LYRECO DANMARK A/S
A/SActiveCVR 62545313Lykkegårdsvej 10, 4000 RoskildeWholesale of information and communication equipment· NACE 4650Est. 1937 · 89 years old297 employees
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Riskpilot← Tilbage til søgningLog indFå fuld adgang| Name | Role | Member since |
|---|---|---|
| Current (1) | ||
MB Chief Executive Officer | Chief Executive Officer | 2017 |
| Former (19) | ||
HV Chief Executive Officer | Chief Executive Officer | 2012 – 2014 |
LE Deputy | Deputy | 1937 – 1990 |
WM Chief Executive Officer | Chief Executive Officer | 2017 – 2017 |
PF Deputy | Deputy | 1937 – 2000 |
| Audit | 1996 – 2002 | |
JC Management | Management | 1996 – 2002 |
WM Chief Executive Officer | Chief Executive Officer | 2014 – 2015 |
OV Deputy | Deputy | 1937 – 1990 |
MD Chief Executive Officer | Chief Executive Officer | 2010 – 2011 |
RK Deputy | Deputy | 2007 – 2008 |
GK Chief Executive Officer | Chief Executive Officer | 2011 – 2012 |
TB Deputy | Deputy | 2004 – 2006 |
JM Deputy | Deputy | 2000 – 2004 |
LB Deputy | Deputy | 2004 – 2007 |
TA Management | Management | 1937 – 1993 |
BM Deputy | Deputy | 1937 – 2000 |
SW Management | Management | 2002 – 2002 |
DJ Management | Management | 2003 – 2010 |
FL Chief Executive Officer | Chief Executive Officer | 2015 – 2017 |
| Name | Role | Member since |
|---|---|---|
| Current (4) | ||
TR Board of Directors | Board of Directors | 2021 |
UB Board of Directors | Board of Directors | 2025 |
NE Board of Directors | Board of Directors | 2019 |
GL Chairman | Chairman | 2019 |
| Former (34) | ||
LJ Board of Directors | Board of Directors | 1937 – 2004 |
AC Board of Directors | Board of Directors | 2000 – 2003 |
HG Chairman | Chairman | 2017 – 2019 |
AD Board of Directors | Board of Directors | 2011 – 2011 |
EJ Chairman | Chairman | 2003 – 2011 |
RC Board of Directors | Board of Directors | 1999 – 1999 |
BK Board of Directors | Board of Directors | 1937 – 1990 |
PA Chairman | Chairman | 2011 – 2011 |
FS Board of Directors | Board of Directors | 1937 – 1994 |
HO Board of Directors | Board of Directors | 1937 – 1987 |
CC Board of Directors | Board of Directors | 2012 – 2015 |
AB Board of Directors | Board of Directors | 2017 – 2021 |
PJ Board of Directors | Board of Directors | 1937 – 1992 |
GO Board of Directors | Board of Directors | 2011 – 2017 |
RF Board of Directors | Board of Directors | 2015 – 2021 |
GA Board of Directors | Board of Directors | 1996 – 2008 |
MD Board of Directors | Board of Directors | 1937 – 2000 |
EF Board of Directors | Board of Directors | 2021 – 2025 |
HD Board of Directors | Board of Directors | 1937 – 1996 |
FB Board of Directors | Board of Directors | 2004 – 2010 |
GB Board of Directors | Board of Directors | 1937 – 1996 |
HM Board of Directors | Board of Directors | 2000 – 2007 |
SB Board of Directors | Board of Directors | 2003 – 2012 |
MH Board of Directors | Board of Directors | 1937 – 2000 |
JE Board of Directors | Board of Directors | 2011 – 2015 |
BF Board of Directors | Board of Directors | 2010 – 2011 |
NG Board of Directors | Board of Directors | 1937 – 1994 |
AL Board of Directors | Board of Directors | 1937 – 1996 |
EJ Chairman | Chairman | 2011 – 2017 |
ER Board of Directors | Board of Directors | 1937 – 1996 |
PP Board of Directors | Board of Directors | 1996 – 1999 |
HD Board of Directors | Board of Directors | 2007 – 2007 |
LB Board of Directors | Board of Directors | 2000 – 2011 |
PN Board of Directors | Board of Directors | 1937 – 1996 |
| Shareholder | Type | Ownership | Votes | Since |
|---|---|---|---|---|
| Individual | 100% | 100% | 2024 |