Owners, management and financials
CVR: 44426358
Previous names: CAVU BYGGEVARER ApS, TUEHOLM ERHVERV A/S, BIANCO DANMARK A/S
DKK 159,000
Gross profit
Net result: DKK 121,000
BESTSELLER UNITED A/S (100%)
CVR · view owners
Lise Kaae
Board: Anders Holch Povlsen (chair) and 2 members
CVR · view management
Active
Founded 15 December 1982
CVR · view overview
2 employees
CVR · 2022
Director registered: Lise Kaae
CVR · 13/06/2025
View the full event history
Aktieselskabet af 1.9.2021 is a Danish company of the type Aktieselskab based in Aarhus C, founded in 1982. The company is registered under the industry Anden finansiel formidling i.a.n.. The company was previously named BIANCO DANMARK A/S and TUEHOLM ERHVERV A/S. The management consists of Lise Kaae. The board consists of Anders Holch Povlsen (chair), Anne Kirstine Storm Holch Povlsen and Lise Kaae. The company is owned by BESTSELLER UNITED A/S. The company has 2 employees (2022). In 2025, the company reported a gross profit of DKK 159,000 and a net result of DKK 121,000 compared with DKK 56,000 the year before. Equity in the 2025 report amounted to DKK 610,000.
Selskabets formål er at drive handel og franchisevirksomhed og dermed beslægtet virksomhed samt aktiebesiddelse i andre selskaber som holdingselskab efter bestyrelsens skøn.
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 | 159 t. | 121 t. | 658 t. | 610 t. | 0 | |
| 202401/08/2023 – 31/07/2024 | 68 t. | 56 t. | 790 t. | 489 t. | - | |
| 202301/08/2022 – 31/07/2023 | -247 t. | -188 t. | 793 t. | 433 t. | 0 | |
| 202201/08/2021 – 31/07/2022 | 4.6 mio. | -1.9 mio. | 8.2 mio. | 621 t. | 17 | |
| 202101/08/2020 – 31/07/2021 | -1.3 mio. | -9.9 mio. | 21 mio. | 10.5 mio. | 27 | |
| 202001/08/2019 – 31/07/2020 | 16.5 mio. | 231 t. | 25.5 mio. | 12 mio. | 38 | |
| 201901/08/2018 – 31/07/2019 | 21 mio. | 264 t. | 26 mio. | 11.8 mio. | 54 | |
| 201801/08/2017 – 31/07/2018 | 21 mio. | 319 t. | 29.3 mio. | 11.5 mio. | 50 | |
| 201701/08/2016 – 31/07/2017 | 22 mio. | 474 t. | 29.4 mio. | 11.2 mio. | 54 | |
| 201501/01/2015 – 31/12/2015 | 22.1 mio. | 612 t. | 36.9 mio. | 10.5 mio. | 53000 | |
| 201401/01/2014 – 31/12/2014 | 19.9 mio. | 931 t. | 33 mio. | 9.9 mio. | 49 | |
| 201301/01/2013 – 31/12/2013 | 3.1 mio. | 1.1 mio. | 21.6 mio. | 8.9 mio. | - | |
| 201201/01/2012 – 31/12/2012 | 6.2 mio. | 3.3 mio. | 32.2 mio. | 7.8 mio. | 9 |
Compared to 20.451 companies in Anden finansiel formidling i.a.n.
Comparison is based on industry median values
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See the API documentationThe CVR number of Aktieselskabet af 1.9.2021 is 44426358.
Aktieselskabet af 1.9.2021 is owned by BESTSELLER UNITED A/S.
The management of Aktieselskabet af 1.9.2021 consists of Lise Kaae.
The board of Aktieselskabet af 1.9.2021 consists of Anders Holch Povlsen, Anne Kirstine Storm Holch Povlsen and Lise Kaae, with Anders Holch Povlsen as chair.
In 2025, Aktieselskabet af 1.9.2021 reported a gross profit of DKK 159,000.
Aktieselskabet af 1.9.2021 had 2 employees in 2022 according to the Danish CVR register.
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Aktieselskabet af 1.9.2021 has published its annual report for 2025. Gross profit came to DKK 159,000, and the net result was DKK 121,000.
As of June 13, 2025, Anders Holch Povlsen has joined the board of directors of Aktieselskabet af 1.9.2021.
As of June 13, 2025, Anne Kirstine Storm Holch Povlsen has joined the board of directors of Aktieselskabet af 1.9.2021.
As of June 13, 2025, Thomas Rosenvold Tygesen has left the board of directors of Aktieselskabet af 1.9.2021.
As of June 13, 2025, Rene Bjerg Simonsen has left the board of directors of Aktieselskabet af 1.9.2021.
As of June 13, 2025, Lise Kaae is registered as director of Aktieselskabet af 1.9.2021.
As of June 13, 2025, Rene Bjerg Simonsen has stepped down as director of Aktieselskabet af 1.9.2021.
Aktieselskabet af 1.9.2021 has published its annual report for 2024. Gross profit came to DKK 68,000, and the net result was DKK 56,000.
As of June 25, 2024, EY Godkendt Revisionspartnerselskab has been appointed auditor of Aktieselskabet af 1.9.2021.
As of June 24, 2024, EY Godkendt Revisionspartnerselskab has stepped down as auditor of Aktieselskabet af 1.9.2021.
Aktieselskabet af 1.9.2021 has published its annual report for 2023. Gross profit came to DKK -247,000, and the net result was DKK -188,000.
Aktieselskabet af 1.9.2021 has published its annual report for 2022. Gross profit came to DKK 4,614,000, and the net result was DKK -1,915,000.
Aktieselskabet af 1.9.2021 has published its annual report for 2021. Gross profit came to DKK -1,332,034, and the net result was DKK -9,943,994.
As of September 24, 2021, Thomas Rosenvold Tygesen has joined the board of directors of Aktieselskabet af 1.9.2021.
As of September 24, 2021, Claus Tygesen has left the board of directors of Aktieselskabet af 1.9.2021.
As of September 24, 2021, Rene Bjerg Simonsen is registered as director of Aktieselskabet af 1.9.2021.
As of September 24, 2021, Thomas Rosenvold Tygesen has stepped down as director of Aktieselskabet af 1.9.2021.
As of September 15, 2021, BESTSELLER UNITED A/S is registered as an owner of Aktieselskabet af 1.9.2021 with an ownership share of 100%.
On September 13, 2021, the company changed its name from BIANCO DANMARK A/S to Aktieselskabet af 1.9.2021.
As of August 10, 2021, Claus Tygesen has joined the board of directors of Aktieselskabet af 1.9.2021.
As of August 10, 2021, Lise Kaae has joined the board of directors of Aktieselskabet af 1.9.2021.
As of August 10, 2021, Rene Bjerg Simonsen has joined the board of directors of Aktieselskabet af 1.9.2021.
As of August 10, 2021, Jens Knudsen Schøtt has left the board of directors of Aktieselskabet af 1.9.2021.
As of August 10, 2021, Kristian Tanderup Kristensen has left the board of directors of Aktieselskabet af 1.9.2021.
As of August 10, 2021, Helle Skaarup Christensen has left the board of directors of Aktieselskabet af 1.9.2021.
As of August 10, 2021, Thomas Rosenvold Tygesen is registered as director of Aktieselskabet af 1.9.2021.
As of August 10, 2021, Jens Knudsen Schøtt has stepped down as adm. dir. of Aktieselskabet af 1.9.2021.
As of August 9, 2021, Lise Kaae has left the board of directors of Aktieselskabet af 1.9.2021.
Aktieselskabet af 1.9.2021 has published its annual report for 2020. Gross profit came to DKK 16,456,486, and the net result was DKK 230,761.
As of December 1, 2019, Kristian Tanderup Kristensen has joined the board of directors of Aktieselskabet af 1.9.2021.
Aktieselskabet af 1.9.2021 has published its annual report for 2019. Gross profit came to DKK 20,986,486, and the net result was DKK 264,148.
As of March 22, 2019, Jens Knudsen Schøtt has joined the board of directors of Aktieselskabet af 1.9.2021.
As of March 22, 2019, Helle Skaarup Christensen has joined the board of directors of Aktieselskabet af 1.9.2021.
As of March 22, 2019, Peter Aagaard Andersen has left the board of directors of Aktieselskabet af 1.9.2021.
As of March 22, 2019, Camilla Jochumsen has left the board of directors of Aktieselskabet af 1.9.2021.
As of March 22, 2019, Jens Knudsen Schøtt is registered as adm. dir. of Aktieselskabet af 1.9.2021.
As of March 22, 2019, Camilla Jochumsen has stepped down as adm. dir. of Aktieselskabet af 1.9.2021.
Aktieselskabet af 1.9.2021 has published its annual report for 2018. Gross profit came to DKK 21,000,000, and the net result was DKK 318,500.
As of November 21, 2018, Lise Kaae has joined the board of directors of Aktieselskabet af 1.9.2021.
As of November 21, 2018, Rene Piper Laursen has left the board of directors of Aktieselskabet af 1.9.2021.
Aktieselskabet af 1.9.2021 has published its annual report for 2017. Gross profit came to DKK 22,000,000, and the net result was DKK 473,503.
As of September 28, 2017, Camilla Jochumsen has joined the board of directors of Aktieselskabet af 1.9.2021.
As of September 28, 2017, Mikael Rubenius has left the board of directors of Aktieselskabet af 1.9.2021.
As of September 28, 2017, Camilla Jochumsen is registered as adm. dir. of Aktieselskabet af 1.9.2021.
As of September 28, 2017, Mikael Rubenius has stepped down as director of Aktieselskabet af 1.9.2021.
Aktieselskabet af 1.9.2021 has published its interim report for the period January 1, 2016 to July 31, 2016.
Aktieselskabet af 1.9.2021 has published its annual report for 2015. Gross profit came to DKK 22,084,000, and the net result was DKK 612,000.
Aktieselskabet af 1.9.2021 has published its annual report for 2014. Gross profit came to DKK 19,929,248, and the net result was DKK 930,544.
As of May 26, 2015, Peter Aagaard Andersen has joined the board of directors of Aktieselskabet af 1.9.2021.
As of May 26, 2015, Søren Filbert has left the board of directors of Aktieselskabet af 1.9.2021.
As of June 17, 2014, Rene Piper Laursen has joined the board of directors of Aktieselskabet af 1.9.2021.
As of June 17, 2014, Søren Filbert has joined the board of directors of Aktieselskabet af 1.9.2021.
As of June 17, 2014, Jakob Graasbøll Enemark has left the board of directors of Aktieselskabet af 1.9.2021.
As of June 17, 2014, Mikael Rubenius is registered as director of Aktieselskabet af 1.9.2021.
As of June 17, 2014, Jakob Graasbøll Enemark has stepped down as director of Aktieselskabet af 1.9.2021.
Aktieselskabet af 1.9.2021 has published its annual report for 2013. Gross profit came to DKK 3,111,096, and the net result was DKK 1,112,031.
As of November 25, 2013, EY Godkendt Revisionspartnerselskab has been appointed auditor of Aktieselskabet af 1.9.2021.
As of November 25, 2013, DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB has stepped down as auditor of Aktieselskabet af 1.9.2021.
As of September 30, 2013, Mikael Rubenius has joined the board of directors of Aktieselskabet af 1.9.2021.
As of September 30, 2013, Brian Forsingdal-Nielsen has left the board of directors of Aktieselskabet af 1.9.2021.
Aktieselskabet af 1.9.2021 has published its annual report for 2012. Gross profit came to DKK 6,241,889, and the net result was DKK 3,297,716.
As of October 13, 2011, DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB has been appointed auditor of Aktieselskabet af 1.9.2021.
As of October 13, 2011, REVISIONS- OG FORVALTNINGS- INSTITUTET, AKTIESELSKAB has stepped down as auditor of Aktieselskabet af 1.9.2021.
As of August 30, 2010, Jakob Graasbøll Enemark has joined the board of directors of Aktieselskabet af 1.9.2021.
As of August 30, 2010, Brian Forsingdal-Nielsen has joined the board of directors of Aktieselskabet af 1.9.2021.
As of August 30, 2010, Claus Wædeled has left the board of directors of Aktieselskabet af 1.9.2021.
As of August 30, 2010, Jakob Graasbøll Enemark is registered as director of Aktieselskabet af 1.9.2021.
As of August 30, 2010, Claus Wædeled has stepped down as director of Aktieselskabet af 1.9.2021.
As of November 9, 2009, Claus Wædeled has joined the board of directors of Aktieselskabet af 1.9.2021.
As of November 9, 2009, Claus Wædeled is registered as director of Aktieselskabet af 1.9.2021.
As of November 9, 2009, Rene Piper Laursen has stepped down as director of Aktieselskabet af 1.9.2021.
As of April 11, 2008, Henrik Weihrauch has left the board of directors of Aktieselskabet af 1.9.2021.
As of November 5, 2007, Steen Engelbrecht has left the board of directors of Aktieselskabet af 1.9.2021.
As of February 21, 2006, Henrik Weihrauch has joined the board of directors of Aktieselskabet af 1.9.2021.
As of February 21, 2006, Tim Lund Larsen has left the board of directors of Aktieselskabet af 1.9.2021.
As of March 12, 2003, Steen Engelbrecht has joined the board of directors of Aktieselskabet af 1.9.2021.
As of March 12, 2003, Tim Lund Larsen has joined the board of directors of Aktieselskabet af 1.9.2021.
As of March 12, 2003, Helle Laursen has left the board of directors of Aktieselskabet af 1.9.2021.
As of March 12, 2003, Mogens Norlén has left the board of directors of Aktieselskabet af 1.9.2021.
On December 15, 1994, the company changed its name from TUEHOLM ERHVERV A/S to BIANCO DANMARK A/S.
As of December 14, 1994, TAF INDUSTRI ApS has stepped down as auditor of Aktieselskabet af 1.9.2021.
As of December 14, 1994, Søren Juul has left the board of directors of Aktieselskabet af 1.9.2021.
As of December 14, 1994, Jan Joensen has left the board of directors of Aktieselskabet af 1.9.2021.
As of December 14, 1994, Kim Bruhn-Petersen has left the board of directors of Aktieselskabet af 1.9.2021.
As of December 14, 1994, Jan Joensen has stepped down as director of Aktieselskabet af 1.9.2021.
As of January 29, 1992, TAF INDUSTRI ApS has been appointed auditor of Aktieselskabet af 1.9.2021.
As of January 29, 1992, REVISIONS- OG FORVALTNINGS- INSTITUTET, AKTIESELSKAB has stepped down as auditor of Aktieselskabet af 1.9.2021.
On October 3, 1991, the company changed its name from CAVU BYGGEVARER ApS to TUEHOLM ERHVERV A/S.
As of October 2, 1991, REVISIONSFIRMAET RAGBORG & GAARD A/S has stepped down as auditor of Aktieselskabet af 1.9.2021.
As of October 2, 1991, Torben Rønje has stepped down as director of Aktieselskabet af 1.9.2021.
As of October 2, 1991, Ib Henrik Rønje has stepped down as director of Aktieselskabet af 1.9.2021.
As of July 29, 1988, Jens Christian Bach has stepped down as director of Aktieselskabet af 1.9.2021.
As of December 15, 1982, REVISIONS- OG FORVALTNINGS- INSTITUTET, AKTIESELSKAB has been appointed auditor of Aktieselskabet af 1.9.2021.
As of December 15, 1982, REVISIONS- OG FORVALTNINGS- INSTITUTET, AKTIESELSKAB has been appointed auditor of Aktieselskabet af 1.9.2021.
As of December 15, 1982, REVISIONSFIRMAET RAGBORG & GAARD A/S has been appointed auditor of Aktieselskabet af 1.9.2021.
As of December 15, 1982, Helle Laursen has joined the board of directors of Aktieselskabet af 1.9.2021.
As of December 15, 1982, Mogens Norlén has joined the board of directors of Aktieselskabet af 1.9.2021.
As of December 15, 1982, Søren Juul has joined the board of directors of Aktieselskabet af 1.9.2021.
As of December 15, 1982, Jan Joensen has joined the board of directors of Aktieselskabet af 1.9.2021.
As of December 15, 1982, Kim Bruhn-Petersen has joined the board of directors of Aktieselskabet af 1.9.2021.
As of December 15, 1982, Torben Rønje is registered as director of Aktieselskabet af 1.9.2021.
As of December 15, 1982, Ib Henrik Rønje is registered as director of Aktieselskabet af 1.9.2021.
As of December 15, 1982, Jens Christian Bach is registered as director of Aktieselskabet af 1.9.2021.
As of December 15, 1982, Jan Joensen is registered as director of Aktieselskabet af 1.9.2021.
As of December 15, 1982, Rene Piper Laursen is registered as director of Aktieselskabet af 1.9.2021.
Aktieselskabet af 1.9.2021 was founded on December 15, 1982.
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