What is the CVR number of Aktieselskabet af 1.12.2016?

Aktieselskabet af 1.12.2016 is registered with CVR / Virk under CVR 38226258.

Who is the CEO of Aktieselskabet af 1.12.2016?

Lise Kaae is Management of Aktieselskabet af 1.12.2016, in role since 2016.

Torben Østergaard Mouritsen chairs the board of Aktieselskabet af 1.12.2016, in role since 2024.

Aktieselskabet af 1.12.2016's registered address is Store Torv 1, 3..

A/SActive

CVR 38226258Store Torv 1, 8000 Aarhus CActivities of holding companies · NACE 6421Est. 2016— employees

Actively employed in the business

Name	Role	Member since
Current (1)
LK Lise Kaae Management	Management	2016

Non-executive oversight

Name	Role	Member since
Current (2)
JD Jan Dal Lehrmann	Board of Directors	2024
TØ Torben Østergaard Mouritsen	Chairman	2024

As of last annual report

Shareholder	Type	Ownership	Votes	Since
AKTIESELSKABET AF 17.9.2014	Company	66.67–89.99%	66.67–89.99%	2025
TMOU HOLDING ApS	Company	5–9.99%	5–9.99%	2025
BOK Invest I ApS	Company	5–9.99%	5–9.99%	2025
BOK INVEST ApS	Company	10–14.99%	0%	2016
Aktieselskabet af 1.12.2016	Company	25–33.32%	50–66.65%	2023
LEHRMANN FAMILY ApS	Company	0%	5–9.99%	2025

Beneficial ownership (UBO) data access is restricted in Denmark as of September 2025 per the EU 6th AML Directive. Learn more.