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PALSGAARD SPÆR A/S
A/S
Active
Advertising protection
CVR 28971109
Palsgårdvej 5, 7362
Hampen
Manufacture of other builders' carpentry and joinery
·
NACE 1623
Est. 2005 · 20 years old
261 employees
www.palsgaardgruppen.dk
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Denmark
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Companies
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Manufacture of other builders' carpentry and joinery
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PALSGAARD SPÆR A/S
Overview
Financials
People & ownership
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People & ownership
Management
Actively employed in the business
Name
Role
Member since
Current (1)
LM
Lars Mynderup
Management
Management
2026
Former (9)
TA
Torben Agerup
Management
Management
2011 – 2016
HC
Hans Christian Esbensen
Chief Executive Officer
Chief Executive Officer
2007 – 2008
MB
Morten Bitsch Janik
Management
Management
2008 – 2011
TS
Tobias Smith
Chief Executive Officer
Chief Executive Officer
2022 – 2026
CM
Christian Møller Christensen
Management
Management
2007 – 2007
EP
Erik Preben Holm
Management
Management
2013 – 2016
MS
Marianne Settnes
Management
Management
2005 – 2007
PB
Poul Baastrup Kirkegaard
Chief Executive Officer
Chief Executive Officer
2008 – 2011
NG
Niels Garde Toft
Management
Management
2011 – 2013
Board of directors
Non-executive oversight
Name
Role
Member since
Current (4)
HC
Holger Carsten Hansen
Chairman
Chairman
2025
JD
Janus Doré Pagh
Board of Directors
Board of Directors
2026
BR
Bo Rørbæk Stampe Thomsen
Board of Directors
Board of Directors
2025
AB
Asbjørn Berge
Board of Directors
Board of Directors
2021
Former (4)
HC
Hans Christensen
Board of Directors
Board of Directors
2007 – 2007
HS
Hans Schmidt-Hansen
Chairman
Chairman
2007 – 2007
CP
Claus Pedersen
Board of Directors
Board of Directors
2020 – 2021
TR
Thomas Raunsbæk
Chairman
Chairman
2021 – 2025
Shareholders
As of last annual report
Shareholder
Type
Ownership
Votes
Since
Nordic Wood Industries A/S
Company
100%
100%
2021
LDE HOLDING 5 ApS
Company
50–66.65%
50–66.65%
2012
Tobias Smith Holding ApS
Company
10–14.99%
10–14.99%
2016
EGEDAL HOLDING ApS
Company
10–14.99%
10–14.99%
2020
FIH A/S
Company
33.33–49.99%
33.33–49.99%
2012
Stampe Invest ApS
Company
10–14.99%
10–14.99%
2017
Stampe Invest 2020 ApS
Company
10–14.99%
10–14.99%
2020
Beneficial ownership (UBO) data access is restricted in Denmark as of September 2025 per the EU 6th AML Directive.
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