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AFVIKLINGSSELSKABET I AF 1/3 2005 A/S
A/S
Bankrupt
CVR 44145812
Sortevej 8, 8543
Hornslet
Undifferentiated goods- and service-producing activities of private households for own use
· NACE 9800
Est. 1958
— employees
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Undifferentiated goods- and service-producing activities of private households for own use
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AFVIKLINGSSELSKABET I AF 1/3 2005 A/S
Overview
Financials
People & ownership
Related companies
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People & ownership
Management
Actively employed in the business
Name
Role
Member since
Former (11)
MK
Marianne Krarup Hitz
Unofficial title
Unofficial title
2000 – 2007
JL
Johnny Lindholm Pedersen
Unofficial title
Unofficial title
1958 – 1991
EA
Else Anita Nørfelt
Unofficial title
Unofficial title
1958 – 2000
IE
Ib Eskegaard Sørensen
Unofficial title
Unofficial title
1958 – 2000
JL
Jørgen Lystager
Management
Management
1958 – 1995
MB
Mogens Bruun
Unofficial title
Unofficial title
1958 – 1996
SE
Svend Erik Rugaardslund Bargisen
Unofficial title
Unofficial title
1958 – 1996
HL
Henning Lystager
Management
Management
1958 – 2002
LF
Lene Falk Wollin
Unofficial title
Unofficial title
1958 – 1996
HL
Henrik Lystager
Chief Executive Officer
Chief Executive Officer
2002 – 2007
HS
Henrik Schougaard Pedersen
Management
Management
2002 – 2007
Board of directors
Non-executive oversight
Name
Role
Member since
Former (12)
GL
Gudrun Lystager
Deputy Chairman
1958 – 1994
SJ
Sten Jason Franck
Board of Directors
1958 – 1991
DH
Dorte Hornbæk
Board of Directors
1958 – 2000
JL
Johnny List Jensen
Board of Directors
1958 – 2007
FH
Frank Hvolby Hoppe
Chairman
2002 – 2007
EB
Esther Bech Sparre
Board of Directors
1958 – 1996
OK
Otto Konrad Wollin
Board of Directors
1958 – 2004
ES
Egon Sloth
Board of Directors
1958 – 1991
DR
Dorthe Risager Sørensen
Board of Directors
2004 – 2007
GH
Gert Hartvig Møller
Board of Directors
2002 – 2007
HH
Holger Hohwü Kæstel
Board of Directors
1958 – 1996
BF
Birgit Freiber
Chairman
1958 – 2002
Shareholders
As of last annual report
No shareholder data available.
Beneficial ownership (UBO) data access is restricted in Denmark as of September 2025 per the EU 6th AML Directive.
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More on AFVIKLINGSSELSKABET I AF 1/3 2005 A/S
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Headline figures, risk assessment and company summary
Financials & key figures →
Revenue, EBITDA, balance sheet and 5-year trend
Related companies →
Corporate hierarchy, parent and subsidiary network