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ALTANA A/S
A/S
Active
Reklamebeskyttelse
CVR 35514694
Bragesvej 18, 4100
Ringsted
Other specialised construction activities in construction of buildings
·
NACE 4342
Est. 2013 · 12 years old
38 employees
http://altana.as/
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Denmark
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Companies
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Other specialised construction activities in construction of buildings
/
ALTANA A/S
Overview
Financials
People & ownership
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People & ownership
Ledelse
Aktivt ansatte i selskabet
Name
Role
Member since
Current (3)
JV
Jes Vilhelm Søgaard Hansen
Founder
Founder
2013
MG
Morten Galsgaard Karlshøj
Founder
Founder
2013
SA
Susan Almsgaard Pedersen
Chief Executive Officer
Chief Executive Officer
2023
Bestyrelse
Ikke-udøvende tilsyn
Name
Role
Member since
Current (3)
PG
Peter Gabriel Andersen
Chairman
Chairman
2023
CH
Carsten Højsholm Schmidt
Board of Directors
Board of Directors
2025
CB
Casper Borgen Larsen
Board of Directors
Board of Directors
2025
Former (9)
JE
Johan Eric Claesson
Board of Directors
Board of Directors
2023 – 2025
PR
Per Rosenberg Andersen
Board of Directors
Board of Directors
2016 – 2016
CL
Christen Lauritz Galsgaard
Chairman
Chairman
2016 – 2022
JV
John Vestergaard Hesselholt
Board of Directors
Board of Directors
2016 – 2017
CR
Christian Rudolph-Christiansen
Board of Directors
Board of Directors
2016 – 2017
LD
Lukas Daniel Pedersen
Board of Directors
Board of Directors
2016 – 2016
RN
Rune Nygaard Lerke
Board of Directors
Board of Directors
2020 – 2022
AP
Anders Pål Oskar Warolin
Chairman
Chairman
2022 – 2023
ME
Mats Erik Roland Karlsson
Board of Directors
Board of Directors
2022 – 2023
Aktionærer
Pr. seneste årsrapport
Shareholder
Type
Ownership
Votes
Since
Fasadgruppen Danmark A/S
Company
100%
100%
2024
Derudaf Holding ApS
Company
100%
100%
2017
Fasadgruppen Norden AB
Individual
100%
100%
2022
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 ALTANA 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