Aktieselskabet af 12. maj 1998
A/SActiveCVR 20952237Sundkrogsgade 29, 2150 NordhavnBuying and selling of own real estate · NACE 6811Est. 19980 employees
Loading company…
Riskpilot← Back to searchSign inGet full access| Name | Role | Member since |
|---|---|---|
| Current (1) | ||
HD Chief Executive Officer | Chief Executive Officer | 2026 |
| Former (12) | ||
SS Management | Management | 1998 – 2003 |
CC Chief Executive Officer | Chief Executive Officer | 2005 – 2016 |
JB Deputy | Deputy | 2008 – 2009 |
KL Chief Executive Officer | Chief Executive Officer | 2019 – 2026 |
SV | Deputy | 2008 – 2009 |
GA Management | Management | 1998 – 2002 |
FF Chief Executive Officer | Chief Executive Officer | 2019 – 2019 |
MH Deputy | Deputy | 2003 – 2007 |
PA Chief Executive Officer | Chief Executive Officer | 2016 – 2019 |
IM Deputy | Deputy | 2005 – 2007 |
TK Deputy | Deputy | 2007 – 2008 |
HC Chief Executive Officer | Chief Executive Officer | 2003 – 2005 |
| Name | Role | Member since |
|---|---|---|
| Current (4) | ||
| Board of Directors | 2019 | |
| Board of Directors | 2022 | |
| Chairman | 2019 | |
| Board of Directors | 2024 | |
| Former (51) | ||
| Board of Directors | 2012 – 2012 | |
| Chairman | 2001 – 2002 | |
| Chairman | 2006 – 2007 | |
| Board of Directors | 2017 – 2019 | |
| Board of Directors | 2011 – 2012 | |
| Board of Directors | 2002 – 2003 | |
| Board of Directors | 2003 – 2004 | |
| Board of Directors | 2004 – 2009 | |
| Board of Directors | 2022 – 2024 | |
| Board of Directors | 2016 – 2019 | |
| Board of Directors | 2002 – 2003 | |
| Deputy Chairman | 2006 – 2006 | |
| Board of Directors | 2003 – 2004 | |
| Board of Directors | 2004 – 2006 | |
| Board of Directors | 2019 – 2021 | |
| Board of Directors | 1999 – 2001 | |
| Deputy Chairman | 2003 – 2004 | |
| Board of Directors | 2002 – 2003 | |
| Board of Directors | 2005 – 2007 | |
| Board of Directors | 2008 – 2011 | |
| Board of Directors | 2013 – 2017 | |
| Board of Directors | 2005 – 2007 | |
| Deputy Chairman | 1999 – 2000 | |
| Board of Directors | 2003 – 2005 | |
| Board of Directors | 2003 – 2009 | |
| Chairman | 2006 – 2006 | |
| Deputy Chairman | 2002 – 2003 | |
| Board of Directors | 2019 – 2019 | |
| Board of Directors | 2006 – 2011 | |
| Chairman | 2002 – 2003 | |
| Board of Directors | 1998 – 2004 | |
| Board of Directors | 2001 – 2002 | |
| Board of Directors | 2019 – 2022 | |
| Board of Directors | 2012 – 2019 | |
| Board of Directors | 1998 – 1999 | |
| Board of Directors | 2010 – 2012 | |
| Deputy Chairman | 2001 – 2002 | |
| Board of Directors | 2008 – 2009 | |
| Chairman | 2017 – 2018 | |
| Deputy Chairman | 2012 – 2016 | |
| Board of Directors | 2011 – 2012 | |
| Deputy Chairman | 2018 – 2019 | |
| Chairman | 2018 – 2019 | |
| Board of Directors | 2003 – 2004 | |
| Chairman | 2012 – 2017 | |
| Board of Directors | 2007 – 2009 | |
| Board of Directors | 1999 – 2002 | |
| Board of Directors | 2013 – 2017 | |
| Board of Directors | 2007 – 2010 | |
| Board of Directors | 2006 – 2011 | |
| Board of Directors | 2004 – 2005 | |
| Shareholder | Type | Ownership | Votes | Since |
|---|---|---|---|---|
| Company | 100% | 100% | 2019 | |
| Individual | 100% | 100% | 2014 |