Poul Ladefoged

Board of Directors, ANKER JENSEN HOLDING A/S

Præstehaven 20B, 2. thDK5 active roles

Full Risika report

Active roles

directorships & management

Past roles

historical positions

Dissolved companies

in directorship history

Career timeline

2021 – now
Stakeholder, VSO PL
2020 – 2021
Management, Slight Edge Invest ApS
2016 – now
Board of Directors, FLH Ejendomme ApS
2016 – 2017
Chairman, Kapitalforeningen Investering & Tryghed
2010 – 2016
Chairman, I&T ERHVERVSOBLIGATIONER II A/S
2009 – 2011
Board of Directors, KREATIV HOBBY A/S
2007 – 2016
Chairman, I&T ERHVERVSOBLIGATIONER I A/S
2007 – 2007
Chairman, EHRNO FLEXIBLE A/S
2006 – 2021
Chairman, AV FORM A/S
2006 – 2017
Management, AV FORM AF 2006 ApS
2006 – 2012
Deputy Chairman, FONDSMÆGLERSELSKABET INVESTERING &TRYGHED A/S
2005 – now
Founder, KPL HOLDING, HERNING ApS
2005 – now
Board of Directors, FLH Herning ApS
2005 – 2016
Chairman, I&T Alternativer A/S
2005 – 2016
Chairman, I&T AKTIER A/S
2003 – 2016
Chairman, I&T OBLIGATIONER A/S
2003 – 2016
Chairman, I&T BALANCE A/S
2003 – 2004
Chairman, AMECO A/S
2001 – 2009
Chairman, NILFISK-EGHOLM A/S
2001 – 2003
Board of Directors, AFVIKLINGSSELSKABET KOLDING AF 18/12 03 ApS
2000 – 2011
Chairman, PL TRADING A/S
2000 – 2001
Chairman, EJENDOMSAKTIESELSKABET VESTERGADE 58, IKAST
2000 – 2001
Chairman, AKTIESELSKABET AF 22/9 1976
1999 – 2001
Board of Directors, CARGLASS HOLDING A/S
1998 – now
Board of Directors, ANKER JENSEN HOLDING A/S
1998 – 2003
Founder, HOLDINGSELSKABET AF 18/2 1998 HERNING ApS
1998 – 2001
Chairman, CARGLASS A/S
1998 – 1999
Chairman, A/S CHIKI AF 18.01.1943
1997 – 2021
Stakeholder, EJENDOM HAMMERSHUSVEJ V/POUL LADEFOGED OG ERIK HELLER
1997 – 2011
Management, PL HOLDING HERNING ApS
1997 – 2011
Management, AV FORM HOLDING AF 1997 ApS
1993 – 1996
Chairman, Ejendomsselskabet Industrivej 4 A/S
1993 – 1996
Chairman, FONTANA ESTATE DANMARK A/S
1992 – 1996
Chairman, DFGIPR A/S
1989 – 2004
Board of Directors, AVF HERNING A/S
1988 – 1993
Board of Directors, ID CENTRET A/S
1986 – 1993
Board of Directors, HERNING EJENDOMSAKTIESELSKAB AF 24.3. 1986
1984 – 1992
Board of Directors, TEXIDAS ApS
1983 – 1997
Board of Directors, EG Danmark A/S
1980 – 1999
Chairman, EPICOR SOFTWARE DENMARK A/S
1980 – 1993
Board of Directors, ID CENTRET HJØRRING A/S
1978 – 2005
Board of Directors, ANDERSEN & STENDER A/S
1974 – 1989
Management, HANDELSSELSKABET AF 27.NOVEMBER 1974 ApS

Personal details

Nationality

Address

Præstehaven 20B, 2. th

Company	Role	Period	Ownership	Status
ANKER JENSEN HOLDING A/S CVR 21003735	BoardBoard of Directors	Since 1998	—	Active
KPL HOLDING, HERNING ApS CVR 29174318	OtherFounder	Since 2005	—	Active
VSO PL CVR 42110167	OtherStakeholder	Since 2021	—	Active
FLH Herning ApS CVR 29174334	BoardBoard of Directors	Since 2005	—	Active
FLH Ejendomme ApS CVR 37933856	BoardBoard of Directors	Since 2016	—	Active

Company	Role	Period	Ownership	Status
HERNING EJENDOMSAKTIESELSKAB AF 24.3. 1986 CVR 10079837	BoardBoard of Directors	1986 – 1993	—	Dissolved
KREATIV HOBBY A/S CVR 10100119	BoardBoard of Directors	2009 – 2011	—	Dissolved
ID CENTRET A/S CVR 12514107	BoardBoard of Directors	1988 – 1993	—	Dissolved
AVF HERNING A/S CVR 13237999	BoardBoard of Directors	1989 – 2004	—	Dissolved
NILFISK-EGHOLM A/S CVR 15973587	BoardChairman	2001 – 2009	—	Dissolved
AV FORM A/S CVR 17559842	BoardChairman	2006 – 2021	—	Dissolved
A/S CHIKI AF 18.01.1943 CVR 19069109	BoardChairman	1998 – 1999	—	Dissolved
EJENDOM HAMMERSHUSVEJ V/POUL LADEFOGED OG ERIK HELLER CVR 19949338	OtherStakeholder	1997 – 2021	—	Active
PL HOLDING HERNING ApS CVR 20050500	ManagementManagement	1997 – 2011	—	Dissolved
AV FORM HOLDING AF 1997 ApS CVR 20356235	ManagementManagement	1997 – 2011	—	Dissolved
HOLDINGSELSKABET AF 18/2 1998 HERNING ApS CVR 21032646	OtherFounder	1998 – 2003	—	Dissolved
AMECO A/S CVR 21598879	BoardChairman	2003 – 2004	—	Dissolved
CARGLASS HOLDING A/S CVR 21684244	BoardBoard of Directors	1999 – 2001	—	Dissolved
AFVIKLINGSSELSKABET KOLDING AF 18/12 03 ApS CVR 25327918	BoardBoard of Directors	2001 – 2003	—	Dissolved
I&T OBLIGATIONER A/S CVR 26932467	BoardChairman	2003 – 2016	—	Dissolved
EHRNO FLEXIBLE A/S CVR 82530711	BoardChairman	2007 – 2007	—	Active
I&T BALANCE A/S CVR 27380751	BoardChairman	2003 – 2016	—	Dissolved
I&T Alternativer A/S CVR 28331789	BoardChairman	2005 – 2016	—	Dissolved
I&T AKTIER A/S CVR 28991614	BoardChairman	2005 – 2016	—	Dissolved
AV FORM AF 2006 ApS CVR 29243743	ManagementManagement	2006 – 2017	—	Dissolved
I&T ERHVERVSOBLIGATIONER I A/S CVR 30714407	BoardChairman	2007 – 2016	—	Dissolved
FONDSMÆGLERSELSKABET INVESTERING &TRYGHED A/S CVR 19752305	BoardDeputy Chairman	2006 – 2012	—	Active
I&T ERHVERVSOBLIGATIONER II A/S CVR 33076193	BoardChairman	2010 – 2016	—	Dissolved
EJENDOMSAKTIESELSKABET VESTERGADE 58, IKAST CVR 33394217	BoardChairman	2000 – 2001	—	Dissolved
Ejendomsselskabet Industrivej 4 A/S CVR 16738107	BoardChairman	1993 – 1996	—	Active
HANDELSSELSKABET AF 27.NOVEMBER 1974 ApS CVR 51600428	ManagementManagement	1974 – 1989	—	Dissolved
AKTIESELSKABET AF 22/9 1976 CVR 55683115	BoardChairman	2000 – 2001	—	Dissolved
Slight Edge Invest ApS CVR 41972742	ManagementManagement	2020 – 2021	—	Active
ID CENTRET HJØRRING A/S CVR 63803413	BoardBoard of Directors	1980 – 1993	—	Dissolved
EPICOR SOFTWARE DENMARK A/S CVR 66051110	BoardChairman	1980 – 1999	—	Dissolved
PL TRADING A/S CVR 76448914	BoardChairman	2000 – 2011	—	Dissolved
FONTANA ESTATE DANMARK A/S CVR 16738174	BoardChairman	1993 – 1996	—	Active
TEXIDAS ApS CVR 60950113	BoardBoard of Directors	1984 – 1992	—	Active
Kapitalforeningen Investering & Tryghed CVR 37251593	BoardChairman	2016 – 2017	—	Active
EG Danmark A/S CVR 84667811	BoardBoard of Directors	1983 – 1997	—	Active
DFGIPR A/S CVR 16172944	BoardChairman	1992 – 1996	—	Active
ANDERSEN & STENDER A/S CVR 84770515	BoardBoard of Directors	1978 – 2005	—	Active
CARGLASS A/S CVR 20718196	BoardChairman	1998 – 2001	—	Active

Person	Role	Shared companies	Profile
PW Poul Wentzer Licht	Board of Directors	2companies	View profile
SS Susanne Saul Stakemann	Founder	2companies	View profile
PE Per Emil Hasselbalch Stakemann	Founder	2companies	View profile
KA Knud Aage Sejerkilde	Management	1company	View profile
JP Jens Pagh Mørup	Board of Directors	1company	View profile

Company	Role	Period	Ownership	Status
ANKER JENSEN HOLDING A/S CVR 21003735	BoardBoard of Directors	Since 1998	—	Active
KPL HOLDING, HERNING ApS CVR 29174318	OtherFounder	Since 2005	—	Active
VSO PL CVR 42110167	OtherStakeholder	Since 2021	—	Active
FLH Herning ApS CVR 29174334	BoardBoard of Directors	Since 2005	—	Active
FLH Ejendomme ApS CVR 37933856	BoardBoard of Directors	Since 2016	—	Active

Company	Role	Period	Ownership	Status
HERNING EJENDOMSAKTIESELSKAB AF 24.3. 1986 CVR 10079837	BoardBoard of Directors	1986 – 1993	—	Dissolved
KREATIV HOBBY A/S CVR 10100119	BoardBoard of Directors	2009 – 2011	—	Dissolved
ID CENTRET A/S CVR 12514107	BoardBoard of Directors	1988 – 1993	—	Dissolved
AVF HERNING A/S CVR 13237999	BoardBoard of Directors	1989 – 2004	—	Dissolved
NILFISK-EGHOLM A/S CVR 15973587	BoardChairman	2001 – 2009	—	Dissolved
AV FORM A/S CVR 17559842	BoardChairman	2006 – 2021	—	Dissolved
A/S CHIKI AF 18.01.1943 CVR 19069109	BoardChairman	1998 – 1999	—	Dissolved
EJENDOM HAMMERSHUSVEJ V/POUL LADEFOGED OG ERIK HELLER CVR 19949338	OtherStakeholder	1997 – 2021	—	Active
PL HOLDING HERNING ApS CVR 20050500	ManagementManagement	1997 – 2011	—	Dissolved
AV FORM HOLDING AF 1997 ApS CVR 20356235	ManagementManagement	1997 – 2011	—	Dissolved
HOLDINGSELSKABET AF 18/2 1998 HERNING ApS CVR 21032646	OtherFounder	1998 – 2003	—	Dissolved
AMECO A/S CVR 21598879	BoardChairman	2003 – 2004	—	Dissolved
CARGLASS HOLDING A/S CVR 21684244	BoardBoard of Directors	1999 – 2001	—	Dissolved
AFVIKLINGSSELSKABET KOLDING AF 18/12 03 ApS CVR 25327918	BoardBoard of Directors	2001 – 2003	—	Dissolved
I&T OBLIGATIONER A/S CVR 26932467	BoardChairman	2003 – 2016	—	Dissolved
EHRNO FLEXIBLE A/S CVR 82530711	BoardChairman	2007 – 2007	—	Active
I&T BALANCE A/S CVR 27380751	BoardChairman	2003 – 2016	—	Dissolved
I&T Alternativer A/S CVR 28331789	BoardChairman	2005 – 2016	—	Dissolved
I&T AKTIER A/S CVR 28991614	BoardChairman	2005 – 2016	—	Dissolved
AV FORM AF 2006 ApS CVR 29243743	ManagementManagement	2006 – 2017	—	Dissolved
I&T ERHVERVSOBLIGATIONER I A/S CVR 30714407	BoardChairman	2007 – 2016	—	Dissolved
FONDSMÆGLERSELSKABET INVESTERING &TRYGHED A/S CVR 19752305	BoardDeputy Chairman	2006 – 2012	—	Active
I&T ERHVERVSOBLIGATIONER II A/S CVR 33076193	BoardChairman	2010 – 2016	—	Dissolved
EJENDOMSAKTIESELSKABET VESTERGADE 58, IKAST CVR 33394217	BoardChairman	2000 – 2001	—	Dissolved
Ejendomsselskabet Industrivej 4 A/S CVR 16738107	BoardChairman	1993 – 1996	—	Active
HANDELSSELSKABET AF 27.NOVEMBER 1974 ApS CVR 51600428	ManagementManagement	1974 – 1989	—	Dissolved
AKTIESELSKABET AF 22/9 1976 CVR 55683115	BoardChairman	2000 – 2001	—	Dissolved
Slight Edge Invest ApS CVR 41972742	ManagementManagement	2020 – 2021	—	Active
ID CENTRET HJØRRING A/S CVR 63803413	BoardBoard of Directors	1980 – 1993	—	Dissolved
EPICOR SOFTWARE DENMARK A/S CVR 66051110	BoardChairman	1980 – 1999	—	Dissolved
PL TRADING A/S CVR 76448914	BoardChairman	2000 – 2011	—	Dissolved
FONTANA ESTATE DANMARK A/S CVR 16738174	BoardChairman	1993 – 1996	—	Active
TEXIDAS ApS CVR 60950113	BoardBoard of Directors	1984 – 1992	—	Active
Kapitalforeningen Investering & Tryghed CVR 37251593	BoardChairman	2016 – 2017	—	Active
EG Danmark A/S CVR 84667811	BoardBoard of Directors	1983 – 1997	—	Active
DFGIPR A/S CVR 16172944	BoardChairman	1992 – 1996	—	Active
ANDERSEN & STENDER A/S CVR 84770515	BoardBoard of Directors	1978 – 2005	—	Active
CARGLASS A/S CVR 20718196	BoardChairman	1998 – 2001	—	Active