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HOLDINGSELSKABET AF 1. APRIL 1990 A/S
A/S
Dissolved
CVR 13485402
Bremerholm 29, 1069
København K
Ikke-finansielle holdingselskaber
· NACE 642020
Est. 1989
— employees
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Denmark
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Ikke-finansielle holdingselskaber
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HOLDINGSELSKABET AF 1. APRIL 1990 A/S
Overview
Financials
People & ownership
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People & ownership
Management
Actively employed in the business
Name
Role
Member since
Former (4)
ET
Erik Tronborg Andersen
Audit
Audit
1989 – 1990
TK
Tove Kleis
Management
Management
1995 – 1997
AS
Arne Stahlfest
Audit
Audit
1989 – 2008
SS
Susanne Saul Stakemann
Management
Management
1989 – 1990
Board of directors
Non-executive oversight
Name
Role
Member since
Former (5)
ST
Stig Theilmann
Board of Directors
2010 – 2015
KN
Kenneth Nielsen
Chairman
1997 – 2015
JJ
Jørgen Jørgensen
Board of Directors
1995 – 1997
JS
Jørn Søby
Board of Directors
1997 – 2010
PE
Per Emil Hasselbalch Stakemann
Board of Directors
1989 – 1990
Shareholders
As of last annual report
Shareholder
Type
Ownership
Votes
Since
Poul Erik Bech
Individual
100%
100%
2014
Beneficial ownership (UBO) data access is restricted in Denmark as of September 2025 per the EU 6th AML Directive.
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Revenue, EBITDA, balance sheet and 5-year trend
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Corporate hierarchy, parent and subsidiary network