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Selskabet af 01.11.1995 A/S
A/S
Bankrupt
CVR 18928604
John Tranums Vej 23, 6705
Esbjerg Ø
Wholesale of wood, construction materials and sanitary equipment
· NACE 4683
Est. 1995
18 employees
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Wholesale of wood, construction materials and sanitary equipment
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Selskabet af 01.11.1995 A/S
Overview
Financials
People & ownership
Related companies
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People & ownership
Management
Actively employed in the business
Name
Role
Member since
Former (7)
US
Ulf Svejgaard Poulsen
Management
Management
1995 – 1996
ET
Erik Tronborg Andersen
Audit
Audit
1995 – 1996
JB
Jens Bollerup
Management
Management
2006 – 2008
HL
Henrik Leimand
Management
Management
2008 – 2011
JW
Johannes Wøldike Schmith
Management
Management
2012 – 2023
FS
Frede Sigvard Rasmussen
Management
Management
1995 – 2006
BE
Bastian Erben
Chief Executive Officer
Chief Executive Officer
2023 – 2023
Board of directors
Non-executive oversight
Name
Role
Member since
Former (6)
AN
Anton Nørgaard Jensen
Board of Directors
2018 – 2021
HW
Hans Werner Erben
Board of Directors
1995 – 2022
LK
Lars Kristensen
Chairman
2008 – 2015
BE
Boris Erben
Board of Directors
2007 – 2012
BE
Boris Erben
Board of Directors
2016 – 2023
PE
Per Emil Hasselbalch Stakemann
Board of Directors
1995 – 1996
Shareholders
As of last annual report
Shareholder
Type
Ownership
Votes
Since
Hans-Werner Erben
Individual
33.33–49.99%
33.33%
1995
Holding af 01.01.2022 A/S
Company
100%
100%
2022
Roust Produktion A/S
Company
100%
100%
2008
Beneficial ownership (UBO) data access is restricted in Denmark as of September 2025 per the EU 6th AML Directive.
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