Niras A/S
A/SActiveCVR 37295728Sortemosevej 19, 3450 AllerødRådgivende ingeniøraktiviteter inden for byggeri og anlægsarbejder· NACE 7112Stiftet 1971 · 55 år gammel2.152 ansatte
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| Name | Role | Member since |
|---|---|---|
| Current (3) | ||
JB Chief Executive Officer | Chief Executive Officer | 2026 |
FL Deputy | Deputy | 2026 |
MH | Deputy | 2026 |
SD Deputy | Deputy | 2022 – 2026 |
MB Management | Management | 1971 – 1993 |
AG | Deputy | 2010 – 2010 |
| Audit | 2001 – 2002 | |
MS Deputy | Deputy | 2018 – 2026 |
JK Management | Management | 1971 – 1990 |
OF Management | Management | 1971 – 2000 |
MS Deputy | Deputy | 2002 – 2006 |
CR Audit | Audit | 1971 – 1987 |
CT Management | Management | 2000 – 2026 |
SG Deputy | Deputy | 1971 – 1998 |
VN Deputy | Deputy | 2002 – 2004 |
TK Deputy | Deputy | 2006 – 2007 |
OB Deputy | Deputy | 1998 – 1999 |
| Deputy | 1971 – 1995 | |
TS Deputy | Deputy | 2018 – 2022 |
AS Deputy | Deputy | 2015 – 2018 |
CR | Deputy | 2010 – 2011 |
SB Deputy | Deputy | 2014 – 2018 |
CL | Deputy | 2010 – 2011 |
| Name | Role | Member since |
|---|---|---|
| Current (6) | ||
LK Chairman | Chairman | 2023 |
AØ Board of Directors | Board of Directors | 2025 |
MS Board of Directors | Board of Directors | 2026 |
MS Board of Directors | Board of Directors | 2020 |
JB Board of Directors | Board of Directors | 2024 |
CK Board of Directors | Board of Directors | 2022 |
ØH Board of Directors | Board of Directors | 1971 – 1990 |
HK Chairman | Chairman | 2000 – 2009 |
KK Board of Directors | Board of Directors | 2017 – 2022 |
MB Board of Directors | Board of Directors | 1971 – 1993 |
KM Board of Directors | Board of Directors | 2004 – 2017 |
AG Board of Directors | Board of Directors | 2010 – 2011 |
NN Board of Directors | Board of Directors | 1996 – 2010 |
JK Board of Directors | Board of Directors | 1971 – 1987 |
SB Board of Directors | Board of Directors | 1971 – 1990 |
AV Board of Directors | Board of Directors | 2002 – 2006 |
OF Board of Directors | Board of Directors | 1971 – 2000 |
MH Board of Directors | Board of Directors | 1971 – 1998 |
TH Board of Directors | Board of Directors | 2022 – 2024 |
NS Chairman | Chairman | 2009 – 2012 |
MA Board of Directors | Board of Directors | 1998 – 2002 |
MK Board of Directors | Board of Directors | 2006 – 2009 |
JM Chairman | Chairman | 2020 – 2023 |
KJ Board of Directors | Board of Directors | 2010 – 2011 |
FT Board of Directors | Board of Directors | 1971 – 1987 |
CT Board of Directors | Board of Directors | 2000 – 2026 |
SG Board of Directors | Board of Directors | 1971 – 1995 |
CN Chairman | Chairman | 2012 – 2020 |
PH Board of Directors | Board of Directors | 2006 – 2010 |
RH Board of Directors | Board of Directors | 2022 – 2026 |
GM Board of Directors | Board of Directors | 1971 – 1988 |
MH Board of Directors | Board of Directors | 2014 – 2015 |
VA Chairman | Chairman | 1971 – 2000 |
TF Board of Directors | Board of Directors | 1971 – 1997 |
JE Board of Directors | Board of Directors | 1971 – 1993 |
JO Board of Directors | Board of Directors | 1971 – 1987 |
NA Board of Directors | Board of Directors | 1971 – 1996 |
TR Board of Directors | Board of Directors | 2015 – 2022 |
SL Board of Directors | Board of Directors | 2018 – 2022 |
CR Board of Directors | Board of Directors | 2011 – 2014 |
JR Board of Directors | Board of Directors | 1998 – 1999 |
MH Board of Directors | Board of Directors | 2010 – 2020 |
CL Board of Directors | Board of Directors | 2011 – 2018 |
| Shareholder | Type | Ownership | Votes | Since |
|---|---|---|---|---|
| Company | 100% | 100% | 2015 |