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TRANSPORTFIRMAET HENRIETTES-LYST AF 1989 A/S
A/S
Dissolved
CVR 12938977
Rugårdsvej 321, 5210
Odense NV
· NACE
Est. 1989
— employees
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TRANSPORTFIRMAET HENRIETTES-LYST AF 1989 A/S
Overview
Financials
People & ownership
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People & ownership
Management
Actively employed in the business
Name
Role
Member since
Former (5)
ET
Erik Tronborg Andersen
Audit
Audit
1989 – 1989
JS
Jørgen Schou
Management
Management
1989 – 1993
HL
Hans Laurits Johansen
Management
Management
1989 – 1994
Sr
Statsaut. revisor Børge Nielsen
Audit
Audit
1989 – 1992
PE
Per Emil Hasselbalch Stakemann
Management
Management
1989 – 1989
Board of directors
Non-executive oversight
Name
Role
Member since
Former (6)
US
Ulf Svejgaard Poulsen
Board of Directors
1989 – 1989
GR
Grethe Rosengaard Schou
Chairman
1989 – 1991
KL
Kate Lis Schou
Board of Directors
1989 – 1991
PH
Poul Henrik Schou
Board of Directors
1989 – 1994
SS
Susanne Saul Stakemann
Chairman
1989 – 1989
OM
Ole Maare
Chairman
1989 – 1994
Shareholders
As of last annual report
No shareholder data available.
Beneficial ownership (UBO) data access is restricted in Denmark as of September 2025 per the EU 6th AML Directive.
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