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GRAM OG NYBØL GODSER A/S
A/S
Active
CVR 38097512
Slotsvej 54, 6510
Gram
Raising of dairy cattle
· NACE 0141
Est. 1945
130 employees
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Denmark
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Raising of dairy cattle
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GRAM OG NYBØL GODSER A/S
Overview
Financials
People & ownership
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People & ownership
Management
Actively employed in the business
Name
Role
Member since
Current (1)
SB
Svend Brodersen
Management
Management
2007
Former (2)
KV
Kim Vincens Bille Brockenhuus-Schack
Management
Management
2003 – 2007
JK
Jens Knud Bille Brockenhuus-Schack
Management
Management
1945 – 2003
Board of directors
Non-executive oversight
Name
Role
Member since
Current (2)
JH
Johannes Huus Bogh
Chairman
2007
AR
Anders René Jensen
Board of Directors
2010
Former (15)
KL
Kaj Lorenzen
Board of Directors
1945 – 1987
BB
Bettina Bille Brockenhuus-Schack
Chairman
1999 – 2004
BF
Bent Frede Dahl Byø
Board of Directors
1945 – 1989
AS
Alf Solvang Baggesgaard
Board of Directors
1945 – 1988
NH
Nils Hansson Nygaard
Board of Directors
2007 – 2023
TB
Tatjana Bille Brockenhuus-Schack
Board of Directors
1999 – 2004
FU
Frank Uhrenholt
Chairman
2004 – 2007
SK
Svend Krogh
Board of Directors
1945 – 1988
NS
Niels Skou
Board of Directors
2004 – 2007
CB
Camilla Bille Brockenhuus-Schack
Board of Directors
2003 – 2004
AP
Allan Philip
Chairman
1945 – 1988
LT
Lorenz Tofft
Deputy Chairman
1945 – 1988
PG
Poul Garlet
Board of Directors
1945 – 1988
SI
Susanne Ingeborg Brockenhuus-Schack
Chairman
1999 – 1999
TS
Thor Stadil
Chairman
1945 – 1989
Shareholders
As of last annual report
Shareholder
Type
Ownership
Votes
Since
SB Invest Gram ApS
Company
50–66.65%
50–66.65%
2024
REMA Distribution Danmark A/S
Company
33.33–49.99%
33.33–49.99%
2017
GRAM OG NYBØL GODSER HOLDING A/S
Company
50–66.65%
50–66.65%
2012
Rema Industrier
Individual
33.33–49.99%
33.33–49.99%
2012
Beneficial ownership (UBO) data access is restricted in Denmark as of September 2025 per the EU 6th AML Directive.
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