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Aktieselskabet I af 8.12.2025

CVR: 46119347

Newly established
Active
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About Aktieselskabet I af 8.12.2025

Aktieselskabet I af 8.12.2025 is a Danish company of the type Aktieselskab based in Aarhus C, founded in 2025. The company is registered under the industry Udlejning af erhvervsejendomme. The management consists of Lise Kaae. The company is owned by Kilden & Hindby, Bassin 7 ApS and Asperia A/S.

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Overview

Company type
A/S
Aktieselskab
Address
Store Torv 1 3., 8000 Aarhus C
AARHUS
8000 Aarhus C
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Founded
15.12.2025

Details

Industry
Udlejning af erhvervsejendomme
Code: 682040
Capital
1.000.000 kr.

Contact

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Purpose

Selskabets formål er at drive virksomhed med udvikling, byggeri og udlejning samt hermed beslægtet virksomhed.

Location

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Ownership

Owners
Kilden & Hindby, Bassin 7 ApS
CVR: 39196565
25-33,32%
Asperia A/S
CVR: 46108159
66,66-89,99%
Aktieselskabet I af 8.12.2025
CVR: 46119347

Properties

(1)

1 properties

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Management

Directors

Lise Kaae(DIREKTØR)

Board

Anders Holch Povlsen(FORMAND)
Lise Kaae(BESTYRELSESMEDLEM)
Rune Kilden(BESTYRELSESMEDLEM)

Founders

Asperia A/S

Production units (1)

Aktieselskabet I af 8.12.2025
P-no: 1031964993
Store Torv 1 3., 8000, Aarhus C
Udlejning af erhvervsejendomme

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History

10 events
2026
Rune Kilden joins the board of Aktieselskabet I af 8.12.2025Mar 18, 2026

As of March 18, 2026, Rune Kilden has joined the board of directors of Aktieselskabet I af 8.12.2025.

Anne Kirstine Storm Holch Povlsen leaves the board of Aktieselskabet I af 8.12.2025Mar 18, 2026

As of March 18, 2026, Anne Kirstine Storm Holch Povlsen has left the board of directors of Aktieselskabet I af 8.12.2025.

Kilden & Hindby, Bassin 7 ApS registered as owner of Aktieselskabet I af 8.12.2025Mar 18, 2026

As of March 18, 2026, Kilden & Hindby, Bassin 7 ApS is registered as an owner of Aktieselskabet I af 8.12.2025 with an ownership share of 25%.

Asperia A/S registered as owner of Aktieselskabet I af 8.12.2025Mar 18, 2026

As of March 18, 2026, Asperia A/S is registered as an owner of Aktieselskabet I af 8.12.2025 with an ownership share of 66%.

2025
Aktieselskabet I af 8.12.2025 appoints new auditorDec 15, 2025

As of December 15, 2025, EY Godkendt Revisionspartnerselskab has been appointed auditor of Aktieselskabet I af 8.12.2025.

Anders Holch Povlsen joins the board of Aktieselskabet I af 8.12.2025Dec 15, 2025

As of December 15, 2025, Anders Holch Povlsen has joined the board of directors of Aktieselskabet I af 8.12.2025.

Lise Kaae joins the board of Aktieselskabet I af 8.12.2025Dec 15, 2025

As of December 15, 2025, Lise Kaae has joined the board of directors of Aktieselskabet I af 8.12.2025.

Anne Kirstine Storm Holch Povlsen joins the board of Aktieselskabet I af 8.12.2025Dec 15, 2025

As of December 15, 2025, Anne Kirstine Storm Holch Povlsen has joined the board of directors of Aktieselskabet I af 8.12.2025.

Lise Kaae joins Aktieselskabet I af 8.12.2025 as directorDec 15, 2025

As of December 15, 2025, Lise Kaae is registered as director of Aktieselskabet I af 8.12.2025.

Aktieselskabet I af 8.12.2025 is foundedDec 15, 2025

Aktieselskabet I af 8.12.2025 was founded on December 15, 2025.

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