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INNOVATER REC 1 A/S
A/S
Active
CVR 34724423
Marselisborg Havnevej 56, 8000
Aarhus C
Buying and selling of own real estate
·
NACE 6811
Est. 2012 · 13 years old
— employees
Overvåg
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Denmark
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Buying and selling of own real estate
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INNOVATER REC 1 A/S
Overview
Financials
People & ownership
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People & ownership
Ledelse
Aktivt ansatte i selskabet
Name
Role
Member since
Current (1)
PS
Peter Søgaard
Management
Management
2025
Former (3)
RS
Rikke Sørensen
Management
Management
2016 – 2025
KL
Kim Lyder Henriksen
Management
Management
2012 – 2013
ML
Morten Lykke
Management
Management
2013 – 2025
Bestyrelse
Ikke-udøvende tilsyn
Name
Role
Member since
Current (2)
JJ
Johnny Jensen
Chairman
Chairman
2025
LK
Lise Kalsensgaard Schmidt
Board of Directors
Board of Directors
2025
Former (5)
EF
Erik From
Board of Directors
Board of Directors
2017 – 2023
FB
Finn Birkjær Nielsen
Board of Directors
Board of Directors
2016 – 2025
TO
Thomas Olander From
Board of Directors
Board of Directors
2023 – 2024
RH
René Holst
Board of Directors
Board of Directors
2013 – 2016
CE
Carl Erik Skovgaard
Chairman
Chairman
2012 – 2025
Aktionærer
Pr. seneste årsrapport
Shareholder
Type
Ownership
Votes
Since
INNOVATER A/S
Company
100%
100%
2012
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 INNOVATER REC 1 A/S
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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