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Granit-pro.dk ApS
APS
Dissolved
Advertising protection
CVR 45520218
Lundsbjerg Industrivej 13, 6200
Aabenraa
Wholesale of wood, construction materials and sanitary equipment
·
NACE 4683
Est. 1965 · 61 years old
1 employees
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Wholesale of wood, construction materials and sanitary equipment
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Granit-pro.dk ApS
Overview
Financials
People & ownership
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People & ownership
Management
Actively employed in the business
Name
Role
Member since
Former (4)
LC
Lars Callesen
Management
Management
2018 – 2026
HW
Henrik Willesen
Management
Management
1965 – 2020
AH
Allan Hansen
Management
Management
2018 – 2023
HW
Hans Willesen
Management
Management
1965 – 1993
Board of directors
Non-executive oversight
Name
Role
Member since
Former (12)
BØ
Brian Østergaard Mortensen
Board of Directors
Board of Directors
2024 – 2025
EJ
Erik Jul Nielsen
Board of Directors
Board of Directors
2010 – 2011
HH
Henrik Hammelsvang
Board of Directors
Board of Directors
2001 – 2006
PJ
Poul Jacob Skovgaard
Board of Directors
Board of Directors
2014 – 2018
KA
Kjeld Aage Møller
Board of Directors
Board of Directors
1965 – 2001
HC
Helmuth Carl Wendorff
Board of Directors
Board of Directors
1965 – 1992
BC
Bjarne Christensen
Board of Directors
Board of Directors
2006 – 2011
KW
Karen Willesen
Board of Directors
Board of Directors
2011 – 2014
HC
Hans Christian Jensen
Board of Directors
Board of Directors
1965 – 2001
KL
Kim Ladefoged Wilhelmsen
Board of Directors
Board of Directors
2023 – 2026
PM
Per Marquard Kramer
Board of Directors
Board of Directors
2011 – 2018
JL
Jørn Lassen Schmidt
Board of Directors
Board of Directors
2001 – 2002
Shareholders
As of last annual report
Shareholder
Type
Ownership
Votes
Since
GRANIT.DK ApS
Company
100%
100%
2018
HANS WILLESEN & SØN HOLDING ApS
Company
100%
100%
1994
Beneficial ownership (UBO) data access is restricted in Denmark as of September 2025 per the EU 6th AML Directive.
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Headline figures, risk assessment and company summary
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Corporate hierarchy, parent and subsidiary network
