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Kallerup Grusgrav ApS
APS
Active
Reklamebeskyttelse
CVR 12517270
Baldersbuen 16A, 2640
Hedehusene
Operation of gravel and sand pits and mining of clay and kaolin
·
NACE 0812
Est. 1988 · 37 years old
2 employees
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Denmark
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Operation of gravel and sand pits and mining of clay and kaolin
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Kallerup Grusgrav ApS
Overview
Financials
People & ownership
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People & ownership
Ledelse
Aktivt ansatte i selskabet
Name
Role
Member since
Current (1)
HC
Henrik Cajus Olsen
Management
Management
2009
Former (4)
ET
Erik Tronborg Andersen
Audit
Audit
1988 – 1989
HC
Helmer Cajus Olsen
Management
Management
1988 – 2009
NL
Niels Lynge Pedersen
Audit
Audit
1988 – 2015
PE
Per Emil Hasselbalch Stakemann
Management
Management
1988 – 1989
Bestyrelse
Ikke-udøvende tilsyn
Name
Role
Member since
Former (10)
US
Ulf Svejgaard Poulsen
Board of Directors
Board of Directors
1988 – 1989
EL
Erling Landeværn Kristensen
Board of Directors
Board of Directors
1988 – 1989
HA
Håkun Andreas Djurhuus
Chairman
Chairman
2017 – 2018
BO
Birgit Olsen
Chairman
Chairman
2018 – 2021
RL
Rolf Lindegaard Gregersen
Chairman
Chairman
2005 – 2017
HL
Henrik Landeværn Kristensen
Board of Directors
Board of Directors
2005 – 2017
SG
Stig Gøtzsche
Board of Directors
Board of Directors
1988 – 1996
SL
Stig Landeværn Kristensen
Board of Directors
Board of Directors
1988 – 2021
HP
Hans Peder Landeværn Kristensen
Board of Directors
Board of Directors
2017 – 2021
SS
Susanne Saul Stakemann
Chairman
Chairman
1988 – 1989
Aktionærer
Pr. seneste årsrapport
Shareholder
Type
Ownership
Votes
Since
KALLERUP MASKINUDLEJNING ApS
Company
100%
100%
2012
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More on Kallerup Grusgrav ApS
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Headline figures, risk assessment and company summary
Financials & key figures →
Revenue, EBITDA, balance sheet and 5-year trend
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Corporate hierarchy, parent and subsidiary network