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DIS HOLDING A/S
A/S
In liquidation
CVR 21188034
Vester Søgade 10, 1601
København V
Undifferentiated goods- and service-producing activities of private households for own use
·
NACE 9800
Est. 1998 · 27 years old
— employees
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Denmark
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Undifferentiated goods- and service-producing activities of private households for own use
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DIS HOLDING 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 (6)
PB
Preben Bang Henriksen
Management
Management
1998 – 1999
KP
Kurt Preben Boysen Larsen
Unofficial title
Unofficial title
2001 – 2002
JN
Jørn Nørgaard Goor
Chief Executive Officer
Chief Executive Officer
2001 – 2002
CH
Claus Hincheli Hejlesen
Chief Executive Officer
Chief Executive Officer
2002 – 2004
NC
Niels Christian Boeskov
Deputy
Deputy
2000 – 2002
LL
Lone Lund-Rasmussen
Management
Management
1999 – 2001
Board of directors
Non-executive oversight
Name
Role
Member since
Former (14)
KH
Karina Heuer Bach
Board of Directors
Board of Directors
2001 – 2002
OH
Ole Henrik Gerner Andersen
Chairman
Chairman
1999 – 2001
BF
Børge Faaborg
Chairman
Chairman
2001 – 2004
AH
André Huss Eriksson
Board of Directors
Board of Directors
1999 – 2000
JP
Jacob Peter Ørum
Board of Directors
Board of Directors
1999 – 2003
RO
Rasmus Okholm-Hansen
Board of Directors
Board of Directors
2003 – 2004
MT
Morten Tobiassen
Board of Directors
Board of Directors
2000 – 2001
TT
Tom Thode Christensen
Board of Directors
Board of Directors
2000 – 2001
KW
Karsten Willi Hansen
Board of Directors
Board of Directors
2000 – 2001
MK
Mads Kure Aspelin
Board of Directors
Board of Directors
2003 – 2004
LM
Lone Mai Henriksen
Board of Directors
Board of Directors
1998 – 1999
SM
Stephan Muurholm
Chairman
Chairman
1998 – 1999
RL
Rene Larsen
Board of Directors
Board of Directors
2001 – 2002
KA
Kurt Arne Hansen
Board of Directors
Board of Directors
2000 – 2002
Shareholders
As of last annual report
No shareholder data available.
Beneficial ownership (UBO) data access is restricted in Denmark as of September 2025 per the EU 6th AML Directive.
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More on DIS HOLDING A/S
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Headline figures, risk assessment and company summary
Financials & key figures →
Revenue, EBITDA, balance sheet and 5-year trend
Related companies →
Corporate hierarchy, parent and subsidiary network