EDC-HOLDING A/S
A/SActiveCVR 11172040Mynstersvej 5, 1827 Frederiksberg CActivities of holding companies· NACE 6421Est. 1987 · 38 years old— employees
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Riskpilot← Tilbage til søgningLog indFå fuld adgang| Name | Role | Member since |
|---|---|---|
| Current (5) | ||
| Founder | 1987 | |
FS Deputy | Deputy | 2025 |
BN Chief Executive Officer | Chief Executive Officer | 2023 |
JK Deputy | Deputy | 2022 |
PA | Founder | 1987 |
| Former (15) | ||
MW Chief Executive Officer | Chief Executive Officer | 2019 – 2023 |
CP Deputy | Deputy | 1987 – 2004 |
CR Chief Executive Officer | Chief Executive Officer | 2013 – 2019 |
ET | Audit | 1987 – 1988 |
MH | Deputy | 1987 – 1991 |
JA Deputy | Deputy | 1999 – 2005 |
LZ Deputy | Deputy | 2015 – 2024 |
ST Management | Management | 2013 – 2013 |
IF Deputy | Deputy | 2007 – 2009 |
HO Deputy | Deputy | 2008 – 2010 |
AB Chief Executive Officer | Chief Executive Officer | 2005 – 2013 |
JS | Deputy | 1987 – 1997 |
TN Management | Management | 1987 – 1989 |
PE Management | Management | 1987 – 1988 |
DB Management | Management | 1987 – 2005 |
| Name | Role | Member since |
|---|---|---|
| Current (8) | ||
KK Board of Directors | Board of Directors | 2014 |
MM Chairman | Chairman | 2026 |
NE Board of Directors | Board of Directors | 2016 |
VD Board of Directors | Board of Directors | 2020 |
JB Board of Directors | Board of Directors | 2025 |
GL Board of Directors | Board of Directors | 2019 |
AB Board of Directors | Board of Directors | 2025 |
AM Board of Directors | Board of Directors | 2024 |
| Former (35) | ||
BK Board of Directors | Board of Directors | 1987 – 1989 |
AK Board of Directors | Board of Directors | 2002 – 2012 |
KJ Board of Directors | Board of Directors | 1994 – 1996 |
JB Board of Directors | Board of Directors | 2011 – 2025 |
JG Board of Directors | Board of Directors | 1999 – 1990 |
SA Board of Directors | Board of Directors | 1987 – 1993 |
FM Board of Directors | Board of Directors | 2001 – 2007 |
US Board of Directors | Board of Directors | 1987 – 1988 |
SP Board of Directors | Board of Directors | 1999 – 2005 |
HB Board of Directors | Board of Directors | 2015 – 2019 |
BB Board of Directors | Board of Directors | 2019 – 2020 |
HD Board of Directors | Board of Directors | 2009 – 2011 |
AM Board of Directors | Board of Directors | 1987 – 1996 |
NW Board of Directors | Board of Directors | 1987 – 2004 |
AS Board of Directors | Board of Directors | 2004 – 2005 |
CK Board of Directors | Board of Directors | 2005 – 2014 |
BM Board of Directors | Board of Directors | 1987 – 1988 |
KK Board of Directors | Board of Directors | 1999 – 2001 |
SD Board of Directors | Board of Directors | 1997 – 1999 |
PE Chairman | Chairman | 1987 – 2026 |
PH Board of Directors | Board of Directors | 1996 – 2002 |
JL Board of Directors | Board of Directors | 1996 – 2002 |
TL Board of Directors | Board of Directors | 2019 – 2019 |
PA Board of Directors | Board of Directors | 1987 – 1999 |
FG Board of Directors | Board of Directors | 1987 – 2007 |
MM Board of Directors | Board of Directors | 2012 – 2024 |
JB Board of Directors | Board of Directors | 2011 – 2015 |
AN Board of Directors | Board of Directors | 1987 – 1992 |
SB Board of Directors | Board of Directors | 2012 – 2014 |
KH Board of Directors | Board of Directors | 2014 – 2016 |
SS Chairman | Chairman | 1987 – 1988 |
AN Board of Directors | Board of Directors | 2002 – 2012 |
KA Board of Directors | Board of Directors | 2022 – 2024 |
PJ Board of Directors | Board of Directors | 2007 – 2011 |
SD Board of Directors | Board of Directors | 1987 – 1994 |
| Shareholder | Type | Ownership | Votes | Since |
|---|---|---|---|---|
| Company | 25–33.32% | 25–33.32% | 2014 | |
| Company | 25–33.32% | 0% | 2020 | |
| Company | 5–9.99% | 0% | 2020 |