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Kanalbyen i Fredericia P/S
KAS
Active
CVR 31754372
Vendersgade 74, 7000
Fredericia
Buying and selling of own real estate
· NACE 6811
Est. 2008
2 employees
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Denmark
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Buying and selling of own real estate
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Kanalbyen i Fredericia P/S
Overview
Financials
People & ownership
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People & ownership
Management
Actively employed in the business
Name
Role
Member since
Current (1)
HB
Henning Bøgh
Chief Executive Officer
Chief Executive Officer
2025
Former (4)
TE
Tim Erling Halvorsen
Management
Management
2014 – 2021
JH
Jens Henrik Christensen
Management
Management
2011 – 2013
ML
Mette Lis Andersen
Chief Executive Officer
Chief Executive Officer
2008 – 2014
PK
Peter Kirketofte
Chief Executive Officer
Chief Executive Officer
2022 – 2025
Board of directors
Non-executive oversight
Name
Role
Member since
Current (5)
PW
Peder Wittendorff Tind
Board of Directors
2026
CB
Christian Bro
Board of Directors
2024
PC
Peter Cederfeld de Simonsen
Board of Directors
2015
AM
Anne Mette Rahbæk Warburg
Board of Directors
2020
CJ
Carsten Johan Koch
Chairman
2011
Former (16)
PB
Peder Baltzer Nielsen
Board of Directors
2008 – 2011
KB
Kenny Bruun Dupont Olsen
Board of Directors
2013 – 2014
TK
Thomas Kruse Banke
Board of Directors
2011 – 2013
KB
Karsten Byrgesen
Board of Directors
2022 – 2026
LH
Lars Holten
Chairman
2008 – 2011
DF
Dorthe Frilund Jensen
Board of Directors
2016 – 2017
SW
Steen Wrist Ørts
Board of Directors
2018 – 2024
NW
Nicolaj Wyke
Board of Directors
2016 – 2018
OB
Ole Bach
Board of Directors
2011 – 2016
JB
Jacob Bjerregaard Jørgensen
Board of Directors
2014 – 2021
PK
Peter Kjølby
Board of Directors
2017 – 2020
SE
Susanne Eilersen
Board of Directors
2014 – 2016
US
Uffe Steiner Jensen
Board of Directors
2008 – 2014
PH
Peder Hvejsel
Board of Directors
2008 – 2010
SL
Søren Larsen
Board of Directors
2021 – 2022
MH
Mads Henrik Højer Lund
Board of Directors
2010 – 2011
Shareholders
As of last annual report
Shareholder
Type
Ownership
Votes
Since
Arealudvikling ApS
Company
66.67–89.99%
66.67–89.99%
2014
Fredericia Kommune
Company
25–33.32%
25–33.32%
2014
Beneficial ownership (UBO) data access is restricted in Denmark as of September 2025 per the EU 6th AML Directive.
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