Per Egebæk Have

Chairman, B&MC BORGEN A/S

Kongevej 84DK27 active roles

Per Egebæk Have er DK direktør med 27 aktive roller på tværs af Danish-selskaber, herunder Chairman hos B&MC BORGEN A/S.

Overview

Aktive roller

bestyrelse og ledelse

Tidligere roller

tidligere stillinger

Opløste selskaber

i bestyrelseshistorik

Karriereforløb

2026 – now
Chairman, Alsik A/S
2025 – now
Deputy Chairman, Nordborg Feriepark Holding A/S
2025 – now
Deputy Chairman, Nordborg Resort Ejendomme A/S
2025 – now
Chairman, Stubkjær Family Holding ApS
2025 – now
Chairman, Stubkjær Family Group ApS
2025 – now
Chairman, Ejendomsselskabet Røjvej P/S
2024 – now
Board of Directors, Nordic Compound Invest A/S
2022 – now
Chairman, B&MC BORGEN A/S
2022 – now
Chairman, BMC INVEST A/S
2022 – now
Chairman, DANFOSS HISTORICAL CENTER A/S
2022 – now
Chairman, BMC Holding II A/S
2022 – now
Chairman, BMC AVIATION A/S
2022 – now
Chairman, BITTEN OG MADS CLAUSENS FOND
2022 – now
Deputy Chairman, FÆRCHFONDEN
2022 – now
Chairman, B&MC HOLDING, NORDBORG A/S
2022 – 2026
Board of Directors, PROJECT ZERO-FONDEN
2022 – 2026
Board of Directors, Sønderborg Lufthavn A/S
2022 – 2024
Board of Directors, Fonden for Robotentreprenørskab
2022 – 2023
Board of Directors, Syddansk Universitet (University of Southern Denmark)
2022 – 2022
Chairman, BMC Hotel Holding A/S
2022 – 2022
Chairman, Komplementarselskabet Alsik Estate ApS
2021 – now
Board of Directors, Schackenborg Landbrug A/S
2021 – 2022
Chairman, Alsik Estate A/S
2020 – now
Board of Directors, Ejendomsselskabet Alssund P/S
2020 – now
Board of Directors, Komplementarselskabet Alssund Ejendomsselskab ApS
2020 – now
Founder, Have Invest ApS
2020 – now
Board of Directors, Nordic Compound A/S
2020 – now
Board of Directors, Nordic Compound Management A/S
2020 – 2024
Board of Directors, PFA Seniorboliger Sønderborg P/S
2020 – 2024
Board of Directors, REALDANIA
2020 – 2023
Board of Directors, FONDEN UNIVERSE SCIENCE PARK
2020 – 2022
Chairman, BMC Ejendomme A/S
2019 – now
Board of Directors, LINAK Fonden
2019 – now
Board of Directors, Nordborg Resort A/S
2019 – 2020
Chairman, Alsik Manpower ApS
2017 – now
Board of Directors, Universe Fonden
2017 – now
Board of Directors, LINAK A/S
2017 – now
Board of Directors, LINAK HOLDING A/S
2016 – now
Deputy Chairman, SCHACKENBORG FONDEN
2016 – 2021
Board of Directors, Udviklingsselskabet Nordals Ferieresort Komplementar ApS
2016 – 2020
Board of Directors, Aktieselskabet af 8.12 2023
2016 – 2020
Chairman, SØNDERBORG HAVNESELSKAB A/S
2016 – 2017
Board of Directors, RK PLAST A/S
2014 – 2021
Chairman, KOMPLEMENTARSELSKABET BORGEN SØNDERBORG ApS
2014 – 2021
Chairman, P/S BORGEN SHOPPING
2014 – 2018
Board of Directors, INDUSTRI INVEST SYD A/S
2014 – 2017
Stakeholder, PEH Consultancy
2013 – 2017
Board of Directors, ELTRONIC A/S
2013 – 2014
Chairman, BORGEN SØNDERBORG A/S
2013 – 2013
Board of Directors, DANFOSS EJENDOMSSELSKAB A/S
2013 – 2013
Board of Directors, DANFOSS POWER ELECTRONICS A/S
2012 – 2022
Chairman, BMC Videnshuset A/S
2012 – 2014
Board of Directors, INVESTERINGSFORENINGEN KERNE INVEST
2011 – 2013
Board of Directors, DANFOSS DEVELOPMENT A/S
2011 – 2011
Board of Directors, muteo ApS
2011 – 2011
Board of Directors, Ploug & Harder ApS
2011 – 2011
Board of Directors, DPH. A/S
2010 – 2014
Board of Directors, SKAKO VIBRATION A/S
2010 – 2014
Board of Directors, Investeringsselskabet af 3. november 2025 Holding A/S
2010 – 2013
Management, DANFOSS INTERNATIONAL A/S
2010 – 2012
Board of Directors, DANFOSS MURMANN HOLDING A/S
2009 – 2014
Board of Directors, Investeringsselskabet af 3. november 2025 A/S
2009 – 2012
Chairman, DANFOSS FINANS AF 22. NOVEMBER 2012 A/S
2009 – 2011
Board of Directors, ORTHOBIOLOGICS A/S
2008 – 2013
Board of Directors, BMC VENTURES A/S
2008 – 2011
Board of Directors, DIRAMO A/S
2007 – 2010
Board of Directors, PharmaLex Denmark A/S
2007 – 2009
Board of Directors, PROJECT ZERO A/S
2007 – 2009
Board of Directors, Sønderjyske Ejendomme A/S
2007 – 2009
Deputy Chairman, FONDEN TIL FREMME AF ELITESPORT OG KULTUR I SØNDERJYLLAND
2007 – 2008
Management, DANFOSS BIONICS A/S
2006 – 2009
Board of Directors, SØNDERJYSK UDVIKLINGSSAMARBEJDE A/S
2005 – 2011
Board of Directors, SPH VVS & KLOAK A/S
2002 – 2011
Board of Directors, SPH MOTOR A/S
2001 – 2002
Board of Directors, DANFOSS POWER SOLUTIONS ApS
2001 – 2001
Board of Directors, NOTES HOUSE A/S
2000 – 2003
Board of Directors, CONTRACT TILES A/S
1999 – 2003
Board of Directors, 24237982 A/S
1999 – 2001
Chairman, IT COMPANY HOUSE A/S
1997 – 2003
Board of Directors, HTF BORUP A/S
1997 – 2003
Board of Directors, HØJER HOLDING A/S
1997 – 2002
Board of Directors, SELSKABET AF 29. OKTOBER 2004 A/S
1997 – 1998
Chairman, MASTER CLASS A/S
1997 – 1998
Chairman, XEROX PENSIONSKASSE UNDER AFVIKLING
1995 – 1998
Branch Manager, RANK XEROX FINANS, FILIAL AF SVENSK SELSKAB, FINANSAKTIEBOLAGET RANK XEROX CREDIT
1988 – 1992
Board of Directors, GIROFINANS A/S
1977 – 2006
Board of Directors, STEEN PLOUG HANSEN A/S
1955 – 1998
Board of Directors, XEROX A/S

Personlige oplysninger

Nationalitet

Adresse

Kongevej 84

Per Egebæk Have

Overview

Karriereforløb

Personlige oplysninger

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Overview

Karriereforløb

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