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REHAU A/S
A/S
Active
CVR 45149013
Industrivej 51A, 4000
Roskilde
Non-specialised wholesale trade
·
NACE 4690
Est. 1973 · 53 years old
18 employees
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Denmark
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Non-specialised wholesale trade
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REHAU A/S
Overview
Financials
People & ownership
Related companies
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People & ownership
Management
Actively employed in the business
Name
Role
Member since
Current (1)
JM
Jan Martin Heisterberg
Management
Management
2003
Former (5)
AS
ANDERSEN STATSAUTORISERET REVISIONSAKTIESELSKAB
Audit
Audit
1997 – 2002
PH
Peter Hohnen
Chief Executive Officer
Chief Executive Officer
1999 – 2003
JR
Jørn Ravn Arvedsen
Chief Executive Officer
Chief Executive Officer
1997 – 1999
OG
Ove Geilager
Management
Management
1973 – 1992
UL
Uwe Langnickel
Management
Management
1973 – 1997
Board of directors
Non-executive oversight
Name
Role
Member since
Current (2)
MR
Matthew Richard Baker
Chairman
Chairman
2017
SA
Sergio Ademar Fonseca
Board of Directors
Board of Directors
2020
Former (10)
HK
Henrik Korsgaard
Board of Directors
Board of Directors
2017 – 2020
TW
Tobias Wild
Board of Directors
Board of Directors
1973 – 2015
PM
Patrick Michael O'Gallagher
Board of Directors
Board of Directors
2013 – 2015
CT
Clive Timothy Adrian Ware
Chairman
Chairman
2015 – 2017
MJ
Martin John Hitchin
Chairman
Chairman
2007 – 2015
HM
Heinrich Michel
Board of Directors
Board of Directors
1973 – 2013
HL
Hans Lothar Ackermann
Board of Directors
Board of Directors
1973 – 1990
SH
Siegfried Hopperdietzel
Board of Directors
Board of Directors
1973 – 1999
RG
Richard Gustav Jacob
Board of Directors
Board of Directors
1973 – 1987
HE
Helmut Eberhard Karl Wagner
Chairman
Chairman
1973 – 2007
Shareholders
As of last annual report
Shareholder
Type
Ownership
Votes
Since
Rehau Verwaltungszentrale AG
Individual
90–99.99%
90–99.99%
2013
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 REHAU A/S
Overview →
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