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Samsonite A/S
A/S
Active
CVR 15291133
Ny Østergade 2, 1101
København K
Wholesale of other household goods
·
NACE 4649
Est. 1991 · 35 years old
9 ansatte
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Danmark
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Virksomheder
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Wholesale of other household goods
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Samsonite A/S
Overblik
Regnskaber
Personer & ejerskab
Relaterede virksomheder
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Personer & ejerskab
Ledelse
Aktivt ansatte i selskabet
Name
Role
Member since
Current (2)
DR
Dan Rybak
Founder
Founder
1991
SL
Stefaan Lefebvre
Management
Management
2024
Tidligere (6)
AM
Alex Michael Ankjær-Jensen
Audit
Audit
1991 – 1992
MM
Marc Marie Bertrand E Matton
Management
Management
2003 – 2005
KT
Karlheinz Tretter
Management
Management
1991 – 2003
LA
Luc Augusta Marie Van Nevel
Management
Management
1991 – 1994
PJ
Patrick Julien Leon Baele
Management
Management
2015 – 2024
AR
Arne Raymond Paula Borrey
Management
Management
2005 – 2009
Bestyrelse
Ikke-udøvende tilsyn
Name
Role
Member since
Current (2)
DM
Damien Marie Albert Mignot
Chairman
Chairman
2025
TR
Thomas Roy Pizzuti
Board of Directors
Board of Directors
2026
Tidligere (12)
CG
Caroline Georgette Maria Giraldo
Board of Directors
Board of Directors
1991 – 2009
FR
Fabio Rugarli
Chairman
Chairman
2019 – 2025
PJ
Patrik Julien Leon Baele
Board of Directors
Board of Directors
2000 – 2009
RA
Rita Adrienne Emma Seghers
Board of Directors
Board of Directors
1991 – 2000
AS
Annalise Stege
Board of Directors
Board of Directors
1991 – 1992
TC
Timothy Charles Parker
Board of Directors
Board of Directors
2009 – 2015
MM
Marc Marie Bertand E Matton
Board of Directors
Board of Directors
2001 – 2003
LL
Lise-Lotte Lyng Andersen
Chairman
Chairman
1991 – 1992
AR
Arne Raymond Borrey
Chairman
Chairman
2017 – 2019
RT
Reza Taleghani
Board of Directors
Board of Directors
2019 – 2026
KF
Kyle F Gendreau
Board of Directors
Board of Directors
2009 – 2019
FA
Fabio Alberto Rugarli
Chairman
Chairman
2015 – 2017
Aktionærer
Pr. seneste årsrapport
100%
Shareholder
Type
Ownership
Votes
Since
Samsonite Europe NV
Individual
100%
100%
1991
Beneficial ownership (UBO) data access is restricted in Denmark as of September 2025 per the EU 6th AML Directive.
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Mere om Samsonite A/S
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Hovedtal, risikovurdering og virksomhedsresumé
Regnskaber & nøgletal →
Omsætning, EBITDA, balance og 5-års udvikling
Relaterede virksomheder →
Koncernstruktur, moder- og datterselskabsnetværk