Hvad er CVR-nummeret på NIRAS GRUPPEN A/S?

NIRAS GRUPPEN A/S er registreret hos CVR / Virk under CVR 73432219.

Hvem er administrerende direktør i NIRAS GRUPPEN A/S?

Jens Brandt Bering er administrerende direktør i NIRAS GRUPPEN A/S, i rollen siden 2026.

Hvem er bestyrelsesformand i NIRAS GRUPPEN A/S?

Lisbeth Knudsen er bestyrelsesformand i NIRAS GRUPPEN A/S, i rollen siden 2023.

Hvor har NIRAS GRUPPEN A/S hovedsæde?

NIRAS GRUPPEN A/Ss registrerede adresse er Sortemosevej 19.

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NIRAS GRUPPEN A/S

A/SActive

CVR 73432219Sortemosevej 19, 3450 AllerødActivities of holding companies· NACE 6421Est. 1983 · 42 years old— employees

Overview Financials People & ownership Related companies

People & ownership

Ledelse

Aktivt ansatte i selskabet

Name	Role	Member since
Current (4)
JB Jens Brandt Bering Chief Executive Officer	Chief Executive Officer	2026
DB David Bækby Houborg Deputy	Deputy	2026
MH Mathilde Hillerup Kristensen Deputy	Deputy	2026
SK Søren Kragh Johansen Deputy	Deputy	2026
Former (27)
HH Hanne Harvig Deputy	Deputy	2014 – 2016
BC Bo Christensen Deputy	Deputy	2002 – 2004
SD Søren Dyreborg Deputy	Deputy	2022 – 2026
SE Sven Erik Karlberg Deputy	Deputy	1983 – 1995
AS ANDERSEN STATSAUTORISERET REVISIONSAKTIESELSKAB Audit	Audit	2001 – 2002
SB Sven Bertelsen Management	Management	1983 – 1997
OF Ole Føgh Management	Management	1983 – 2000
PP Poul Petersen Deputy	Deputy	1983 – 2001
TT Thomas Toubro Hansen Deputy	Deputy	1998 – 2000
KJ Kenneth Jensen Deputy	Deputy	2010 – 2011
HT Hans Topholm Deputy	Deputy	1983 – 1998
NC Niels Christian Michaelsen Deputy	Deputy	1983 – 1991
BJ Bent Jørgensen Deputy	Deputy	1983 – 1995
CT Carsten Toft Boesen Chief Executive Officer	Chief Executive Officer	2000 – 2026
NM Niels Michael Cueto Deputy	Deputy	1998 – 2002
KL Kurt Leegaard König Deputy	Deputy	2010 – 2014
VN Vilhjalmur Nielsen Deputy	Deputy	2002 – 2004
AE Anders Evald Deputy	Deputy	1983 – 1988
JG Jan Grøndahl Lorenzen Deputy	Deputy	1983 – 1999
JA John Andersen Deputy	Deputy	2002 – 2006
JE Jørgen Egholm Management	Management	1999 – 2002
KF Klaus Frelling Andersen Deputy	Deputy	1983 – 1995
NA Niels Arne Houbak Management	Management	1983 – 1996
LB Lene Bak Deputy	Deputy	1983 – 1998
AS Anne Seth Madsen Deputy	Deputy	2014 – 2018
SB Stig Brinck Deputy	Deputy	2015 – 2022
EF Erik Fabrin Management	Management	1983 – 1991

Bestyrelse

Ikke-udøvende tilsyn

Name	Role	Member since
Current (9)
LK Lisbeth Knudsen Chairman	Chairman	2023
TS Torsten Steenholt Board of Directors	Board of Directors	2024
MS Michael Sølgaard Board of Directors	Board of Directors	2022
PK Peter Kjær Jensen Board of Directors	Board of Directors	2026
HS Henriette Schütze Board of Directors	Board of Directors	2024
LT Lars Therkildsen Deputy Chairman	Deputy Chairman	2026
FL Flemming Lund Pedersen Board of Directors	Board of Directors	2026
SH Søren Holm Johansen Board of Directors	Board of Directors	2024
CK Camilla Kronborg Damgaard Board of Directors	Board of Directors	2022
Former (61)
JL Jørgen Lange Nielsen Board of Directors	Board of Directors	1998 – 1999
JK Jesper Krogh Jensen Board of Directors	Board of Directors	1983 – 1993
HK Hans Kirk Chairman	Chairman	1999 – 2009
PA Peter Anders Breum Board of Directors	Board of Directors	2017 – 2022
JO Jørn Ole Jørgensen Board of Directors	Board of Directors	1983 – 1989
NT Niels Thomsen Uhre Deputy Chairman	Deputy Chairman	1983 – 1991
PH Poul Harremoës Board of Directors	Board of Directors	1983 – 1991
BC Bo Crister Sundberg Board of Directors	Board of Directors	2009 – 2012
KM Karol Marcinkowski Board of Directors	Board of Directors	2010 – 2016
SF Søren Fournaise Eriksen Board of Directors	Board of Directors	2020 – 2024
RR Rikke Rand Board of Directors	Board of Directors	1998 – 2002
AG Anne Gedved Christoffersen Board of Directors	Board of Directors	2010 – 2011
NN Nis Nissen Burchardt Board of Directors	Board of Directors	1983 – 2010
OH Ole Holm-Jensen Deputy Chairman	Deputy Chairman	1983 – 1993
LZ Leif Zetterberg Board of Directors	Board of Directors	2012 – 2017
KZ Kjeld Zacho Jørgensen Board of Directors	Board of Directors	2016 – 2022
MS Morten Steen Sørensen Board of Directors	Board of Directors	1983 – 2006
GV Gert Vestergaard Board of Directors	Board of Directors	1983 – 1995
MH Morten Holle Board of Directors	Board of Directors	1983 – 1998
NH Niels Hansen Board of Directors	Board of Directors	1983 – 1991
MR Michael Rosenvold Board of Directors	Board of Directors	2020 – 2023
NS Nina Smith Chairman	Chairman	2009 – 2012
HL Henning Lehd Board of Directors	Board of Directors	1983 – 1993
JK Jørgen Kristian Nielsen Chairman	Chairman	1983 – 1991
MA Mikael Arnold Skouby Board of Directors	Board of Directors	1983 – 2002
NB Niels Bahnsen Board of Directors	Board of Directors	1997 – 2000
MK Mette Koch Sonnenborg Board of Directors	Board of Directors	2002 – 2009
JM Jens Maaløe Chairman	Chairman	2020 – 2023
HP Hans Peter Jensen Deputy Chairman	Deputy Chairman	2018 – 2018
TH Torsten Hasle Nielsen Board of Directors	Board of Directors	1997 – 1998
KL Knud Lyt Brejl Board of Directors	Board of Directors	1983 – 1988
JH Jørgen Hansen Board of Directors	Board of Directors	1983 – 1988
HG Hans Godfred Emil Ammendrup Board of Directors	Board of Directors	1983 – 1989
CN Clas Nylandsted Andersen Chairman	Chairman	2012 – 2020
LT Lisbet Thyge Frandsen Board of Directors	Board of Directors	2012 – 2020
HH Helle Hegelund Knudsen Board of Directors	Board of Directors	2010 – 2014
JT Jesper Thorneman Rasmussen Board of Directors	Board of Directors	1983 – 1989
PH Peter Helge Hærvig Rasmussen Board of Directors	Board of Directors	2009 – 2010
RH Rikke Holm Board of Directors	Board of Directors	2022 – 2026
PG Palle Grølsted Board of Directors	Board of Directors	1983 – 1995
TK Tina Kunnerup Hestbæk Board of Directors	Board of Directors	2006 – 2007
JH Jens Hesselberg Lund Board of Directors	Board of Directors	2005 – 2009
KP Knud Peter Christiansen Board of Directors	Board of Directors	1983 – 1995
JB Jens Bernhard Poulsen Board of Directors	Board of Directors	1983 – 2006
MH Mads Holm Christensen Board of Directors	Board of Directors	2010 – 2015
MS Mikael Storm Frederiksen Board of Directors	Board of Directors	2009 – 2013
NK Niels Korsgaard Board of Directors	Board of Directors	1983 – 1991
ML Marianne Lindhard Moe Board of Directors	Board of Directors	2022 – 2024
VA Vagn Aage Jensen Chairman	Chairman	1983 – 2000
WT Walther Thygesen Deputy Chairman	Deputy Chairman	2017 – 2017
TF Thorkil Flensmark Bartholdy Neergaard Board of Directors	Board of Directors	1983 – 1997
AN Adelheid Nes Board of Directors	Board of Directors	2013 – 2017
TS Tine Sværdborg Board of Directors	Board of Directors	2018 – 2022
RM Rolf Manfred Ebbesen Board of Directors	Board of Directors	1983 – 1991
TR Thomas Rolskov Christiansen Board of Directors	Board of Directors	2014 – 2018
SL Susanne Lyngberg Nilsson Board of Directors	Board of Directors	2014 – 2022
JA Jens Albert Harsaae Deputy Chairman	Deputy Chairman	2024 – 2026
MH Michael Hjerl Hansen Board of Directors	Board of Directors	2013 – 2020
CL Carsten Lodahl Holm Rønnow Board of Directors	Board of Directors	2015 – 2018
HS Hans Søren Peder Christensen Board of Directors	Board of Directors	1983 – 1993
SU Søren Ulslev Board of Directors	Board of Directors	2007 – 2012

Aktionærer

Pr. seneste årsrapport

Shareholder	Type	Ownership	Votes	Since
NIRAS Fonden	Company	66.67–89.99%	90–99.99%	2015

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NIRAS GRUPPEN A/S

People & ownership

Ledelse

Bestyrelse

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People & ownership

Ledelse

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