Spæncom A/S
A/SActiveCVR 26271010Oldenburg Alle 3, 2630 TaastrupFremstilling af byggematerialer af beton· NACE 2361Stiftet 1966 · 59 år gammel417 ansatte
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Riskpilot← Tilbage til søgningLog indFå fuld adgang| Name | Role | Member since |
|---|---|---|
| Current (2) | ||
SB Chief Executive Officer | Chief Executive Officer | 2026 |
SL Deputy | Deputy | 2026 |
HJ Deputy | Deputy | 2012 – 2015 |
LG Deputy | Deputy | 2003 – 2007 |
GV Audit | Audit | 1966 – 1988 |
BG Deputy | Deputy | 2007 – 2012 |
NE Deputy | Deputy | 1966 – 1996 |
HM Deputy | Deputy | 2008 – 2010 |
JJ Management | Management | 1966 – 2003 |
OA Deputy | Deputy | 2010 – 2011 |
MC Chief Executive Officer | Chief Executive Officer | 2013 – 2016 |
KG Management | Management | 1966 – 1997 |
PF Deputy | Deputy | 1999 – 2003 |
MM Chief Executive Officer | Chief Executive Officer | 2012 – 2013 |
SM Chief Executive Officer | Chief Executive Officer | 2019 – 2023 |
HS Management | Management | 1966 – 1993 |
FK Deputy | Deputy | 2003 – 2007 |
KA Management | Management | 1966 – 1989 |
AK Deputy | Deputy | 2012 – 2018 |
BA Deputy | Deputy | 2024 – 2024 |
NT Chief Executive Officer | Chief Executive Officer | 2023 – 2023 |
AC Chief Executive Officer | Chief Executive Officer | 2019 – 2019 |
HR Deputy | Deputy | 1966 – 1996 |
BN Deputy | Deputy | 2007 – 2012 |
AF Deputy | Deputy | 1966 – 1990 |
JK Chief Executive Officer | Chief Executive Officer | 2023 – 2026 |
JO Deputy | Deputy | 1966 – 1999 |
JM | Deputy | 2010 – 2010 |
KB Deputy | Deputy | 1999 – 2003 |
NJ Deputy | Deputy | 2008 – 2010 |
TB Chief Executive Officer | Chief Executive Officer | 2016 – 2019 |
PM | Deputy | 2008 – 2012 |
ST Management | Management | 1966 – 2002 |
NE Deputy | Deputy | 2024 – 2024 |
JH Management | Management | 1999 – 2003 |
RK Chief Executive Officer | Chief Executive Officer | 2010 – 2012 |
LA Deputy | Deputy | 1966 – 1999 |
EC | Deputy | 2010 – 2012 |
BF Deputy | Deputy | 1966 – 1992 |
PA Chief Executive Officer | Chief Executive Officer | 2002 – 2010 |
KM Deputy | Deputy | 2003 – 2007 |
| Name | Role | Member since |
|---|---|---|
| Current (5) | ||
PK Board of Directors | Board of Directors | 2026 |
AH Deputy Chairman | Deputy Chairman | 2025 |
ST Board of Directors | Board of Directors | 2024 |
DC Board of Directors | Board of Directors | 2025 |
EN Chairman | Chairman | 2025 |
KN Board of Directors | Board of Directors | 2003 – 2007 |
HJ Board of Directors | Board of Directors | 2015 – 2020 |
BF Board of Directors | Board of Directors | 1966 – 1996 |
PM Deputy Chairman | Deputy Chairman | 2013 – 2016 |
GV Board of Directors | Board of Directors | 1966 – 1989 |
JC Board of Directors | Board of Directors | 1966 – 1992 |
NE Board of Directors | Board of Directors | 1966 – 1999 |
FP Board of Directors | Board of Directors | 2008 – 2010 |
MA Chairman | Chairman | 2015 – 2017 |
OJ Board of Directors | Board of Directors | 1999 – 2003 |
LH Board of Directors | Board of Directors | 2004 – 2006 |
JH Deputy Chairman | Deputy Chairman | 1966 – 2002 |
DW Deputy Chairman | Deputy Chairman | 2020 – 2025 |
LH Chairman | Chairman | 2017 – 2019 |
JH Board of Directors | Board of Directors | 2006 – 2008 |
KO Board of Directors | Board of Directors | 2007 – 2012 |
AF Board of Directors | Board of Directors | 2018 – 2020 |
MM Chairman | Chairman | 2013 – 2015 |
PC Deputy Chairman | Deputy Chairman | 2008 – 2010 |
MM Board of Directors | Board of Directors | 2018 – 2024 |
LA Board of Directors | Board of Directors | 1966 – 2004 |
EC Board of Directors | Board of Directors | 2019 – 2024 |
CM Board of Directors | Board of Directors | 2003 – 2007 |
EW Board of Directors | Board of Directors | 1966 – 1990 |
RM Board of Directors | Board of Directors | 2007 – 2012 |
KA Board of Directors | Board of Directors | 1966 – 1993 |
JM Board of Directors | Board of Directors | 2012 – 2015 |
LT Board of Directors | Board of Directors | 2016 – 2018 |
BJ Board of Directors | Board of Directors | 2011 – 2015 |
JF Board of Directors | Board of Directors | 2020 – 2021 |
PS Board of Directors | Board of Directors | 1966 – 1995 |
BM Deputy Chairman | Deputy Chairman | 2002 – 2005 |
KI Board of Directors | Board of Directors | 1966 – 1998 |
NJ Board of Directors | Board of Directors | 2003 – 2007 |
MB Board of Directors | Board of Directors | 2012 – 2018 |
RH Board of Directors | Board of Directors | 1966 – 1992 |
AF Board of Directors | Board of Directors | 1966 – 1992 |
RM Board of Directors | Board of Directors | 2013 – 2014 |
HJ Chairman | Chairman | 1966 – 1989 |
JO Board of Directors | Board of Directors | 1966 – 1996 |
PT Chairman | Chairman | 2008 – 2012 |
KB Board of Directors | Board of Directors | 1999 – 1999 |
MN Deputy Chairman | Deputy Chairman | 2005 – 2008 |
TB Board of Directors | Board of Directors | 2018 – 2019 |
TC Deputy Chairman | Deputy Chairman | 2011 – 2012 |
FB Board of Directors | Board of Directors | 1999 – 2003 |
PN Board of Directors | Board of Directors | 2008 – 2010 |
NY Chairman | Chairman | 2019 – 2020 |
AR Board of Directors | Board of Directors | 1966 – 2003 |
HE Board of Directors | Board of Directors | 1999 – 2004 |
PM Deputy Chairman | Deputy Chairman | 2010 – 2011 |
PM Chairman | Chairman | 2020 – 2024 |
LK Board of Directors | Board of Directors | 2024 – 2025 |
NE Board of Directors | Board of Directors | 2021 – 2024 |
EC Board of Directors | Board of Directors | 2013 – 2013 |
NY Board of Directors | Board of Directors | 2014 – 2018 |
JA Board of Directors | Board of Directors | 2006 – 2008 |
SL Board of Directors | Board of Directors | 2024 – 2026 |
PA Chairman | Chairman | 2002 – 2002 |
LA Board of Directors | Board of Directors | 1996 – 1998 |
JH Board of Directors | Board of Directors | 2004 – 2005 |
NL Board of Directors | Board of Directors | 2012 – 2013 |
| Shareholder | Type | Ownership | Votes | Since |
|---|---|---|---|---|
Addtek Holding International AB | Company | 100% | 100% | 2023 |
| Company | 100% | 100% | 2019 |