Selskabet af 18. juni 2025 A/S
A/SIn liquidationCVR 12105045Vognmagervej 14, 8800 ViborgEngineering activities and related technical consultancy · NACE 7112Est. 198811 employees
Loading company…
Riskpilot← Back to searchSign inGet full access| Name | Role | Member since |
|---|---|---|
| Former (34) | ||
HN Founder | Founder | 1988 – 2025 |
CM Deputy | Deputy | 2001 – 2004 |
JE Deputy | Deputy | 1988 – 1990 |
AM Deputy | Deputy | 2014 – 2016 |
AT Deputy | Deputy | 2000 – 2001 |
HB Deputy | Deputy | 2000 – 2002 |
AL Chief Executive Officer | Chief Executive Officer | 2013 – 2024 |
MS Deputy | Deputy | 2013 – 2016 |
JL Deputy | Deputy | 2000 – 2000 |
NS Founder | Founder | 1988 – 2025 |
PP Deputy | Deputy | 2001 – 2006 |
EH Deputy | Deputy | 2015 – 2016 |
JB Deputy | Deputy | 1988 – 1990 |
EW Deputy | Deputy | 2000 – 2000 |
PK Deputy | Deputy | 1988 – 1990 |
NF Founder | Founder | 1988 – 2025 |
TT Deputy | Deputy | 2000 – 2002 |
PH Deputy | Deputy | 2014 – 2017 |
MH Deputy | Deputy | 2002 – 2004 |
EE Deputy | Deputy | 1988 – 1990 |
JS Deputy | Deputy | 2005 – 2008 |
OS Deputy | Deputy | 2007 – 2011 |
JI Deputy | Deputy | 2002 – 2004 |
PJ Deputy | Deputy | 2004 – 2006 |
RP Deputy | Deputy | 2011 – 2011 |
PI Management | Management | 1988 – 2013 |
AH Deputy | Deputy | 2004 – 2006 |
MK Deputy | Deputy | 1988 – 1990 |
MH | Deputy | 2000 – 2004 |
PH Unofficial title | Unofficial title | 2025 – 2025 |
NM Founder | Founder | 1988 – 2025 |
SP Chief Executive Officer | Chief Executive Officer | 2024 – 2025 |
NB | Deputy | 1988 – 1999 |
TL Deputy | Deputy | 2006 – 2016 |
| Name | Role | Member since |
|---|---|---|
| Former (51) | ||
| Board of Directors | 2001 – 2006 | |
| Deputy Chairman | 1988 – 1990 | |
| Board of Directors | 1988 – 2006 | |
| Chairman | 2005 – 2006 | |
| Board of Directors | 1988 – 1997 | |
| Board of Directors | 2010 – 2014 | |
| Board of Directors | 2010 – 2010 | |
| Chairman | 2022 – 2022 | |
| Chairman | 2013 – 2019 | |
| Board of Directors | 2001 – 2003 | |
| Board of Directors | 2013 – 2014 | |
| Board of Directors | 2010 – 2015 | |
| Board of Directors | 1988 – 1990 | |
| Deputy Chairman | 2019 – 2022 | |
| Board of Directors | 1988 – 1994 | |
| Board of Directors | 2005 – 2008 | |
| Board of Directors | 1997 – 2000 | |
| Board of Directors | 2007 – 2022 | |
| Board of Directors | 2013 – 2014 | |
| Board of Directors | 1988 – 2002 | |
| Board of Directors | 1988 – 2004 | |
| Board of Directors | 1996 – 2001 | |
| Board of Directors | 1988 – 2010 | |
| Board of Directors | 2015 – 2017 | |
| Board of Directors | 1988 – 1989 | |
| Chairman | 2022 – 2025 | |
| Board of Directors | 2016 – 2017 | |
| Board of Directors | 1988 – 1991 | |
| Deputy Chairman | 2023 – 2024 | |
| Board of Directors | 2013 – 2017 | |
| Chairman | 2019 – 2019 | |
| Board of Directors | 2022 – 2023 | |
| Board of Directors | 2014 – 2022 | |
| Board of Directors | 2004 – 2004 | |
| Board of Directors | 2000 – 2005 | |
| Deputy Chairman | 2022 – 2023 | |
| Board of Directors | 2001 – 2001 | |
| Chairman | 2019 – 2022 | |
| Board of Directors | 2010 – 2012 | |
| Board of Directors | 2008 – 2013 | |
| Board of Directors | 2014 – 2016 | |
| Board of Directors | 2014 – 2016 | |
| Chairman | 1988 – 1990 | |
| Board of Directors | 1988 – 1998 | |
| Board of Directors | 1988 – 1990 | |
| Board of Directors | 1988 – 1990 | |
| Board of Directors | 2004 – 2006 | |
| Board of Directors | 1988 – 1990 | |
| Board of Directors | 2007 – 2013 | |
| Board of Directors | 2023 – 2025 | |
| Board of Directors | 1988 – 2007 | |
| Shareholder | Type | Ownership | Votes | Since |
|---|---|---|---|---|
| Company | 50–66.65% | 50–66.65% | 2022 | |
| Company | 5–9.99% | 5–9.99% | 2018 | |
| Company | 5–9.99% | 5–9.99% | 2010 | |
| Company | 33.33–49.99% | 33.33–49.99% | 2016 | |
| Company | 33.33–49.99% | 33.33–49.99% | 2010 | |
| Company | 10–14.99% | 10–14.99% | 2016 |