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Selskabet af 01.03.2024 A/S
A/S
In liquidation
CVR 15919299
Søbjergvænget 80, 5672
Broby
Construction of residential and non-residential buildings
· NACE 4100
Est. 1992
12 employees
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Denmark
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Construction of residential and non-residential buildings
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Selskabet af 01.03.2024 A/S
Overview
Financials
People & ownership
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People & ownership
Management
Actively employed in the business
Name
Role
Member since
Current (1)
MK
Malene Kjær Raunholt
Unofficial title
Unofficial title
2026
Former (2)
KI
Knud Iversen Guldborg
Management
Management
1992 – 1999
HE
Hans Elving Pedersen
Management
Management
1999 – 2026
Board of directors
Non-executive oversight
Name
Role
Member since
Former (8)
KM
Karen Marie Gjørtsvang Lauridsen
Board of Directors
2021 – 2026
JF
Jørn Frøhlich
Chairman
2013 – 2024
AK
Arne Kielberg
Chairman
1992 – 1999
KS
Knud Sand
Board of Directors
1992 – 1996
IL
Ingvard Ladefoged Poulsen
Board of Directors
1999 – 2021
KT
Karsten Thygesen
Chairman
1999 – 2013
BB
Bo Busk-Rasmussen
Board of Directors
1996 – 1999
DL
Ditte Lee Lauridsen
Chairman
2024 – 2026
Shareholders
As of last annual report
Shareholder
Type
Ownership
Votes
Since
HANS E. PEDERSEN HOLDING ApS
Company
100%
100%
1999
Beneficial ownership (UBO) data access is restricted in Denmark as of September 2025 per the EU 6th AML Directive.
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