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5
directorships & management
Past roles
12
historical positions
Dissolved companies
7
in directorship history
- 2022 – nowBoard of Directors, TYST ApS
- 2021 – nowBoard of Directors, Alpha Akustik Holding ApS
- 2021 – nowBoard of Directors, ALPHA AKUSTIK ApS
- 2020 – 2024Board of Directors, Selskabet af 9. januar 2024 A/S
- 2020 – 2023Chairman, ICURA ApS
- 2019 – 2020Board of Directors, Selskabet af 27. januar 2023 ApS
- 2018 – 2023Management, Orion I ApS
- 2017 – 2019Management, Infare II ApS
- 2017 – 2019Management, Infare I ApS
- 2015 – 2017Board of Directors, Orion II ApS
- 2008 – 2019Management, INFARE SOLUTIONS A/S
- 2007 – 2008Chairman, SKA MA TIK A/S
- 2001 – nowStakeholder, Hestehavegaard I/S
- 2000 – 2007Management, SAINT-GOBAIN ECOPHON A/S
- 1996 – 2003Management, I/S AF 26.06.2003
- 1991 – nowManagement, PETMIC ApS
- 1989 – 1996Board of Directors, RESOLUX AF 1992 A/S
Nationality
DK
Address
Damvadvej 43
| Company | Role | Period | Ownership | Status |
|---|---|---|---|---|
| PETMIC ApS CVR 15511036 | ManagementManagement | Since 1991 | — | Active |
| Hestehavegaard I/S CVR 25913485 | OtherStakeholder | Since 2001 | — | Active |
| Alpha Akustik Holding ApS CVR 42092738 | BoardBoard of Directors | Since 2021 | — | Active |
| ALPHA AKUSTIK ApS CVR 27152961 | BoardBoard of Directors | Since 2021 | — | Active |
| TYST ApS CVR 38190725 | BoardBoard of Directors | Since 2022 | — | Active |
| Company | Role | Period | Ownership | Status |
|---|---|---|---|---|
| RESOLUX AF 1992 A/S CVR 12940149 | BoardBoard of Directors | 1989 – 1996 | — | Dissolved |
| I/S AF 26.06.2003 CVR 18769603 | ManagementManagement | 1996 – 2003 | — | Active |
| Orion I ApS CVR 38628593 | ManagementManagement | 2018 – 2023 | — | Dissolved |
| Selskabet af 27. januar 2023 ApS CVR 40435166 | BoardBoard of Directors | 2019 – 2020 | — | Dissolved |
| ICURA ApS CVR 35237704 | BoardChairman | 2020 – 2023 | — | Active |
| Orion II ApS CVR 25559053 | BoardBoard of Directors | 2015 – 2017 | — | Dissolved |
| Selskabet af 9. januar 2024 A/S CVR 29637830 | BoardBoard of Directors | 2020 – 2024 | — | Dissolved |
| SAINT-GOBAIN ECOPHON A/S CVR 79263214 | ManagementManagement | 2000 – 2007 | — | Dissolved |
| SKA MA TIK A/S CVR 88579917 | BoardChairman | 2007 – 2008 | — | Dissolved |
| Infare II ApS CVR 38636855 | ManagementManagement | 2017 – 2019 | — | Active |
| INFARE SOLUTIONS A/S CVR 25525639 | ManagementManagement | 2008 – 2019 | — | Active |
| Infare I ApS CVR 38636669 | ManagementManagement | 2017 – 2019 | — | Active |
7 dissolved companies in directorship history
RESOLUX AF 1992 A/S
CVR 12940149 · Dissolved 1996 · —
Orion I ApS
CVR 38628593 · Dissolved 2023 · —
Selskabet af 27. januar 2023 ApS
CVR 40435166 · Dissolved 2020 · —
Orion II ApS
CVR 25559053 · Dissolved 2017 · —
Selskabet af 9. januar 2024 A/S
CVR 29637830 · Dissolved 2024 · —
SAINT-GOBAIN ECOPHON A/S
CVR 79263214 · Dissolved 2007 · —
SKA MA TIK A/S
CVR 88579917 · Dissolved 2008 · —
| Person | Role | Shared companies | Profile |
|---|---|---|---|
| Board of Directors | 2companies | View profile | |
| Audit | 1company | View profile | |
| Management | 1company | View profile | |
| Management | 1company | View profile | |
| Board of Directors | 1company | View profile |