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CARGLASS A/S
A/S
Active
CVR 20718196
Roskildevej 16, 2620
Albertslund
Repair and maintenance of motor vehicles
·
NACE 9531
Est. 1998 · 28 years old
280 employees
Overvåg
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Repair and maintenance of motor vehicles
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CARGLASS A/S
Overview
Financials
People & ownership
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People & ownership
Ledelse
Aktivt ansatte i selskabet
Name
Role
Member since
Current (2)
MS
Mads Søgaard
Chief Executive Officer
Chief Executive Officer
2024
GI
Grethe Ingolf Garchial
Founder
Founder
1998
Former (2)
RA
Revisionsfirmaet Arthur Andersen
Audit
Audit
2001 – 2002
OM
Ole Michael Meyer
Chief Executive Officer
Chief Executive Officer
2001 – 2012
Bestyrelse
Ikke-udøvende tilsyn
Name
Role
Member since
Current (2)
LJ
Lars Juhl Jensen
Board of Directors
Board of Directors
2022
CB
Carina Bukkehave
Chairman
Chairman
2024
Former (12)
FH
Franciscus Henrius Johannes Adrianus van Haaren
Board of Directors
Board of Directors
2001 – 2010
GL
Gary Lubner
Board of Directors
Board of Directors
2001 – 2010
DM
David Meller
Board of Directors
Board of Directors
2004 – 2012
PL
Poul Ladefoged
Chairman
Chairman
1998 – 2001
JE
Jan-Eric Erichsen
Board of Directors
Board of Directors
2012 – 2017
ML
Manfred Louis Shakinovsky
Board of Directors
Board of Directors
2001 – 2004
PH
Peter Hitchen Banks
Board of Directors
Board of Directors
2001 – 2003
LM
Lars Mørkøv Harding Kristiansen
Board of Directors
Board of Directors
2017 – 2022
RE
Rudolf Emiel Jozef Haesen
Board of Directors
Board of Directors
2001 – 2012
BW
Bruno Wanner
Board of Directors
Board of Directors
2001 – 2012
NJ
Nigel Jeremy Doggett
Chairman
Chairman
2010 – 2024
MI
Mogens Ingolf Bjærre
Board of Directors
Board of Directors
1998 – 2001
Aktionærer
Pr. seneste årsrapport
Shareholder
Type
Ownership
Votes
Since
Belron OPS S.àr.l.
Individual
100%
100%
2017
Carglass Autoglass b.v.
Individual
100%
100%
2013
Beneficial ownership (UBO) data access is restricted in Denmark as of September 2025 per the EU 6th AML Directive.
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More on CARGLASS 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