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AREALE A/S
A/S
In liquidation
CVR 30707273
Stjernedalen 26, 4300
Holbæk
Other financial service activities, except insurance and pension funding n.e.c.
·
NACE 6499
Est. 2007 · 18 years old
— employees
Overvåg
Share
Denmark
/
Companies
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Other financial service activities, except insurance and pension funding n.e.c.
/
AREALE A/S
Overview
Financials
People & ownership
Related companies
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People & ownership
Ledelse
Aktivt ansatte i selskabet
Name
Role
Member since
Former (3)
HB
Henrik Birk Jensen
Management
Management
2010 – 2020
LT
Laurits Toft
Unofficial title
Unofficial title
2020 – 2021
EK
Erling Kandelsdorff
Management
Management
2007 – 2010
Bestyrelse
Ikke-udøvende tilsyn
Name
Role
Member since
Former (8)
PF
Peter Flindt-Larsen
Board of Directors
Board of Directors
2007 – 2011
PE
Per Erland
Chairman
Chairman
2015 – 2020
PV
Paul Vilhelmsen
Board of Directors
Board of Directors
2007 – 2011
SV
Susanne Valentin Birk Jensen
Board of Directors
Board of Directors
2011 – 2011
AM
Allan Møller Kristensen
Board of Directors
Board of Directors
2007 – 2011
ML
Mads Leth Borling
Board of Directors
Board of Directors
2014 – 2020
PH
Palle Hove
Board of Directors
Board of Directors
2007 – 2014
PG
Peter Gyrup Nielsen
Board of Directors
Board of Directors
2011 – 2014
Aktionærer
Pr. seneste årsrapport
Shareholder
Type
Ownership
Votes
Since
GEMA HOLDING ApS
Company
10–14.99%
10–14.99%
2018
Jens Christian de Bang
Individual
10–14.99%
10–14.99%
2012
SCHIELDER HOLDING ApS
Company
10–14.99%
10–14.99%
2012
ANPARTSSELSKABET PALLE HOVE
Company
10–14.99%
10–14.99%
2016
GYRUP HOLDING ApS
Company
10–14.99%
10–14.99%
2012
HOLDINGSELSKABET SPAREGRISEN HOLBÆK ApS
Company
10–14.99%
10–14.99%
2016
P. E. CASA A/S
Company
10–14.99%
10–14.99%
2016
Gert Sørensen
Individual
5–9.99%
5–9.99%
2012
FREMAT HOLDING ApS
Company
15–19.99%
10–14.99%
2012
NICONE INVEST ApS
Company
10–14.99%
10–14.99%
2012
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More on AREALE A/S
Overview →
Headline figures, risk assessment and company summary
Financials & key figures →
Revenue, EBITDA, balance sheet and 5-year trend
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Corporate hierarchy, parent and subsidiary network
