What is the CVR number of AARHUS 1 A/S?

AARHUS 1 A/S is registered with CVR / Virk under CVR 10112265.

Who is the CEO of AARHUS 1 A/S?

Juan-Luis Call Bendt is the CEO of AARHUS 1 A/S, in role since 2023.

Carl Johan August Gyllin chairs the board of AARHUS 1 A/S, in role since 2025.

AARHUS 1 A/S's registered address is Slipvej 4.

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CVR 10112265Slipvej 4, 8000 Aarhus CActivities of holding companies· NACE 6421Est. 2003 · 23 years old— employees

Actively employed in the business

Name	Role	Member since
Current (1)
JC Juan-Luis Call Bendt Chief Executive Officer	Chief Executive Officer	2023
Former (7)
TB Thomas Brandt Pasgaard Management	Management	2013 – 2015
EV Esben Vibe Chief Executive Officer	Chief Executive Officer	2003 – 2006
MS Mogens Stoustrup Jensen Management	Management	2006 – 2012
MS Michael Skriver Management	Management	2012 – 2013
DB Dorthe Bruun Management	Management	2015 – 2023
KS Klaus Søgaard Management	Management	2003 – 2003
BH Bo Holse Management	Management	2003 – 2003

Non-executive oversight

Name	Role	Member since
Current (2)
CJ Carl Johan August Gyllin Chairman	Chairman	2025
TM Therese Maria Rörstrand Board of Directors	Board of Directors	2025
Former (13)
TE Troels Elkiær Andersen Board of Directors	Board of Directors	2003 – 2003
JP Jarl Peter Göran Andreasson Chairman	Chairman	2023 – 2025
JG Jan-Erik Gunnar Svensson Chairman	Chairman	2003 – 2003
LM Lisbeth Marianne Persson Board of Directors	Board of Directors	2023 – 2025
KS Karsten Saaby Nielsen Chairman	Chairman	2015 – 2023
JA Jan Astrup Chairman	Chairman	2009 – 2012
EH Erik Højsholt Chairman	Chairman	2003 – 2006
TF Torben Friis Lange Chairman	Chairman	2012 – 2015
PA Pontus Anders Johan Malmunger Board of Directors	Board of Directors	2020 – 2025
KL Knud Larsson Board of Directors	Board of Directors	2012 – 2014
LF Lars Fredrik Andreas Nilsson Board of Directors	Board of Directors	2015 – 2020
JB Jørgen Balle Chairman	Chairman	2006 – 2009
EK Eva Kristina Landfeldt Board of Directors	Board of Directors	2025 – 2025

As of last annual report

Shareholder	Type	Ownership	Votes	Since
AAK DENMARK HOLDING A/S	Company	100%	100%	2007

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