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HOLDINGSELSKABET AF 1. JUNI 2012 A/S
A/S
Bankrupt
CVR 25128311
Birkerød Kongevej 37-39, 3460
Birkerød
Ikke-finansielle holdingselskaber
· NACE 642020
Est. 2000
— employees
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Denmark
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Ikke-finansielle holdingselskaber
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HOLDINGSELSKABET AF 1. JUNI 2012 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 (4)
SH
Sven Halberg
Audit
Audit
2000 – 2002
AG
Anthony Gordon Woolrych
Chief Executive Officer
Chief Executive Officer
2001 – 2012
JB
Jesper Bagger Sørensen
Management
Management
2000 – 2001
PA
Peter Andreas Stakemann
Management
Management
2000 – 2000
Board of directors
Non-executive oversight
Name
Role
Member since
Former (13)
KM
Keld Mandix Thorsen
Board of Directors
2006 – 2010
AH
Annemette Heller
Board of Directors
2000 – 2000
US
Ulf Svejgaard Poulsen
Board of Directors
2000 – 2003
JD
Jens Dalsgaard Løgstrup
Deputy Chairman
2012 – 2012
PA
Philip Anthony Addis
Board of Directors
2010 – 2012
ML
Mogens Linderberg Larsen
Chairman
2002 – 2012
SS
Søren Skive
Board of Directors
2000 – 2002
KT
Knud Thyboe Christensen
Board of Directors
2001 – 2006
PF
Peter Frederiksen
Board of Directors
2000 – 2001
KM
Kim Madsen
Chairman
2000 – 2000
HW
Henrik Wahlstrøm-Hansen
Board of Directors
2002 – 2003
TH
Torsten Hoffmeyer
Board of Directors
2000 – 2001
RW
Ricky Wilke
Board of Directors
2003 – 2012
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 HOLDINGSELSKABET AF 1. JUNI 2012 A/S
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Headline figures, risk assessment and company summary
Financials & key figures →
Revenue, EBITDA, balance sheet and 5-year trend
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Corporate hierarchy, parent and subsidiary network
