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Haderup Tømrer- & Maskinsnedkeri A/S
A/S
Active
CVR 36075422
Falkevej 9, 7540
Haderup
Joinery installation
· NACE 4332
Est. 2014
10 employees
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Denmark
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Companies
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Joinery installation
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Haderup Tømrer- & Maskinsnedkeri A/S
Overview
Financials
People & ownership
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People & ownership
Management
Actively employed in the business
Name
Role
Member since
Current (2)
SG
Steen Gammelgaard
Founder
Founder
2014
KL
Kristian Lyhne
Management
Management
2019
Board of directors
Non-executive oversight
Name
Role
Member since
Current (2)
LF
Lone Fugl Lyhne
Board of Directors
2020
EM
Eivind Martin Albæk Makholm
Chairman
2020
Former (4)
HL
Hilmer Lyhne
Board of Directors
2017 – 2020
IG
Ina Gammelgaard
Board of Directors
2014 – 2015
PK
Preben Kjærgaard
Chairman
2014 – 2017
BH
Birgitte Hjuler Kjærgaard
Board of Directors
2015 – 2017
Shareholders
As of last annual report
Shareholder
Type
Ownership
Votes
Since
Kristian Lyhne Holding ApS
Company
90–99.99%
90–99.99%
2020
MARTIN MAKHOLM HOLDING ApS
Company
10–14.99%
10–14.99%
2020
NORDISK AKTIV VIRKE ApS
Company
33.33–49.99%
33.33–49.99%
2016
Beneficial ownership (UBO) data access is restricted in Denmark as of September 2025 per the EU 6th AML Directive.
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