Henrik Wiboltt

Board of Directors, FOSS AF 24. AUGUST 1998 ApS

Skodsborg Strandvej 225A, 1. tvDK2 active roles

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directorships & management

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Skodsborg Strandvej 225A, 1. tv

Company	Role	Period	Ownership	Status
FOSS AF 24. AUGUST 1998 ApS CVR 21004731	BoardBoard of Directors	Since 2016	—	Active
AU2MATE A/S CVR 26198402	BoardDeputy Chairman	Since 2025	—	Active

Company	Role	Period	Ownership	Status
Wiboltt Consult v/Henrik Wiboltt CVR 32811264	OtherStakeholder	2010 – 2013	—	Active
MEDICOPACK A/S CVR 46410211	BoardBoard of Directors	2010 – 2014	—	Active
FOSS NORDIC A/S CVR 36501731	BoardChairman	2015 – 2026	—	Active
Danish-Chinese Business Forum CVR 29051631	BoardBoard of Directors	2021 – 2026	—	Active

Person	Role	Shared companies	Profile
CR Christian Rosenkrantz de Lasson	Chief Executive Officer	1company	View profile
HO Helle Okholm	Board of Directors	1company	View profile
JS Jesper Sabroe	Chairman	1company	View profile
TL Torben Ladegaard	Management	1company	View profile
KA Kenneth Aaby Sachse	Chairman	1company	View profile

Company	Role	Period	Ownership	Status
FOSS AF 24. AUGUST 1998 ApS CVR 21004731	BoardBoard of Directors	Since 2016	—	Active
AU2MATE A/S CVR 26198402	BoardDeputy Chairman	Since 2025	—	Active

Company	Role	Period	Ownership	Status
Wiboltt Consult v/Henrik Wiboltt CVR 32811264	OtherStakeholder	2010 – 2013	—	Active
MEDICOPACK A/S CVR 46410211	BoardBoard of Directors	2010 – 2014	—	Active
FOSS NORDIC A/S CVR 36501731	BoardChairman	2015 – 2026	—	Active
Danish-Chinese Business Forum CVR 29051631	BoardBoard of Directors	2021 – 2026	—	Active