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SELSKABET AF 31. DECEMBER 2004 A/S
A/S
Active
CVR 13921474
Store Torv 4, 8000
Aarhus C
Activities of holding companies
· NACE 6421
Est. 1990
— employees
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SELSKABET AF 31. DECEMBER 2004 A/S
Overview
Financials
People & ownership
Related companies
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People & ownership
Management
Actively employed in the business
Name
Role
Member since
Current (1)
MR
Mads Richard Aggerholm Pedersen
Management
Management
2024
Former (7)
PE
Peter Elgaard
Management
Management
1990 – 2005
JR
Jens Richard Pedersen
Management
Management
2013 – 2020
ET
Erik Tronborg Andersen
Audit
Audit
1990 – 1991
AD
Anne Dorte Niebuhr
Management
Management
2022 – 2024
GS
Gunnar Sørensen
Management
Management
2011 – 2013
PE
Per Emil Hasselbalch Stakemann
Management
Management
1990 – 1991
JS
John Sørensen
Audit
Audit
1990 – 2005
Board of directors
Non-executive oversight
Name
Role
Member since
Current (2)
NH
Niels-Erik Heede Jensen
Board of Directors
2005
CH
Claus Hedegaard Eriksen
Chairman
2020
Former (8)
US
Ulf Svejgaard Poulsen
Board of Directors
1990 – 1991
JØ
Jesper Ørskov Nielsen
Board of Directors
2002 – 2005
HH
Helle Hornbæk Elgaard Bach
Board of Directors
1990 – 2002
SW
Steffen Wich
Board of Directors
2016 – 2021
PJ
Per Johansen
Board of Directors
1990 – 1996
SS
Susanne Saul Stakemann
Chairman
1990 – 1991
CE
Casper Elgaard
Board of Directors
1996 – 2005
SE
Steffen Ebdrup
Chairman
2005 – 2019
Shareholders
As of last annual report
Shareholder
Type
Ownership
Votes
Since
YNF 296 ApS
Company
100%
100%
2021
Aarhus Idrætsfond
Company
100%
100%
2014
Beneficial ownership (UBO) data access is restricted in Denmark as of September 2025 per the EU 6th AML Directive.
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More on SELSKABET AF 31. DECEMBER 2004 A/S
Overview →
Headline figures, risk assessment and company summary
Financials & key figures →
Revenue, EBITDA, balance sheet and 5-year trend
Related companies →
Corporate hierarchy, parent and subsidiary network