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A/S SCANCOMMERCE
A/S
Dissolved
Reklamebeskyttelse
CVR 25354621
Birkemose Allé 31, 6000
Kolding
Computerprogrammering
·
NACE 620100
Est. 2000 · 26 years old
17 employees
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A/S SCANCOMMERCE
Overview
Financials
People & ownership
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People & ownership
Ledelse
Aktivt ansatte i selskabet
Name
Role
Member since
Former (3)
HP
Henrik Peter Salicath
Management
Management
2019 – 2019
PK
Peter Klindt Larsen
Management
Management
2001 – 2019
JH
Jørgen Henrik Christensen
Management
Management
2000 – 2001
Bestyrelse
Ikke-udøvende tilsyn
Name
Role
Member since
Former (13)
JB
Jette Beim Klindt Larsen
Board of Directors
Board of Directors
2016 – 2019
HH
Henning Hellesøe Dall
Chairman
Chairman
2016 – 2019
KM
Kenneth Majdecki Madsen
Chairman
Chairman
2005 – 2016
BJ
Bernt Johan Qvistgaard Therp
Chairman
Chairman
2019 – 2019
SR
Stefan Rosenlund
Chairman
Chairman
2016 – 2016
KM
Kim Majdecki
Chairman
Chairman
2001 – 2005
SS
Søren Steen Nielsen
Board of Directors
Board of Directors
2001 – 2004
JM
Jesper Møller Christensen
Board of Directors
Board of Directors
2000 – 2001
BG
Bo Godsk Fallesen
Board of Directors
Board of Directors
2005 – 2016
AH
Anders Hviid Schack
Board of Directors
Board of Directors
2019 – 2019
JG
Jacob Graae
Board of Directors
Board of Directors
2001 – 2011
FB
Finn Bødstrup
Board of Directors
Board of Directors
2000 – 2001
CR
Claus Røge Brandstrup
Board of Directors
Board of Directors
2016 – 2016
Aktionærer
Pr. seneste årsrapport
Shareholder
Type
Ownership
Votes
Since
SAXMENTOR ApS
Company
50–66.65%
50–66.65%
2016
GRAAE INVEST ApS
Company
25–33.32%
25–33.32%
2018
A/S SCANNET
Company
50–66.65%
50–66.65%
2001
Fiftytwo A/S
Company
100%
100%
2019
Stenager kapital ApS
Company
25–33.32%
25–33.32%
2018
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More on A/S SCANCOMMERCE
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