SUND & BÆLT HOLDING A/S
A/SActiveCVR 15694688Vester Søgade 10, 1601 København VActivities of head offices · NACE 7010Est. 1991665 employees
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| Name | Role | Member since |
|---|---|---|
| Current (8) | ||
SN Deputy | Deputy | 2025 |
DD | Founder | 1991 |
MH Chief Executive Officer | Chief Executive Officer | 2016 |
LL Founder | Founder | 1991 |
AK Founder | Founder | 1991 |
FB Deputy | Deputy | 2025 |
CK Deputy | Deputy | 2025 |
EJ Deputy | Deputy | 2021 |
| Former (20) | ||
MK Chief Executive Officer | Chief Executive Officer | 1998 – 2004 |
LB Management | Management | 1991 – 1993 |
KD Deputy | Deputy | 2001 – 2005 |
TK Management | Management | 1998 – 2001 |
KU Deputy | Deputy | 2009 – 2013 |
NA | Deputy | 2005 – 2005 |
JC Deputy | Deputy | 2021 – 2025 |
PA Chief Executive Officer | Chief Executive Officer | 1991 – 1998 |
LM Deputy | Deputy | 1991 – 1997 |
SS Deputy | Deputy | 1991 – 1997 |
LB Chief Executive Officer | Chief Executive Officer | 2004 – 2016 |
R Audit | Audit | 1991 – 1997 |
OH | Deputy | 1991 – 1996 |
MH Chief Executive Officer | Chief Executive Officer | 2016 – 2016 |
TM Deputy | Deputy | 2009 – 2013 |
CF Management | Management | 2020 – 2022 |
CS | Deputy | 2017 – 2021 |
HD Deputy | Deputy | 2013 – 2017 |
| Deputy | 1997 – 2001 | |
SØ Deputy | Deputy | 1997 – 2001 |
| Name | Role | Member since |
|---|---|---|
| Current (14) | ||
| Board of Directors | 2021 | |
| Board of Directors | 2025 | |
| Board of Directors | 2024 | |
| Board of Directors | 2025 | |
| Board of Directors | 2021 | |
| Board of Directors | 2014 | |
| Chairman | 2021 | |
| Board of Directors | 2022 | |
| Board of Directors | 2026 | |
| Board of Directors | 2025 | |
| Deputy Chairman | 2017 | |
| Board of Directors | 2025 | |
| Board of Directors | 2021 | |
| Board of Directors | 2022 | |
| Former (42) | ||
| Board of Directors | 1991 – 2004 | |
| Board of Directors | 1991 – 1997 | |
| Board of Directors | 1991 – 2005 | |
| Board of Directors | 2009 – 2014 | |
| Board of Directors | 2005 – 2013 | |
| Deputy Chairman | 2000 – 2003 | |
| Board of Directors | 2017 – 2021 | |
| Board of Directors | 2000 – 2004 | |
| Board of Directors | 1991 – 1995 | |
| Board of Directors | 1991 – 1998 | |
| Board of Directors | 1991 – 2005 | |
| Chairman | 2016 – 2021 | |
| Board of Directors | 1991 – 2000 | |
| Board of Directors | 2009 – 2017 | |
| Board of Directors | 2021 – 2022 | |
| Chairman | 2009 – 2016 | |
| Deputy Chairman | 2016 – 2017 | |
| Deputy Chairman | 2003 – 2004 | |
| Board of Directors | 2011 – 2021 | |
| Board of Directors | 1991 – 2001 | |
| Board of Directors | 2005 – 2007 | |
| Board of Directors | 2003 – 2017 | |
| Board of Directors | 2013 – 2021 | |
| Board of Directors | 2016 – 2024 | |
| Board of Directors | 2022 – 2025 | |
| Board of Directors | 2007 – 2009 | |
| Chairman | 1991 – 2000 | |
| Board of Directors | 1998 – 2005 | |
| Board of Directors | 1997 – 1997 | |
| Board of Directors | 1991 – 2001 | |
| Board of Directors | 1991 – 1996 | |
| Board of Directors | 2021 – 2025 | |
| Deputy Chairman | 2009 – 2017 | |
| Board of Directors | 1991 – 2000 | |
| Board of Directors | 2016 – 2022 | |
| Board of Directors | 2021 – 2022 | |
| Board of Directors | 2013 – 2017 | |
| Board of Directors | 1997 – 1998 | |
| Board of Directors | 2011 – 2017 | |
| Chairman | 1995 – 2009 | |
| Board of Directors | 2025 – 2026 | |
| Board of Directors | 2001 – 2003 | |
| Shareholder | Type | Ownership | Votes | Since |
|---|---|---|---|---|
| Company | 100% | 100% | 1991 |