EXECUTIVE CAPITAL ADMINISTRATION A/S
A/SActiveCVR 30560914Kalkværksvej 5, 8000 Aarhus COther business support service activities n.e.c.· NACE 8299Est. 2007 · 18 years old3 employees
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| Name | Role | Member since |
|---|---|---|
| Current (2) | ||
TG Chief Executive Officer | Chief Executive Officer | 2025 |
NH Founder | Founder | 2007 |
| Former (5) | ||
MB Management | Management | 2007 – 2015 |
JR Chief Executive Officer | Chief Executive Officer | 2015 – 2015 |
ME Chief Executive Officer | Chief Executive Officer | 2015 – 2023 |
CC Chief Executive Officer | Chief Executive Officer | 2024 – 2025 |
CN Chief Executive Officer | Chief Executive Officer | 2025 – 2025 |
| Name | Role | Member since |
|---|---|---|
| Current (4) | ||
KF Chairman | Chairman | 2022 |
SV Board of Directors | Board of Directors | 2026 |
SL Board of Directors | Board of Directors | 2022 |
JF Board of Directors | Board of Directors | 2024 |
| Former (22) | ||
DJ Board of Directors | Board of Directors | 2012 – 2014 |
KL Board of Directors | Board of Directors | 2021 – 2022 |
CT Board of Directors | Board of Directors | 2007 – 2010 |
AT Board of Directors | Board of Directors | 2014 – 2016 |
SL Board of Directors | Board of Directors | 2013 – 2015 |
PT Board of Directors | Board of Directors | 2015 – 2017 |
PB Board of Directors | Board of Directors | 2009 – 2013 |
MØ Board of Directors | Board of Directors | 2012 – 2015 |
KM Board of Directors | Board of Directors | 2009 – 2012 |
JK Board of Directors | Board of Directors | 2021 – 2025 |
JT Board of Directors | Board of Directors | 2019 – 2022 |
KK Board of Directors | Board of Directors | 2007 – 2009 |
SH Board of Directors | Board of Directors | 2011 – 2012 |
HG Board of Directors | Board of Directors | 2007 – 2010 |
TB Board of Directors | Board of Directors | 2013 – 2015 |
KH Board of Directors | Board of Directors | 2007 – 2009 |
JH Board of Directors | Board of Directors | 2017 – 2021 |
AF Chairman | Chairman | 2020 – 2022 |
SB Board of Directors | Board of Directors | 2014 – 2016 |
FR Board of Directors | Board of Directors | 2010 – 2013 |
AN Board of Directors | Board of Directors | 2018 – 2021 |
JF Board of Directors | Board of Directors | 2010 – 2011 |
| Shareholder | Type | Ownership | Votes | Since |
|---|---|---|---|---|
| Company | 5–9.99% | 5–9.99% | 2014 | |
| Company | 5–9.99% | 5–9.99% | 2020 | |
| Individual | 5–9.99% | 5–9.99% | 2021 | |
| Company | 5–9.99% | 5–9.99% | 2014 | |
| Company | 5–9.99% | 5–9.99% | 2016 | |
| Company | 5–9.99% | 5–9.99% | 2014 | |
| Company | 5–9.99% | 5–9.99% | 2023 | |
| Company | 5–9.99% | 5–9.99% | 2021 | |
| Company | 5–9.99% | 5–9.99% | 2018 | |
| Individual | 5–9.99% | 5–9.99% | 2016 | |
| Company | 5–9.99% | 5–9.99% | 2020 | |
| Company | 5–9.99% | 5–9.99% | 2022 | |
| Company | 5–9.99% | 5–9.99% | 2014 | |
| Company | 5–9.99% | 5–9.99% | 2014 | |
| Company | 5–9.99% | 5–9.99% | 2014 | |
| Company | 5–9.99% | 5–9.99% | 2022 | |
| Company | 5–9.99% | 5–9.99% | 2014 | |
| Company | 5–9.99% | 5–9.99% | 2018 | |
| Company | 5–9.99% | 5–9.99% | 2022 | |
| Company | 5–9.99% | 5–9.99% | 2017 | |
| Company | 5–9.99% | 5–9.99% | 2019 | |
| Company | 5–9.99% | 5–9.99% | 2019 | |
| Company | 5–9.99% | 5–9.99% | 2014 | |
| Company | 5–9.99% | 5–9.99% | 2014 | |
| Company | 5–9.99% | 5–9.99% | 2014 | |
| Company | 5–9.99% | 5–9.99% | 2014 | |
| Company | 5–9.99% | 5–9.99% | 2014 | |
| Company | 5–9.99% | 5–9.99% | 2020 | |
| Company | 5–9.99% | 5–9.99% | 2014 | |
| Company | 5–9.99% | 5–9.99% | 2014 | |
| Company | 5–9.99% | 5–9.99% | 2021 | |
| Company | 5–9.99% | 5–9.99% | 2020 | |
| Company | 5–9.99% | 5–9.99% | 2022 | |
| Company | 5–9.99% | 5–9.99% | 2007 | |
| Company | 5–9.99% | 5–9.99% | 2019 | |
| Company | 5–9.99% | 5–9.99% | 2019 | |
| Company | 5–9.99% | 5–9.99% | 2014 | |
| Company | 5–9.99% | 5–9.99% | 2014 | |
| Company | 5–9.99% | 5–9.99% | 2015 | |
| Company | 5–9.99% | 5–9.99% | 2015 | |
| Company | 5–9.99% | 5–9.99% | 2016 | |
| Company | 5–9.99% | 5–9.99% | 2016 | |
| Company | 5–9.99% | 5–9.99% | 2022 |