What is the CVR number of LAND & LEISURE A/S?

LAND & LEISURE A/S is registered with CVR / Virk under CVR 31226511.

What is the revenue of LAND & LEISURE A/S?

LAND & LEISURE A/S reported revenue of DKK -12,3M in 2016.

How many employees does LAND & LEISURE A/S have?

LAND & LEISURE A/S employs 2 people as of the latest annual report.

Who is the CEO of LAND & LEISURE A/S?

Henning Brandt Pedersen is Unofficial title of LAND & LEISURE A/S, in role since 1957.

Who is the chairman of LAND & LEISURE A/S?

Peter Melchior chairs the board of LAND & LEISURE A/S, in role since 1957.

Where is LAND & LEISURE A/S headquartered?

LAND & LEISURE A/S's registered address is Lyngbyvej 20.

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LAND & LEISURE A/S

A/SDissolved

CVR 31226511Lyngbyvej 20, 2100 København ØReal estate activities with own property and development of building projects · NACE 6810Est. 19572 employees

Overview Financials People & ownership Related companies

People & ownership

Management

Actively employed in the business

Name	Role	Member since
Former (23)
HB Henning Brandt Pedersen Unofficial title	Unofficial title	1957 – 1990
IJ Ib Jakob Kristensen Management	Management	1996 – 1997
TV Torben Vesterthjele Holm Management	Management	1957 – 1991
HL Hans Lehrskov Schultz Management	Management	1957 – 1989
IR Interessentskabet Revisorgruppen Audit	Audit	1957 – 1988
HS Henrik Salling-Bjørneboe Chief Executive Officer	Chief Executive Officer	1997 – 1999
R Revisorfællesskabet Audit	Audit	1957 – 1995
SS Steen Seitner Chief Executive Officer	Chief Executive Officer	2011 – 2017
JH John Hardy Bredvig Management	Management	1957 – 1990
JJ Jens Jørgen Høgsberg Kristensen Audit	Audit	1957 – 1995
HT Henning Thorlund Management	Management	1957 – 1989
JH Jan Haapanen Chief Executive Officer	Chief Executive Officer	1999 – 2000
JR Jysk Revisorinteressentskab Audit	Audit	1957 – 1988
PE Poul Erik Christensen Unofficial title	Unofficial title	1957 – 1990
JB Jørgen Buch Management	Management	1957 – 1996
JL John Legard Ipsen Management	Management	1957 – 1995
KF Kurt Flemming Holmsted Management	Management	2002 – 2011
KS Kim Stengaard Holmsted Management	Management	2011 – 2017
EK Eskild Kyhn Management	Management	1957 – 1993
Sr Statsaut. revisor Egon Christensen Audit	Audit	2000 – 2000
PJ Preben Jensen Management	Management	1957 – 1988
KH Kjeld Hjortshøj Management	Management	1957 – 1989
VR Vilner Rasmussen Management	Management	1957 – 1994

Board of directors

Non-executive oversight

Name	Role	Member since
Former (44)
HP Hans Peter Hviid	Board of Directors	1957 – 1988
JL John Louis Callesøe	Board of Directors	1957 – 1989
HP Hans Peter Sørensen	Board of Directors	2011 – 2016
CØ Claus Ørskov	Board of Directors	1999 – 2001
JG Jørgen Glistrup	Board of Directors	2011 – 2015
MH Michael Henry Harm	Board of Directors	2011 – 2016
PM Peter Melchior	Chairman	1957 – 1993
MG Mikael Glud	Board of Directors	2014 – 2016
BK Bent Kersgaard Christiansen Løber	Chairman	1957 – 2000
HC Hans Christian Esbensen	Chairman	1957 – 1990
CK Carsten Keld Leveau	Board of Directors	1995 – 2000
BM Bent Moesby	Board of Directors	1957 – 1989
CS Christian Søgaard Larsen	Board of Directors	2001 – 2011
EK Erik Kaj Larsen	Board of Directors	1957 – 1991
GK Gunnar Kuur Stokholm	Board of Directors	1957 – 1991
MS Mikael Stig Rosenmejer	Board of Directors	2016 – 2016
HP Henning Palm Lyngsbo	Chairman	1957 – 1989
EM Esben Mikkelsen	Board of Directors	1957 – 1990
LB Lars Beckvard	Board of Directors	1957 – 1990
FA Flemming Anning	Board of Directors	2015 – 2016
BJ Bjarne Jøker Eg	Board of Directors	1957 – 1995
CM Christian Marcus Wandrey	Board of Directors	2016 – 2017
PC Peter Carl Sehestedt Schoubye	Board of Directors	2000 – 2001
JE Jens Erik Andersen	Board of Directors	1957 – 1989
UC Uffe Christian Jacobsen	Board of Directors	2000 – 2006
JB Jørgen Bertelsen	Chairman	2011 – 2016
BO Bent Ole Retvig	Board of Directors	1957 – 1995
JP Johan Peter Forchhammer	Board of Directors	1995 – 1997
GT Gunnar Thybo Johansen	Board of Directors	1957 – 1995
BT Bodo Thorsten Thielmann	Deputy Chairman	2016 – 2017
HC Hans Christian Volmers	Board of Directors	1957 – 1989
GS Gregers Sophus Petersen	Board of Directors	1957 – 1990
TR Torben Rifbjerg-Madsen	Board of Directors	1957 – 1988
PA Poul Andersen	Board of Directors	1995 – 1998
BT Borris Tangaa Nielsen	Board of Directors	1957 – 1995
EA Erling Abildgaard	Board of Directors	1957 – 1988
HB Henning Birch	Chairman	1957 – 1991
HE Hans Erik Jensen	Board of Directors	2000 – 2001
HC Hans Christoffersen	Board of Directors	2001 – 2011
TP Troels Peter Troelsen	Chairman	2000 – 2011
TW Tobias Wann	Chairman	2016 – 2017
SR Søren René Kristiansen	Board of Directors	1999 – 2000
CF Claus Flemming Andreasen	Board of Directors	1995 – 1999
HD Holger Dock	Board of Directors	1957 – 1995

Shareholders

As of last annual report

Shareholder	Type	Ownership	Votes	Since
HOTEL INVEST A/S	Company	15–19.99%	0%	2011
@Leisure Holding B.V.	Individual	100%	100%	2016
DANSK CENTRALKONTOR FOR SOMMERHUS-UDLEJNING ApS	Company	33.33–49.99%	0%	2011
STRATEGIC INVESTMENTS A/S	Company	10–14.99%	10–14.99%	2014

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LAND & LEISURE A/S

People & ownership

Management

Board of directors

Shareholders

More on LAND & LEISURE A/S

People & ownership

Management

Board of directors

Shareholders

More on LAND & LEISURE A/S