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Aktieselskabet af 15.1.2021

CVR: 42068322

Growing 12744% p.a.Established (5 yrs)Profitable
Active
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About Aktieselskabet af 15.1.2021

Aktieselskabet af 15.1.2021 is a Danish company of the type Aktieselskab based in Skanderborg, founded in 2021. The company is registered under the industry Udlejning af erhvervsejendomme. The management consists of Torben Østergaard Mouritsen. The company's owners include LEHRMANN FAMILY ApS, TMOU HOLDING ApS and AKTIESELSKABET AF 17.9.2014. In 2025, the company reported a gross profit of DKK 45,725,747 and a net result of DKK 10,521,817 compared with DKK 7,615,614 the year before. Equity amounted to DKK 163,113,599.

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Overview

Company type
A/S
Aktieselskab
Address
Godthåbsvej 41, 8660 Skanderborg
SKANDERBORG
8660 Skanderborg
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Founded
15.1.2021

Details

Industry
Udlejning af erhvervsejendomme
Code: 682040
Capital
2.000.000 kr.

Purpose

Selskabets formål er investering i fast ejendom, udlejningsvirksomhed samt hermed beslægtet virksomhed.

Location

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Financials

YearGross ProfitProfit/LossTotal AssetsEquityEmployeesReport
202545.7 mio.10.5 mio.594 mio.163.1 mio.-
202441.6 mio.7.6 mio.611.9 mio.152.6 mio.-
20233 t.-181570 mio.145 mio.-
2022-14 t.-14 t.384.2 mio.145 mio.-

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Ownership

Owners
LEHRMANN FAMILY ApS
CVR: 29187029
10-14,99%
TMOU HOLDING ApS
CVR: 29623295
10-14,99%
AKTIESELSKABET AF 17.9.2014
CVR: 36202726
66,66-89,99%
Aktieselskabet af 15.1.2021
CVR: 42068322

Properties

(1)

1 properties

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Management

Directors

Torben Østergaard Mouritsen(ADM. DIR.)

Board

Jan Dal Lehrmann(FORMAND)
Lise Kaae(BESTYRELSESMEDLEM)
Torben Østergaard Mouritsen(BESTYRELSESMEDLEM)

Founders

Aktieselskabet af 1.12.2016

Production units (1)

Aktieselskabet af 15.1.2021
P-no: 1026738888
Godthåbsvej 41, 8660, Skanderborg
Udlejning af erhvervsejendomme

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History

19 events
2025
Aktieselskabet af 15.1.2021: The 2025 annual report is outOct 31, 2025

Aktieselskabet af 15.1.2021 has published its annual report for 2025. Gross profit came to DKK 45,725,747, and the net result was DKK 10,521,817.

2024
Aktieselskabet af 15.1.2021: The 2024 annual report is outDec 17, 2024

Aktieselskabet af 15.1.2021 has published its annual report for 2024. Gross profit came to DKK 41,595,930, and the net result was DKK 7,615,614.

2023
Aktieselskabet af 15.1.2021: The 2023 annual report is outNov 24, 2023

Aktieselskabet af 15.1.2021 has published its annual report for 2023. Gross profit came to DKK 2,772, and the net result was DKK -181.

Aktieselskabet af 15.1.2021: The 2022 annual report is outJan 6, 2023

Aktieselskabet af 15.1.2021 has published its annual report for 2022. Gross profit came to DKK -14,000, and the net result was DKK -13,572.

2021
Aktieselskabet af 15.1.2021 publishes interim reportNov 22, 2021

Aktieselskabet af 15.1.2021 has published its interim report for the period January 15, 2021 – July 31, 2021.

Lise Kaae joins the board of Aktieselskabet af 15.1.2021Sep 16, 2021

As of September 16, 2021, Lise Kaae has joined the board of directors of Aktieselskabet af 15.1.2021.

Jan Dal Lehrmann joins the board of Aktieselskabet af 15.1.2021Sep 16, 2021

As of September 16, 2021, Jan Dal Lehrmann has joined the board of directors of Aktieselskabet af 15.1.2021.

Steen Overholdt Hansen leaves the board of Aktieselskabet af 15.1.2021Sep 16, 2021

As of September 16, 2021, Steen Overholdt Hansen has left the board of directors of Aktieselskabet af 15.1.2021.

Jakob Frølich Maarbjerg leaves the board of Aktieselskabet af 15.1.2021Sep 16, 2021

As of September 16, 2021, Jakob Frølich Maarbjerg has left the board of directors of Aktieselskabet af 15.1.2021.

LEHRMANN FAMILY ApS registered as owner of Aktieselskabet af 15.1.2021Sep 16, 2021

As of September 16, 2021, LEHRMANN FAMILY ApS is registered as an owner of Aktieselskabet af 15.1.2021 with an ownership share of 10%.

TMOU HOLDING ApS registered as owner of Aktieselskabet af 15.1.2021Sep 16, 2021

As of September 16, 2021, TMOU HOLDING ApS is registered as an owner of Aktieselskabet af 15.1.2021 with an ownership share of 10%.

AKTIESELSKABET AF 17.9.2014 registered as owner of Aktieselskabet af 15.1.2021Sep 16, 2021

As of September 16, 2021, AKTIESELSKABET AF 17.9.2014 is registered as an owner of Aktieselskabet af 15.1.2021 with an ownership share of 66%.

BOK Invest I ApS registered as owner of Aktieselskabet af 15.1.2021Sep 16, 2021

As of September 16, 2021, BOK Invest I ApS is registered as an owner of Aktieselskabet af 15.1.2021 with an ownership share of 10%.

Aktieselskabet af 15.1.2021 appoints new auditorJan 15, 2021

As of January 15, 2021, EY Godkendt Revisionspartnerselskab has been appointed auditor of Aktieselskabet af 15.1.2021.

Torben Østergaard Mouritsen joins the board of Aktieselskabet af 15.1.2021Jan 15, 2021

As of January 15, 2021, Torben Østergaard Mouritsen has joined the board of directors of Aktieselskabet af 15.1.2021.

Steen Overholdt Hansen joins the board of Aktieselskabet af 15.1.2021Jan 15, 2021

As of January 15, 2021, Steen Overholdt Hansen has joined the board of directors of Aktieselskabet af 15.1.2021.

Jakob Frølich Maarbjerg joins the board of Aktieselskabet af 15.1.2021Jan 15, 2021

As of January 15, 2021, Jakob Frølich Maarbjerg has joined the board of directors of Aktieselskabet af 15.1.2021.

Torben Østergaard Mouritsen joins Aktieselskabet af 15.1.2021 as adm. dir.Jan 15, 2021

As of January 15, 2021, Torben Østergaard Mouritsen is registered as adm. dir. of Aktieselskabet af 15.1.2021.

Aktieselskabet af 15.1.2021 is foundedJan 15, 2021

Aktieselskabet af 15.1.2021 was founded on January 15, 2021.

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