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AKTIESELSKABET AF 1. APRIL 2003
A/S
Active
CVR 27090540
Havnen 1, 8700
Horsens
Activities of holding companies
· NACE 6421
Est. 2003
— employees
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Denmark
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AKTIESELSKABET AF 1. APRIL 2003
Overview
Financials
People & ownership
Related companies
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People & ownership
Management
Actively employed in the business
Name
Role
Member since
Current (2)
CH
Christian Holm Madsen
Management
Management
2025
OS
Ole Skovgaard Stürup
Management
Management
2025
Former (2)
AM
Anne Marie Düring Lausen
Management
Management
2024 – 2025
MV
Mogens Viktor Madsen
Management
Management
2019 – 2024
Board of directors
Non-executive oversight
Name
Role
Member since
Current (3)
MB
Merete Bech Povlsen
Board of Directors
2003
TH
Troels Holch Povlsen
Chairman
2011
NH
Niels Holch Povlsen
Board of Directors
2016
Former (1)
AH
Anders Holch Povlsen
Board of Directors
2003 – 2016
Shareholders
As of last annual report
Shareholder
Type
Ownership
Votes
Since
NINE UNITED A/S
Company
100%
100%
2009
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 AKTIESELSKABET AF 1. APRIL 2003
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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
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