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All Creative A/S
A/S
Active
Reklamebeskyttelse
CVR 21124796
Tulipvej 3, 7100
Vejle
Manufacture of corrugated paper, paperboard and containers of paper and paperboard
·
NACE 1721
Est. 1998 · 27 years old
38 employees
www.allcreative.dk
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Denmark
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Companies
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Manufacture of corrugated paper, paperboard and containers of paper and paperboard
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All Creative A/S
Overview
Financials
People & ownership
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People & ownership
Ledelse
Aktivt ansatte i selskabet
Name
Role
Member since
Current (1)
MC
Mette Christensen
Chief Executive Officer
Chief Executive Officer
2021
Former (3)
PB
Preben Bang Henriksen
Management
Management
1998 – 1999
AM
Anders Munk
Management
Management
2014 – 2018
HJ
Henning Jesper Andersen
Management
Management
1999 – 2014
Bestyrelse
Ikke-udøvende tilsyn
Name
Role
Member since
Current (2)
MH
Mads Hovedskou Mernild
Chairman
Chairman
2024
MR
Michael Rasmus Andersen
Board of Directors
Board of Directors
2020
Former (12)
JB
Jesper Bjarne Haugaard
Chairman
Chairman
2020 – 2021
MV
Michael Villumsen
Board of Directors
Board of Directors
2016 – 2018
JS
Jørn Simonsen
Board of Directors
Board of Directors
2016 – 2018
BE
Brian Elkær Frederiksen
Board of Directors
Board of Directors
2021 – 2023
LY
Lotte Yde Jensen
Board of Directors
Board of Directors
2016 – 2018
FC
Frans Carl Christian Jacobsen
Board of Directors
Board of Directors
1999 – 2008
LV
Lars Vejen Krogh Melsgaard
Board of Directors
Board of Directors
1999 – 2008
JJ
Jesper Juhl Christensen
Chairman
Chairman
2021 – 2022
JT
Jan Tanderup Petersen
Chairman
Chairman
2009 – 2010
KF
Kirsten Frandsen
Chairman
Chairman
2022 – 2023
LM
Lone Mai Henriksen
Board of Directors
Board of Directors
1998 – 1999
SM
Stephan Muurholm
Chairman
Chairman
1998 – 1999
Aktionærer
Pr. seneste årsrapport
Shareholder
Type
Ownership
Votes
Since
MHM HOLDING ApS
Company
50–66.65%
50–66.65%
2018
MRA INVEST ApS
Company
20–24.99%
20–24.99%
2024
M. Christensen Holding 2009 ApS
Company
20–24.99%
20–24.99%
2022
MJ 2040 Holding ApS
Company
20–24.99%
20–24.99%
2020
PBH 26.482 ApS
Company
5–9.99%
5–9.99%
2020
J. J. CHRISTENSEN HOLDING A/S
Company
20–24.99%
20%
2020
TAGADI ApS
Company
10–14.99%
10–14.99%
2016
FRØKEN YDE JENSEN ApS
Company
10–14.99%
10–14.99%
2016
All Creative A/S
Company
5–9.99%
5–9.99%
2022
MICHAEL VILLUMSEN HOLDING ApS
Company
10–14.99%
10–14.99%
2016
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Revenue, EBITDA, balance sheet and 5-year trend
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Corporate hierarchy, parent and subsidiary network