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Holdingselskabet af 01032011 A/S
A/S
Bankrupt
CVR 13115575
Falkevej 14, 8800
Viborg
Activities of holding companies
· NACE 6421
Est. 1989
— employees
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Holdingselskabet af 01032011 A/S
Overview
Financials
People & ownership
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People & ownership
Management
Actively employed in the business
Name
Role
Member since
Former (8)
FB
Frank Brøndum
Management
Management
1989 – 2016
ET
Erik Tronborg Andersen
Audit
Audit
1989 – 1989
JG
Jette Grabow
Chief Executive Officer
Chief Executive Officer
2022 – 2023
JG
Jes Gravgaard Jensen
Management
Management
2016 – 2018
LT
Lars Thorup Trankjær
Management
Management
2022 – 2023
PS
Peter Sørensen
Management
Management
2022 – 2023
TS
Tue Sjøntoft
Chief Executive Officer
Chief Executive Officer
2019 – 2022
PE
Per Emil Hasselbalch Stakemann
Management
Management
1989 – 1989
Board of directors
Non-executive oversight
Name
Role
Member since
Former (15)
OP
Ole Preben Bielefeldt
Board of Directors
1989 – 1999
SB
Søren Blaabjerg
Board of Directors
2001 – 2009
US
Ulf Svejgaard Poulsen
Board of Directors
1989 – 1989
KL
Kjeld Lindberg Iversen
Board of Directors
2010 – 2016
OB
Ole Brøkner
Board of Directors
1989 – 1997
JV
Jørgen Vorsholt
Chairman
2004 – 2015
TB
Torben Bjerre-Madsen
Chairman
2016 – 2020
JF
Jens Frederik Hansen
Board of Directors
2016 – 2021
HT
Henrik Thorlacius-Ussing
Board of Directors
1999 – 2016
DR
Dariush Rezai
Board of Directors
2021 – 2023
JJ
Jan Johan Kühl
Board of Directors
2017 – 2023
SS
Susanne Saul Stakemann
Chairman
1989 – 1989
ME
Mogens Emil Jensen
Board of Directors
1989 – 1991
SV
Søren Vinther
Board of Directors
1997 – 2004
SM
Steffen Martin Baungaard
Chairman
2020 – 2023
Shareholders
As of last annual report
Shareholder
Type
Ownership
Votes
Since
BRØNDUM INSTALLATIONER HOLDING ApS
Company
100%
100%
2011
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 Holdingselskabet af 01032011 A/S
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Corporate hierarchy, parent and subsidiary network