Georg Petersen

Board of Directors, AKTIESELSKABET AF 1. JANUAR 1991

Carlsmindevej 3DK3 active roles

Full Risika report

Active roles

directorships & management

Past roles

105

historical positions

Dissolved companies

in directorship history

Career timeline

2023 – 2026
Board of Directors, Vinimondo A/S
2022 – 2024
Board of Directors, The Packhouse ApS
2019 – 2020
Management, MICHAEL PETERSEN HANDELSFIRMA ApS
2017 – 2017
Unofficial title, S.E. SKYTTE ApS
2016 – now
Stakeholder, Georg Petersen Erhverv
2014 – now
Board of Directors, AKTIESELSKABET AF 1. JANUAR 1991
2014 – 2015
Management, GP AKTIESELSKABET AF 1. OKTOBER 2014
2012 – 2012
Unofficial title, DAL & HOLMEGAARD LARSEN A/S
2011 – 2014
Chairman, GOLF OG FRITID HOLDING A/S
2010 – 2012
Management, ANPARTSSELSKABET AF 15. JANUAR 2010
2010 – 2012
Management, MINERVA FILM RIGHTS ApS
2010 – 2011
Unofficial title, J&F LUND HOLDING ApS
2009 – 2013
Board of Directors, GREVE GOLFBANE A/S
2009 – 2009
Board of Directors, GOLF HOLDING AF 1. MAJ 2009 A/S
2008 – 2013
Board of Directors, POINTER A/S
2007 – 2008
Board of Directors, MOLT WENGEL ADVOKATPARTNERSELSKAB
2006 – 2021
Board of Directors, OVERGADEN NEDEN VANDET 19 A OG B, KØBENHAVN A/S
2006 – 2015
Board of Directors, ROYAL GOLF CENTER A/S
2006 – 2014
Chairman, MCH BOLIGBYG A/S
2006 – 2006
Unofficial title, GYCOM AF 2006 A/S
2005 – 2014
Chairman, MCH HOLDING A/S
2005 – 2013
Founder, SOLDALEN GILLELEJE ApS
2005 – 2013
Board of Directors, MARGRETHE-SKOLEN ApS
2005 – 2005
Chairman, DYREHOLT HOLDING A/S
2004 – 2011
Board of Directors, HASPE A/S
2004 – 2011
Founder, BRUD & GOM ApS
2003 – 2015
Board of Directors, GOLF HOLDING A/S
2003 – 2010
Chairman, ComLawConsulting & Travel Planning ApS
2003 – 2003
Unofficial title, EJENDOMSSELSKABET RENDSBURGER STRASSE 22 A/S
2002 – 2016
Chairman, MARDAHL ADVOKATANPARTSSELSKAB
2002 – 2003
Unofficial title, REALGRUPPEN A/S
2002 – 2002
Unofficial title, KH MANAGEMENT A/S
2001 – 2013
Board of Directors, ODGERS GROUP A/S
2001 – 2005
Board of Directors, REGSTRUP INSTALLATION A/S
2001 – 2001
Chairman, GRAFISK FORUM 1999 ApS
2000 – 2016
Chairman, VINIPORTUGAL A/S
2000 – 2015
Founder, POUL SUNDBERG HOLDING ApS
2000 – 2014
Board of Directors, ENTREPRENØR MORTEN C. HENRIKSEN A/S
2000 – 2005
Board of Directors, MCH HOLDING A/S
1999 – 2015
Board of Directors, E. K. HAL HOLDING ApS
1999 – 2007
Board of Directors, TR. AUTO & SKADECENTER A/S
1999 – 2004
Board of Directors, NKN GRAFISK A/S
1998 – 2009
Board of Directors, RESTAURANT CADDIE A/S
1998 – 2003
Chairman, ELLAB HOLDING A/S
1997 – 2015
Board of Directors, ROYAL GOLF CENTER - REAL ESTATE A/S
1997 – 2004
Board of Directors, GLOSTRUP ERHVERVSEJENDOMME A/S
1997 – 2002
Board of Directors, SAXKJÆRS A/S
1996 – 1996
Unofficial title, DANSK OUTLET A/S
1995 – 2009
Board of Directors, BURMEISTER & WAIN SHIPDESIGN A/S
1993 – now
Founder, BOS TRANSMISSIONS A/S
1992 – 2011
Board of Directors, WELLGUM A/S
1990 – 2019
Management, FUT FINANS ApS
1990 – 2016
Board of Directors, TÅSTRUP PARK HOTEL A/S
1990 – 2014
Board of Directors, ADVOKATAKTIESELSKABET AF 1. JANUAR 1991
1990 – 1996
Management, FORSIKRINGSMÆGLERFIRMAET BJERGHOLT ASSURANCE ApS
1990 – 1991
Unofficial title, ApS SUBK NR. 830
1989 – 1991
Chairman, EJENDOMSSELSKABET JUNKER ApS
1989 – 1991
Chairman, JUNE STUD FARM A/S
1988 – 2021
Board of Directors, SVANEMØLLEVEJ 34. KØBENHAVN A/S
1988 – 2010
Management, VITAMAX ApS
1988 – 1997
Board of Directors, N.B. ENERGITEKNIK A/S
1988 – 1991
Chairman, REALGRUPPEN ApS
1987 – 2015
Board of Directors, COPENHAGEN GOLF CENTER VALLENSBÆK A/S
1987 – 2005
Board of Directors, E.K. ENTREPRISE A/S
1987 – 1992
Unofficial title, BM IMPORT A/S
1987 – 1989
Chairman, A/S MATR.NR. 1429 UTTERSLEV
1986 – 2005
Board of Directors, DUE DESIGN A/S
1986 – 2003
Board of Directors, BN ELEKTRONIK A/S
1986 – 2003
Chairman, ELLAB-FONDEN
1986 – 1991
Board of Directors, HASLEV MATERIALHANDEL ApS
1985 – 2022
Chairman, BALDERSBRØNDE ERHVERVSCENTER A/S
1985 – 1996
Unofficial title, MOGENS ANDERSEN A/S
1985 – 1990
Management, KONG VALDEMARS VEJ 45, HOLTE ApS
1985 – 1990
Board of Directors, BRANDBJERG ApS
1984 – 2016
Chairman, SKANDINAVISK BIOMEDICINSK INSTITUT A/S
1984 – 2013
Board of Directors, KRONAEBORG EJENDOMSSELSKAB ApS
1984 – 1998
Board of Directors, HV-CONTRACTORS A/S
1984 – 1997
Management, ADMINISTRATIONSSELSKABET AF 10/1 1984 ApS
1984 – 1992
Unofficial title, DANSK BYGGESYSTEM A/S
1984 – 1988
Board of Directors, MATR.NR.3 L KLOVTOFTE ApS
1983 – 1993
Board of Directors, TUEHOLM GRUPPEN A/S
1983 – 1992
Board of Directors, CBI ENGINEERING A/S AF 1984
1983 – 1992
Board of Directors, MITRAX IX A/S
1982 – 1992
Board of Directors, MITRAX VIII A/S
1982 – 1990
Board of Directors, NORDRE BIRK- OLIE - OLIEFYR A/S
1979 – 1992
Board of Directors, MITRAX XI ApS
1979 – 1987
Unofficial title, OKAY KONFEKTION A/S
1977 – 2007
Board of Directors, BYGHOLM WOOD A/S
1977 – 1992
Board of Directors, MITRAX X ApS
1976 – 2014
Board of Directors, SMØRUM GOLFCENTER A/S
1976 – 2000
Chairman, FRAGTDANMARK A/S
1975 – 1992
Chairman, MITRAX VII A/S
1973 – 1993
Unofficial title, UNIGRAM A/S
1972 – 1991
Unofficial title, CE3 HOLDING A/S
1971 – 1996
Unofficial title, ST A/S
1971 – 1992
Chairman, MITRAX V A/S
1971 – 1990
Board of Directors, MITRAX VI A/S
1970 – 1994
Board of Directors, MITRAX IV A/S
1968 – 1997
Board of Directors, Ejendomsselskabet Kirkebjerg Søpark 2 A/S
1965 – 1992
Chairman, MITRAX II A/S
1961 – 1997
Chairman, MITRAX I A/S
1958 – 1997
Chairman, MITRAX III A/S
1957 – 1988
Unofficial title, RUSTENBORG A/S
1955 – 1991
Board of Directors, MAEWA A/S
1953 – 2002
Board of Directors, C.H. DORPH A/S
1938 – 1992
Board of Directors, NESTLE DANMARK A/S
1932 – 2015
Board of Directors, PFA Forum A/S
1923 – 2003
Board of Directors, LUND METAL TRADE A/S

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Carlsmindevej 3

Company	Role	Period	Ownership	Status
AKTIESELSKABET AF 1. JANUAR 1991 CVR 36492872	BoardBoard of Directors	Since 2014	—	Active
BOS TRANSMISSIONS A/S CVR 17368486	OtherFounder	Since 1993	—	Active
Georg Petersen Erhverv CVR 38153048	OtherStakeholder	Since 2016	—	Active

Company	Role	Period	Ownership	Status
POUL SUNDBERG HOLDING ApS CVR 10047854	OtherFounder	2000 – 2015	—	Dissolved
DUE DESIGN A/S CVR 10158079	BoardBoard of Directors	1986 – 2005	—	Dissolved
HASLEV MATERIALHANDEL ApS CVR 10504236	BoardBoard of Directors	1986 – 1991	—	Dissolved
BN ELEKTRONIK A/S CVR 10507987	BoardBoard of Directors	1986 – 2003	—	Dissolved
BM IMPORT A/S CVR 11209130	OtherUnofficial title	1987 – 1992	—	Dissolved
SAXKJÆRS A/S CVR 11752594	BoardBoard of Directors	1997 – 2002	—	Dissolved
COPENHAGEN GOLF CENTER VALLENSBÆK A/S CVR 10887046	BoardBoard of Directors	1987 – 2015	—	Active
VITAMAX ApS CVR 11979106	ManagementManagement	1988 – 2010	—	Dissolved
MCH HOLDING A/S CVR 12455747	BoardBoard of Directors	2000 – 2005	—	Dissolved
REALGRUPPEN ApS CVR 12500203	BoardChairman	1988 – 1991	—	Dissolved
N.B. ENERGITEKNIK A/S CVR 12517440	BoardBoard of Directors	1988 – 1997	—	Dissolved
SVANEMØLLEVEJ 34. KØBENHAVN A/S CVR 12583400	BoardBoard of Directors	1988 – 2021	—	Dissolved
GYCOM AF 2006 A/S CVR 12945191	OtherUnofficial title	2006 – 2006	—	Dissolved
EJENDOMSSELSKABET JUNKER ApS CVR 13451931	BoardChairman	1989 – 1991	—	Dissolved
JUNE STUD FARM A/S CVR 13686394	BoardChairman	1989 – 1991	—	Dissolved
S.E. SKYTTE ApS CVR 13872538	OtherUnofficial title	2017 – 2017	—	Dissolved
REALGRUPPEN A/S CVR 13912548	OtherUnofficial title	2002 – 2003	—	Dissolved
WELLGUM A/S CVR 14046100	BoardBoard of Directors	1992 – 2011	—	Dissolved
FRAGTDANMARK A/S CVR 14351930	BoardChairman	1976 – 2000	—	Dissolved
FUT FINANS ApS CVR 14833935	ManagementManagement	1990 – 2019	—	Dissolved
ADVOKATAKTIESELSKABET AF 1. JANUAR 1991 CVR 14834680	BoardBoard of Directors	1990 – 2014	—	Dissolved
DANSK OUTLET A/S CVR 14996397	OtherUnofficial title	1996 – 1996	—	Dissolved
MITRAX IV A/S CVR 15977353	BoardBoard of Directors	1970 – 1994	—	Dissolved
A/S MATR.NR. 1429 UTTERSLEV CVR 16370037	BoardChairman	1987 – 1989	—	Dissolved
VINIPORTUGAL A/S CVR 13467803	BoardChairman	2000 – 2016	—	Active
CBI ENGINEERING A/S AF 1984 CVR 16532908	BoardBoard of Directors	1983 – 1992	—	Dissolved
REGSTRUP INSTALLATION A/S CVR 18455676	BoardBoard of Directors	2001 – 2005	—	Dissolved
HV-CONTRACTORS A/S CVR 18701103	BoardBoard of Directors	1984 – 1998	—	Dissolved
EJENDOMSSELSKABET RENDSBURGER STRASSE 22 A/S CVR 19369048	OtherUnofficial title	2003 – 2003	—	Dissolved
DYREHOLT HOLDING A/S CVR 28721463	BoardChairman	2005 – 2005	—	Active
MITRAX I A/S CVR 20851813	BoardChairman	1961 – 1997	—	Dissolved
GRAFISK FORUM 1999 ApS CVR 20887702	BoardChairman	2001 – 2001	—	Dissolved
J&F LUND HOLDING ApS CVR 21147788	OtherUnofficial title	2010 – 2011	—	Dissolved
RESTAURANT CADDIE A/S CVR 21151106	BoardBoard of Directors	1998 – 2009	—	Dissolved
TR. AUTO & SKADECENTER A/S CVR 21729574	BoardBoard of Directors	1999 – 2007	—	Dissolved
C.H. DORPH A/S CVR 22051113	BoardBoard of Directors	1953 – 2002	—	Dissolved
MITRAX II A/S CVR 23163012	BoardChairman	1965 – 1992	—	Dissolved
DAL & HOLMEGAARD LARSEN A/S CVR 24153711	OtherUnofficial title	2012 – 2012	—	Dissolved
NKN GRAFISK A/S CVR 24210472	BoardBoard of Directors	1999 – 2004	—	Dissolved
MATR.NR.3 L KLOVTOFTE ApS CVR 24216276	BoardBoard of Directors	1984 – 1988	—	Dissolved
LUND METAL TRADE A/S CVR 24485617	BoardBoard of Directors	1923 – 2003	—	Dissolved
E. K. HAL HOLDING ApS CVR 24979008	BoardBoard of Directors	1999 – 2015	—	Dissolved
DANSK BYGGESYSTEM A/S CVR 26058228	OtherUnofficial title	1984 – 1992	—	Dissolved
GLOSTRUP ERHVERVSEJENDOMME A/S CVR 27305814	BoardBoard of Directors	1997 – 2004	—	Dissolved
GOLF HOLDING A/S CVR 27461603	BoardBoard of Directors	2003 – 2015	—	Active
NORDRE BIRK- OLIE - OLIEFYR A/S CVR 27631053	BoardBoard of Directors	1982 – 1990	—	Dissolved
HASPE A/S CVR 27674674	BoardBoard of Directors	2004 – 2011	—	Dissolved
BRUD & GOM ApS CVR 28106971	OtherFounder	2004 – 2011	—	Dissolved
ComLawConsulting & Travel Planning ApS CVR 15149930	BoardChairman	2003 – 2010	—	Active
SOLDALEN GILLELEJE ApS CVR 28891997	OtherFounder	2005 – 2013	—	Dissolved
MCH BOLIGBYG A/S CVR 29246246	BoardChairman	2006 – 2014	—	Dissolved
OVERGADEN NEDEN VANDET 19 A OG B, KØBENHAVN A/S CVR 29322279	BoardBoard of Directors	2006 – 2021	—	Dissolved
MARDAHL ADVOKATANPARTSSELSKAB CVR 26671957	BoardChairman	2002 – 2016	—	Active
Ejendomsselskabet Kirkebjerg Søpark 2 A/S CVR 10055016	BoardBoard of Directors	1968 – 1997	—	Active
POINTER A/S CVR 31596181	BoardBoard of Directors	2008 – 2013	—	Active
TÅSTRUP PARK HOTEL A/S CVR 13922640	BoardBoard of Directors	1990 – 2016	—	Active
KRONAEBORG EJENDOMSSELSKAB ApS CVR 76488916	BoardBoard of Directors	1984 – 2013	—	Active
E.K. ENTREPRISE A/S CVR 10798590	BoardBoard of Directors	1987 – 2005	—	Active
ROYAL GOLF CENTER A/S CVR 27523730	BoardBoard of Directors	2006 – 2015	—	Active
BALDERSBRØNDE ERHVERVSCENTER A/S CVR 78846518	BoardChairman	1985 – 2022	—	Active
GOLF OG FRITID HOLDING A/S CVR 32076416	BoardChairman	2011 – 2014	—	Dissolved
GREVE GOLFBANE A/S CVR 32076580	BoardBoard of Directors	2009 – 2013	—	Dissolved
GOLF HOLDING AF 1. MAJ 2009 A/S CVR 32150403	BoardBoard of Directors	2009 – 2009	—	Dissolved
BYGHOLM WOOD A/S CVR 80865716	BoardBoard of Directors	1977 – 2007	—	Active
ANPARTSSELSKABET AF 15. JANUAR 2010 CVR 32672698	ManagementManagement	2010 – 2012	—	Dissolved
PFA Forum A/S CVR 17149512	BoardBoard of Directors	1932 – 2015	—	Active
MITRAX V A/S CVR 33813015	BoardChairman	1971 – 1992	—	Dissolved
MITRAX VI A/S CVR 33885717	BoardBoard of Directors	1971 – 1990	—	Dissolved
MOLT WENGEL ADVOKATPARTNERSELSKAB CVR 29629927	BoardBoard of Directors	2007 – 2008	—	Active
GP AKTIESELSKABET AF 1. OKTOBER 2014 CVR 35874518	ManagementManagement	2014 – 2015	—	Dissolved
MINERVA FILM RIGHTS ApS CVR 62585412	ManagementManagement	2010 – 2012	—	Active
ST A/S CVR 37307912	OtherUnofficial title	1971 – 1996	—	Dissolved
CE3 HOLDING A/S CVR 37523011	OtherUnofficial title	1972 – 1991	—	Dissolved
MARGRETHE-SKOLEN ApS CVR 21042102	BoardBoard of Directors	2005 – 2013	—	Active
ELLAB HOLDING A/S CVR 87803228	BoardChairman	1998 – 2003	—	Active
MCH HOLDING A/S CVR 28721498	BoardChairman	2005 – 2014	—	Active
ELLAB-FONDEN CVR 11632203	BoardChairman	1986 – 2003	—	Active
ENTREPRENØR MORTEN C. HENRIKSEN A/S CVR 21356441	BoardBoard of Directors	2000 – 2014	—	Active
SMØRUM GOLFCENTER A/S CVR 46445414	BoardBoard of Directors	1976 – 2014	—	Dissolved
UNIGRAM A/S CVR 46445511	OtherUnofficial title	1973 – 1993	—	Dissolved
MITRAX VII A/S CVR 56346716	BoardChairman	1975 – 1992	—	Dissolved
MICHAEL PETERSEN HANDELSFIRMA ApS CVR 56872817	ManagementManagement	2019 – 2020	—	Dissolved
MAEWA A/S CVR 59624717	BoardBoard of Directors	1955 – 1991	—	Dissolved
MITRAX III A/S CVR 63031828	BoardChairman	1958 – 1997	—	Dissolved
RUSTENBORG A/S CVR 64926616	OtherUnofficial title	1957 – 1988	—	Dissolved
MITRAX VIII A/S CVR 71062619	BoardBoard of Directors	1982 – 1992	—	Dissolved
ApS SUBK NR. 830 CVR 71099628	OtherUnofficial title	1990 – 1991	—	Dissolved
TUEHOLM GRUPPEN A/S CVR 73076218	BoardBoard of Directors	1983 – 1993	—	Dissolved
BURMEISTER & WAIN SHIPDESIGN A/S CVR 73171016	BoardBoard of Directors	1995 – 2009	—	Dissolved
ADMINISTRATIONSSELSKABET AF 10/1 1984 ApS CVR 73512018	ManagementManagement	1984 – 1997	—	Dissolved
MOGENS ANDERSEN A/S CVR 76958912	OtherUnofficial title	1985 – 1996	—	Dissolved
KONG VALDEMARS VEJ 45, HOLTE ApS CVR 77574816	ManagementManagement	1985 – 1990	—	Dissolved
MITRAX X ApS CVR 82503617	BoardBoard of Directors	1977 – 1992	—	Dissolved
MITRAX IX A/S CVR 83175818	BoardBoard of Directors	1983 – 1992	—	Dissolved
OKAY KONFEKTION A/S CVR 86589117	OtherUnofficial title	1979 – 1987	—	Dissolved
KH MANAGEMENT A/S CVR 87621618	OtherUnofficial title	2002 – 2002	—	Dissolved
MITRAX XI ApS CVR 89531616	BoardBoard of Directors	1979 – 1992	—	Dissolved
FORSIKRINGSMÆGLERFIRMAET BJERGHOLT ASSURANCE ApS CVR 13964882	ManagementManagement	1990 – 1996	—	Active
NESTLE DANMARK A/S CVR 38688928	BoardBoard of Directors	1938 – 1992	—	Active
Vinimondo A/S CVR 38718916	BoardBoard of Directors	2023 – 2026	—	Active
BRANDBJERG ApS CVR 24161013	BoardBoard of Directors	1985 – 1990	—	Dissolved
SKANDINAVISK BIOMEDICINSK INSTITUT A/S CVR 76491119	BoardChairman	1984 – 2016	—	Active
The Packhouse ApS CVR 39233061	BoardBoard of Directors	2022 – 2024	—	Active
ROYAL GOLF CENTER - REAL ESTATE A/S CVR 67198417	BoardBoard of Directors	1997 – 2015	—	Active
ODGERS GROUP A/S CVR 17514598	BoardBoard of Directors	2001 – 2013	—	Active

Person	Role	Shared companies	Profile
PE Poul Ejvind Sundberg	Legal Owner	1company	View profile
KS Karen Sundberg Larsen	Board of Directors	1company	View profile
GS Grethe Sundberg	Chairman	1company	View profile
MS Morten Sundberg	Board of Directors	1company	View profile
HE Hans Erik Due	Management	1company	View profile