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SELSKABET AF 1. NOVEMBER 1989 ApS
APS
Bankrupt
CVR 13638632
Herlev Hovedgade 15, 2730
Herlev
Rental and leasing of other personal and household goods
· NACE 7722
Est. 1989
3 employees
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Denmark
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Rental and leasing of other personal and household goods
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SELSKABET AF 1. NOVEMBER 1989 ApS
Overview
Financials
People & ownership
Related companies
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People & ownership
Management
Actively employed in the business
Name
Role
Member since
Former (9)
EA
Edward Adams Kerr
Management
Management
1997 – 1998
JI
Jakob Iuel Lunøe
Management
Management
1996 – 1997
ET
Erik Tronborg Andersen
Audit
Audit
1989 – 1990
JØ
Jesper Østergaard
Management
Management
1999 – 2006
LH
Lau Henrik Sloth Hoffmann Kristensen
Management
Management
1989 – 1996
SH
Søren Heilmann
Chief Executive Officer
Chief Executive Officer
2006 – 2014
VE
Vernon Edmund Salt
Management
Management
1998 – 1999
FM
Finn Mortensen
Audit
Audit
1989 – 1993
PE
Per Emil Hasselbalch Stakemann
Management
Management
1989 – 1990
Board of directors
Non-executive oversight
Name
Role
Member since
Former (16)
PM
Phillip Mark Elliot
Board of Directors
1999 – 2006
US
Ulf Svejgaard Poulsen
Board of Directors
1989 – 1990
LH
Lars-Erik Houmann Christensen
Chairman
1989 – 1996
SB
Steven Bruce Schaver
Board of Directors
2013 – 2013
DR
David Robson Overby
Chairman
2013 – 2014
CJ
Christopher John Wyatt
Chairman
1999 – 2006
LC
Lars Christian Appelberg
Board of Directors
1989 – 1993
JA
Johannes Antonius Arnoldus Maria Jorritsma
Board of Directors
1996 – 1999
NT
Nigel Travis
Chairman
1996 – 1999
RS
Robert Stanton Dodge
Chairman
2013 – 2013
TE
Thomas Erik Kurrikoff
Board of Directors
2010 – 2011
MA
Martin Anthony Higgins
Chairman
2006 – 2012
NP
Nicholas Paul Shepherd
Board of Directors
2006 – 2007
HG
Henrik Gram
Board of Directors
2013 – 2014
SS
Susanne Saul Stakemann
Chairman
1989 – 1990
GB
Gerard Butler
Board of Directors
2006 – 2012
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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Corporate hierarchy, parent and subsidiary network