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Aktieselskabet af 14. februar 2020
A/S
Bankrupt
CVR 15659580
Ankervej 1, 4800
Nykøbing F
Packaging activities
· NACE 8292
Est. 1991
11 employees
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Aktieselskabet af 14. februar 2020
Overview
Financials
People & ownership
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People & ownership
Management
Actively employed in the business
Name
Role
Member since
Former (5)
HF
Hans Flemming Haagen Jensen
Chief Executive Officer
Chief Executive Officer
2016 – 2019
PB
Preben Bang Henriksen
Management
Management
1991 – 1992
G&
Geer & Lyngvig Stats.aut revisorer
Audit
Audit
1991 – 1995
NH
Niels Henrik Grundtvig
Management
Management
2014 – 2016
NB
Nic Borch-Christensen
Management
Management
2012 – 2014
Board of directors
Non-executive oversight
Name
Role
Member since
Former (7)
AH
Ann-Michelle Hincheldey Schjørring-Thyssen
Board of Directors
2014 – 2015
IG
Inge-Lise Grundtvig
Board of Directors
1991 – 2014
HB
Helle Bøwadt
Deputy Chairman
2016 – 2019
HG
Henrik Grundtvig
Chairman
2019 – 2020
MG
Michael Grundtvig
Board of Directors
2019 – 2020
LK
Lars Karlsmose
Chairman
2018 – 2019
LG
Lars Grundtvig
Chairman
2016 – 2018
Shareholders
As of last annual report
Shareholder
Type
Ownership
Votes
Since
NHG HOLDING ApS
Company
100%
100%
2014
HB MEDICAL SCANDINAVIA A/S
Company
100%
100%
2016
LYKKENSDAL HOLDING ApS
Company
100%
100%
2016
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 14. februar 2020
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