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NYBORG FORSYNING OG SERVICE A/S
A/S
Active
CVR 25535456
Gasværksvej 2, 5800
Nyborg
Activities of head offices
· NACE 7010
Est. 2000
71 employees
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NYBORG FORSYNING OG SERVICE A/S
Overview
Financials
People & ownership
Related companies
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People & ownership
Management
Actively employed in the business
Name
Role
Member since
Current (5)
JH
Jacob Haurballe Rasmussen
Deputy
Deputy
2026
PS
Pia Simony Vagner
Deputy
Deputy
2026
NK
Nyborg Kommune
Founder
Founder
2000
EH
Erik Hansen
Chief Executive Officer
Chief Executive Officer
2012
MJ
Michael Juel Eriksen
Deputy
Deputy
2026
Former (8)
FK
Flemming Kjærulf Rasmussen
Management
Management
2000 – 2012
FL
Frank Lennart Jeppsson
Deputy
Deputy
2001 – 2014
ME
Morten Egebjerg Andersen
Deputy
Deputy
2014 – 2018
MN
Mads Nissen
Deputy
Deputy
2022 – 2026
CE
Claus Eilert Andersen
Deputy
Deputy
2001 – 2002
SA
Svend Aage Tommy Hansen
Deputy
Deputy
2005 – 2014
SA
Steen Anker Kjær Kristensen
Deputy
Deputy
2001 – 2002
FG
Flemming Gert Johansen
Deputy
Deputy
2014 – 2018
Board of directors
Non-executive oversight
Name
Role
Member since
Current (9)
HS
Henrik Sonne-Schmidt
Board of Directors
2024
JR
Jan Reimer Christiansen
Board of Directors
2010
SE
Søren Ejnar Svendsen
Board of Directors
2026
MK
Morten Korsgaard Søe
Board of Directors
2021
MH
Martin Huus
Chairman
2022
PS
Pia Søndergaard Jensen
Board of Directors
2026
MS
Morten Serritslev Damgaard Andersen
Board of Directors
2022
UR
Ulrik Rosager
Board of Directors
2024
VF
Vibeke Franziska Linnemann Ejlertsen
Deputy Chairman
2026
Former (35)
EK
Ernst Kissow
Board of Directors
2002 – 2005
KO
Kim Ole Larsen
Board of Directors
2005 – 2007
CU
Camilla Uttenthal
Board of Directors
2018 – 2021
FB
Finn Borring Thomsen
Board of Directors
2001 – 2007
TB
Thomas Bo Fibiger Rydahl
Board of Directors
2022 – 2023
BL
Benny Leif Stougaard-Nielsen
Board of Directors
2000 – 2002
OI
Oscar Ibsen
Board of Directors
2023 – 2024
PW
Peter Wagner Mollerup
Board of Directors
2018 – 2022
HH
Hans Henning Larsen
Board of Directors
2011 – 2014
AP
Annette Piil
Board of Directors
2015 – 2016
OT
Ole Tyrsted Jørgensen
Board of Directors
2018 – 2026
JS
John Schmidt
Board of Directors
2010 – 2018
JF
Jens Furbo Jensen
Board of Directors
2008 – 2009
BP
Bjarne Petersen
Board of Directors
2000 – 2002
MK
Morten Kidi Abrahamsen
Board of Directors
2014 – 2018
BN
Bjarne Nielsen
Board of Directors
2000 – 2002
NS
Niels-Peter Sejersen
Board of Directors
2010 – 2013
CK
Carsten Kudsk
Board of Directors
2014 – 2018
PB
Peder Bent Hansen
Board of Directors
2007 – 2010
CA
Carl Aage Leth
Board of Directors
2007 – 2010
KJ
Klaus Jørgen Pedersen
Board of Directors
2007 – 2010
JG
Jens Groth-Christensen
Board of Directors
2000 – 2002
JB
Jan Børgager Christensen
Board of Directors
2014 – 2024
PJ
Peter Jordhøj
Board of Directors
2000 – 2007
FN
Frederik Nørgaard
Board of Directors
2002 – 2007
JT
Jørn Terndrup
Board of Directors
2018 – 2026
CB
Carsten Bukhave
Board of Directors
2001 – 2011
LI
Laurits Ivar Hviid
Board of Directors
2002 – 2007
JB
Jørgen Bertelsen
Board of Directors
2014 – 2022
TS
Thorkild Schrøder
Board of Directors
2007 – 2010
FB
Flemming Bagge Petersen
Board of Directors
2001 – 2001
BL
Bjarne Laursen Vibæk
Board of Directors
2000 – 2002
IS
Ib Spanggaard
Chairman
2002 – 2007
HA
Hans Albert Pedersen
Board of Directors
2014 – 2022
PC
Per Chrone Jespersen
Board of Directors
2022 – 2026
Shareholders
As of last annual report
Shareholder
Type
Ownership
Votes
Since
Nyborg Kommune
Company
100%
100%
2014
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Revenue, EBITDA, balance sheet and 5-year trend
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Corporate hierarchy, parent and subsidiary network