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Generationsskifteselskabet Thyborøn-Thorsminde A/S
A/S
Active
CVR 34218021
Havnegade 15, 7680
Thyborøn
Anden finansiel formidling i.a.n.
·
NACE 6499
Stiftet 2012 · 14 år gammel
— ansatte
Overvåg
Del
Danmark
/
Virksomheder
/
Other financial service activities, except insurance and pension funding n.e.c.
/
Generationsskifteselskabet Thyborøn-Thorsminde A/S
Overblik
Regnskaber
Personer & ejerskab
Relaterede virksomheder
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Personer & ejerskab
Ledelse
Nuværende ledelse
Name
Role
Member since
Current (1)
HE
Heidi Ebey Grønkjær
Chief Executive Officer
Chief Executive Officer
2026
Tidligere (4)
BB
Bent Bro
Management
Management
2012 – 2020
TR
Thomas Rahbek Sloth
Chief Executive Officer
Chief Executive Officer
2020 – 2022
CO
Chris Olesen
Chief Executive Officer
Chief Executive Officer
2022 – 2025
LN
Liselotte Nielsen
Chief Executive Officer
Chief Executive Officer
2020 – 2020
Bestyrelse
Bestyrelsestilsyn
Name
Role
Member since
Current (3)
TR
Thomas Rosenkilde Sørensen
Board of Directors
Board of Directors
2025
AF
Alfred Fisker Hansen
Chairman
Chairman
2020
AB
Arnth Bærentzen
Board of Directors
Board of Directors
2012
Tidligere (4)
KS
Kurt Søndergaard Madsen
Chairman
Chairman
2012 – 2020
MB
Morten Broberg
Board of Directors
Board of Directors
2019 – 2025
PJ
Peter Jensen
Aktionærer
Pr. seneste årsrapport
THYBORØN HAVNS FISKERIFORENING — 15–19.99%
SKIBSFORSIKRINGEN FREDERIKSHAVN G/F — 15–19.99%
RINGKJØBING LANDBOBANK. AKTIESELSKAB — 15–19.99%
TripleNine Thyborøn A/S — 15–19.99%
THYBORØN SKIBSSMEDIE A/S — 5–9.99%
TMS Invest A/S — 5–9.99%
HESENA A/S — 5–9.99%
DANSKE FISKEAUKTIONER A/S — 5–9.99%
80–100%
Shareholder
Type
Ownership
Votes
Since
THYBORØN HAVNS FISKERIFORENING
Company
15–19.99%
15–19.99%
2012
SKIBSFORSIKRINGEN FREDERIKSHAVN G/F
Company
15–19.99%
15–19.99%
2012
RINGKJØBING LANDBOBANK. AKTIESELSKAB
Company
15–19.99%
15–19.99%
2013
TripleNine Thyborøn A/S
Company
15–19.99%
15–19.99%
2013
THYBORØN SKIBSSMEDIE A/S
Company
5–9.99%
5–9.99%
2012
TMS Invest A/S
Company
5–9.99%
5–9.99%
2013
HESENA A/S
Company
5–9.99%
5–9.99%
2013
DANSKE FISKEAUKTIONER A/S
Company
5–9.99%
5–9.99%
2012
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Mere om Generationsskifteselskabet Thyborøn-Thorsminde A/S
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Board of Directors
Board of Directors
2012 – 2015
