Skip to content
Riskpilot
← Tilbage til søgning
Log ind
Log ind
Få fuld adgang
ERIKSEN & BAUNBÆK ApS
APS
Dissolved
Reklamebeskyttelse
CVR 14726403
Mose Alle 6C, 2610
Rødovre
Ikke-finansielle holdingselskaber
·
NACE 642020
Stiftet 1990 · 35 år gammel
2 ansatte
Overvåg
Del
Danmark
/
Virksomheder
/
Ikke-finansielle holdingselskaber
/
ERIKSEN & BAUNBÆK ApS
Overblik
Regnskaber
Personer & ejerskab
Relaterede virksomheder
Loading company…
Personer & ejerskab
Ledelse
Nuværende ledelse
Name
Role
Member since
Tidligere (9)
SH
Sven Halberg
Audit
Audit
1997 – 2007
PH
Poul-Anders Hansen
Management
Management
1990 – 1997
ET
Erik Tronborg Andersen
Audit
Audit
1990 – 1991
SB
Svenn Baunbæk Kristiansen
Management
Management
1990 – 1994
BE
Bjarne Eriksen
Management
Management
1990 – 1994
SA
Sten Albert Heide
Audit
Audit
1996 – 1997
MT
Martin Touby Meulengracht
Management
Management
1997 – 2022
SS
Susanne Saul Stakemann
Management
Management
1990 – 1991
PM
Per Martin Larsen
Management
Management
2017 – 2022
Bestyrelse
Bestyrelsestilsyn
Name
Role
Member since
Tidligere (6)
LL
Lars Larsen
Board of Directors
Board of Directors
1990 – 2008
PH
Poul-Anders Hansen
Board of Directors
Board of Directors
1990 – 1997
MT
Martin Touby Meulengracht
Board of Directors
Board of Directors
1997 – 2008
PM
Per Martin Larsen
Board of Directors
Board of Directors
1990 – 2008
ST
Steen Touby Meulengracht
Board of Directors
Board of Directors
1990 – 2008
PE
Per Emil Hasselbalch Stakemann
Board of Directors
Board of Directors
1990 – 1991
Aktionærer
Pr. seneste årsrapport
Martin Touby Meulengracht — 50–66.65%
Per Martin Larsen — 50–66.65%
100%
Shareholder
Type
Ownership
Votes
Since
Martin Touby Meulengracht
Individual
50–66.65%
50–66.65%
1997
Per Martin Larsen
Individual
50–66.65%
50–66.65%
1997
Beneficial ownership (UBO) data access is restricted in Denmark as of September 2025 per the EU 6th AML Directive.
Learn more
.
Mere om ERIKSEN & BAUNBÆK ApS
Overblik →
Hovedtal, risikovurdering og virksomhedsresumé
Regnskaber & nøgletal →
Omsætning, EBITDA, balance og 5-års udvikling
Relaterede virksomheder →
Koncernstruktur, moder- og datterselskabsnetværk