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Selskabet af 11. december 1973 A/S
A/S
Bankrupt
CVR 49749414
Søndre Molevej 14, 4600
Køge
Non-specialised wholesale trade
· NACE 4690
Est. 1973
1 employees
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Non-specialised wholesale trade
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Selskabet af 11. december 1973 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 (8)
MK
Max Klarskov Vilby
Audit
Audit
1973 – 1992
JK
John Kallesøe Bøg Larsen
Chief Executive Officer
Chief Executive Officer
2008 – 2008
KM
Kristin Marthinsen
Chief Executive Officer
Chief Executive Officer
2013 – 2016
RK
Rolf Kenny Hallberg
Management
Management
2009 – 2009
JD
Jesper Damm
Management
Management
1973 – 1999
FK
Frode Kittelsen
Management
Management
2009 – 2013
AB
Anna Birgitte Villadsen
Chief Executive Officer
Chief Executive Officer
2008 – 2009
DM
Dieter Maertens
Management
Management
1999 – 2006
Board of directors
Non-executive oversight
Name
Role
Member since
Former (26)
EA
Eric Aarestrup Sørensen
Board of Directors
1973 – 1992
BB
Bruno Berthold Johannes Iversen
Board of Directors
1973 – 1989
ED
Egon Døj
Board of Directors
1973 – 1999
CW
Claes Wilhelm Wenthzel
Board of Directors
2011 – 2013
GW
Geoffrey William Dann
Chairman
2001 – 2002
OS
Olav Sten Angell Veglo
Board of Directors
2002 – 2004
BW
Børge Werner Christensen
Board of Directors
1973 – 1991
BE
Bjørn Erling Knappskog
Chairman
2004 – 2008
PM
Poul Michael Svanholm
Board of Directors
1973 – 1999
AA
Arnold Alfred Alscher
Board of Directors
1999 – 2000
PR
Per Rune Urban Bengtsson Bourn
Board of Directors
2009 – 2011
JP
Jørgen Peter Andersen
Board of Directors
1999 – 1999
AH
Arend Hillmann Dreyer
Board of Directors
1973 – 2000
PD
Philip Dornonville de la Cour
Board of Directors
2000 – 2002
HE
Herbert Ernst-August Hartmann
Board of Directors
1973 – 1993
HB
Hans-Georg Barth
Board of Directors
1973 – 1991
JE
Jørgen Einar Christiansen
Board of Directors
1973 – 1990
MW
Magnus Winther-Bay
Board of Directors
2013 – 2015
EH
Erik Hantoft
Chairman
2011 – 2013
GC
Geoffrey Colin Finkemeyer
Board of Directors
2002 – 2002
JK
Jens Kochte
Board of Directors
1999 – 2000
BS
Boe Spurré
Board of Directors
2000 – 2002
OT
Ola Tengroth
Chairman
2013 – 2016
EK
Even Ketil Stave
Board of Directors
2004 – 2009
CE
Christopher Evers
Chairman
2008 – 2011
JB
John Benedict Alan Williams
Board of Directors
2000 – 2001
Shareholders
As of last annual report
Shareholder
Type
Ownership
Votes
Since
Kemetyl Group AS
Individual
100%
100%
2007
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More on Selskabet af 11. december 1973 A/S
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Headline figures, risk assessment and company summary
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Revenue, EBITDA, balance sheet and 5-year trend
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Corporate hierarchy, parent and subsidiary network