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Aktieselskabet af 22. november 2016
A/S
Bankrupt
CVR 78735716
Ingeniørvej 11, 6560
Sommersted
Freight transport by road
· NACE 4941
Est. 1985
1 employees
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Aktieselskabet af 22. november 2016
Overview
Financials
People & ownership
Related companies
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People & ownership
Management
Actively employed in the business
Name
Role
Member since
Former (8)
ID
Ivar Dahl Nielsen
Management
Management
1985 – 2007
SL
Steven Lillesøe Bech
Chief Executive Officer
Chief Executive Officer
2016 – 2016
PB
Peder Bøgelund Nielsen
Management
Management
2016 – 2016
D&
DELOITTE & TOUCHE STATSAUTORISERET REVISIONSAKTIESELSKAB
Audit
Audit
1985 – 1990
JH
Jan Hermansen Rafn
Management
Management
2012 – 2012
TR
Torben Rafn
Management
Management
1985 – 2016
TG
Torben Grodt Petersen
Management
Management
2012 – 2013
CE
Carl Ervin Seibt
Audit
Audit
1985 – 1989
Board of directors
Non-executive oversight
Name
Role
Member since
Former (17)
PV
Peter Vammen
Chairman
2015 – 2016
GD
Gerhard Dalkjær Johansen
Board of Directors
2015 – 2016
FD
Finn Dyhre Hansen
Chairman
2012 – 2015
ST
Søren Tvede Larsen
Board of Directors
1985 – 1991
LR
Lars Rafn
Board of Directors
2012 – 2016
HD
Heidi Dahl Linding
Board of Directors
2001 – 2007
SR
Sonja Rafn
Board of Directors
1985 – 2001
HS
Hans Schøning
Board of Directors
1985 – 1991
HC
Hans Christian Jensen
Board of Directors
2007 – 2010
TE
Tina Elna Rafn
Board of Directors
2001 – 2013
LL
Laurs Laursen
Board of Directors
1985 – 1990
CT
Claus Thomsen
Board of Directors
2006 – 2012
SS
Steen Sørensen
Board of Directors
2011 – 2015
EN
Elly Nielsen
Board of Directors
1985 – 2006
PR
Poul-Erik Roed Kristensen
Board of Directors
2015 – 2016
PK
Preben Klement Andersen
Chairman
1985 – 2006
EL
Ebbe Lehnskov Johansen
Board of Directors
2012 – 2014
Shareholders
As of last annual report
Shareholder
Type
Ownership
Votes
Since
Lra 2009 Holding ApS
Company
33.33–49.99%
33.33–49.99%
2009
RATIEL 2009 HOLDING ApS
Company
33.33–49.99%
33.33–49.99%
2009
Tra 2009 HOLDING ApS
Company
33.33–49.99%
33.33–49.99%
2009
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