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CARPENTER HOLDINGS ApS
APS
Active
CVR 10022657
Michael Drewsens Vej 9, 8270
Højbjerg
Activities of holding companies
·
NACE 6421
Est. 2000 · 26 years old
— employees
Overvåg
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CARPENTER HOLDINGS ApS
Overview
Financials
People & ownership
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People & ownership
Ledelse
Aktivt ansatte i selskabet
Name
Role
Member since
Current (1)
FW
Frank Werner Sander
Management
Management
2014
Former (3)
KM
Kim Madsen
Management
Management
2000 – 2000
IW
Ian William Leicester
Management
Management
2000 – 2010
RF
Rolf Fritz Pötzsch
Management
Management
2010 – 2014
Bestyrelse
Ikke-udøvende tilsyn
Name
Role
Member since
Current (2)
BB
Bradford Beauchamp
Chairman
Chairman
2021
PP
Peter Paul Muniz
Board of Directors
Board of Directors
2021
Former (4)
SF
Stanley Frank Pauley
Chairman
Chairman
2000 – 2021
LM
Lars Melchior Kongsted Kjeldsen
Board of Directors
Board of Directors
2000 – 2019
PA
Peter Andreas Stakemann
Board of Directors
Board of Directors
2000 – 2000
KA
Karin Absalonsen
Board of Directors
Board of Directors
2019 – 2019
Aktionærer
Pr. seneste årsrapport
Shareholder
Type
Ownership
Votes
Since
Carpenter Holdings, Inc.
Individual
100%
100%
2024
E.R. Carpenter Holdings B. V. i likvidation
Individual
100%
100%
2002
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 CARPENTER HOLDINGS ApS
Overview →
Headline figures, risk assessment and company summary
Financials & key figures →
Revenue, EBITDA, balance sheet and 5-year trend
Related companies →
Corporate hierarchy, parent and subsidiary network