Hvad er CVR-nummeret på Stibo Software Group A/S?

Stibo Software Group A/S er registreret hos CVR / Virk under CVR 78603011.

Hvor mange medarbejdere har Stibo Software Group A/S?

Stibo Software Group A/S beskæftiger 77 personer pr. seneste årsrapport.

Hvem er administrerende direktør i Stibo Software Group A/S?

Adrian Neil Carr er administrerende direktør i Stibo Software Group A/S, i rollen siden 2023.

Hvem er bestyrelsesformand i Stibo Software Group A/S?

Torben Brandt Munch er bestyrelsesformand i Stibo Software Group A/S, i rollen siden 2022.

Hvor har Stibo Software Group A/S hovedsæde?

Stibo Software Group A/Ss registrerede adresse er Axel Kiers Vej 11.

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Stibo Software Group A/S

A/SActiveReklamebeskyttelse

CVR 78603011Axel Kiers Vej 11, 8270 HøjbjergActivities of head offices· NACE 7010Est. 1983 · 42 years old77 employees

Overview Financials People & ownership Related companies

People & ownership

Ledelse

Aktivt ansatte i selskabet

Name	Role	Member since
Current (2)
AN Adrian Neil Carr Chief Executive Officer	Chief Executive Officer	2023
LB Lars Bjørn Falkenberg Management	Management	2023
Former (10)
HO Hans Olesen Damgaard Chief Executive Officer	Chief Executive Officer	2005 – 2019
SS Søren Strøm Chief Executive Officer	Chief Executive Officer	2020 – 2021
CC Carsten Christensen Chief Executive Officer	Chief Executive Officer	2019 – 2020
JB Jørgen Bjerregaard Chief Executive Officer	Chief Executive Officer	1983 – 1998
VH Vilhelm Hvid Management	Management	2005 – 2009
SS Søren Schønberg Henriksen Management	Management	2022 – 2023
IH Ingemann Højgaard Pedersen Audit	Audit	1983 – 1997
SD Sten Dyrmose Chief Executive Officer	Chief Executive Officer	2021 – 2022
DK Dan Korsgaard Chief Executive Officer	Chief Executive Officer	2022 – 2023
HP Hans Peter Bassøe Management	Management	1996 – 1999

Bestyrelse

Ikke-udøvende tilsyn

Name	Role	Member since
Current (6)
TB Torben Brandt Munch Chairman	Chairman	2022
ST Signe Trock Hilstrøm Board of Directors	Board of Directors	2019
SS Susan Standiford Board of Directors	Board of Directors	2023
MV Michael Vöegele, Board of Directors	Board of Directors	2023
PØ Per Østergaard Salomonsen Board of Directors	Board of Directors	2023
TR Thomas Ransby Board of Directors	Board of Directors	2019
Former (21)
KL Kjeld Lindberg Iversen Chairman	Chairman	2008 – 2017
KT Keld Toft Lauritsen Chairman	Chairman	1998 – 2008
FJ Finn Junge Andersen Board of Directors	Board of Directors	1998 – 2008
BJ Bent Julius Nielsen Chairman	Chairman	1983 – 2001
TF Thomas Frederik Duer Board of Directors	Board of Directors	1983 – 1998
LM Lars Monrad-Gylling Deputy Chairman	Deputy Chairman	2021 – 2023
LF Lars Fournaise Board of Directors	Board of Directors	2008 – 2019
TB Torben Bjerre-Madsen Board of Directors	Board of Directors	2007 – 2012
EM Ebbe Malte Iversen Chairman	Chairman	2018 – 2018
CN Claus Nørgaard Hansen Board of Directors	Board of Directors	2014 – 2022
CE Christian Engsted Chairman	Chairman	2017 – 2018
PE Per Eslund Asmussen Chairman	Chairman	2022 – 2022
PB Peter Brunthaler Marcussen Board of Directors	Board of Directors	2020 – 2022
CN Carsten Nygaard Knudsen Chairman	Chairman	2020 – 2022
CE Carl Erik Skovgaard Board of Directors	Board of Directors	1998 – 2017
PL Peter Lorens Ravn Chairman	Chairman	2018 – 2020
BN Bjarne Nielsen Board of Directors	Board of Directors	1983 – 2007
JI John Ibsen Kjeldsen Board of Directors	Board of Directors	1998 – 2008
JS Jan Schou Jensen Board of Directors	Board of Directors	2015 – 2019
HB Heidi Boddum Bjerregaard Board of Directors	Board of Directors	2014 – 2015
PH Per Hyttel Larsen Board of Directors	Board of Directors	2014 – 2015

Aktionærer

Pr. seneste årsrapport

Shareholder	Type	Ownership	Votes	Since
STIBO HOLDING A/S	Company	100%	100%	2014

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Stibo Software Group A/S

People & ownership

Ledelse

Bestyrelse

Aktionærer

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People & ownership

Ledelse

Bestyrelse

Aktionærer

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