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HOLDINGSELSKABET AF 25/1 1985 ApS
APS
Dissolved
CVR 73558328
Tronholmen 3, 8960
Randers SØ
Economic activity was not specified by tax authority
· NACE 0000
Est. 1984
— employees
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HOLDINGSELSKABET AF 25/1 1985 ApS
Overview
Financials
People & ownership
Related companies
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People & ownership
Management
Actively employed in the business
Name
Role
Member since
Former (3)
RF
REVISIONSSELSKABET FRIIS, CARØE & STEENFELDT A/S
Audit
Audit
1984 – 1993
HS
Henrik Steenfeldt Jacobsen
Audit
Audit
2002 – 2008
BN
Bjarne Nygaard Pedersen
Management
Management
1984 – 2012
Board of directors
Non-executive oversight
Name
Role
Member since
Former (11)
FJ
Finn Jensen Vammen
Board of Directors
1984 – 2010
KK
Kurt Kvist
Board of Directors
1984 – 2008
JJ
Jens Juul Jensen
Board of Directors
1984 – 1993
EM
Erik Moeslund
Board of Directors
1984 – 2008
OA
Ove Andersen
Board of Directors
1984 – 1991
NB
Niels Bjerring Højbjerg
Board of Directors
2002 – 2010
JM
Jan Meelby Klausen
Board of Directors
1984 – 2009
SA
Svend Aage Jensen
Chairman
2010 – 2012
HK
Hans Kristian Carøe
Board of Directors
2002 – 2010
JG
Johannes Gotlieb Simonsen
Board of Directors
2010 – 2012
AF
Anders Flensted Nielsen
Board of Directors
2010 – 2012
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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Corporate hierarchy, parent and subsidiary network