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TANKSKIBSREDERIET HERNING HOLDING A/S
A/S
Dissolved
CVR 25055497
Theresavej 1, 7400
Herning
Ikke-finansielle holdingselskaber
· NACE 642020
Est. 1999
— employees
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Denmark
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Companies
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Ikke-finansielle holdingselskaber
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TANKSKIBSREDERIET HERNING 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 (3)
VT
Vitta Theresa Lysgaard
Chief Executive Officer
Chief Executive Officer
2001 – 2009
PI
PricewaterhouseCoopers I/S
Audit
Audit
1999 – 2008
KL
Knud Lysgaard
Management
Management
1999 – 2001
Board of directors
Non-executive oversight
Name
Role
Member since
Former (8)
FL
Finn Ladefoged Jensen
Board of Directors
2002 – 2009
MT
Maria Theresa Lysgaard Søndergaard
Board of Directors
2008 – 2009
AL
Alex Laudrup
Board of Directors
2008 – 2009
AL
Anette Lysgaard
Board of Directors
1999 – 2001
ST
Sara Theresa Birn Lysgaard
Board of Directors
2008 – 2009
AR
Andreas Romvig Lysgaard
Board of Directors
1999 – 2001
SE
Svend Erik Nielsen
Board of Directors
2008 – 2009
ST
Søren Thygesen
Board of Directors
2002 – 2008
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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Corporate hierarchy, parent and subsidiary network