BMS A/S
A/SActiveCVR 58145912Sofiendalsvej 94, 9200 Aalborg SVOther specialised construction activities in construction of buildings· NACE 4342Est. 1953 · 72 years old509 employees
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Riskpilot← Tilbage til søgningLog indFå fuld adgang| Name | Role | Member since |
|---|---|---|
| Current (3) | ||
JJ Chief Executive Officer | Chief Executive Officer | 2009 |
FO Management | Management | 2006 |
KA Management | Management | 2024 |
| Former (19) | ||
RN Deputy | Deputy | 1995 – 1999 |
TM Management | Management | 1953 – 1989 |
SJ Management | Management | 1953 – 2009 |
MK Management | Management | 1953 – 1994 |
VH Deputy | Deputy | 1953 – 1989 |
FF Management | Management | 1953 – 1990 |
TM Management | Management | 1953 – 1991 |
PP Deputy | Deputy | 2007 – 2011 |
JG Audit | Audit | 1953 – 1989 |
KB Deputy | Deputy | 1953 – 1989 |
JM Deputy | Deputy | 2004 – 2008 |
JG Audit | Audit | 1953 – 1988 |
FH Deputy | Deputy | 1953 – 1989 |
KK Management | Management | 1953 – 1995 |
EH Deputy | Deputy | 1999 – 2011 |
JF Deputy | Deputy | 1953 – 1990 |
JP Deputy | Deputy | 2004 – 2011 |
AA Deputy | Deputy | 1953 – 1990 |
JI Deputy | Deputy | 2007 – 2008 |
| Name | Role | Member since |
|---|---|---|
| Current (6) | ||
TT Board of Directors | Board of Directors | 2020 |
HB Board of Directors | Board of Directors | 2022 |
JH Board of Directors | Board of Directors | 2010 |
JE Board of Directors | Board of Directors | 2007 |
PS Chairman | Chairman | 2001 |
SJ Board of Directors | Board of Directors | 2026 |
| Former (36) | ||
VR Board of Directors | Board of Directors | 1953 – 1990 |
PS Board of Directors | Board of Directors | 1953 – 1989 |
HL Board of Directors | Board of Directors | 2007 – 2017 |
LH Board of Directors | Board of Directors | 1995 – 1999 |
IA Board of Directors | Board of Directors | 2007 – 2011 |
AH Board of Directors | Board of Directors | 2022 – 2026 |
ER Board of Directors | Board of Directors | 1953 – 1989 |
PS Board of Directors | Board of Directors | 1953 – 2001 |
AJ Board of Directors | Board of Directors | 2011 – 2022 |
OE Board of Directors | Board of Directors | 1953 – 1993 |
KM Board of Directors | Board of Directors | 2007 – 2007 |
NØ Board of Directors | Board of Directors | 1953 – 1999 |
HV Board of Directors | Board of Directors | 1998 – 1999 |
CM Board of Directors | Board of Directors | 1999 – 2007 |
PS Board of Directors | Board of Directors | 1953 – 1993 |
GO Board of Directors | Board of Directors | 1999 – 2002 |
ET Deputy Chairman | Deputy Chairman | 1953 – 1989 |
BR Board of Directors | Board of Directors | 1995 – 1995 |
JP Board of Directors | Board of Directors | 2017 – 2022 |
AH Board of Directors | Board of Directors | 2002 – 2007 |
FH Board of Directors | Board of Directors | 1953 – 1989 |
PA Board of Directors | Board of Directors | 1953 – 1989 |
JK Board of Directors | Board of Directors | 1999 – 2005 |
AR Board of Directors | Board of Directors | 1953 – 1989 |
EC Deputy Chairman | Deputy Chairman | 1953 – 1989 |
KO Board of Directors | Board of Directors | 1995 – 2007 |
LD Board of Directors | Board of Directors | 1995 – 1999 |
PB Chairman | Chairman | 1953 – 1988 |
LA Board of Directors | Board of Directors | 2007 – 2020 |
AT Board of Directors | Board of Directors | 2004 – 2010 |
EM Board of Directors | Board of Directors | 1953 – 1989 |
NT Board of Directors | Board of Directors | 1953 – 1989 |
PK Board of Directors | Board of Directors | 1953 – 1989 |
OZ Board of Directors | Board of Directors | 1953 – 1989 |
NO Chairman | Chairman | 1953 – 2001 |
ES Board of Directors | Board of Directors | 1953 – 2002 |
| Shareholder | Type | Ownership | Votes | Since |
|---|---|---|---|---|
| Company | 100% | 100% | 2018 | |
| Company | 66.67–89.99% | 66.67–89.99% | 2007 | |
| Company | 25–33.32% | 25–33.32% | 2004 |