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AKTIESELSKABET AF 31/12 1989
A/S
Dissolved
CVR 13732442
Høveltevej 78, 3460
Birkerød
Economic activity was not specified by tax authority
· NACE 0000
Est. 1989
— employees
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Economic activity was not specified by tax authority
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AKTIESELSKABET AF 31/12 1989
Overview
Financials
People & ownership
Related companies
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People & ownership
Management
Actively employed in the business
Name
Role
Member since
Former (5)
BS
Børge Severin Warsberg
Management
Management
1989 – 1993
BS
Bent Sønberg
Audit
Audit
1997 – 2005
PG
Peter Garde
Management
Management
1989 – 1998
JB
Jørgen Baagøe Schou
Audit
Audit
1989 – 1997
CB
Christina Baagøe Brunkel
Management
Management
2005 – 2010
Board of directors
Non-executive oversight
Name
Role
Member since
Former (15)
CB
Carsten Baagøe Schou
Chairman
1997 – 2005
VV
Vinzenz Vogel
Board of Directors
1996 – 1997
LL
Lisa Løkke
Board of Directors
1989 – 1993
GV
Gunvor Vibeke Zapf
Board of Directors
1989 – 1995
AG
Aase Granner
Board of Directors
1996 – 1997
KW
Kjeld Warsberg
Board of Directors
1989 – 1993
LC
Louise Camilla Schou
Board of Directors
2005 – 2010
OS
Ole Sjørring Hollesen
Board of Directors
1989 – 1994
JB
Jesper Baagøe Brunkel
Board of Directors
2005 – 2010
BA
Boye Asger Hansen
Board of Directors
1995 – 1996
TW
Torben Warsberg
Board of Directors
1989 – 1993
BJ
Britta Juul Schou
Chairman
2005 – 2010
IW
Inge Warsberg
Chairman
1989 – 1993
RT
Rita Tønnesen Hansen
Board of Directors
1989 – 1995
JP
Jørn Peter Nagler
Board of Directors
1995 – 1996
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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More on AKTIESELSKABET AF 31/12 1989
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Headline figures, risk assessment and company summary
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Revenue, EBITDA, balance sheet and 5-year trend
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Corporate hierarchy, parent and subsidiary network