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FR. PETERSEN. MASKINFABRIK AF 1978 A/S
A/S
Active
CVR 85149016
Smøl 1, 6310
Broager
Manufacture of machinery for mining, quarrying and construction
· NACE 2892
Est. 1978
23 employees
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Denmark
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Companies
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Manufacture of machinery for mining, quarrying and construction
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FR. PETERSEN. MASKINFABRIK AF 1978 A/S
Overview
Financials
People & ownership
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People & ownership
Management
Actively employed in the business
Name
Role
Member since
Current (1)
HL
Henrik Leimand
Chief Executive Officer
Chief Executive Officer
2017
Former (7)
LF
Leo Frederik Christensen
Deputy
Deputy
1978 – 1988
BJ
Bjarne Johannes Krag
Management
Management
2011 – 2016
CD
Cai Dupont Toft Jacobsen
Management
Management
1994 – 1996
EP
Erika Petersen
Deputy
Deputy
2008 – 2009
JH
Jimmy Holm Svendsen
Deputy
Deputy
2008 – 2009
HJ
Holger Jensen
Deputy
Deputy
1978 – 1988
PH
Preben Hansen
Management
Management
2016 – 2017
Board of directors
Non-executive oversight
Name
Role
Member since
Current (4)
GJ
Gerardus Johannes Fransiscus Pruijn
Board of Directors
2022
AC
Andreas Christensen
Board of Directors
2010
GD
Gerrit Den Bok
Chairman
2023
PM
Peter Matzen
Deputy Chairman
2003
Former (31)
FG
Frank Georg August Handle
Board of Directors
1998 – 2002
JG
Johannes Gerhardus Pruyn
Board of Directors
1978 – 1998
FT
Frank Theodorus Jacobus Theunissen
Board of Directors
2020 – 2023
NR
Norbert Richard Gottlob Handle
Board of Directors
1978 – 1998
FG
Francickus Gerardus Klaassen
Board of Directors
2010 – 2015
NA
Niels Albert Nielsen
Board of Directors
1994 – 1999
PG
Peter Gustav Ernst Hartmann
Board of Directors
1978 – 1988
KH
Kim Hansen Duus
Board of Directors
1999 – 2005
MK
Mrinal Kanti Chatterejee
Board of Directors
1996 – 1998
JP
Jakob Petersen
Board of Directors
1978 – 1988
AH
Andreas Henricus van Hapert
Chairman
2020 – 2023
GW
Günther Wolfgang Jens Kühn Dorow
Board of Directors
1995 – 1999
EJ
Erling Johan Hansen
Board of Directors
1995 – 1998
CE
Christian Eichhorn
Board of Directors
2003 – 2005
FC
Frederik Christensen
Board of Directors
1978 – 1992
NJ
Niels Jørgen Truelsen
Board of Directors
2008 – 2009
RH
Robert Hansen
Board of Directors
2005 – 2008
CA
Christian Andresen Petersen
Board of Directors
1978 – 1996
HL
Hans Lindum Møller
Chairman
1997 – 2020
SE
Steen Egelund
Board of Directors
1978 – 1994
JM
Jørn Michael Andresen Jensen
Board of Directors
1978 – 1995
JR
Jan Rømsgaard
Board of Directors
1978 – 2010
LO
Leif Oubæk
Board of Directors
1978 – 1994
HJ
Hans Jørgen Søholm Petersen
Board of Directors
1978 – 1992
KF
Kim Fedders
Board of Directors
2003 – 2008
CC
Carl Christian Kalk
Board of Directors
2003 – 2003
KA
Klaus Arno Cramer
Board of Directors
2005 – 2009
MP
Milan Percic
Board of Directors
2010 – 2011
BN
Bjørn Niels Knutzen Janku
Board of Directors
2008 – 2009
AB
Aage Buchwald Nielsen
Board of Directors
1978 – 1988
JH
Jens Hestbech
Board of Directors
1978 – 1993
Shareholders
As of last annual report
Shareholder
Type
Ownership
Votes
Since
De Boer Machines International B.V.
Individual
66.67–89.99%
66.67–89.99%
2013
A/S CARL MATZENS TEGLVÆRKER
Company
5–9.99%
5–9.99%
1994
A/S GRAASTEN TEGLVÆRK
Company
5–9.99%
5–9.99%
1983
PETERSEN TEGL A/S
Company
5–9.99%
5–9.99%
1994
RANDERS TEGL A/S
Company
5–9.99%
5–9.99%
1997
Beneficial ownership (UBO) data access is restricted in Denmark as of September 2025 per the EU 6th AML Directive.
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More on FR. PETERSEN. MASKINFABRIK AF 1978 A/S
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Corporate hierarchy, parent and subsidiary network