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TATA STEEL DENMARK BYGGESYSTEMER A/S
A/S
In liquidation
CVR 46300017
Silkeborgvej 2, 8000
Aarhus C
Engroshandel med træ, trælast og byggematerialer
· NACE 467310
Est. 1972
1 employees
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Engroshandel med træ, trælast og byggematerialer
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TATA STEEL DENMARK BYGGESYSTEMER A/S
Overview
Financials
People & ownership
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People & ownership
Management
Actively employed in the business
Name
Role
Member since
Former (14)
JS
Jens Skjødt Hove
Management
Management
2005 – 2005
AN
Anders Niklas Hägerklint
Management
Management
2016 – 2017
AR
Andrew Robert Black
Chief Executive Officer
Chief Executive Officer
2006 – 2011
JB
Johnny Brian Mikkelsen
Deputy
Deputy
2010 – 2013
LP
Lars Philip Knudsen
Chief Executive Officer
Chief Executive Officer
2011 – 2014
AN
Anders Niklas Hägerklint
Management
Management
2017 – 2019
IK
Inge Kaarsberg
Management
Management
1972 – 1998
MH
Mogens Hansen Møller
Deputy
Deputy
1998 – 1999
JR
Jens Rønnemoes Pedersen
Chief Executive Officer
Chief Executive Officer
2005 – 2006
SS
Søren Stæhr
Unofficial title
Unofficial title
2020 – 2023
AI
Anders Ingvarsson
Management
Management
2015 – 2016
P
PricewaterhouseCoopers
Audit
Audit
1972 – 1995
TB
Tommy Bøgehøj Nielsen
Management
Management
1998 – 2005
BM
Bo Mikkelsen
Deputy
Deputy
2010 – 2014
Board of directors
Non-executive oversight
Name
Role
Member since
Former (33)
ID
Ian David Taylor
Board of Directors
1998 – 2000
WF
Willem Faas
Chairman
2019 – 2019
JM
James Mathieson
Chairman
1972 – 2004
BS
Bent Søren Kjeldsen
Board of Directors
1972 – 1997
ES
Erik Skals
Board of Directors
1998 – 2006
SD
Shaun Doherty
Board of Directors
2007 – 2011
SB
Stephen Bird
Board of Directors
1972 – 1996
SB
Svend Brix Nielsen
Board of Directors
2005 – 2014
XG
Xavier Ghislain Blervaque
Board of Directors
2012 – 2014
MD
Michael Davies
Board of Directors
1972 – 1994
WF
Willem Faas
Board of Directors
2011 – 2012
PS
Pieter Strikwerda
Chairman
2011 – 2014
EL
Edmund Lyndon Clive Williams
Board of Directors
1972 – 1991
NP
Nicholas Peter Cragg
Chairman
1972 – 1996
HS
Hans Schepers
Chairman
2014 – 2019
PV
Peter Valdemar Christgau
Board of Directors
1972 – 2003
DS
David Stephen Maddock
Board of Directors
2001 – 2004
PB
Per Bichel Nørbæk
Board of Directors
1998 – 2004
MD
Malcolm Dalton George Loucks
Deputy Chairman
1972 – 1998
AH
Andre Hermsen
Board of Directors
2000 – 2001
PR
Petrus Rudolf Maria Vervaat
Board of Directors
2005 – 2007
AS
Alexander Scott MacDonald
Chairman
2004 – 2011
DP
Dorthe Pedersen
Board of Directors
2006 – 2006
FP
Frank Paul Royle
Board of Directors
1972 – 1996
AJ
Alan James Morris
Board of Directors
1972 – 1998
KV
Kim Victor Larsen
Board of Directors
2006 – 2013
DB
Downie Brown
Board of Directors
1972 – 1988
SJ
Susan Jane Hundleby
Board of Directors
2004 – 2005
KO
Kim Olesen
Board of Directors
2019 – 2020
WF
Willem Faas
Chairman
2019 – 2020
JL
Jørn Larsen
Board of Directors
1972 – 1994
OT
Ole Tønning Villumsen
Board of Directors
2014 – 2019
JH
John Henry William Davis
Board of Directors
1972 – 1988
Shareholders
As of last annual report
Shareholder
Type
Ownership
Votes
Since
Tata Steel Sweden Byggsystem AB
Individual
100%
100%
2017
Beneficial ownership (UBO) data access is restricted in Denmark as of September 2025 per the EU 6th AML Directive.
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