Norlys Group A/S
A/SActiveCVR 25482190Tietgensvej 4, 8600 SilkeborgActivities of head offices· NACE 7010Est. 2000 · 25 years old295 employees
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Riskpilot← Back to searchSign inGet full access| Name | Role | Member since |
|---|---|---|
| Current (3) | ||
GV Chief Executive Officer | Chief Executive Officer | 2024 |
AM Management | Management | 2024 |
VE Founder | Founder | 2004 |
| Former (6) | ||
ES Chief Executive Officer | Chief Executive Officer | 2000 – 2009 |
LH Management | Management | 2006 – 2010 |
SV Deputy | Deputy | 2006 – 2006 |
JC Deputy | Deputy | 2006 – 2006 |
JV Management | Management | 2006 – 2013 |
BB Management | Management | 2000 – 2001 |
| Name | Role | Member since |
|---|---|---|
| Current (2) | ||
SN Board of Directors | Board of Directors | 2025 |
JE Chairman | Chairman | 2024 |
| Former (68) | ||
JA Board of Directors | Board of Directors | 2000 – 2003 |
BB Board of Directors | Board of Directors | 2019 – 2019 |
HM Board of Directors | Board of Directors | 2001 – 2003 |
OS Board of Directors | Board of Directors | 2014 – 2019 |
OT Board of Directors | Board of Directors | 2000 – 2003 |
BG Board of Directors | Board of Directors | 2000 – 2003 |
Rd Board of Directors | Board of Directors | 2014 – 2019 |
KJ Board of Directors | Board of Directors | 2000 – 2019 |
JL Board of Directors | Board of Directors | 2006 – 2010 |
PF Board of Directors | Board of Directors | 2006 – 2010 |
OR Board of Directors | Board of Directors | 2003 – 2019 |
KK Board of Directors | Board of Directors | 2016 – 2016 |
PE Board of Directors | Board of Directors | 2000 – 2010 |
EG Board of Directors | Board of Directors | 2000 – 2003 |
KG Board of Directors | Board of Directors | 2016 – 2017 |
SK Board of Directors | Board of Directors | 2001 – 2010 |
RS Board of Directors | Board of Directors | 2006 – 2006 |
TK Board of Directors | Board of Directors | 2000 – 2003 |
BV Board of Directors | Board of Directors | 2006 – 2014 |
MN Board of Directors | Board of Directors | 2001 – 2003 |
PE Board of Directors | Board of Directors | 2006 – 2014 |
LM Board of Directors | Board of Directors | 2006 – 2010 |
HV Board of Directors | Board of Directors | 2006 – 2019 |
JR Deputy Chairman | Deputy Chairman | 2017 – 2019 |
IG Board of Directors | Board of Directors | 2006 – 2019 |
PL Board of Directors | Board of Directors | 2001 – 2003 |
BN Board of Directors | Board of Directors | 2001 – 2010 |
JV Board of Directors | Board of Directors | 2019 – 2024 |
EK Board of Directors | Board of Directors | 2000 – 2003 |
TH Board of Directors | Board of Directors | 2010 – 2019 |
TB Board of Directors | Board of Directors | 2006 – 2010 |
CF Board of Directors | Board of Directors | 2022 – 2024 |
EB Board of Directors | Board of Directors | 2001 – 2003 |
NU Chairman | Chairman | 2019 – 2024 |
AS Board of Directors | Board of Directors | 2001 – 2003 |
MK Board of Directors | Board of Directors | 2016 – 2019 |
HR Board of Directors | Board of Directors | 2001 – 2003 |
CO Board of Directors | Board of Directors | 2010 – 2019 |
JB Board of Directors | Board of Directors | 2011 – 2014 |
SS Board of Directors | Board of Directors | 2019 – 2019 |
BS Board of Directors | Board of Directors | 2014 – 2019 |
OM Board of Directors | Board of Directors | 2000 – 2010 |
BH Board of Directors | Board of Directors | 2000 – 2003 |
HK Deputy Chairman | Deputy Chairman | 2016 – 2019 |
SD Board of Directors | Board of Directors | 2001 – 2003 |
TE Board of Directors | Board of Directors | 2000 – 2010 |
JB Chairman | Chairman | 2010 – 2017 |
JB Board of Directors | Board of Directors | 2016 – 2017 |
Jd Board of Directors | Board of Directors | 2006 – 2010 |
KP Chairman | Chairman | 2006 – 2010 |
AR Board of Directors | Board of Directors | 2006 – 2010 |
AD Board of Directors | Board of Directors | 2016 – 2016 |
PM Board of Directors | Board of Directors | 2013 – 2019 |
KØ Board of Directors | Board of Directors | 2000 – 2003 |
AB Board of Directors | Board of Directors | 2016 – 2019 |
MV Board of Directors | Board of Directors | 2003 – 2019 |
FS Board of Directors | Board of Directors | 2001 – 2006 |
FS Board of Directors | Board of Directors | 2017 – 2019 |
CG Board of Directors | Board of Directors | 2019 – 2025 |
AS Board of Directors | Board of Directors | 2000 – 2003 |
KA Board of Directors | Board of Directors | 2016 – 2017 |
TS Board of Directors | Board of Directors | 2006 – 2006 |
PS Board of Directors | Board of Directors | 2000 – 2010 |
LO Board of Directors | Board of Directors | 2019 – 2019 |
KF Board of Directors | Board of Directors | 2016 – 2017 |
HH Board of Directors | Board of Directors | 2001 – 2003 |
MB Board of Directors | Board of Directors | 2000 – 2001 |
NP Board of Directors | Board of Directors | 2000 – 2003 |
| Shareholder | Type | Ownership | Votes | Since |
|---|---|---|---|---|
| Company | 100% | 100% | 2019 | |
| Company | 100% | 100% | 2010 |