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Selskabet af 01.12.1988 A/S
A/S
Dissolved
CVR 12655886
Sverigesvej 10, 7480
Vildbjerg
Fremstilling af køkkenmøbler
· NACE 310200
Est. 1988
25 employees
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Selskabet af 01.12.1988 A/S
Overview
Financials
People & ownership
Related companies
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People & ownership
Management
Actively employed in the business
Name
Role
Member since
Former (8)
PM
Per Munk Laustsen
Management
Management
2010 – 2023
HB
Henrik Bo Engedahl
Management
Management
1988 – 1993
ET
Erik Tronborg Andersen
Audit
Audit
1988 – 1989
KB
Kaj Birkelund
Management
Management
1988 – 2006
JL
John Laverenz Nørgaard
Management
Management
1988 – 1989
RL
Rigmor Lillian Bornerup
Management
Management
1988 – 1989
PE
Per Emil Hasselbalch Stakemann
Management
Management
1988 – 1989
PF
Poul Fuglsbjerg
Management
Management
2006 – 2010
Board of directors
Non-executive oversight
Name
Role
Member since
Former (22)
SP
Søren Poulsen
Board of Directors
1988 – 1994
SS
Simon Stampe
Board of Directors
2008 – 2010
HC
Hans Christian Esbensen
Board of Directors
1988 – 1993
US
Ulf Svejgaard Poulsen
Board of Directors
1988 – 1989
KB
Knud Boel Troelsen
Chairman
1988 – 1993
SS
Svend Sigaard
Board of Directors
1988 – 2000
JØ
John-Holger Ørskov Hansen
Board of Directors
2011 – 2023
CB
Carsten Brunhøj Andersen
Chairman
2006 – 2012
FL
Finn Lauridsen
Board of Directors
1988 – 1989
ET
Erik Theill Christensen
Chairman
2012 – 2013
OH
Ole Henriksen
Board of Directors
1988 – 1994
TV
Torben Villumsen
Board of Directors
2005 – 2008
KM
Ken Muff Lassen
Board of Directors
1988 – 2000
SJ
Svend Jakobsen
Board of Directors
1988 – 1994
AR
Andrew Robert Long
Board of Directors
2010 – 2011
JF
Johannes Foss
Board of Directors
1988 – 1989
BH
Bjørn Hagen
Board of Directors
1988 – 1989
SS
Susanne Saul Stakemann
Chairman
1988 – 1989
JJ
Jørn Jensen Holm
Board of Directors
2000 – 2001
AB
Aksel Bøegh
Board of Directors
2001 – 2005
JP
Jens-Peter Poulsen
Chairman
2013 – 2023
PE
Poul Erik Bæk
Board of Directors
1988 – 1998
Shareholders
As of last annual report
Shareholder
Type
Ownership
Votes
Since
KVIK A/S
Company
100%
100%
1988
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 Selskabet af 01.12.1988 A/S
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Headline figures, risk assessment and company summary
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Revenue, EBITDA, balance sheet and 5-year trend
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Corporate hierarchy, parent and subsidiary network