| Revenue | — | — |
| EBITDA | — | — |
| Net profit | — | — |
| Total assets | — | — |
| Equity | — | — |
| Employees | 6 | — |
| Item |
|---|
| Revenue |
| Staff expenses |
| EBITDA |
| Depreciation & amort. |
| EBIT |
| Net financials |
| Profit before tax |
| Tax |
| Net profit |
| Item |
|---|
| Total assets |
| Equity |
| Long-term debt |
| Short-term debt |
| Total debt |
| Name | Role | Member since |
|---|---|---|
| Former (5) | ||
AC Management | Management | 1997 – 2004 |
ET | Audit | 1989 – 1990 |
MS Chief Executive Officer | Chief Executive Officer | 2018 – 2019 |
JH Management | Management | 1989 – 1994 |
PE Management | Management | 1989 – 1990 |
| Name | Role | Member since |
|---|---|---|
| Former (23) | ||
| Chairman | 2012 – 2018 | |
| Board of Directors | 1989 – 1990 | |
| Board of Directors | 2007 – 2008 | |
| Chairman | 1989 – 1996 | |
| Board of Directors | 2011 – 2014 | |
| Board of Directors | 2004 – 2006 | |
| Chairman | 1989 – 1994 | |
| Chairman | 1989 – 1990 | |
| Board of Directors | 1989 – 1990 | |
| Board of Directors | 2004 – 2004 | |
| Chairman | 1997 – 2012 | |
| Board of Directors | 1997 – 2000 | |
| Board of Directors | 1989 – 1992 | |
| Board of Directors | 2004 – 2008 | |
| Board of Directors | 2000 – 2004 | |
| Board of Directors | 2006 – 2011 | |
| Board of Directors | 2004 – 2004 | |
| Board of Directors | 2006 – 2007 | |
| Chairman | 1989 – 1990 | |
| Board of Directors | 2008 – 2019 | |
| Chairman | 2018 – 2019 | |
| Board of Directors | 1997 – 2004 | |
| Board of Directors | 2008 – 2018 | |
| Shareholder | Type | Ownership | Votes | Since |
|---|---|---|---|---|
| Company | 100% | 100% | 2006 |
| Person | Role here | Other companies |
|---|---|---|
| Anette Charnouby | Management | 0 companies |
| Erik Tronborg Andersen | Audit | 0 companies |
| Morten Sterregaard-Feltsen | Chief Executive Officer | 0 companies |
| Jens Høiberg-Nielsen | Management | 0 companies |
| Per Emil Hasselbalch Stakemann | Management | 0 companies |
| Bo Almar Knudsen | Chairman | 0 companies |
| Ulf Svejgaard Poulsen | Board of Directors | 0 companies |
| Per Gustaf Axman | Board of Directors | 0 companies |
| Niels Henrik Roth | Chairman | 0 companies |
| Bent Erik Kristensen | Board of Directors | 0 companies |
| Per Hillebrandt Jensen | Board of Directors | 0 companies |
| Lars Martin Ingemar Bertmar | Chairman | 0 companies |
| Claes-Goran Blumenthal | Chairman | 0 companies |
| Hans Mikaelsson | Board of Directors | 0 companies |
| Hugo Andersen | Board of Directors | 0 companies |
| Bengt Mikael Randel | Chairman | 0 companies |
| Hans Erik Mikael Mikaelsson | Board of Directors | 0 companies |
| Peder Gustav Edvard Clarence Wallenberg | Board of Directors | 0 companies |
| Ole Søeberg | Board of Directors | 0 companies |
| Mats-Oluf Ljungkvist | Board of Directors | 0 companies |
| Lars Andersen | Board of Directors | 0 companies |
| Karin Forseke | Board of Directors | 0 companies |
| Niklas Ekvall | Board of Directors | 0 companies |
| Susanne Saul Stakemann | Chairman | 0 companies |
| Ole Althof Jacobsen | Board of Directors | 0 companies |
| Tim Kristiansen | Chairman | 0 companies |
| Hans Bertil Hult | Board of Directors | 0 companies |
| Steinar Lundstrøm | Board of Directors | 0 companies |