Skip to content
Riskpilot
← Tilbage til søgning
Log ind
Få fuld adgang
DIPLOMAT A/S
A/S
Active
Reklamebeskyttelse
CVR 13183147
Slagelse Landevej 20, 4230
Skælskør
Non-specialised wholesale trade
·
NACE 4690
Est. 1989 · 37 years old
2 employees
Overvåg
Share
Denmark
/
Companies
/
Non-specialised wholesale trade
/
DIPLOMAT A/S
Overview
Financials
People & ownership
Related companies
Loading company…
People & ownership
Ledelse
Aktivt ansatte i selskabet
Name
Role
Member since
Current (1)
JP
Jens Peter Erik Lillelund
Management
Management
1989
Former (2)
rr
reg. revisor Jan Vejlgaard
Audit
Audit
1989 – 1992
PK
Preben Kellerstrøm
Audit
Audit
2001 – 2021
Bestyrelse
Ikke-udøvende tilsyn
Name
Role
Member since
Current (2)
MA
Morten Albrecht Lillelund
Board of Directors
Board of Directors
2009
SA
Susanne Albrecht Lillelund Nielsen
Board of Directors
Board of Directors
2006
Former (5)
AA
Anne Albrecht Lillelund
Board of Directors
Board of Directors
1989 – 2014
PM
Poul Mørck-Jensen
Board of Directors
Board of Directors
1998 – 1999
PR
Per Ramskov Jespersen
Board of Directors
Board of Directors
1989 – 2016
LK
Lars Kurth Larsen
Board of Directors
Board of Directors
2014 – 2017
HO
Hans Ove Esben Tue Christensen
Board of Directors
Board of Directors
1989 – 2014
Aktionærer
Pr. seneste årsrapport
Shareholder
Type
Ownership
Votes
Since
DIPLOMAT GROUP HOLDING A/S
Company
50–66.65%
50–66.65%
2015
S.A.L. HOLDING ApS
Company
20–24.99%
20–24.99%
2015
MORTEN LILLELUND HOLDING ApS
Company
20–24.99%
20–24.99%
2015
Beneficial ownership (UBO) data access is restricted in Denmark as of September 2025 per the EU 6th AML Directive.
Learn more
.
More on DIPLOMAT A/S
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