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HARALD 1 ApS
APS
Active
CVR 14787046
Gammel Højmevej 30, 5250
Odense SV
Activities of holding companies
·
NACE 6421
Est. 1990 · 35 years old
— employees
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HARALD 1 ApS
Overview
Financials
People & ownership
Related companies
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People & ownership
Management
Actively employed in the business
Name
Role
Member since
Current (1)
AG
Arne Gerlyng-Hansen
Management
Management
2004
Former (5)
FV
Frans Vestergren Thomsen
Audit
Audit
2004 – 2010
JJ
Jens Jørgen Høgsberg Kristensen
Audit
Audit
1990 – 1994
IS
Ib Schmidt Hansen
Management
Management
1990 – 2004
JE
Jørgen Egstrand Andersen
Audit
Audit
2010 – 2012
FL
Frank Lau
Audit
Audit
2010 – 2015
Board of directors
Non-executive oversight
Name
Role
Member since
Current (2)
ED
Erling Daell
Chairman
Chairman
2025
NH
Njal Harald Praetorius Daell
Board of Directors
Board of Directors
2025
Former (1)
KE
Kurt Eduard Daell
Chairman
Chairman
1990 – 2025
Shareholders
As of last annual report
Shareholder
Type
Ownership
Votes
Since
HARALD NYBORG A/S
Company
100%
100%
1996
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 HARALD 1 ApS
Overview →
Headline figures, risk assessment and company summary
Financials & key figures →
Revenue, EBITDA, balance sheet and 5-year trend
Related companies →
Corporate hierarchy, parent and subsidiary network