Aktieselskabet af 10. januar 2019Jan 10, 2019

As of January 10, 2019, Holger Hentze Andersen has joined the board of directors of Aktieselskabet af 10. januar 2019.

Jesper Hentze Andersen joins the board of Aktieselskabet af 10. januar 2019Jan 10, 2019

As of January 10, 2019, Jesper Hentze Andersen has joined the board of directors of Aktieselskabet af 10. januar 2019.

Mia Hentze Andersen joins the board of Aktieselskabet af 10. januar 2019Jan 10, 2019

As of January 10, 2019, Mia Hentze Andersen has joined the board of directors of Aktieselskabet af 10. januar 2019.

Karl Kristian Nielsen leaves the board of Aktieselskabet af 10. januar 2019Jan 10, 2019

As of January 10, 2019, Karl Kristian Nielsen has left the board of directors of Aktieselskabet af 10. januar 2019.

Søren Friis Knudsen leaves the board of Aktieselskabet af 10. januar 2019Jan 10, 2019

As of January 10, 2019, Søren Friis Knudsen has left the board of directors of Aktieselskabet af 10. januar 2019.

Hung Chung Humphrey Lau leaves the board of Aktieselskabet af 10. januar 2019Jan 10, 2019

As of January 10, 2019, Hung Chung Humphrey Lau has left the board of directors of Aktieselskabet af 10. januar 2019.

Lars Cordt leaves the board of Aktieselskabet af 10. januar 2019Jan 10, 2019

As of January 10, 2019, Lars Cordt has left the board of directors of Aktieselskabet af 10. januar 2019.

Matthias Albert Harmen Schubert leaves the board of Aktieselskabet af 10. januar 2019Jan 10, 2019

As of January 10, 2019, Matthias Albert Harmen Schubert has left the board of directors of Aktieselskabet af 10. januar 2019.

Jesper Hentze Andersen steps down as adm. dir. of Aktieselskabet af 10. januar 2019Jan 10, 2019

As of January 10, 2019, Jesper Hentze Andersen has stepped down as adm. dir. of Aktieselskabet af 10. januar 2019.

JHA HOLDING II ApS registered as owner of Aktieselskabet af 10. januar 2019Jan 10, 2019

As of January 10, 2019, JHA HOLDING II ApS is registered as an owner of Aktieselskabet af 10. januar 2019 with an ownership share of 15%.

THZA HOLDING II ApS registered as owner of Aktieselskabet af 10. januar 2019Jan 10, 2019

As of January 10, 2019, THZA HOLDING II ApS is registered as an owner of Aktieselskabet af 10. januar 2019 with an ownership share of 15%.

Holger Hentze Andersen leaves the board of Aktieselskabet af 10. januar 2019Jan 9, 2019

As of January 9, 2019, Holger Hentze Andersen has left the board of directors of Aktieselskabet af 10. januar 2019.

2018
René Carl-Anders Gjerding steps down as director of Aktieselskabet af 10. januar 2019Aug 31, 2018

As of August 31, 2018, René Carl-Anders Gjerding has stepped down as director of Aktieselskabet af 10. januar 2019.

2017
Aktieselskabet af 10. januar 2019 appoints new auditorOct 31, 2017

As of October 31, 2017, PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB has been appointed auditor of Aktieselskabet af 10. januar 2019.

Auditor steps down at Aktieselskabet af 10. januar 2019Oct 31, 2017

As of October 31, 2017, DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB has stepped down as auditor of Aktieselskabet af 10. januar 2019.

Matthias Albert Harmen Schubert joins the board of Aktieselskabet af 10. januar 2019Jun 1, 2017

As of June 1, 2017, Matthias Albert Harmen Schubert has joined the board of directors of Aktieselskabet af 10. januar 2019.

Poul Lind leaves the board of Aktieselskabet af 10. januar 2019Feb 27, 2017

As of February 27, 2017, Poul Lind has left the board of directors of Aktieselskabet af 10. januar 2019.

2016
Karl Kristian Nielsen joins the board of Aktieselskabet af 10. januar 2019Apr 4, 2016

As of April 4, 2016, Karl Kristian Nielsen has joined the board of directors of Aktieselskabet af 10. januar 2019.

Søren Friis Knudsen joins the board of Aktieselskabet af 10. januar 2019Apr 4, 2016

As of April 4, 2016, Søren Friis Knudsen has joined the board of directors of Aktieselskabet af 10. januar 2019.

Karl Kristian Nielsen leaves the board of Aktieselskabet af 10. januar 2019Apr 3, 2016

As of April 3, 2016, Karl Kristian Nielsen has left the board of directors of Aktieselskabet af 10. januar 2019.

Søren Friis Knudsen leaves the board of Aktieselskabet af 10. januar 2019Apr 3, 2016

As of April 3, 2016, Søren Friis Knudsen has left the board of directors of Aktieselskabet af 10. januar 2019.

2015
Hung Chung Humphrey Lau joins the board of Aktieselskabet af 10. januar 2019Feb 20, 2015

As of February 20, 2015, Hung Chung Humphrey Lau has joined the board of directors of Aktieselskabet af 10. januar 2019.

2014
Aktieselskabet af 10. januar 2019 appoints new auditorSep 19, 2014

As of September 19, 2014, DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB has been appointed auditor of Aktieselskabet af 10. januar 2019.

Auditor steps down at Aktieselskabet af 10. januar 2019Sep 19, 2014

As of September 19, 2014, JUT NR. 2180 A/S has stepped down as auditor of Aktieselskabet af 10. januar 2019.

Lars Cordt joins the board of Aktieselskabet af 10. januar 2019Apr 4, 2014

As of April 4, 2014, Lars Cordt has joined the board of directors of Aktieselskabet af 10. januar 2019.

Søren Lindberg leaves the board of Aktieselskabet af 10. januar 2019Apr 4, 2014

As of April 4, 2014, Søren Lindberg has left the board of directors of Aktieselskabet af 10. januar 2019.

René Carl-Anders Gjerding joins Aktieselskabet af 10. januar 2019 as directorApr 4, 2014

As of April 4, 2014, René Carl-Anders Gjerding is registered as director of Aktieselskabet af 10. januar 2019.

2013
Poul Lind joins the board of Aktieselskabet af 10. januar 2019Apr 8, 2013

As of April 8, 2013, Poul Lind has joined the board of directors of Aktieselskabet af 10. januar 2019.

Rasmus Philip Buhl Lokvig leaves the board of Aktieselskabet af 10. januar 2019Apr 8, 2013

As of April 8, 2013, Rasmus Philip Buhl Lokvig has left the board of directors of Aktieselskabet af 10. januar 2019.

Lars Cordt leaves the board of Aktieselskabet af 10. januar 2019Apr 8, 2013

As of April 8, 2013, Lars Cordt has left the board of directors of Aktieselskabet af 10. januar 2019.

Karl Kristian Nielsen joins the board of Aktieselskabet af 10. januar 2019Feb 1, 2013

As of February 1, 2013, Karl Kristian Nielsen has joined the board of directors of Aktieselskabet af 10. januar 2019.

Søren Lindberg joins the board of Aktieselskabet af 10. januar 2019Feb 1, 2013

As of February 1, 2013, Søren Lindberg has joined the board of directors of Aktieselskabet af 10. januar 2019.

Søren Friis Knudsen joins the board of Aktieselskabet af 10. januar 2019Feb 1, 2013

As of February 1, 2013, Søren Friis Knudsen has joined the board of directors of Aktieselskabet af 10. januar 2019.

Lars Cordt joins the board of Aktieselskabet af 10. januar 2019Feb 1, 2013

As of February 1, 2013, Lars Cordt has joined the board of directors of Aktieselskabet af 10. januar 2019.

Thomas Hentze Andersen leaves the board of Aktieselskabet af 10. januar 2019Feb 1, 2013

As of February 1, 2013, Thomas Hentze Andersen has left the board of directors of Aktieselskabet af 10. januar 2019.

Jesper Hentze Andersen joins Aktieselskabet af 10. januar 2019 as adm. dir.Feb 1, 2013

As of February 1, 2013, Jesper Hentze Andersen is registered as adm. dir. of Aktieselskabet af 10. januar 2019.

Thomas Hentze Andersen joins Aktieselskabet af 10. januar 2019 as directorFeb 1, 2013

As of February 1, 2013, Thomas Hentze Andersen is registered as director of Aktieselskabet af 10. januar 2019.

Jesper Hentze Andersen steps down as director of Aktieselskabet af 10. januar 2019Feb 1, 2013

As of February 1, 2013, Jesper Hentze Andersen has stepped down as director of Aktieselskabet af 10. januar 2019.

2012
Aktieselskabet af 10. januar 2019 appoints new auditorNov 30, 2012

As of November 30, 2012, JUT NR. 2180 A/S has been appointed auditor of Aktieselskabet af 10. januar 2019.

Auditor steps down at Aktieselskabet af 10. januar 2019Nov 30, 2012

As of November 30, 2012, KOVSTED & SKOVGÅRD, REVISION & RÅDGIVNING, STATSAUTORISERET REVISIONSAKTIESELSKAB has stepped down as auditor of Aktieselskabet af 10. januar 2019.

Jacob Christian Nielsen Thygesen leaves the board of Aktieselskabet af 10. januar 2019Sep 6, 2012

As of September 6, 2012, Jacob Christian Nielsen Thygesen has left the board of directors of Aktieselskabet af 10. januar 2019.

Aktieselskabet af 10. januar 2019 appoints new auditorMay 25, 2012

As of May 25, 2012, KOVSTED & SKOVGÅRD, REVISION & RÅDGIVNING, STATSAUTORISERET REVISIONSAKTIESELSKAB has been appointed auditor of Aktieselskabet af 10. januar 2019.

Auditor steps down at Aktieselskabet af 10. januar 2019May 25, 2012

As of May 25, 2012, DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB has stepped down as auditor of Aktieselskabet af 10. januar 2019.

Holger Hentze Andersen joins the board of Aktieselskabet af 10. januar 2019May 15, 2012

As of May 15, 2012, Holger Hentze Andersen has joined the board of directors of Aktieselskabet af 10. januar 2019.

Thomas Hentze Andersen joins the board of Aktieselskabet af 10. januar 2019May 15, 2012

As of May 15, 2012, Thomas Hentze Andersen has joined the board of directors of Aktieselskabet af 10. januar 2019.

Rasmus Philip Buhl Lokvig joins the board of Aktieselskabet af 10. januar 2019May 15, 2012

As of May 15, 2012, Rasmus Philip Buhl Lokvig has joined the board of directors of Aktieselskabet af 10. januar 2019.

Jesper Hentze Andersen joins Aktieselskabet af 10. januar 2019 as directorMay 15, 2012

As of May 15, 2012, Jesper Hentze Andersen is registered as director of Aktieselskabet af 10. januar 2019.

Rasmus Philip Buhl Lokvig steps down as director of Aktieselskabet af 10. januar 2019May 15, 2012

As of May 15, 2012, Rasmus Philip Buhl Lokvig has stepped down as director of Aktieselskabet af 10. januar 2019.

Aktieselskabet af 10. januar 2019 appoints new auditorJan 23, 2012

As of January 23, 2012, DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB has been appointed auditor of Aktieselskabet af 10. januar 2019.

Auditor steps down at Aktieselskabet af 10. januar 2019Jan 23, 2012

As of January 23, 2012, BDO Holding VII, statsautoriseret revisionsaktieselskab has stepped down as auditor of Aktieselskabet af 10. januar 2019.

Jacob Christian Nielsen Thygesen joins the board of Aktieselskabet af 10. januar 2019Jan 23, 2012

As of January 23, 2012, Jacob Christian Nielsen Thygesen has joined the board of directors of Aktieselskabet af 10. januar 2019.

Jørgen Herman Melchior leaves the board of Aktieselskabet af 10. januar 2019Jan 23, 2012

As of January 23, 2012, Jørgen Herman Melchior has left the board of directors of Aktieselskabet af 10. januar 2019.

Peter Andreas Stakemann leaves the board of Aktieselskabet af 10. januar 2019Jan 23, 2012

As of January 23, 2012, Peter Andreas Stakemann has left the board of directors of Aktieselskabet af 10. januar 2019.

Lone Annette Saul Stakemann leaves the board of Aktieselskabet af 10. januar 2019Jan 23, 2012

As of January 23, 2012, Lone Annette Saul Stakemann has left the board of directors of Aktieselskabet af 10. januar 2019.

Rasmus Philip Buhl Lokvig joins Aktieselskabet af 10. januar 2019 as directorJan 23, 2012

As of January 23, 2012, Rasmus Philip Buhl Lokvig is registered as director of Aktieselskabet af 10. januar 2019.

Peter Andreas Stakemann steps down as director of Aktieselskabet af 10. januar 2019Jan 23, 2012

As of January 23, 2012, Peter Andreas Stakemann has stepped down as director of Aktieselskabet af 10. januar 2019.

2011
Aktieselskabet af 10. januar 2019 appoints new auditorJun 20, 2011

As of June 20, 2011, BDO Holding VII, statsautoriseret revisionsaktieselskab has been appointed auditor of Aktieselskabet af 10. januar 2019.

Jørgen Herman Melchior joins the board of Aktieselskabet af 10. januar 2019Jun 20, 2011

As of June 20, 2011, Jørgen Herman Melchior has joined the board of directors of Aktieselskabet af 10. januar 2019.

Peter Andreas Stakemann joins the board of Aktieselskabet af 10. januar 2019Jun 20, 2011

As of June 20, 2011, Peter Andreas Stakemann has joined the board of directors of Aktieselskabet af 10. januar 2019.

Lone Annette Saul Stakemann joins the board of Aktieselskabet af 10. januar 2019Jun 20, 2011

As of June 20, 2011, Lone Annette Saul Stakemann has joined the board of directors of Aktieselskabet af 10. januar 2019.

Peter Andreas Stakemann joins Aktieselskabet af 10. januar 2019 as directorJun 20, 2011

As of June 20, 2011, Peter Andreas Stakemann is registered as director of Aktieselskabet af 10. januar 2019.

Aktieselskabet af 10. januar 2019 is foundedJun 20, 2011

Aktieselskabet af 10. januar 2019 was founded on June 20, 2011.

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