HIMPP A/S
A/SActiveCVR 19319075Nymøllevej 6, 3540 LyngeActivities of holding companies· NACE 6421Est. 1996 · 30 years old— employees
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Riskpilot← Back to searchSign inGet full access| Name | Role | Member since |
|---|---|---|
| Current (1) | ||
SJ Chief Executive Officer | Chief Executive Officer | 2018 |
| Former (3) | ||
SE Management | Management | 1996 – 2018 |
ET | Audit | 1996 – 1996 |
PE Management | Management | 1996 – 1996 |
| Name | Role | Member since |
|---|---|---|
| Current (5) | ||
AW Board of Directors | Board of Directors | 2022 |
PJ Board of Directors | Board of Directors | 2025 |
SN Board of Directors | Board of Directors | 2020 |
TW Board of Directors | Board of Directors | 2017 |
SL Chairman | Chairman | 2020 |
| Former (45) | ||
KI Board of Directors | Board of Directors | 2003 – 2006 |
VC Board of Directors | Board of Directors | 1997 – 2000 |
LI Board of Directors | Board of Directors | 2016 – 2019 |
JT Board of Directors | Board of Directors | 1996 – 1997 |
JL Board of Directors | Board of Directors | 2006 – 2011 |
MO Board of Directors | Board of Directors | 2019 – 2024 |
GN Board of Directors | Board of Directors | 2000 – 2005 |
OL Board of Directors | Board of Directors | 1996 – 1997 |
US Chairman | Chairman | 1996 – 1996 |
JB Board of Directors | Board of Directors | 2008 – 2010 |
NJ Chairman | Chairman | 2016 – 2020 |
GP Board of Directors | Board of Directors | 2019 – 2023 |
HJ Board of Directors | Board of Directors | 2005 – 2006 |
MT Board of Directors | Board of Directors | 2015 – 2026 |
MC Board of Directors | Board of Directors | 1999 – 2000 |
RT Board of Directors | Board of Directors | 2010 – 2019 |
DT Board of Directors | Board of Directors | 2010 – 2011 |
SF Board of Directors | Board of Directors | 1996 – 2001 |
JM Board of Directors | Board of Directors | 1999 – 2000 |
MR Board of Directors | Board of Directors | 2002 – 2004 |
GR Board of Directors | Board of Directors | 2003 – 2008 |
MS Board of Directors | Board of Directors | 2012 – 2020 |
HP Board of Directors | Board of Directors | 2001 – 2003 |
BS Board of Directors | Board of Directors | 2023 – 2025 |
PN Board of Directors | Board of Directors | 1997 – 2018 |
RR Board of Directors | Board of Directors | 2000 – 2001 |
TD Board of Directors | Board of Directors | 2015 – 2017 |
VC Board of Directors | Board of Directors | 2004 – 2011 |
IM Board of Directors | Board of Directors | 2008 – 2010 |
JG Board of Directors | Board of Directors | 2019 – 2019 |
TO Board of Directors | Board of Directors | 2009 – 2015 |
JS Board of Directors | Board of Directors | 2020 – 2025 |
RR Board of Directors | Board of Directors | 2011 – 2016 |
YG Board of Directors | Board of Directors | 2001 – 2003 |
MC Board of Directors | Board of Directors | 2018 – 2019 |
HJ Board of Directors | Board of Directors | 2001 – 2004 |
RD Board of Directors | Board of Directors | 1998 – 1999 |
JJ Board of Directors | Board of Directors | 1997 – 1998 |
WH Board of Directors | Board of Directors | 1998 – 1999 |
GW Board of Directors | Board of Directors | 2002 – 2002 |
MA Board of Directors | Board of Directors | 2005 – 2006 |
PR Board of Directors | Board of Directors | 1996 – 1998 |
IO Board of Directors | Board of Directors | 2006 – 2009 |
HC Board of Directors | Board of Directors | 1996 – 1996 |
JC Board of Directors | Board of Directors | 1996 – 2015 |
| Shareholder | Type | Ownership | Votes | Since |
|---|---|---|---|---|
| Company | 20–24.99% | 20–24.99% | 2026 | |
| Individual | 20–24.99% | 20–24.99% | 2026 | |
| Individual | 20–24.99% | 20–24.99% | 2026 | |
| Company | 20–24.99% | 20–24.99% | 2026 | |
| Company | 20–24.99% | 20–24.99% | 2026 | |
| Company | 25–33.32% | 20–24.99% | 2026 | |
| Individual | 15–19.99% | 15–19.99% | 2025 | |
| Individual | 10–14.99% | 10–14.99% | 1997 | |
| Individual | 10–14.99% | 10% | 2008 | |
| Individual | 10–14.99% | 10–14.99% | 2008 | |
| Individual | 10–14.99% | 10–14.99% | 2005 |