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Udlejningsselskabet af 4. januar 2024 A/S
A/S
In liquidation
CVR 10285372
Kilde Alle 4, 8722
Hedensted
Rental and operating of own or leased real estate
· NACE 6820
Est. 1986
15 employees
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Udlejningsselskabet af 4. januar 2024 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 (3)
JR
Jesper Rantala
Unofficial title
Unofficial title
2025
SS
Susanne Saul Stakemann
Founder
Founder
1986
PE
Per Emil Hasselbalch Stakemann
Founder
Founder
1986
Former (8)
OØ
Ole Østergaard
Chief Executive Officer
Chief Executive Officer
2009 – 2017
TV
Thomas Vallentin West
Chief Executive Officer
Chief Executive Officer
2018 – 2019
BR
Bjarne Rask Nielsen
Management
Management
2008 – 2008
GB
Gert Balling
Chief Executive Officer
Chief Executive Officer
2021 – 2022
FS
Flemming Stampe
Chief Executive Officer
Chief Executive Officer
2017 – 2018
JJ
Jens Jørgen Jensen
Management
Management
2008 – 2009
TT
Thomas Terp
Chief Executive Officer
Chief Executive Officer
2022 – 2024
TL
Thomas Lyhne
Chief Executive Officer
Chief Executive Officer
2019 – 2021
Board of directors
Non-executive oversight
Name
Role
Member since
Former (17)
KO
Kjeld Ostenfeldt Mathiesen
Board of Directors
2011 – 2018
PL
Per Lykke Jensen
Chairman
2017 – 2018
MB
Michael Bjerring Redder
Board of Directors
2008 – 2010
JM
Jan Munkholm
Board of Directors
2008 – 2009
PN
Per Nykjær Jensen
Board of Directors
2019 – 2022
OV
Otto Vinther Christensen
Chairman
2008 – 2017
TB
Thomas Bech Sandholdt
Board of Directors
2018 – 2020
CM
Christian Møller Christensen
Board of Directors
2024 – 2024
KM
Kaj Møller Lindvig
Chairman
2018 – 2021
OB
Ole Balsby Lyhne
Chairman
2007 – 2008
MM
Mogens Mathiasen
Board of Directors
2008 – 2009
LJ
Lars Jensen
Chairman
2024 – 2025
BR
Bent Reinholdt Mogensen
Board of Directors
1986 – 1995
KK
Karl Kristian Bro
Board of Directors
2019 – 2024
CS
Carl Sinnerup Jensen
Chairman
2024 – 2024
AS
Arne Søndergaard
Board of Directors
1986 – 2007
TF
Tommy Falk Mikkelsen
Board of Directors
2010 – 2016
Shareholders
As of last annual report
Shareholder
Type
Ownership
Votes
Since
ELTRONIC Group A/S
Company
100%
100%
2020
TS TECH A/S
Company
100%
100%
2018
TS Tech Eltronic Holding ApS
Company
100%
100%
2018
HANSTHOLM ELEKTRONIK HOLDING A/S
Company
100%
100%
2018
Beneficial ownership (UBO) data access is restricted in Denmark as of September 2025 per the EU 6th AML Directive.
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