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PHØNIX TAG HOLBÆK - NÆSTVED A/S
A/S
Active
CVR 27465870
Fiskerhusvej 27, 4700
Næstved
Roofing activities
· NACE 4341
Est. 2003
32 employees
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Denmark
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Companies
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Roofing activities
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PHØNIX TAG HOLBÆK - NÆSTVED 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 (1)
AG
Alex Grahn Johansen
Chief Executive Officer
Chief Executive Officer
2016
Former (2)
KM
Kim Madsen
Chief Executive Officer
Chief Executive Officer
2003 – 2004
TB
Torben Bjørndahl
Chief Executive Officer
Chief Executive Officer
2004 – 2010
Board of directors
Non-executive oversight
Name
Role
Member since
Current (3)
RM
René Meyer Johannsen
Board of Directors
2019
HH
Henrik Hansen
Board of Directors
2017
JW
Jesper Wismar Thygesen
Chairman
2024
Former (14)
AE
Alice Esperanza Ohmeyer
Board of Directors
2012 – 2013
MB
Mathias Bendesen Møller
Board of Directors
2013 – 2019
AH
Annemette Heller
Chairman
2003 – 2004
LA
Lars Arenfeldt Jensen
Board of Directors
2011 – 2012
PE
Paul Erik Rask
Board of Directors
2006 – 2006
KS
Kim Slavensky
Chairman
2004 – 2004
SP
Steen Puch Holm-Larsen
Board of Directors
2011 – 2013
GB
Gregers Bo Johansen
Chairman
2016 – 2024
SC
Steen Christiansen
Board of Directors
2009 – 2011
PE
Per Engsø Larsen
Chairman
2008 – 2009
JH
Jan Holm
Board of Directors
2004 – 2009
AC
Alex Christensen
Chairman
2011 – 2016
PS
Peter Secher
Board of Directors
2009 – 2011
HG
Helle Garde Carlsen
Board of Directors
2003 – 2004
Shareholders
As of last annual report
Shareholder
Type
Ownership
Votes
Since
ALHE Invest ApS
Company
50–66.65%
50–66.65%
2004
NORDIC WATERPROOFING A/S
Company
33.33–49.99%
33.33–49.99%
2004
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 PHØNIX TAG HOLBÆK - NÆSTVED 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