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BRDR. Liss A/S
A/S
In liquidation
CVR 13394687
Sønderport 66-68, 6200
Aabenraa
Detailhandel med personbiler, varebiler og minibusser
·
NACE 451120
Est. 1989 · 36 years old
4 employees
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Denmark
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Companies
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Detailhandel med personbiler, varebiler og minibusser
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BRDR. Liss 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 (3)
ET
Erik Tronborg Andersen
Audit
Audit
1989 – 1989
FN
Frede Nielsen
Management
Management
1989 – 2019
PE
Per Emil Hasselbalch Stakemann
Management
Management
1989 – 1989
Board of directors
Non-executive oversight
Name
Role
Member since
Former (7)
US
Ulf Svejgaard Poulsen
Board of Directors
Board of Directors
1989 – 1989
BC
Børge Clausen List
Board of Directors
Board of Directors
1989 – 2019
FN
Frede Nielsen
Board of Directors
Board of Directors
1989 – 2019
NA
Niels Ambrosius Underbjerg
Board of Directors
Board of Directors
2011 – 2019
SS
Susanne Saul Stakemann
Chairman
Chairman
1989 – 1989
JU
Jørn Underbjerg
Board of Directors
Board of Directors
1989 – 2011
PE
Per Emil Hasselbalch Stakemann
Board of Directors
Board of Directors
1989 – 1989
Shareholders
As of last annual report
VARNÆSVEJ HOLDING ApS — 50–66.65%
Børge Clausen List — 50–66.65%
Frede Nielsen — 50–66.65%
HØGELSBJERG HOLDING ApS — 50–66.65%
100%
Shareholder
Type
Ownership
Votes
Since
VARNÆSVEJ HOLDING ApS
Company
50–66.65%
50–66.65%
2008
Børge Clausen List
Individual
50–66.65%
50–66.65%
1996
Frede Nielsen
Individual
50–66.65%
50–66.65%
1996
HØGELSBJERG HOLDING ApS
Company
50–66.65%
50–66.65%
2008
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 BRDR. Liss A/S
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Headline figures, risk assessment and company summary
Financials & key figures →
Revenue, EBITDA, balance sheet and 5-year trend
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Corporate hierarchy, parent and subsidiary network