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ROULUNDS BRAKING ApS
APS
Active
CVR 26931452
Hestehaven 43, 5260
Odense S
Wholesale of motor vehicle parts and accessories
·
NACE 4672
Est. 2003 · 23 years old
51 employees
Overvåg
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Denmark
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Wholesale of motor vehicle parts and accessories
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ROULUNDS BRAKING ApS
Overview
Financials
People & ownership
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People & ownership
Ledelse
Aktivt ansatte i selskabet
Name
Role
Member since
Current (1)
PK
Per Kroer Andersen
Management
Management
2011
Former (6)
AH
Annemette Heller
Chief Executive Officer
Chief Executive Officer
2003 – 2003
JH
Johnny Haakonsson
Management
Management
2004 – 2006
PC
Pierre Courant
Chief Executive Officer
Chief Executive Officer
2008 – 2009
DV
Dirk Van der Ween
Management
Management
2003 – 2005
CW
Christopher Watson
Chief Executive Officer
Chief Executive Officer
2009 – 2024
HC
Hamdi Conger
Management
Management
2003 – 2003
Bestyrelse
Ikke-udøvende tilsyn
Name
Role
Member since
Current (5)
JB
John Bøgedal
Board of Directors
Board of Directors
2006
PW
Paul William Thomas
Chairman
Chairman
2021
JW
Jessica Wang Olsson
Board of Directors
Board of Directors
2022
CE
Caroline Evelyne Lachaud
Board of Directors
Board of Directors
2016
MN
Martin Nyby Snitkjær
Board of Directors
Board of Directors
2024
Former (7)
LB
Lars Bjarne Madsen
Board of Directors
Board of Directors
2003 – 2024
KT
Kent Tommy Ottosen
Board of Directors
Board of Directors
2003 – 2006
Dv
Dirk van der Weeen
Board of Directors
Board of Directors
2005 – 2006
JG
John George Krosnar
Board of Directors
Board of Directors
2003 – 2005
SW
Steve Wang
Board of Directors
Board of Directors
2003 – 2005
KM
Kim Madsen
Chairman
Chairman
2003 – 2003
GM
George Michael Ruhl
Chairman
Chairman
2005 – 2021
Aktionærer
Pr. seneste årsrapport
Shareholder
Type
Ownership
Votes
Since
MAT Holdings Inc.
Individual
100%
100%
2009
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 ROULUNDS BRAKING ApS
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