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Ermax A/S
A/S
Active
CVR 15277335
Vranderupvej 2, 6000
Kolding
Wholesale of motor vehicle parts and accessories
·
NACE 4672
Est. 1991 · 34 years old
25 employees
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Denmark
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Companies
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Wholesale of motor vehicle parts and accessories
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Ermax A/S
Overview
Financials
People & ownership
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People & ownership
Management
Actively employed in the business
Name
Role
Member since
Current (1)
KL
Kristian Løvstrøm Olsen
Management
Management
2021
Former (6)
ET
Erik Tronborg Andersen
Audit
Audit
1991 – 1992
EN
Erik Nørgaard Graversen
Management
Management
1998 – 2015
SE
Svend Erik Bjerring Christensen
Management
Management
1991 – 1997
CL
Conrad Lawrence
Management
Management
1997 – 1998
TP
Torben Pagh
Management
Management
2015 – 2021
PE
Per Emil Hasselbalch Stakemann
Management
Management
1991 – 1992
Board of directors
Non-executive oversight
Name
Role
Member since
Current (3)
TW
Tobias Wiedeking
Board of Directors
Board of Directors
2023
PC
Peter Christian Kierkegaard
Board of Directors
Board of Directors
2022
MM
Markus Manfred Schell
Chairman
Chairman
2022
Former (10)
PR
Peter Rostock
Board of Directors
Board of Directors
1997 – 2007
CP
Christian Peter Kotz
Board of Directors
Board of Directors
1991 – 2010
SH
Sabine Habersatter
Board of Directors
Board of Directors
2010 – 2010
US
Ulf Svejgaard Poulsen
Board of Directors
Board of Directors
1991 – 1992
SM
Sebastian Matthias Book
Board of Directors
Board of Directors
2008 – 2013
FM
Friedrich Michael Pfeiffer
Board of Directors
Board of Directors
2010 – 2021
AK
Axel Kierkegaard
Chairman
Chairman
2007 – 2022
PL
Per Lønhart
Board of Directors
Board of Directors
1991 – 1998
SS
Susanne Saul Stakemann
Chairman
Chairman
1991 – 1992
DC
Dirk Christian Löchner
Board of Directors
Board of Directors
2007 – 2008
Shareholders
As of last annual report
Shareholder
Type
Ownership
Votes
Since
BPW FINANS A/S
Company
100%
100%
1992
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 Ermax A/S
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