J.H. SCHULTZ HOLDING A/S
A/SActiveCVR 64122614Lygten 39, 2400 København NVActivities of holding companies · NACE 6421Est. 1944 · 81 years old0 employeeshttps://www.schultz.dk/
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Riskpilot← Tilbage til søgningLog indFå fuld adgang| Name | Role | Member since |
|---|---|---|
| Current (3) | ||
BF | Deputy | 2026 |
BL Chief Executive Officer | Chief Executive Officer | 2025 |
KD Deputy | Deputy | 2026 |
| Former (20) | ||
PV Management | Management | 2005 – 2007 |
BG Deputy | Deputy | 1997 – 1998 |
JJ Deputy | Deputy | 1944 – 1994 |
KP Deputy | Deputy | 1944 – 1994 |
MK Chief Executive Officer | Chief Executive Officer | 2004 – 2005 |
| Audit | 1944 – 1994 | |
SS Management | Management | 2015 – 2024 |
HL | Deputy | 1944 – 1990 |
SM Deputy | Deputy | 2010 – 2014 |
BW | Deputy | 2002 – 2009 |
ML Management | Management | 2009 – 2015 |
MS Deputy | Deputy | 1944 – 1994 |
JU Chief Executive Officer | Chief Executive Officer | 2004 – 2007 |
Sv Deputy | Deputy | 2010 – 2014 |
MS Chief Executive Officer | Chief Executive Officer | 2024 – 2024 |
ET Management | Management | 2007 – 2008 |
NB Deputy | Deputy | 2006 – 2009 |
FS Deputy | Deputy | 1944 – 1990 |
LH Deputy | Deputy | 1998 – 2002 |
BI Deputy | Deputy | 1944 – 1990 |
| Name | Role | Member since |
|---|---|---|
| Current (6) | ||
| Board of Directors | 2025 | |
| Deputy Chairman | 2025 | |
| Board of Directors | 2026 | |
| Chairman | 2025 | |
| Board of Directors | 2025 | |
| Board of Directors | 2019 | |
| Former (51) | ||
| Board of Directors | 2009 – 2011 | |
| Board of Directors | 2018 – 2019 | |
| Board of Directors | 1944 – 1994 | |
| Board of Directors | 2012 – 2015 | |
| Chairman | 2009 – 2009 | |
| Board of Directors | 1993 – 1999 | |
| Board of Directors | 2000 – 2003 | |
| Board of Directors | 1995 – 1997 | |
| Board of Directors | 1944 – 1990 | |
| Board of Directors | 1998 – 2002 | |
| Board of Directors | 2009 – 2009 | |
| Board of Directors | 1998 – 2003 | |
| Board of Directors | 2002 – 2006 | |
| Board of Directors | 1994 – 1995 | |
| Board of Directors | 2006 – 2006 | |
| Board of Directors | 2004 – 2007 | |
| Board of Directors | 1997 – 1999 | |
| Board of Directors | 2002 – 2009 | |
| Chairman | 2015 – 2016 | |
| Board of Directors | 1994 – 1996 | |
| Board of Directors | 1996 – 1998 | |
| Board of Directors | 2010 – 2014 | |
| Board of Directors | 1994 – 1998 | |
| Board of Directors | 2014 – 2016 | |
| Board of Directors | 1999 – 2002 | |
| Chairman | 2016 – 2021 | |
| Board of Directors | 1944 – 1994 | |
| Board of Directors | 1944 – 1989 | |
| Chairman | 2011 – 2012 | |
| Board of Directors | 1944 – 1994 | |
| Board of Directors | 2015 – 2015 | |
| Board of Directors | 2016 – 2026 | |
| Board of Directors | 2012 – 2015 | |
| Board of Directors | 2015 – 2017 | |
| Board of Directors | 1944 – 1993 | |
| Board of Directors | 2015 – 2019 | |
| Board of Directors | 2022 – 2025 | |
| Board of Directors | 2006 – 2009 | |
| Board of Directors | 2002 – 2006 | |
| Board of Directors | 1999 – 1999 | |
| Chairman | 2012 – 2015 | |
| Board of Directors | 1944 – 2004 | |
| Board of Directors | 2017 – 2025 | |
| Board of Directors | 1994 – 1994 | |
| Board of Directors | 2019 – 2020 | |
| Chairman | 2008 – 2008 | |
| Chairman | 2021 – 2021 | |
| Board of Directors | 2020 – 2022 | |
| Board of Directors | 2011 – 2012 | |
| Board of Directors | 1998 – 1999 | |
| Board of Directors | 1944 – 1990 | |
| Shareholder | Type | Ownership | Votes | Since |
|---|---|---|---|---|
| Company | 100% | 100% | 2019 |