Hvad er CVR-nummeret på FDB Holding af 3. maj 2024 A/S?

FDB Holding af 3. maj 2024 A/S er registreret hos CVR / Virk under CVR 27907768.

Hvad er omsætningen for FDB Holding af 3. maj 2024 A/S?

FDB Holding af 3. maj 2024 A/S rapporterede en omsætning på DKK -78K i 2025.

Hvem er administrerende direktør i FDB Holding af 3. maj 2024 A/S?

Thomas Schiellerup Finnerup er administrerende direktør i FDB Holding af 3. maj 2024 A/S, i rollen siden 2025.

Hvem er bestyrelsesformand i FDB Holding af 3. maj 2024 A/S?

Annette Jorn er bestyrelsesformand i FDB Holding af 3. maj 2024 A/S, i rollen siden 2026.

Hvor har FDB Holding af 3. maj 2024 A/S hovedsæde?

FDB Holding af 3. maj 2024 A/Ss registrerede adresse er Roskildevej 65.

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FDB Holding af 3. maj 2024 A/S

A/SActive

CVR 27907768Roskildevej 65, 2620 AlbertslundActivities of holding companies· NACE 6421Est. 2004 · 22 years old— employees

Overview Financials People & ownership Related companies

People & ownership

Ledelse

Aktivt ansatte i selskabet

Name	Role	Member since
Current (1)
TS Thomas Schiellerup Finnerup Chief Executive Officer	Chief Executive Officer	2025
Former (15)
TB Thomas Brebøl Christensen Management	Management	2021 – 2023
PH Peter Høgsted Chief Executive Officer	Chief Executive Officer	2013 – 2020
CS Caroline Sundorph Pontoppidan Management	Management	2004 – 2005
TS Tom Stengade Management	Management	2008 – 2008
HG Henrik Gunst Smith Chief Executive Officer	Chief Executive Officer	2005 – 2007
PB Per Bank Chief Executive Officer	Chief Executive Officer	2008 – 2009
JM Jan Madsen Management	Management	2017 – 2020
PT Per Toelstang Management	Management	2010 – 2017
GT GRANT THORNTON, STATSAUTORISERET REVISIONSAKTIESELSKAB Audit	Audit	2004 – 2010
MD Mike Dranov Management	Management	2025 – 2025
AB Anders Boll Holmelund Management	Management	2023 – 2025
TB Thomas Bagge Olesen Chief Executive Officer	Chief Executive Officer	2007 – 2008
JM Jesper Munck Loiborg Management	Management	2008 – 2010
JL Jesper Lien Chief Executive Officer	Chief Executive Officer	2009 – 2013
KØ Kræn Østergård Nielsen Chief Executive Officer	Chief Executive Officer	2020 – 2024

Bestyrelse

Ikke-udøvende tilsyn

Name	Role	Member since
Current (3)
CB Carsten Bank-Mikkelsen Board of Directors	Board of Directors	2024
KM Kristine Martin Berg Board of Directors	Board of Directors	2024
AJ Annette Jorn Chairman	Chairman	2026
Former (39)
HG Hanne Grethe Johnsen Board of Directors	Board of Directors	2009 – 2015
PL Pernille Lopez Board of Directors	Board of Directors	2015 – 2016
JC Jørgen Clausen Board of Directors	Board of Directors	2015 – 2022
HM Henrik Møgelmose Board of Directors	Board of Directors	2004 – 2005
LB Lasse Bolander Chairman	Chairman	2008 – 2024
OJ Ole Jakobsen Board of Directors	Board of Directors	2009 – 2019
TL Torben Larsen Board of Directors	Board of Directors	2008 – 2015
MK Martin Kjærgaard Board of Directors	Board of Directors	2008 – 2008
KF Karl Folke Axel Wistrand Board of Directors	Board of Directors	2017 – 2024
CB Christian Busch Board of Directors	Board of Directors	2022 – 2024
SR Søren Rasmussen Board of Directors	Board of Directors	2008 – 2009
BH Bo Helleberg Board of Directors	Board of Directors	2005 – 2007
PN Peter Nielsen Board of Directors	Board of Directors	2019 – 2024
CH Claus Holst-Gydesen Board of Directors	Board of Directors	2015 – 2019
EG Erik Gunset Sønsterud Board of Directors	Board of Directors	2020 – 2024
EL Ebbe Lundgaard Chairman	Chairman	2007 – 2008
PK Peter Kim Ketelsen Board of Directors	Board of Directors	2004 – 2005
JK Jens Kristian Sørensen Board of Directors	Board of Directors	2014 – 2015
BM Birthe Mai Board of Directors	Board of Directors	2008 – 2009
TF Thorkild Fink Board of Directors	Board of Directors	2009 – 2014
JO Jeff Olsen Gravenhorst Board of Directors	Board of Directors	2022 – 2024
AS Anne Sofie Irgens Jacobsen Board of Directors	Board of Directors	2019 – 2024
PD Poul Dines Chairman	Chairman	2005 – 2005
HD Holger Damgaard Board of Directors	Board of Directors	2008 – 2009
KB Kim Bruhn Board of Directors	Board of Directors	2013 – 2015
BS Brian Sundstrup Board of Directors	Board of Directors	2008 – 2009
AK Anders Kaare Board of Directors	Board of Directors	2008 – 2012
JD Jørgen Dieckmann Board of Directors	Board of Directors	2008 – 2009
SK Stig Kjærgaard Jakobsen Board of Directors	Board of Directors	2008 – 2013
MH Martin Helle Board of Directors	Board of Directors	2008 – 2009
BD Bjarne Dybdahl Andersen Board of Directors	Board of Directors	2008 – 2015
GK Gitte Kjeldgaard Board of Directors	Board of Directors	2009 – 2015
SM Susanne Mørch Koch Board of Directors	Board of Directors	2016 – 2020
NH Nicolai Houe Board of Directors	Board of Directors	2012 – 2015
PS Pernille Skipper Chairman	Chairman	2024 – 2026
PM Pernille Mehl Board of Directors	Board of Directors	2021 – 2024
PM Paul Martin Mollerup Chairman	Chairman	2005 – 2007
TE Tage Engel Rosenmeier Board of Directors	Board of Directors	2009 – 2015
DW Dorte Welinder Board of Directors	Board of Directors	2008 – 2009

Aktionærer

Pr. seneste årsrapport

Shareholder	Type	Ownership	Votes	Since
COOP AMBA	Company	100%	100%	2004

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FDB Holding af 3. maj 2024 A/S

People & ownership

Ledelse

Bestyrelse

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