Constellation Cold Logistics Denmark A/S
A/SActiveCVR 43718711Skivevej 43, 9500 HobroWarehousing and storage· NACE 5210Est. 1964 · 62 years old360 employees
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Riskpilot← Tilbage til søgningLog indFå fuld adgang| Name | Role | Member since |
|---|---|---|
| Current (3) | ||
JH Deputy | Deputy | 2015 |
CK | Deputy | 2023 |
JB Chief Executive Officer | Chief Executive Officer | 2010 |
| Former (9) | ||
SP Chief Executive Officer | Chief Executive Officer | 2005 – 2010 |
MM Deputy | Deputy | 2007 – 2011 |
GW Chief Executive Officer | Chief Executive Officer | 1964 – 1990 |
SA | Audit | 1964 – 1988 |
EB Deputy | Deputy | 1999 – 2003 |
JP Deputy | Deputy | 1964 – 1992 |
BJ Deputy | Deputy | 2011 – 2015 |
AJ Deputy | Deputy | 1964 – 1999 |
PS Deputy | Deputy | 2011 – 2015 |
| Name | Role | Member since |
|---|---|---|
| Current (3) | ||
MH Board of Directors | Board of Directors | 2023 |
JC Chairman | Chairman | 2024 |
TF Board of Directors | Board of Directors | 2022 |
| Former (50) | ||
TA Deputy Chairman | Deputy Chairman | 2022 – 2024 |
OJ Board of Directors | Board of Directors | 1996 – 1998 |
NI Board of Directors | Board of Directors | 1998 – 1999 |
KA Chairman | Chairman | 1964 – 1988 |
SK Board of Directors | Board of Directors | 1999 – 2022 |
PS Deputy Chairman | Deputy Chairman | 2020 – 2022 |
KM Board of Directors | Board of Directors | 1999 – 2000 |
HH Chairman | Chairman | 2007 – 2012 |
JP Board of Directors | Board of Directors | 1964 – 1999 |
FB Board of Directors | Board of Directors | 1964 – 1992 |
BD Chairman | Chairman | 1964 – 1993 |
KB Deputy Chairman | Deputy Chairman | 2016 – 2020 |
PM Deputy Chairman | Deputy Chairman | 2009 – 2011 |
PV Board of Directors | Board of Directors | 2007 – 2012 |
SO Board of Directors | Board of Directors | 2007 – 2008 |
NA Board of Directors | Board of Directors | 1964 – 2004 |
BK Board of Directors | Board of Directors | 1964 – 2003 |
ON Board of Directors | Board of Directors | 2015 – 2023 |
AD Board of Directors | Board of Directors | 2024 – 2025 |
FB Board of Directors | Board of Directors | 2004 – 2007 |
FJ Board of Directors | Board of Directors | 1964 – 1992 |
CL Board of Directors | Board of Directors | 2012 – 2018 |
OB Board of Directors | Board of Directors | 2003 – 2003 |
LV Board of Directors | Board of Directors | 2008 – 2015 |
EV Board of Directors | Board of Directors | 1964 – 1990 |
PN Board of Directors | Board of Directors | 1964 – 1995 |
LB Board of Directors | Board of Directors | 2018 – 2021 |
JJ Deputy Chairman | Deputy Chairman | 1993 – 1996 |
HM Board of Directors | Board of Directors | 1964 – 1995 |
NC Board of Directors | Board of Directors | 1964 – 1991 |
JT Board of Directors | Board of Directors | 2008 – 2012 |
KT Chairman | Chairman | 1964 – 2005 |
WN Board of Directors | Board of Directors | 1964 – 1991 |
CJ Board of Directors | Board of Directors | 1964 – 1992 |
JJ Board of Directors | Board of Directors | 2000 – 2004 |
GW Board of Directors | Board of Directors | 2013 – 2015 |
EC Board of Directors | Board of Directors | 1999 – 2003 |
TC Board of Directors | Board of Directors | 2003 – 2012 |
ER Board of Directors | Board of Directors | 1964 – 1991 |
AT Board of Directors | Board of Directors | 1964 – 1997 |
PK Deputy Chairman | Deputy Chairman | 2011 – 2012 |
OT Board of Directors | Board of Directors | 1964 – 2012 |
KK Chairman | Chairman | 2005 – 2007 |
BH Deputy Chairman | Deputy Chairman | 1964 – 2001 |
JW Deputy Chairman | Deputy Chairman | 2005 – 2009 |
TB Board of Directors | Board of Directors | 2021 – 2024 |
BK Board of Directors | Board of Directors | 1964 – 1991 |
AT Chairman | Chairman | 1964 – 1991 |
JR Board of Directors | Board of Directors | 2005 – 2012 |
BJ Board of Directors | Board of Directors | 2004 – 2008 |
| Shareholder | Type | Ownership | Votes | Since |
|---|---|---|---|---|
| Company | 100% | 100% | 2024 | |
| Company | 33.33–49.99% | 33.33–49.99% | 2011 | |
| Individual | 5–9.99% | 5% | 2012 | |
| Company | 50–66.65% | 50–66.65% | 2012 | |
| Individual | 5–9.99% | 5% | 2012 |