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0
directorships & management
Past roles
34
historical positions
Dissolved companies
21
in directorship history
- 2019 – 2024Chairman, CHARLOTTEHAVEN A/S
- 2019 – 2024Chairman, Harald Simonsens Ejendomskontor ApS
- 2019 – 2024Chairman, H.S. KRYOLITENTREPRISE A/S
- 2013 – 2016Board of Directors, AKTIESELSKABET AF 1/2 1972
- 2012 – 2019Board of Directors, Ennogie Solar Group A/S
- 2012 – 2019Board of Directors, PORTEFØLJESELSKAB A/S
- 2012 – 2018Board of Directors, INVESTERINGSFORENINGEN SMALLCAP DANMARK
- 2012 – 2016Board of Directors, EKSUDA A/S
- 2012 – 2016Board of Directors, SKJØTT & CO. A/S
- 2009 – 2017Management, Sydhavnsgade 18 ApS
- 2009 – 2009Unofficial title, PRODUKTIONSSELSKABET AF 2.10.1979 ApS
- 2008 – 2008Board of Directors, AKSEL MØLLERS HAVE A/S
- 2008 – 2008Board of Directors, SIMONSEN & LEVRING A/S
- 2008 – 2008Board of Directors, EJENDOMSSELSKABET GYLFE ApS
- 2008 – 2008Board of Directors, ANPARTSSELSKABET SVANEMØLLEGÅRDEN
- 2006 – 2008Chairman, P PÅ HAUSER PLADS A/S
- 2006 – 2007Board of Directors, RESTAURATIONSAKTIESELSKABET AF 1/8-1990
- 2002 – 2008Board of Directors, ASX 14743 A/S
- 2002 – 2008Board of Directors, NEVER AGAIN A/S
- 1989 – 1990Board of Directors, EURO FORUM A/S
- 1987 – 1988Board of Directors, L. PEDERSEN BANKIERAKTIESELSKAB
- 1987 – 1987Board of Directors, L. PEDERSEN BØRSMÆGLERSELSKAB A/S
- 1985 – 1991Board of Directors, ASX 7783 ApS
- 1985 – 1987Board of Directors, LP FINANS AF 1986 A/S
- 1983 – 1988Chairman, MARTS 2011 A/S
- 1981 – 1988Board of Directors, FLSMIDTH REAL ESTATE A/S
- 1975 – 1995Deputy Chairman, DFDS TRANSPORT A/S
- 1975 – 1990Management, A/S SEGALIT AF 1/4 -1987
- 1966 – 1988Board of Directors, SILENT GLISS A/S
- 1951 – 1991Board of Directors, SANKT GJERTRUDS STRÆDE 10 A/S
- 1946 – 1996Deputy Chairman, DFDS TRANSPORT GROUP A/S
- 1932 – 1990Board of Directors, AKTIESELSKABET POTAGUA
- 1925 – 1993Board of Directors, FLSMIDTH & CO. A/S
- 1909 – 1996Board of Directors, Henriksen Grus A/S
Nationality
DK
Address
Jollen 29
| Company | Role | Period | Ownership | Status |
|---|
| Company | Role | Period | Ownership | Status |
|---|---|---|---|---|
| L. PEDERSEN BANKIERAKTIESELSKAB CVR 10866790 | BoardBoard of Directors | 1987 – 1988 | — | Dissolved |
| L. PEDERSEN BØRSMÆGLERSELSKAB A/S CVR 10867509 | BoardBoard of Directors | 1987 – 1987 | — | Dissolved |
| ASX 14743 A/S CVR 12685734 | BoardBoard of Directors | 2002 – 2008 | — | Dissolved |
| EURO FORUM A/S CVR 12732333 | BoardBoard of Directors | 1989 – 1990 | — | Dissolved |
| RESTAURATIONSAKTIESELSKABET AF 1/8-1990 CVR 13985294 | BoardBoard of Directors | 2006 – 2007 | — | Dissolved |
| NEVER AGAIN A/S CVR 15524944 | BoardBoard of Directors | 2002 – 2008 | — | Dissolved |
| AKTIESELSKABET POTAGUA CVR 18822911 | BoardBoard of Directors | 1932 – 1990 | — | Dissolved |
| AKSEL MØLLERS HAVE A/S CVR 12879598 | BoardBoard of Directors | 2008 – 2008 | — | Active |
| EKSUDA A/S CVR 78523611 | BoardBoard of Directors | 2012 – 2016 | — | Active |
| A/S SEGALIT AF 1/4 -1987 CVR 53723519 | ManagementManagement | 1975 – 1990 | — | Active |
| Sydhavnsgade 18 ApS CVR 25965736 | ManagementManagement | 2009 – 2017 | — | Dissolved |
| INVESTERINGSFORENINGEN SMALLCAP DANMARK CVR 29218153 | BoardBoard of Directors | 2012 – 2018 | — | Dissolved |
| CHARLOTTEHAVEN A/S CVR 27348408 | BoardChairman | 2019 – 2024 | — | Active |
| Ennogie Solar Group A/S CVR 39703416 | BoardBoard of Directors | 2012 – 2019 | — | Active |
| FLSMIDTH REAL ESTATE A/S CVR 60978913 | BoardBoard of Directors | 1981 – 1988 | — | Dissolved |
| SIMONSEN & LEVRING A/S CVR 17483315 | BoardBoard of Directors | 2008 – 2008 | — | Active |
| FLSMIDTH & CO. A/S CVR 58180912 | BoardBoard of Directors | 1925 – 1993 | — | Active |
| SKJØTT & CO. A/S CVR 15915633 | BoardBoard of Directors | 2012 – 2016 | — | Active |
| EJENDOMSSELSKABET GYLFE ApS CVR 36510412 | BoardBoard of Directors | 2008 – 2008 | — | Dissolved |
| AKTIESELSKABET AF 1/2 1972 CVR 37324310 | BoardBoard of Directors | 2013 – 2016 | — | Dissolved |
| ASX 7783 ApS CVR 77948910 | BoardBoard of Directors | 1985 – 1991 | — | Active |
| SILENT GLISS A/S CVR 40250514 | BoardBoard of Directors | 1966 – 1988 | — | Dissolved |
| DFDS TRANSPORT A/S CVR 53943012 | BoardDeputy Chairman | 1975 – 1995 | — | Dissolved |
| SANKT GJERTRUDS STRÆDE 10 A/S CVR 56747214 | BoardBoard of Directors | 1951 – 1991 | — | Dissolved |
| Henriksen Grus A/S CVR 56835210 | BoardBoard of Directors | 1909 – 1996 | — | Dissolved |
| DFDS TRANSPORT GROUP A/S CVR 58262811 | BoardDeputy Chairman | 1946 – 1996 | — | Dissolved |
| MARTS 2011 A/S CVR 73314011 | BoardChairman | 1983 – 1988 | — | Dissolved |
| LP FINANS AF 1986 A/S CVR 78945915 | BoardBoard of Directors | 1985 – 1987 | — | Dissolved |
| P PÅ HAUSER PLADS A/S CVR 81660913 | BoardChairman | 2006 – 2008 | — | Dissolved |
| ANPARTSSELSKABET SVANEMØLLEGÅRDEN CVR 30085612 | BoardBoard of Directors | 2008 – 2008 | — | Active |
| PRODUKTIONSSELSKABET AF 2.10.1979 ApS CVR 89535018 | OtherUnofficial title | 2009 – 2009 | — | Dissolved |
| Harald Simonsens Ejendomskontor ApS CVR 25605810 | BoardChairman | 2019 – 2024 | — | Active |
| PORTEFØLJESELSKAB A/S CVR 73519616 | BoardBoard of Directors | 2012 – 2019 | — | Active |
| H.S. KRYOLITENTREPRISE A/S CVR 12933193 | BoardChairman | 2019 – 2024 | — | Active |
21 dissolved companies in directorship history
L. PEDERSEN BANKIERAKTIESELSKAB
CVR 10866790 · Dissolved 1988 · —
L. PEDERSEN BØRSMÆGLERSELSKAB A/S
CVR 10867509 · Dissolved 1987 · —
ASX 14743 A/S
CVR 12685734 · Dissolved 2008 · —
EURO FORUM A/S
CVR 12732333 · Dissolved 1990 · —
RESTAURATIONSAKTIESELSKABET AF 1/8-1990
CVR 13985294 · Dissolved 2007 · —
NEVER AGAIN A/S
CVR 15524944 · Dissolved 2008 · —
AKTIESELSKABET POTAGUA
CVR 18822911 · Dissolved 1990 · —
Sydhavnsgade 18 ApS
CVR 25965736 · Dissolved 2017 · —
INVESTERINGSFORENINGEN SMALLCAP DANMARK
CVR 29218153 · Dissolved 2018 · —
FLSMIDTH REAL ESTATE A/S
CVR 60978913 · Dissolved 1988 · —
EJENDOMSSELSKABET GYLFE ApS
CVR 36510412 · Dissolved 2008 · —
AKTIESELSKABET AF 1/2 1972
CVR 37324310 · Dissolved 2016 · —
SILENT GLISS A/S
CVR 40250514 · Dissolved 1988 · —
DFDS TRANSPORT A/S
CVR 53943012 · Dissolved 1995 · —
SANKT GJERTRUDS STRÆDE 10 A/S
CVR 56747214 · Dissolved 1991 · —
Henriksen Grus A/S
CVR 56835210 · Dissolved 1996 · —
DFDS TRANSPORT GROUP A/S
CVR 58262811 · Dissolved 1996 · —
MARTS 2011 A/S
CVR 73314011 · Dissolved 1988 · —
LP FINANS AF 1986 A/S
CVR 78945915 · Dissolved 1987 · —
P PÅ HAUSER PLADS A/S
CVR 81660913 · Dissolved 2008 · —
PRODUKTIONSSELSKABET AF 2.10.1979 ApS
CVR 89535018 · Dissolved 2009 · —
| Person | Role | Shared companies | Profile |
|---|---|---|---|
| Management | 2companies | View profile | |
| Board of Directors | 2companies | View profile | |
| Board of Directors | 2companies | View profile | |
| Founder | 2companies | View profile | |
| Management | 2companies | View profile |
Merete Jørgensen