Henning Palm Lyngsbo

Chairman, RIECK-ANDERSEN'S FAMILIEFOND

Rolsøgårdvej 18DK6 active roles

Active roles

directorships & management

Past roles

historical positions

Dissolved companies

in directorship history

Career timeline

2017 – now
Board of Directors, Gårdejer Hans Nielsens, "Vestergård, Skejby", Fond til Fremme af den Ædle Hesteavl
2017 – now
Board of Directors, KØBMAND JOHS. UTH'S FAMILIES MINDEFOND
2017 – 2022
Board of Directors, Ormslev Børnehjems Mindefond
2017 – 2020
Board of Directors, Jydske Dragonregiments Fond
2014 – 2020
Chairman, FREDENSGADE 34-36, AARHUS ApS
2012 – now
Chairman, KNUD PEDERSEN JUVELER, URE, OPTIK, ÅRHUS A/S
2012 – now
Chairman, GURLI OG KNUD PEDERSEN'S FOND
2012 – 2015
Management, GURLI PEDERSEN HOLDING ApS
2011 – 2011
Unofficial title, GUKIJOPE ApS. ÅRHUS
2009 – 2011
Chairman, REDERI- & HANDELSAKTIESELSKABET MERCANDIA ENTERPRISE
2009 – 2011
Chairman, MERCANDIA INVEST ApS
2006 – now
Chairman, RIECK-ANDERSEN'S FAMILIEFOND
2005 – 2021
Board of Directors, Fonden Skalk
2002 – 2005
Chairman, JP Finans Roskilde A/S
1989 – 1990
Board of Directors, ApS SMBK NR. 1707
1988 – 1991
Board of Directors, SØBY SUNICE A/S
1987 – 1989
Chairman, ERHVERVSBILER VEST A/S
1985 – 1988
Chairman, IVECO, VEJLE A/S
1982 – 1996
Unofficial title, K. E. J. AF 10.08.95 ApS
1981 – 1990
Unofficial title, NORDTEAM DATA ÅRHUS ApS
1978 – 1987
Board of Directors, MARLA AF 19/4 2002 A/S
1976 – 1994
Chairman, E. LINDE TRYK ApS
1976 – 1990
Chairman, Hedin Nordic Truck A/S
1975 – 1990
Unofficial title, GRETHE OG OVE WOLFF CLAUSEN ApS
1974 – 1988
Chairman, IVECO, AALBORG A/S
1974 – 1988
Chairman, IVECO, ODENSE A/S
1972 – now
Stakeholder, Henning Palm Lyngsbo
1963 – 1994
Chairman, CA Auto Finance Danmark A/S
1957 – 1989
Chairman, LAND & LEISURE A/S

Personal details

Nationality

Address

Rolsøgårdvej 18

Company	Role	Period	Ownership	Status
RIECK-ANDERSEN'S FAMILIEFOND CVR 18887088	BoardChairman	Since 2006	—	Active
KNUD PEDERSEN JUVELER, URE, OPTIK, ÅRHUS A/S CVR 78299428	BoardChairman	Since 2012	—	Active
Gårdejer Hans Nielsens, "Vestergård, Skejby", Fond til Fremme af den Ædle Hesteavl CVR 15440481	BoardBoard of Directors	Since 2017	—	Active
KØBMAND JOHS. UTH'S FAMILIES MINDEFOND CVR 21403687	BoardBoard of Directors	Since 2017	—	Active
Henning Palm Lyngsbo CVR 36231718	OtherStakeholder	Since 1972	—	Active
GURLI OG KNUD PEDERSEN'S FOND CVR 88323017	BoardChairman	Since 2012	—	Active

Company	Role	Period	Ownership	Status
ERHVERVSBILER VEST A/S CVR 10827531	BoardChairman	1987 – 1989	—	Dissolved
SØBY SUNICE A/S CVR 12497571	BoardBoard of Directors	1988 – 1991	—	Dissolved
ApS SMBK NR. 1707 CVR 12852908	BoardBoard of Directors	1989 – 1990	—	Dissolved
GUKIJOPE ApS. ÅRHUS CVR 23860414	OtherUnofficial title	2011 – 2011	—	Dissolved
REDERI- & HANDELSAKTIESELSKABET MERCANDIA ENTERPRISE CVR 24612910	BoardChairman	2009 – 2011	—	Dissolved
LAND & LEISURE A/S CVR 31226511	BoardChairman	1957 – 1989	—	Dissolved
GURLI PEDERSEN HOLDING ApS CVR 32294073	ManagementManagement	2012 – 2015	—	Dissolved
Fonden Skalk CVR 23100819	BoardBoard of Directors	2005 – 2021	—	Active
FREDENSGADE 34-36, AARHUS ApS CVR 36442239	BoardChairman	2014 – 2020	—	Dissolved
NORDTEAM DATA ÅRHUS ApS CVR 36511575	OtherUnofficial title	1981 – 1990	—	Dissolved
MERCANDIA INVEST ApS CVR 21589713	BoardChairman	2009 – 2011	—	Active
CA Auto Finance Danmark A/S CVR 62857013	BoardChairman	1963 – 1994	—	Active
Jydske Dragonregiments Fond CVR 32562159	BoardBoard of Directors	2017 – 2020	—	Active
GRETHE OG OVE WOLFF CLAUSEN ApS CVR 42956619	OtherUnofficial title	1975 – 1990	—	Dissolved
IVECO, AALBORG A/S CVR 48342612	BoardChairman	1974 – 1988	—	Dissolved
IVECO, ODENSE A/S CVR 48400116	BoardChairman	1974 – 1988	—	Dissolved
E. LINDE TRYK ApS CVR 58911216	BoardChairman	1976 – 1994	—	Dissolved
Ormslev Børnehjems Mindefond CVR 69885713	BoardBoard of Directors	2017 – 2022	—	Active
K. E. J. AF 10.08.95 ApS CVR 71143112	OtherUnofficial title	1982 – 1996	—	Dissolved
MARLA AF 19/4 2002 A/S CVR 84410128	BoardBoard of Directors	1978 – 1987	—	Dissolved
IVECO, VEJLE A/S CVR 84757012	BoardChairman	1985 – 1988	—	Dissolved
Hedin Nordic Truck A/S CVR 56577815	BoardChairman	1976 – 1990	—	Active
JP Finans Roskilde A/S CVR 49777817	BoardChairman	2002 – 2005	—	Active

Person	Role	Shared companies	Profile
ET Erik Tronborg Andersen	Audit	2companies	View profile
SS Susanne Saul Stakemann	Chairman	2companies	View profile
PE Per Emil Hasselbalch Stakemann	Management	2companies	View profile
OS Ole Søby	Board of Directors	2companies	View profile
LS Leif Søby	Management	2companies	View profile

Company	Role	Period	Ownership	Status
RIECK-ANDERSEN'S FAMILIEFOND CVR 18887088	BoardChairman	Since 2006	—	Active
KNUD PEDERSEN JUVELER, URE, OPTIK, ÅRHUS A/S CVR 78299428	BoardChairman	Since 2012	—	Active
Gårdejer Hans Nielsens, "Vestergård, Skejby", Fond til Fremme af den Ædle Hesteavl CVR 15440481	BoardBoard of Directors	Since 2017	—	Active
KØBMAND JOHS. UTH'S FAMILIES MINDEFOND CVR 21403687	BoardBoard of Directors	Since 2017	—	Active
Henning Palm Lyngsbo CVR 36231718	OtherStakeholder	Since 1972	—	Active
GURLI OG KNUD PEDERSEN'S FOND CVR 88323017	BoardChairman	Since 2012	—	Active

Company	Role	Period	Ownership	Status
ERHVERVSBILER VEST A/S CVR 10827531	BoardChairman	1987 – 1989	—	Dissolved
SØBY SUNICE A/S CVR 12497571	BoardBoard of Directors	1988 – 1991	—	Dissolved
ApS SMBK NR. 1707 CVR 12852908	BoardBoard of Directors	1989 – 1990	—	Dissolved
GUKIJOPE ApS. ÅRHUS CVR 23860414	OtherUnofficial title	2011 – 2011	—	Dissolved
REDERI- & HANDELSAKTIESELSKABET MERCANDIA ENTERPRISE CVR 24612910	BoardChairman	2009 – 2011	—	Dissolved
LAND & LEISURE A/S CVR 31226511	BoardChairman	1957 – 1989	—	Dissolved
GURLI PEDERSEN HOLDING ApS CVR 32294073	ManagementManagement	2012 – 2015	—	Dissolved
Fonden Skalk CVR 23100819	BoardBoard of Directors	2005 – 2021	—	Active
FREDENSGADE 34-36, AARHUS ApS CVR 36442239	BoardChairman	2014 – 2020	—	Dissolved
NORDTEAM DATA ÅRHUS ApS CVR 36511575	OtherUnofficial title	1981 – 1990	—	Dissolved
MERCANDIA INVEST ApS CVR 21589713	BoardChairman	2009 – 2011	—	Active
CA Auto Finance Danmark A/S CVR 62857013	BoardChairman	1963 – 1994	—	Active
Jydske Dragonregiments Fond CVR 32562159	BoardBoard of Directors	2017 – 2020	—	Active
GRETHE OG OVE WOLFF CLAUSEN ApS CVR 42956619	OtherUnofficial title	1975 – 1990	—	Dissolved
IVECO, AALBORG A/S CVR 48342612	BoardChairman	1974 – 1988	—	Dissolved
IVECO, ODENSE A/S CVR 48400116	BoardChairman	1974 – 1988	—	Dissolved
E. LINDE TRYK ApS CVR 58911216	BoardChairman	1976 – 1994	—	Dissolved
Ormslev Børnehjems Mindefond CVR 69885713	BoardBoard of Directors	2017 – 2022	—	Active
K. E. J. AF 10.08.95 ApS CVR 71143112	OtherUnofficial title	1982 – 1996	—	Dissolved
MARLA AF 19/4 2002 A/S CVR 84410128	BoardBoard of Directors	1978 – 1987	—	Dissolved
IVECO, VEJLE A/S CVR 84757012	BoardChairman	1985 – 1988	—	Dissolved
Hedin Nordic Truck A/S CVR 56577815	BoardChairman	1976 – 1990	—	Active
JP Finans Roskilde A/S CVR 49777817	BoardChairman	2002 – 2005	—	Active