Skip to content
Riskpilot
← Tilbage til søgning
Log ind
Få fuld adgang
RETEC A/S
A/S
Active
CVR 81324816
Industrivej 11, 9440
Aabybro
Wholesale of motor vehicle parts and accessories
·
NACE 4672
Est. 1977 · 48 years old
9 employees
Overvåg
Share
Denmark
/
Companies
/
Wholesale of motor vehicle parts and accessories
/
RETEC A/S
Overview
Financials
People & ownership
Related companies
Loading company…
People & ownership
Ledelse
Aktivt ansatte i selskabet
Name
Role
Member since
Current (1)
JV
Jesper Viese Sørensen
Management
Management
2009
Former (2)
FS
Finn Sørensen
Management
Management
1977 – 2009
RT
Revisionsfirmaet Top og Studsgård
Audit
Audit
1977 – 1989
Bestyrelse
Ikke-udøvende tilsyn
Name
Role
Member since
Current (2)
MC
Mads Claudi Brock-Sørensen
Chairman
Chairman
2023
HU
Henrik Uggerby Larsen
Board of Directors
Board of Directors
2023
Former (4)
AM
Anne Marie Sørensen
Board of Directors
Board of Directors
2005 – 2013
PF
Peter Frandsen
Board of Directors
Board of Directors
2012 – 2024
AC
Allan Christian Andersen
Chairman
Chairman
2012 – 2015
HM
Henning Mejlholm
Board of Directors
Board of Directors
1977 – 2012
Aktionærer
Pr. seneste årsrapport
Shareholder
Type
Ownership
Votes
Since
JESPER SØRENSEN HOLDING ApS
Company
90–99.99%
90–99.99%
2013
FINN SØRENSEN HOLDING ApS
Company
10–14.99%
10–14.99%
2023
FRANDSEN HOLDING PANDRUP ApS
Company
10–14.99%
10–14.99%
2013
Beneficial ownership (UBO) data access is restricted in Denmark as of September 2025 per the EU 6th AML Directive.
Learn more
.
More on RETEC A/S
Overview →
Headline figures, risk assessment and company summary
Financials & key figures →
Revenue, EBITDA, balance sheet and 5-year trend
Related companies →
Corporate hierarchy, parent and subsidiary network