Swisspearl Danmark A/S
A/SActiveCVR 58711713Gasværksvej 24, 9000 AalborgWholesale of wood, construction materials and sanitary equipment· NACE 4683Est. 1969 · 57 years old34 employees
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Riskpilot← Tilbage til søgningLog indFå fuld adgang| Name | Role | Member since |
|---|---|---|
| Current (1) | ||
JE Chief Executive Officer | Chief Executive Officer | 2024 |
| Former (15) | ||
HN Deputy | Deputy | 2004 – 2006 |
ME Management | Management | 2001 – 2004 |
MA Chief Executive Officer | Chief Executive Officer | 2012 – 2018 |
MR Chief Executive Officer | Chief Executive Officer | 2018 – 2023 |
UH Chief Executive Officer | Chief Executive Officer | 1969 – 1995 |
MF Deputy | Deputy | 2006 – 2010 |
HM Deputy | Deputy | 1969 – 1996 |
HA Deputy | Deputy | 1969 – 1992 |
HH Management | Management | 1969 – 1995 |
HM Deputy | Deputy | 1969 – 1990 |
BJ Management | Management | 1969 – 1995 |
KØ Chief Executive Officer | Chief Executive Officer | 2023 – 2023 |
OE Management | Management | 1969 – 1987 |
PJ Deputy | Deputy | 2010 – 2014 |
LØ Chief Executive Officer | Chief Executive Officer | 2004 – 2004 |
| Name | Role | Member since |
|---|---|---|
| Current (3) | ||
MW Chairman | Chairman | 2023 |
AH Deputy Chairman | Deputy Chairman | 2025 |
MN Board of Directors | Board of Directors | 2022 |
| Former (48) | ||
KØ Board of Directors | Board of Directors | 2004 – 2014 |
FB Board of Directors | Board of Directors | 2006 – 2010 |
KE Board of Directors | Board of Directors | 2008 – 2009 |
DB Board of Directors | Board of Directors | 2008 – 2014 |
RA Deputy Chairman | Deputy Chairman | 2015 – 2018 |
MM Board of Directors | Board of Directors | 2017 – 2019 |
HP Board of Directors | Board of Directors | 1969 – 1998 |
JM Chairman | Chairman | 2017 – 2018 |
JN Chairman | Chairman | 2012 – 2014 |
BN Board of Directors | Board of Directors | 1969 – 1995 |
AJ Board of Directors | Board of Directors | 1969 – 1993 |
SL Board of Directors | Board of Directors | 2016 – 2018 |
JO Board of Directors | Board of Directors | 1969 – 1998 |
AB Board of Directors | Board of Directors | 1969 – 1991 |
HS Board of Directors | Board of Directors | 1998 – 2001 |
MB Board of Directors | Board of Directors | 2017 – 2021 |
HB Board of Directors | Board of Directors | 1969 – 1995 |
JS Deputy Chairman | Deputy Chairman | 1969 – 1995 |
PC Deputy Chairman | Deputy Chairman | 1969 – 1990 |
SE Board of Directors | Board of Directors | 2014 – 2014 |
BV Board of Directors | Board of Directors | 1969 – 1994 |
RS Deputy Chairman | Deputy Chairman | 2014 – 2015 |
KR Chairman | Chairman | 2014 – 2017 |
MC Board of Directors | Board of Directors | 1999 – 2003 |
BM Chairman | Chairman | 2004 – 2005 |
JR Board of Directors | Board of Directors | 1969 – 1995 |
KI Chairman | Chairman | 1969 – 2000 |
EM Board of Directors | Board of Directors | 1969 – 1990 |
TC Board of Directors | Board of Directors | 1969 – 1989 |
UK Deputy Chairman | Deputy Chairman | 2008 – 2011 |
OT Chairman | Chairman | 1969 – 1995 |
JD Board of Directors | Board of Directors | 2015 – 2016 |
RC Deputy Chairman | Deputy Chairman | 2012 – 2014 |
CE Board of Directors | Board of Directors | 2002 – 2006 |
JS Deputy Chairman | Deputy Chairman | 2012 – 2012 |
NK Board of Directors | Board of Directors | 1998 – 1999 |
TA Board of Directors | Board of Directors | 2018 – 2022 |
KW Deputy Chairman | Deputy Chairman | 2001 – 2011 |
UH Board of Directors | Board of Directors | 1969 – 1993 |
GH Board of Directors | Board of Directors | 1969 – 1996 |
HB Chairman | Chairman | 2022 – 2023 |
JM Chairman | Chairman | 2018 – 2022 |
PK Board of Directors | Board of Directors | 1969 – 1995 |
VS Board of Directors | Board of Directors | 1969 – 1998 |
MC Deputy Chairman | Deputy Chairman | 2020 – 2022 |
KR Deputy Chairman | Deputy Chairman | 2018 – 2020 |
PA Board of Directors | Board of Directors | 2000 – 2000 |
JM Board of Directors | Board of Directors | 2003 – 2004 |
| Shareholder | Type | Ownership | Votes | Since |
|---|---|---|---|---|
| Company | 100% | 100% | 2004 |