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STONECARE A/S
A/S
Active
CVR 37206318
Strandvejen 13, 4600
Køge
Cutting, shaping and finishing of stone
·
NACE 2370
Est. 1971 · 54 years old
— employees
Overvåg
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Cutting, shaping and finishing of stone
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STONECARE A/S
Overview
Financials
People & ownership
Related companies
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People & ownership
Ledelse
Aktivt ansatte i selskabet
Name
Role
Member since
Current (1)
OB
Ole Buchhave Grage
Management
Management
2009
Former (4)
HG
Henrik Grage
Management
Management
1996 – 2009
EJ
Erik Jørgensen
Audit
Audit
1971 – 1998
KB
Kai Bernhard Grage
Management
Management
1971 – 1993
KB
Knud Bernhard Grage
Management
Management
1971 – 1996
Bestyrelse
Ikke-udøvende tilsyn
Name
Role
Member since
Current (2)
SB
Søren Brock
Board of Directors
Board of Directors
2009
BD
Bodil Drost Grage
Board of Directors
Board of Directors
2009
Former (7)
TB
Tina Brock
Board of Directors
Board of Directors
2009 – 2018
JM
Jette Merete Philippsen
Board of Directors
Board of Directors
2006 – 2009
TT
Troels Torp
Chairman
Chairman
2005 – 2006
OO
Ole Olsen
Board of Directors
Board of Directors
1971 – 1999
SB
Søren Bruno Lund Rasmussen
Board of Directors
Board of Directors
1971 – 1993
EH
Erling Hvitved
Board of Directors
Board of Directors
1999 – 2005
JG
Jørgen Georg Kristensen
Board of Directors
Board of Directors
1999 – 2005
Aktionærer
Pr. seneste årsrapport
Shareholder
Type
Ownership
Votes
Since
STENHUGGERIET AF 1797 A/S
Company
50–66.65%
50–66.65%
2010
SB HOLDING. FREDENSBORG ApS
Company
33.33–49.99%
33.33–49.99%
2010
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 STONECARE 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