What is the CVR number of AARHUS 3 A/S?

AARHUS 3 A/S is registered with CVR / Virk under CVR 16335770.

Who is the CEO of AARHUS 3 A/S?

Juan-Luis Call Bendt is the CEO of AARHUS 3 A/S, in role since 2023.

Carl Johan August Gyllin chairs the board of AARHUS 3 A/S, in role since 2025.

AARHUS 3 A/S's registered address is Slipvej 4.

A/SActive

CVR 16335770Slipvej 4, 8000 Aarhus CActivities of holding companies· NACE 6421Est. 1992 · 33 years old— employees

Actively employed in the business

Name	Role	Member since
Current (2)
PB Preben Bang Henriksen Founder	Founder	1992
JC Juan-Luis Call Bendt Chief Executive Officer	Chief Executive Officer	2023
Former (6)
TB Thomas Brandt Pasgaard Management	Management	2013 – 2015
BT Bo Tornøe Nørholm Management	Management	1992 – 1999
EV Esben Vibe Management	Management	1999 – 2006
MS Mogens Stoustrup Jensen Management	Management	2006 – 2012
MS Michael Skriver Management	Management	2012 – 2013
DB Dorthe Bruun Management	Management	2015 – 2023

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 (17)
MG Mogens Gaardboe Bertelsen Board of Directors	Board of Directors	1992 – 1992
AA Arne Alexander Frank Chairman	Chairman	2012 – 2017
JP Jarl Peter Göran Andreasson Chairman	Chairman	2020 – 2025
KR Kjeld Ranum Chairman	Chairman	1998 – 2000
EM Eva Maria Gotthardsson Board of Directors	Board of Directors	2017 – 2020
LM Lisbeth Marianne Persson Board of Directors	Board of Directors	2020 – 2025
JA John Allen Goodwin Chairman	Chairman	1992 – 1996
JA Jan Astrup Chairman	Chairman	2009 – 2012
EH Erik Højsholt Chairman	Chairman	2000 – 2006
PA Pontus Anders Johan Malmunger Board of Directors	Board of Directors	2020 – 2025
LF Lars Fredrik Andreas Nilsson Board of Directors	Board of Directors	2012 – 2013
AG Anders Gustaf Byström Board of Directors	Board of Directors	2012 – 2015
EB Erik Boesgaard Chairman	Chairman	1996 – 1998
JB Jørgen Balle Chairman	Chairman	2006 – 2009
LF Lars Fredrik Andreas Nilsson Chairman	Chairman	2017 – 2020
LM Lone Mai Henriksen Board of Directors	Board of Directors	1992 – 1992
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%	2002

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