KOMPAN A/S
A/SActiveCVR 40559817C.F. Tietgens Boulevard 32C, 5220 Odense SØManufacture of other builders' carpentry and joinery· NACE 1623Est. 1984 · 42 years old203 employees
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Riskpilot← Back to searchSign inGet full access| Name | Role | Member since |
|---|---|---|
| Current (2) | ||
PE Management | Management | 2014 |
LL Chief Executive Officer | Chief Executive Officer | 2025 |
| Former (25) | ||
DH Deputy | Deputy | 2012 – 2016 |
TB Deputy | Deputy | 1984 – 1992 |
TM Deputy | Deputy | 1984 – 1992 |
MM Deputy | Deputy | 1984 – 1992 |
BP Deputy | Deputy | 2004 – 2008 |
HO Chief Executive Officer | Chief Executive Officer | 1984 – 1996 |
AL Deputy | Deputy | 2008 – 2009 |
RE | Audit | 1984 – 2005 |
HB Management | Management | 1984 – 1991 |
BH Chief Executive Officer | Chief Executive Officer | 2000 – 2001 |
CH Chief Executive Officer | Chief Executive Officer | 2001 – 2008 |
TB Deputy | Deputy | 1984 – 1996 |
FS Chief Executive Officer | Chief Executive Officer | 1996 – 2000 |
RT Management | Management | 2017 – 2017 |
CA Chief Executive Officer | Chief Executive Officer | 2008 – 2023 |
HF | Deputy | 1984 – 1992 |
HF Chief Executive Officer | Chief Executive Officer | 2023 – 2024 |
TS Deputy | Deputy | 1984 – 1990 |
JE Management | Management | 2014 – 2025 |
PN Management | Management | 1984 – 1993 |
EF | Deputy | 1984 – 1992 |
FA Chief Executive Officer | Chief Executive Officer | 1984 – 1996 |
JC Management | Management | 1984 – 1991 |
PN Deputy | Deputy | 1984 – 1991 |
KM Deputy | Deputy | 1984 – 1994 |
| Name | Role | Member since |
|---|---|---|
| Current (2) | ||
HM Chairman | Chairman | 2024 |
HU Board of Directors | Board of Directors | 2020 |
| Former (43) | ||
JP Chairman | Chairman | 2011 – 2014 |
SJ Board of Directors | Board of Directors | 1984 – 1994 |
DB Board of Directors | Board of Directors | 2007 – 2008 |
SM Board of Directors | Board of Directors | 1984 – 1994 |
AP Board of Directors | Board of Directors | 2006 – 2008 |
ON Board of Directors | Board of Directors | 2016 – 2020 |
KG Board of Directors | Board of Directors | 1999 – 2006 |
LR Board of Directors | Board of Directors | 1999 – 1999 |
LA Board of Directors | Board of Directors | 1984 – 1994 |
HM Board of Directors | Board of Directors | 1984 – 1996 |
SS Board of Directors | Board of Directors | 2019 – 2020 |
MN Board of Directors | Board of Directors | 2006 – 2012 |
EV Board of Directors | Board of Directors | 1984 – 1992 |
JP Board of Directors | Board of Directors | 2008 – 2012 |
JA Board of Directors | Board of Directors | 1996 – 2002 |
MD Board of Directors | Board of Directors | 2013 – 2016 |
JM Board of Directors | Board of Directors | 2010 – 2014 |
PF Board of Directors | Board of Directors | 1984 – 1996 |
CK Board of Directors | Board of Directors | 2015 – 2018 |
KK Board of Directors | Board of Directors | 1984 – 1990 |
FB Board of Directors | Board of Directors | 2008 – 2013 |
CP Chairman | Chairman | 2014 – 2019 |
KS Deputy Chairman | Deputy Chairman | 2005 – 2009 |
PM Chairman | Chairman | 2019 – 2024 |
MD Board of Directors | Board of Directors | 2014 – 2019 |
BP Chairman | Chairman | 1996 – 2005 |
KT Board of Directors | Board of Directors | 1984 – 1995 |
CM Board of Directors | Board of Directors | 1996 – 2005 |
JF Board of Directors | Board of Directors | 2005 – 2005 |
JB Board of Directors | Board of Directors | 1984 – 1996 |
BK Board of Directors | Board of Directors | 2009 – 2009 |
JF Board of Directors | Board of Directors | 2012 – 2020 |
MH Deputy Chairman | Deputy Chairman | 2010 – 2014 |
BJ Board of Directors | Board of Directors | 1996 – 2000 |
KF Board of Directors | Board of Directors | 1984 – 1988 |
TL Board of Directors | Board of Directors | 1984 – 2005 |
IB Board of Directors | Board of Directors | 1996 – 1996 |
KP Board of Directors | Board of Directors | 1984 – 1996 |
AF Board of Directors | Board of Directors | 2018 – 2019 |
PA Board of Directors | Board of Directors | 1996 – 2007 |
JP Board of Directors | Board of Directors | 2012 – 2014 |
FK Board of Directors | Board of Directors | 1996 – 1999 |
ST Board of Directors | Board of Directors | 2002 – 2005 |
| Shareholder | Type | Ownership | Votes | Since |
|---|---|---|---|---|
| Company | 90–99.99% | 90–99.99% | 2015 | |
| Company | 100% | 100% | 2005 |