HEMPEL A/S
A/SActiveCVR 59946013Lundtoftegårdsvej 91, 2800 Kongens LyngbyWholesale of wood, construction materials and sanitary equipment· NACE 4683Est. 1943 · 82 years old456 employees
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Riskpilot← Tilbage til søgningLog indFå fuld adgang| Name | Role | Member since |
|---|---|---|
| Current (3) | ||
SM Deputy | Deputy | 2023 |
EC Management | Management | 2026 |
PG Chief Executive Officer | Chief Executive Officer | 2026 |
| Former (29) | ||
JJ Deputy | Deputy | 2007 – 2010 |
AB Management | Management | 2016 – 2018 |
LJ Chief Executive Officer | Chief Executive Officer | 2019 – 2022 |
BV | Deputy | 1943 – 1991 |
ST Deputy | Deputy | 2015 – 2019 |
| Audit | 1943 – 2003 | |
BF Management | Management | 1943 – 1999 |
PC Deputy | Deputy | 1943 – 1995 |
MC Deputy | Deputy | 2023 – 2023 |
| Deputy | 2019 – 2023 | |
PY Chief Executive Officer | Chief Executive Officer | 2005 – 2016 |
JU Deputy | Deputy | 2007 – 2011 |
LJ Management | Management | 2018 – 2023 |
KJ Management | Management | 2010 – 2016 |
DH Management | Management | 1999 – 2004 |
LJ Management | Management | 1943 – 2000 |
HA Chief Executive Officer | Chief Executive Officer | 2016 – 2019 |
MH Chief Executive Officer | Chief Executive Officer | 2022 – 2026 |
LR Deputy | Deputy | 2019 – 2023 |
RH Deputy | Deputy | 1995 – 2003 |
JK Deputy | Deputy | 2015 – 2017 |
PW Management | Management | 1998 – 2000 |
LS Deputy | Deputy | 2023 – 2024 |
PE Management | Management | 1943 – 1997 |
DL Deputy | Deputy | 2017 – 2019 |
PK Management | Management | 2016 – 2020 |
BM Deputy | Deputy | 2015 – 2019 |
SR Deputy | Deputy | 1943 – 1991 |
BH Deputy | Deputy | 2003 – 2007 |
| Name | Role | Member since |
|---|---|---|
| Current (10) | ||
HF Board of Directors | Board of Directors | 2015 |
MJ Board of Directors | Board of Directors | 2024 |
CH Board of Directors | Board of Directors | 2024 |
SS Board of Directors | Board of Directors | 2023 |
RR Chairman | Chairman | 2010 |
LJ Board of Directors | Board of Directors | 2011 |
KM Board of Directors | Board of Directors | 2021 |
AB Board of Directors | Board of Directors | 2026 |
VS Board of Directors | Board of Directors | 2023 |
SP Deputy Chairman | Deputy Chairman | 2024 |
| Former (40) | ||
TR Board of Directors | Board of Directors | 2004 – 2005 |
AP Board of Directors | Board of Directors | 2005 – 2018 |
NO Board of Directors | Board of Directors | 2000 – 2006 |
EP Deputy Chairman | Deputy Chairman | 2017 – 2024 |
JR Deputy Chairman | Deputy Chairman | 1998 – 2003 |
HB Board of Directors | Board of Directors | 1943 – 1992 |
HB Board of Directors | Board of Directors | 2010 – 2019 |
VJ Board of Directors | Board of Directors | 1943 – 1992 |
UL Board of Directors | Board of Directors | 2006 – 2016 |
SN Board of Directors | Board of Directors | 2003 – 2011 |
TG Board of Directors | Board of Directors | 1943 – 1991 |
AL Board of Directors | Board of Directors | 2007 – 2015 |
KR Chairman | Chairman | 2003 – 2005 |
MG Board of Directors | Board of Directors | 2019 – 2022 |
JC Deputy Chairman | Deputy Chairman | 1996 – 1998 |
BA Board of Directors | Board of Directors | 1943 – 1995 |
JH Deputy Chairman | Deputy Chairman | 1943 – 1993 |
OB Board of Directors | Board of Directors | 1943 – 1995 |
BE Chairman | Chairman | 1999 – 2002 |
WS Board of Directors | Board of Directors | 2002 – 2003 |
MT Board of Directors | Board of Directors | 2019 – 2023 |
LW Chairman | Chairman | 1996 – 1999 |
BE Board of Directors | Board of Directors | 1943 – 1989 |
SM Board of Directors | Board of Directors | 2018 – 2024 |
JS Board of Directors | Board of Directors | 2004 – 2009 |
CC Chairman | Chairman | 2005 – 2010 |
AD Board of Directors | Board of Directors | 1999 – 2010 |
BM Board of Directors | Board of Directors | 2024 – 2026 |
JB Board of Directors | Board of Directors | 1943 – 1996 |
OJ Board of Directors | Board of Directors | 1943 – 1990 |
KH Board of Directors | Board of Directors | 2022 – 2023 |
MJ Board of Directors | Board of Directors | 2011 – 2013 |
LA Deputy Chairman | Deputy Chairman | 2003 – 2017 |
JL Board of Directors | Board of Directors | 1943 – 1988 |
OJ Board of Directors | Board of Directors | 1943 – 1991 |
BB Board of Directors | Board of Directors | 1995 – 1999 |
MW Board of Directors | Board of Directors | 2017 – 2021 |
TH Chairman | Chairman | 1943 – 1991 |
PH Board of Directors | Board of Directors | 2006 – 2018 |
BJ Board of Directors | Board of Directors | 1995 – 2003 |
| Shareholder | Type | Ownership | Votes | Since |
|---|---|---|---|---|
| Company | 66.67–89.99% | 90–99.99% | 2009 | |
| Individual | 20–24.99% | 5–9.99% | 2024 |