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HORNBAEK A/S
A/S
Active
CVR 31416213
Bogensevej 7, 8940
Randers SV
Wholesale of wood, construction materials and sanitary equipment
·
NACE 4683
Est. 1982 · 44 years old
48 employees
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Denmark
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Companies
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Wholesale of wood, construction materials and sanitary equipment
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HORNBAEK A/S
Overview
Financials
People & ownership
Related companies
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People & ownership
Management
Actively employed in the business
Name
Role
Member since
Former (5)
HA
Henriette Ankjær Skov
Management
Management
2012 – 2017
BW
Bo Westberg Rasmussen
Management
Management
2005 – 2008
EK
Eilif Kerry Bugge
Management
Management
1982 – 1996
EB
Erik Bugge
Management
Management
2008 – 2013
PB
Per Bugge
Management
Management
1996 – 1999
Board of directors
Non-executive oversight
Name
Role
Member since
Current (5)
PN
Peter Nørgaard Andersen
Board of Directors
Board of Directors
2013
GN
Gert Nordingsgaard
Board of Directors
Board of Directors
2015
JR
Jan Rasmussen
Deputy Chairman
Deputy Chairman
2008
PL
Peer Leth
Board of Directors
Board of Directors
2014
SC
Søren Christian Madsen
Chairman
Chairman
2005
Former (5)
RD
Ragna Dahl Bugge
Board of Directors
Board of Directors
1982 – 1996
PH
Per Hansen
Board of Directors
Board of Directors
2000 – 2005
IT
Iben Thorkild Svart
Board of Directors
Board of Directors
2006 – 2013
FB
Flemming Bugge
Board of Directors
Board of Directors
1982 – 2005
LG
Lars Green
Board of Directors
Board of Directors
2011 – 2017
Shareholders
As of last annual report
Shareholder
Type
Ownership
Votes
Since
JPS CLEMENS A/S
Company
90–99.99%
90–99.99%
2018
Brian Jepsen
Individual
5–9.99%
5–9.99%
2017
Beneficial ownership (UBO) data access is restricted in Denmark as of September 2025 per the EU 6th AML Directive.
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Headline figures, risk assessment and company summary
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Revenue, EBITDA, balance sheet and 5-year trend
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Corporate hierarchy, parent and subsidiary network