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Aktieselskabet af 28.08.2024
A/S
In liquidation
CVR 31274907
Bredgade 25X, 1260
København K
Activities of holding companies
· NACE 6421
Est. 2008
— employees
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Aktieselskabet af 28.08.2024
Overview
Financials
People & ownership
Related companies
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People & ownership
Management
Actively employed in the business
Name
Role
Member since
Former (4)
SM
Steen Martin Rubow
Management
Management
2008 – 2012
CB
Claus Berner Nielsen
Unofficial title
Unofficial title
2024 – 2025
LB
Lars Bo Lindblad
Management
Management
2012 – 2021
JI
Jacob Ilsøe
Chief Executive Officer
Chief Executive Officer
2021 – 2024
Board of directors
Non-executive oversight
Name
Role
Member since
Former (7)
MS
Michael Steen Jensen
Chairman
2008 – 2008
ZB
Zlatan Behmen
Board of Directors
2021 – 2024
SH
Susanne Hansen
Board of Directors
2014 – 2021
LH
Lars Hetland
Chairman
2012 – 2021
TB
Thomas Bolding Rasmussen
Chairman
2021 – 2024
JS
Jørgen Straarup
Board of Directors
2008 – 2018
HK
Henrik Klockmann
Board of Directors
2008 – 2012
Shareholders
As of last annual report
Shareholder
Type
Ownership
Votes
Since
Norconsult Danmark A/S
Company
100%
100%
2021
LARS BO LINDBLAD ApS
Company
33.33–49.99%
33.33–49.99%
2012
SUSANNE HANSEN ARKITEKT MAA ApS
Company
25–33.32%
25–33.32%
2016
JØRGEN STRAARUP ApS
Company
15–19.99%
15–19.99%
2014
Aktieselskabet af 28.08.2024
Company
5–9.99%
5–9.99%
2016
LARS HETLAND ApS
Company
33.33–49.99%
33.33–49.99%
2012
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Corporate hierarchy, parent and subsidiary network