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NOR 1957 A/S
A/S
Active
CVR 26823560
Rungsted Strandvej 113, 2960
Rungsted Kyst
Sea and coastal freight water transport
·
NACE 5020
Est. 2002 · 23 years old
28 employees
Overvåg
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Denmark
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Sea and coastal freight water transport
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NOR 1957 A/S
Overview
Financials
People & ownership
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People & ownership
Ledelse
Aktivt ansatte i selskabet
Name
Role
Member since
Current (1)
RL
Rasmus Lund-Jacobsen
Management
Management
2017
Former (2)
LS
Lars Steen Rasmussen
Chief Executive Officer
Chief Executive Officer
2002 – 2015
JS
Johnny Schmølker
Management
Management
2015 – 2017
Bestyrelse
Ikke-udøvende tilsyn
Name
Role
Member since
Current (2)
CT
Christian Thuesen
Board of Directors
Board of Directors
2024
JE
Johan Ernst Wedell-Wedellsborg
Chairman
Chairman
2002
Former (5)
LK
Lars Kalstad Vedfelt
Board of Directors
Board of Directors
2012 – 2017
OM
Oluf Myhrmann
Board of Directors
Board of Directors
2015 – 2024
VP
Valdemar Phillip Maurice Boesgaard Trave Jenssen Laurberg
Board of Directors
Board of Directors
2002 – 2012
CR
Claes Rechnitzer
Board of Directors
Board of Directors
2002 – 2002
EB
Enrico Bogazzi
Board of Directors
Board of Directors
2002 – 2012
Aktionærer
Pr. seneste årsrapport
Shareholder
Type
Ownership
Votes
Since
Weco Shipping A/S
Company
90–99.99%
90–99.99%
2015
NOR 1957 A/S
Company
5–9.99%
5–9.99%
2011
WECO A/S
Company
90–99.99%
90–99.99%
2012
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Revenue, EBITDA, balance sheet and 5-year trend
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Corporate hierarchy, parent and subsidiary network