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HOLBÆKGRUPPEN ApS
APS
Active
Reklamebeskyttelse
CVR 12855575
Lillegårdsvej 15, 4300
Holbæk
Construction of residential and non-residential buildings
·
NACE 4100
Est. 1989 · 37 years old
1 employees
Overvåg
Share
Denmark
/
Companies
/
Construction of residential and non-residential buildings
/
HOLBÆKGRUPPEN ApS
Overview
Financials
People & ownership
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People & ownership
Ledelse
Aktivt ansatte i selskabet
Name
Role
Member since
Current (2)
FH
Flemming Hansen
Audit
Audit
1989
HH
Hans Haar Ravn
Management
Management
1989
Former (3)
PS
Peter Sørensen
Management
Management
1989 – 1993
ET
Erik Tronborg Andersen
Audit
Audit
1989 – 1989
SS
Susanne Saul Stakemann
Management
Management
1989 – 1989
Bestyrelse
Ikke-udøvende tilsyn
Name
Role
Member since
Current (1)
HT
Hans Thor Olsen
Board of Directors
Board of Directors
1989
Former (5)
KJ
Kenno Jørgensen
Board of Directors
Board of Directors
1989 – 1993
OB
Ole Bjørn Jacobsen
Board of Directors
Board of Directors
1989 – 1991
PL
Palle Larsen
Board of Directors
Board of Directors
1989 – 1993
FH
Finn Højmann Hansen
Board of Directors
Board of Directors
1989 – 2018
PE
Per Emil Hasselbalch Stakemann
Board of Directors
Board of Directors
1989 – 1989
Aktionærer
Pr. seneste årsrapport
Shareholder
Type
Ownership
Votes
Since
HANS RAVN A/S
Company
25–33.32%
25–33.32%
1989
Jens Wiingaard Poulsen
Individual
25–33.32%
25–33.32%
2019
SIT HOLDING ApS
Company
25–33.32%
25–33.32%
2002
3 K HOLDING ApS
Company
25–33.32%
25–33.32%
2000
Beneficial ownership (UBO) data access is restricted in Denmark as of September 2025 per the EU 6th AML Directive.
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