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AESSEAL DANMARK A/S
A/S
Active
Reklamebeskyttelse
CVR 27264913
Københavnsvej 222, 4600
Køge
Wholesale of other machinery and equipment
·
NACE 4664
Est. 2003 · 22 years old
8 employees
www.aesseal.dk
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Wholesale of other machinery and equipment
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AESSEAL DANMARK A/S
Overview
Financials
People & ownership
Related companies
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People & ownership
Ledelse
Aktivt ansatte i selskabet
Name
Role
Member since
Current (2)
AE
A.E.S. Enginering Ltd
Founder
Founder
2003
CL
Claire Louise Dickinson
Management
Management
2019
Former (5)
JH
John Henry Chappell
Chief Executive Officer
Chief Executive Officer
2020 – 2026
JH
John Hugh Stewart
Management
Management
2010 – 2018
RE
Richard Edward Sullivan
Management
Management
2018 – 2019
LE
Lars Erik Sivertsen
Chief Executive Officer
Chief Executive Officer
2012 – 2020
HE
Horst Edweard Bruno Yarrow
Chief Executive Officer
Chief Executive Officer
2010 – 2012
Bestyrelse
Ikke-udøvende tilsyn
Name
Role
Member since
Current (2)
RA
Ross Allan
Board of Directors
Board of Directors
2026
SM
Stephen Martin Shaw
Chairman
Chairman
2014
Former (6)
CJ
Christopher John Rea
Chairman
Chairman
2003 – 2014
SM
Stephen Martin Dodd
Board of Directors
Board of Directors
2017 – 2025
DC
David Colin Owen
Board of Directors
Board of Directors
2003 – 2010
TR
Thomas Richard Pickles
Board of Directors
Board of Directors
2010 – 2014
JW
Jonathan Wilkinson
Board of Directors
Board of Directors
2014 – 2016
GW
Gordon Wilson Bridge
Board of Directors
Board of Directors
2003 – 2010
Aktionærer
Pr. seneste årsrapport
Shareholder
Type
Ownership
Votes
Since
A.E.S. Engineering Ltd
Individual
100%
100%
2003
Christopher John Rea
Individual
50–66.65%
50–66.65%
2003
3i plc
Individual
33.33–49.99%
33.33–49.99%
2003
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 AESSEAL DANMARK A/S
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