Flügger group A/S
A/SActiveCVR 32788718Islevdalvej 151, 2610 RødovreActivities of head offices· NACE 7010Est. 1971 · 55 years old174 employeeswww.flugger.com
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| Name | Role | Member since |
|---|---|---|
| Current (2) | ||
LE Management | Management | 2024 |
SD Chief Executive Officer | Chief Executive Officer | 2021 |
| Former (15) | ||
EE Deputy | Deputy | 2003 – 2007 |
NP Deputy | Deputy | 2003 – 2011 |
PH Chief Executive Officer | Chief Executive Officer | 2014 – 2016 |
BB Deputy | Deputy | 1971 – 1990 |
| Audit | 1971 – 1989 | |
PK Management | Management | 2014 – 2015 |
KS Management | Management | 2016 – 2019 |
NA Deputy | Deputy | 2007 – 2011 |
TT Management | Management | 2001 – 2001 |
OJ Deputy | Deputy | 1971 – 1990 |
UH Deputy | Deputy | 1971 – 1994 |
HC Deputy | Deputy | 1971 – 1994 |
SP Chief Executive Officer | Chief Executive Officer | 2007 – 2013 |
MH Management | Management | 2016 – 2020 |
PE Management | Management | 2019 – 2024 |
| Name | Role | Member since |
|---|---|---|
| Current (6) | ||
BA Board of Directors | Board of Directors | 2022 |
NB Board of Directors | Board of Directors | 2025 |
KF Chairman | Chairman | 2025 |
DS Board of Directors | Board of Directors | 2023 |
MK Board of Directors | Board of Directors | 2023 |
AV Deputy Chairman | Deputy Chairman | 2025 |
| Former (34) | ||
SN Deputy Chairman | Deputy Chairman | 1971 – 1999 |
PK Chairman | Chairman | 2022 – 2025 |
CB Chairman | Chairman | 2011 – 2014 |
JM Board of Directors | Board of Directors | 1971 – 2001 |
RF Board of Directors | Board of Directors | 2012 – 2015 |
GS Board of Directors | Board of Directors | 2013 – 2015 |
AK Board of Directors | Board of Directors | 2015 – 2021 |
TV Board of Directors | Board of Directors | 2007 – 2012 |
FL Deputy Chairman | Deputy Chairman | 2001 – 2002 |
KN Board of Directors | Board of Directors | 2011 – 2015 |
TJ Chairman | Chairman | 1999 – 2011 |
BL Board of Directors | Board of Directors | 2019 – 2023 |
MJ Board of Directors | Board of Directors | 2021 – 2023 |
EM Board of Directors | Board of Directors | 2015 – 2017 |
AS Deputy Chairman | Deputy Chairman | 2013 – 2014 |
HT Board of Directors | Board of Directors | 2002 – 2006 |
TN Board of Directors | Board of Directors | 2019 – 2021 |
JP Board of Directors | Board of Directors | 2006 – 2012 |
ST Board of Directors | Board of Directors | 2021 – 2022 |
VT Board of Directors | Board of Directors | 2015 – 2019 |
JG Board of Directors | Board of Directors | 1999 – 2003 |
PM Deputy Chairman | Deputy Chairman | 2005 – 2011 |
CC Board of Directors | Board of Directors | 2005 – 2008 |
TS Board of Directors | Board of Directors | 2003 – 2007 |
JK Deputy Chairman | Deputy Chairman | 2022 – 2025 |
KB Board of Directors | Board of Directors | 2021 – 2025 |
CS Board of Directors | Board of Directors | 2017 – 2021 |
MB Deputy Chairman | Deputy Chairman | 2011 – 2013 |
TS Deputy Chairman | Deputy Chairman | 2002 – 2005 |
AV Chairman | Chairman | 1971 – 2001 |
CF Chairman | Chairman | 2014 – 2020 |
JS Deputy Chairman | Deputy Chairman | 1971 – 1989 |
VH Board of Directors | Board of Directors | 1971 – 1994 |
MA Chairman | Chairman | 2020 – 2022 |
| Shareholder | Type | Ownership | Votes | Since |
|---|---|---|---|---|
| Company | 33.33–49.99% | 66.67–89.99% | 2013 | |
| Company | 25–33.32% | 10–14.99% | 2022 | |
| Individual | 5–9.99% | 33.33–49.99% | 2020 | |
| Individual | 5–9.99% | 0% | 2017 | |
| Company | 25–33.32% | 5–9.99% | 2021 | |
| Company | 25–33.32% | 10–14.99% | 2022 | |
| Individual | 5–9.99% | 0% | 2019 | |
| Individual | 5–9.99% | 0% | 2019 | |
| Individual | 15–19.99% | 5–9.99% | 1991 | |
| Individual | 5–9.99% | 0% | 2019 |