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Selskabet af 1. november 1995 A/S
A/S
Active
CVR 18944804
Edison Park 1, 6715
Esbjerg N
Engineering activities and related technical consultancy
· NACE 7112
Est. 1995
1 employees
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Engineering activities and related technical consultancy
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Selskabet af 1. november 1995 A/S
Overview
Financials
People & ownership
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People & ownership
Management
Actively employed in the business
Name
Role
Member since
Current (1)
AM
Anne Mette Aaby Aaes
Management
Management
2025
Former (10)
OD
Ole Damm
Management
Management
1995 – 2014
CR
Christian Ruhe
Management
Management
2020 – 2024
BQ
Bo Qvist Jensen
Management
Management
2014 – 2016
TA
Thomas Asmund-Hjorth
Management
Management
2018 – 2019
BL
Bjarne Leheen Ditlevsen
Management
Management
1995 – 1996
AM
Allan Møller Pedersen
Management
Management
2019 – 2020
CF
Claus Flyger Pejstrup
Management
Management
2024 – 2024
JB
Jan Bach Jensen
Management
Management
2016 – 2018
UL
Ulf Lund
Management
Management
2024 – 2025
EB
Erik Berg
Management
Management
1995 – 1996
Board of directors
Non-executive oversight
Name
Role
Member since
Current (3)
GV
Gert Vinther Jørgensen
Chairman
2024
MB
Mads Brøgger
Board of Directors
2020
PW
Pia Wentzel Sejersen
Board of Directors
2024
Former (30)
EN
Ejlif Nielsen
Board of Directors
1995 – 1996
HM
Henning Møller
Board of Directors
2000 – 2002
AA
Arne Anton Clausen
Board of Directors
2003 – 2008
HB
Henning Bilgrav Mathiasen
Chairman
2002 – 2006
ES
Ebbe Seligmann
Chairman
2006 – 2009
FK
Flemming Kjærulf Rasmussen
Board of Directors
2008 – 2010
CB
Claus Bøgeskov Mogensen
Board of Directors
2011 – 2012
IA
Ib Anker Hansen
Board of Directors
2010 – 2011
JS
Jens Sejer Sørensen
Board of Directors
1995 – 2002
JA
Jacob Andreasen
Board of Directors
2008 – 2013
FS
Flemming Sæderup Rytter
Board of Directors
2016 – 2018
OB
Ole Balle Pedersen
Board of Directors
1998 – 2006
EC
Elo Cordt Hansen
Board of Directors
1996 – 2002
AK
Arne Kindberg
Board of Directors
1996 – 1998
CS
Conny Stjernholm Jensen
Board of Directors
2006 – 2009
NE
Niels Erik Knudsen
Board of Directors
2003 – 2006
NC
Niels Christensen
Board of Directors
1995 – 1996
EB
Erik Bastrup Olsen
Chairman
1998 – 2000
EB
Erling Bjerre
Board of Directors
1998 – 2002
JV
Jan Vorup Nielsen
Chairman
2016 – 2020
NU
Niels Ulrich Duedahl
Chairman
2020 – 2024
BB
Bent Brødbæk
Board of Directors
2002 – 2006
LS
Lars Sigaard-Kristensen
Board of Directors
2012 – 2013
RP
Rasmus Plougmann Laursen
Board of Directors
2014 – 2014
OT
Ole Toft Frederiksen
Board of Directors
2006 – 2012
LA
Lars Andreasen
Chairman
2015 – 2016
JS
Jan Strømvig
Board of Directors
2008 – 2012
PM
Per Munk Jensen
Deputy Chairman
2012 – 2014
TP
Torben Poulsen
Board of Directors
2018 – 2020
OK
Ole Kastrup Bridal
Chairman
2012 – 2015
Shareholders
As of last annual report
Shareholder
Type
Ownership
Votes
Since
Norlys Group A/S
Company
100%
100%
2018
Norlys Forsyning A/S
Company
100%
100%
2017
SE Erhverv Holding A/S
Company
100%
100%
2014
Beneficial ownership (UBO) data access is restricted in Denmark as of September 2025 per the EU 6th AML Directive.
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