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Udviklingsselskabet af 22. september 2015, Klarup A/S
A/S
In liquidation
CVR 10481236
Lodsholmvej 41-43, 9270
Klarup
Other financial service activities, except insurance and pension funding n.e.c.
· NACE 6499
Est. 1986
21 employees
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Denmark
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Other financial service activities, except insurance and pension funding n.e.c.
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Udviklingsselskabet af 22. september 2015, Klarup A/S
Overview
Financials
People & ownership
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People & ownership
Management
Actively employed in the business
Name
Role
Member since
Former (4)
PF
Peter Frank Hansen
Unofficial title
Unofficial title
2021 – 2022
CH
Carl Henrik Bohl
Management
Management
1998 – 2012
FS
Flemming Skou Frederiksen
Audit
Audit
1986 – 1993
MM
Mogens Munck Hansen
Management
Management
2012 – 2021
Board of directors
Non-executive oversight
Name
Role
Member since
Former (5)
LR
Lars Riisberg
Board of Directors
1986 – 2006
BG
Bruno Grankvist
Chairman
2014 – 2021
EA
Elly Alice Riisberg
Board of Directors
1986 – 2006
JØ
Jan Ørtoft
Board of Directors
2006 – 2015
JN
Jørgen Nissen Riisberg
Deputy Chairman
2014 – 2021
Shareholders
As of last annual report
Shareholder
Type
Ownership
Votes
Since
A/S MORTENSEN & NYMARK
Company
25–33.32%
25–33.32%
2014
CHB INVEST ApS
Company
10–14.99%
10–14.99%
2012
MØLLESKOVEN HOLDING ApS
Company
25–33.32%
25–33.32%
2018
A/S NORDJYSK MASKINUDLEJNING
Company
25–33.32%
25–33.32%
2006
MH HOLDING 2006 ApS
Company
25–33.32%
25–33.32%
2012
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