Ove Rønne

Chairman, HE Marine A/S

Marselis Boulevard 36, 7. thDK14 active roles

Full Risika report

Active roles

directorships & management

Past roles

164

historical positions

Dissolved companies

134

in directorship history

Career timeline

2023 – now
Chairman, HE Marine A/S
2023 – now
Board of Directors, GP KOLLUND A/S
2023 – 2024
Unofficial title, Celtics P/S
2023 – 2023
Unofficial title, Selskabet af 6. august 2021 ApS
2022 – 2026
Board of Directors, Entreprisefirmaet Thaysen ApS
2021 – now
Chairman, NISSEN EJENDOMME A/S
2019 – 2020
Chairman, sportINtime ApS
2019 – 2019
Chairman, Unico E A/S
2019 – 2019
Deputy Chairman, UNICO A/S
2019 – 2019
Chairman, UNICO VANS A/S
2018 – 2019
Unofficial title, EJENDOMSSELSKABET SKOVKROGEN ApS
2018 – 2019
Chief Executive Officer, In-time Sport Group ApS
2018 – 2019
Chairman, Heimdal Entofarm ApS
2018 – 2019
Chairman, Navispot ApS
2017 – 2025
Chairman, GRAFISK FORUM A/S
2017 – 2019
Chairman, Unico Holding A/S
2016 – 2017
Chairman, Inov8 Development Solutions ApS
2016 – 2017
Chairman, GOALMOTION A/S
2016 – 2016
Chairman, BB SPG ApS
2015 – now
Chief Executive Officer, SC INTERNATIONAL ApS
2015 – now
Chairman, Uni-Auto A/S
2015 – 2022
Chairman, Naval Holding ApS
2015 – 2022
Chairman, Steen Friis Design A/S
2015 – 2021
Chairman, BaneManagement ApS
2015 – 2021
Chairman, S. B. Frandsen Holding ApS
2015 – 2020
Chairman, GRAMO A/S
2015 – 2017
Chairman, VORES AVIS ApS
2015 – 2016
Chairman, GPM Randers ApS
2015 – 2015
Management, AGROCreation ApS
2015 – 2015
Chairman, Digitalhuset Randers ApS
2014 – 2019
Chairman, INFILTER ApS
2014 – 2017
Chairman, SPORT-GROUP ApS
2014 – 2016
Board of Directors, Datoselskabet af 1. december 2016 ApS
2014 – 2014
Chairman, ECOREC ApS
2013 – 2019
Chairman, UNICO EJENDOMME ApS
2013 – 2015
Chairman, UNITRON A/S
2013 – 2013
Chairman, EL:CON EL-ANLÆG A/S
2012 – 2022
Chairman, OSK DESIGN A/S
2012 – 2022
Chairman, OSK-OFFSHORE A/S
2012 – 2021
Chairman, BHF GRUPPEN A/S
2012 – 2016
Chairman, MLH 1.12.2016 ApS
2012 – 2015
Chairman, NAVAL HOLDING A/S
2011 – 2022
Chairman, OSK-INVEST ApS
2011 – 2013
Board of Directors, Selskabet af den 18. august 2020 A/S
2011 – 2011
Board of Directors, X - TEND ApS
2010 – now
Board of Directors, RINGKØBING BYGNINGSSNEDKERI A/S
2010 – 2013
Board of Directors, EL:CON AGERKILDE A/S
2009 – 2016
Board of Directors, Camp-let Production A/S
2009 – 2013
Chairman, NOESGAARD - VIND ApS
2009 – 2013
Board of Directors, Selskabet af den 2. juni 2020 A/S
2009 – 2009
Chief Executive Officer, FAIRSPORT.ORG ApS
2008 – 2013
Board of Directors, EL:CON MIDDELFART A/S
2008 – 2013
Management, LICENSSELSKABET AF 1. JANUAR 2008 ApS
2008 – 2011
Chairman, HÅSUM SVINEPRODUKTION ApS
2007 – 2021
Chairman, FAVORIT MARKED A/S
2007 – 2013
Board of Directors, EL:CON INNOVATION A/S
2007 – 2013
Board of Directors, EL:CON SJÆLLAND A/S
2007 – 2013
Board of Directors, EL:CON GRENÅ A/S
2007 – 2013
Board of Directors, EL:CON GRUPPEN A/S
2007 – 2012
Board of Directors, EL:CON HORSENS A/S
2007 – 2012
Board of Directors, A/S TIME OUT
2007 – 2011
Board of Directors, ARNUM BYGNINGS INVEST A/S
2007 – 2010
Board of Directors, ELCON A/S
2007 – 2008
Chairman, HOLDINGSELSKABET BERNER & BERNER ApS
2007 – 2008
Chairman, MOMENTUM GROUP ApS
2006 – 2014
Chairman, VENUETEC ApS
2006 – 2010
Management, UNITRON INVEST ApS
2006 – 2007
Board of Directors, SLP 11.433 A/S
2005 – 2016
Chairman, E & H HOLDING, EGTVED ApS
2005 – 2016
Chairman, SIMONSENS BYG ApS
2005 – 2015
Board of Directors, EJENDOMSSELSKABET JERNBANEGADE ApS
2005 – 2008
Chairman, TLC DANMARK ApS
2005 – 2005
Chairman, IFFES SALGSSELSKAB ApS
2005 – 2005
Board of Directors, LOKALHÅNDBOGEN A/S
2005 – 2005
Board of Directors, EJENDOMSADMINISTRATIONEN SØGAARD A/S
2005 – 2005
Board of Directors, AARHUS FINANS ApS
2004 – 2011
Chairman, MAXALLAN A/S
2004 – 2008
Chairman, CBL INVEST A/S
2004 – 2008
Chairman, WANNASAVE AF 2004 A/S
2003 – 2022
Board of Directors, NAVAL INVEST ApS
2003 – 2010
Management, UNITRON HOLDING ApS
2003 – 2007
Chairman, GULDVIN ApS
2003 – 2006
Chairman, FLEXNET ApS
2003 – 2005
Board of Directors, INTER-GRAPHICS.DK A/S
2003 – 2005
Chairman, WS AF 31. JANUAR 2004 A/S
2003 – 2004
Board of Directors, Investeringsselskabet af 3. oktober 2019 ApS
2002 – 2007
Board of Directors, CALORIUS A/S
2002 – 2006
Chairman, MS TRADING AF 1. JUNI 2002 A/S
2002 – 2002
Management, KNUDSØHUS ApS
2001 – 2005
Board of Directors, EJENDOMSSELSKABET JENS JUULS VEJ ApS
2001 – 2003
Chairman, AKTIESELSKABET AF 31. MAJ 2004 ÅRHUS
2000 – 2005
Board of Directors, CELLO ApS
2000 – 2001
Board of Directors, REX KLEIN REVISION A/S
1999 – 2015
Board of Directors, AgroInvent ApS
1999 – 2005
Board of Directors, Selskabet EN af 30. maj 2016 ApS
1999 – 2003
Chairman, AV CENTER ÅRHUS A/S
1999 – 2000
Board of Directors, MCP ApS
1999 – 1999
Board of Directors, PRO-FILE ApS
1998 – 2004
Board of Directors, OSK HOLDING ApS
1997 – now
Board of Directors, EJENDOMSAKTIESELSKABET AF 15/10 1960
1997 – now
Management, Rønne Management A/S
1997 – 2005
Board of Directors, HEROS A/S
1997 – 2004
Board of Directors, LANGELINIE ÅRHUS A/S
1997 – 1999
Board of Directors, CHINESE IMPORT 2000 ApS
1997 – 1999
Chairman, DANSK VIDEO DISTRIBUTION ApS
1997 – 1999
Board of Directors, AKTIESELSKABET AF 25. AUGUST 1999 A/S V/ADVOKAT OLE EGSGAARD
1997 – 1998
Chairman, NOVOCUP A/S
1997 – 1997
Board of Directors, HANDELSSELSKABET AF 20. JANUAR 1933 ApS
1996 – now
Legal Owner, COSO LEASING ApS
1996 – 1998
Chairman, CONSERVER 21 ApS
1996 – 1997
Board of Directors, Th af 12.12.1996 A/S under Konkurs (1)
1996 – 1997
Chairman, TEAM HYLDAHL A/S
1995 – 2007
Founder, NOVOFORM A/S
1995 – 2000
Board of Directors, PEM Ejendomme ApS
1995 – 2000
Board of Directors, GARANTAG ApS
1995 – 1996
Management, P.O.S. ApS
1993 – now
Management, CAS-LEASING ApS
1993 – now
Founder, BMS-LEASING ApS
1993 – 2003
Founder, HOLDINGSELSKABET AF 1. OKTOBER 1993 ApS
1992 – now
Management, Leasingselskabet af 8. april 2016 ApS
1992 – 2006
Management, RESTAURATIONSSELSKABET AF 18/2-1993 ApS
1992 – 2000
Management, INVESTERINGSSELSKABET AF 30/11-91 ApS
1992 – 1994
Board of Directors, M/F BROEN A/S
1991 – now
Board of Directors, SP Facility Management A/S
1991 – 2002
Founder, COSP LEASING A/S
1991 – 1996
Board of Directors, FOOTWORK ApS
1990 – 1994
Board of Directors, P.O.S. III ApS
1990 – 1993
Board of Directors, A/S UNITED PARACALE
1989 – 1993
Board of Directors, RIT NR. 37 ApS
1989 – 1990
Board of Directors, INTERTRONIC ApS
1988 – 1992
Management, FORMIDLINGSSELSKABET AF 1/2 1985 ApS
1988 – 1990
Management, OVE LASSEN FINANS ApS
1987 – 2010
Management, KONTORHOTEL - ØSTERGADE 1 - ÅRHUS A/S
1987 – 2003
Board of Directors, ALPHA KANNIKE HOLDING A/S
1987 – 1999
Chairman, CHINESE TRADE 2000 ApS
1987 – 1990
Management, KORNBO ERHVERV ApS
1987 – 1989
Management, PIRADAN FINANS ApS
1987 – 1988
Board of Directors, ANPARTSSELSKABET AF 1.JULI 1988 AALBORG
1986 – 1995
Board of Directors, IA INVEST RISSKOV A/S
1986 – 1992
Board of Directors, KOMBI-HANDEL ApS
1986 – 1992
Board of Directors, SM INVEST ApS
1986 – 1991
Board of Directors, GERRESHEIMER VAERLOESE A/S
1986 – 1990
Board of Directors, PIRADAN HANDELSSELSKAB A/S
1986 – 1988
Board of Directors, HOLI WEAR A/S
1985 – 2003
Board of Directors, TRIMAX A/S
1985 – 2002
Board of Directors, MEDION NORDIC A/S
1985 – 1992
Management, YNF 888888 A/S
1985 – 1988
Board of Directors, SCANLAU MASKINFABRIK AF 1986 A/S
1985 – 1988
Management, PIRADAN HOLDING ApS
1984 – 2005
Board of Directors, SE EJENDOMME, AARHUS ApS
1984 – 1998
Board of Directors, NIELS MØLGAARD ApS
1984 – 1996
Board of Directors, WIKA GROUP A/S PRODUCTION & DESIGN
1984 – 1995
Board of Directors, NIELSEN & BAADSTORP A/S
1984 – 1994
Board of Directors, SKT. KNUDS HOLDING A/S
1984 – 1994
Board of Directors, P.O.S. II ApS
1984 – 1993
Board of Directors, PAPER FORT ApS
1984 – 1992
Board of Directors, ASX AF 31/8 1984 ApS
1982 – 1994
Management, REMBURSINSTITUTTET AF 24/1 1984 A/S
1982 – 1994
Board of Directors, FOODINVEST DANMARK A/S
1982 – 1993
Board of Directors, SRGA A/S
1982 – 1992
Board of Directors, Aktieselskabet af 1/2 1985 under Konkurs (3)
1982 – 1991
Management, ANPARTSSELSKABET ÅRHUS AF 1. OKTOBER 1990
1982 – 1991
Management, ApS AF 4.1.1991 ÅRHUS
1981 – 1991
Management, ANPARTSSELSKABET AF 19. DECEMBER 1990 ÅRHUS
1979 – 2002
Management, POS IV ApS
1979 – 1991
Board of Directors, Klp 53 ApS (1)
1977 – 1991
Management, PROJEKT 14 ApS
1977 – 1991
Management, PROJEKT 15 ApS
1976 – 1990
Management, TMC FINANS ApS
1975 – 2004
Board of Directors, OSK NAVAL A/S
1975 – 2002
Board of Directors, IMPORTSELSKABET AF 1. OKTOBER 1993 A/S
1974 – 1997
Board of Directors, INTERNATIONAL BYG & ANLÆG A/S
1972 – 1991
Board of Directors, DP-AFVIKLING AF 10. JANUAR 1996 A/S
1971 – 1994
Board of Directors, KOMPLEMENTARSELSKABET CDK ApS
1971 – 1992
Board of Directors, Pox nr 6 ApS (1)
1970 – now
Board of Directors, Aktieselskabet Spliid Pedersen
1965 – 1992
Board of Directors, SR AF 26/9 1990 ApS
1945 – 1992
Board of Directors, VR AF 1/9 1990 ApS

Personal details

Nationality

Address

Marselis Boulevard 36, 7. th

Company	Role	Period	Ownership	Status
HE Marine A/S CVR 44506998	BoardChairman	Since 2023	—	Active
CAS-LEASING ApS CVR 16828971	ManagementManagement	Since 1993	—	Active
BMS-LEASING ApS CVR 16829080	OtherFounder	Since 1993	—	Active
Leasingselskabet af 8. april 2016 ApS CVR 15852577	ManagementManagement	Since 1992	—	Active
SC INTERNATIONAL ApS CVR 30497724	ManagementChief Executive Officer	Since 2015	—	Active
NISSEN EJENDOMME A/S CVR 32310133	BoardChairman	Since 2021	—	Active
COSO LEASING ApS CVR 15393149	OwnerLegal Owner	Since 1996	25.0%	Active
EJENDOMSAKTIESELSKABET AF 15/10 1960 CVR 15208228	BoardBoard of Directors	Since 1997	—	Active
Aktieselskabet Spliid Pedersen CVR 35855114	BoardBoard of Directors	Since 1970	—	Active
SP Facility Management A/S CVR 15200782	BoardBoard of Directors	Since 1991	—	Active
GP KOLLUND A/S CVR 32944884	BoardBoard of Directors	Since 2023	—	Active
RINGKØBING BYGNINGSSNEDKERI A/S CVR 33147244	BoardBoard of Directors	Since 2010	—	Active
Rønne Management A/S CVR 19538648	ManagementManagement	Since 1997	—	Active
Uni-Auto A/S CVR 36937823	BoardChairman	Since 2015	—	Active

Company	Role	Period	Ownership	Status
SCANLAU MASKINFABRIK AF 1986 A/S CVR 10047870	BoardBoard of Directors	1985 – 1988	—	Dissolved
HOLI WEAR A/S CVR 10144590	BoardBoard of Directors	1986 – 1988	—	Dissolved
PIRADAN HANDELSSELSKAB A/S CVR 10161401	BoardBoard of Directors	1986 – 1990	—	Dissolved
YNF 888888 A/S CVR 10201500	ManagementManagement	1985 – 1992	—	Dissolved
KOMBI-HANDEL ApS CVR 10209196	BoardBoard of Directors	1986 – 1992	—	Dissolved
SM INVEST ApS CVR 10280230	BoardBoard of Directors	1986 – 1992	—	Dissolved
IA INVEST RISSKOV A/S CVR 10360285	BoardBoard of Directors	1986 – 1995	—	Dissolved
CHINESE TRADE 2000 ApS CVR 10630703	BoardChairman	1987 – 1999	—	Dissolved
KONTORHOTEL - ØSTERGADE 1 - ÅRHUS A/S CVR 10801478	ManagementManagement	1987 – 2010	—	Dissolved
EL:CON MIDDELFART A/S CVR 10973783	BoardBoard of Directors	2008 – 2013	—	Dissolved
ANPARTSSELSKABET AF 1.JULI 1988 AALBORG CVR 11014445	BoardBoard of Directors	1987 – 1988	—	Dissolved
PIRADAN FINANS ApS CVR 11156908	ManagementManagement	1987 – 1989	—	Dissolved
ALPHA KANNIKE HOLDING A/S CVR 11827187	BoardBoard of Directors	1987 – 2003	—	Dissolved
P.O.S. ApS CVR 11977634	ManagementManagement	1995 – 1996	—	Dissolved
FORMIDLINGSSELSKABET AF 1/2 1985 ApS CVR 12059345	ManagementManagement	1988 – 1992	—	Dissolved
OVE LASSEN FINANS ApS CVR 12702981	ManagementManagement	1988 – 1990	—	Dissolved
CELLO ApS CVR 12826273	BoardBoard of Directors	2000 – 2005	—	Dissolved
INTERTRONIC ApS CVR 12884745	BoardBoard of Directors	1989 – 1990	—	Dissolved
SR AF 26/9 1990 ApS CVR 13519242	BoardBoard of Directors	1965 – 1992	—	Dissolved
Selskabet EN af 30. maj 2016 ApS CVR 13526516	BoardBoard of Directors	1999 – 2005	—	Dissolved
RIT NR. 37 ApS CVR 13736235	BoardBoard of Directors	1989 – 1993	—	Dissolved
CONSERVER 21 ApS CVR 14214402	BoardChairman	1996 – 1998	—	Dissolved
P.O.S. III ApS CVR 14233334	BoardBoard of Directors	1990 – 1994	—	Dissolved
A/S UNITED PARACALE CVR 14384308	BoardBoard of Directors	1990 – 1993	—	Dissolved
COSP LEASING A/S CVR 15088508	OtherFounder	1991 – 2002	—	Dissolved
FOOTWORK ApS CVR 15137193	BoardBoard of Directors	1991 – 1996	—	Dissolved
MAXALLAN A/S CVR 15682671	BoardChairman	2004 – 2011	—	Dissolved
Naval Holding ApS CVR 37348139	BoardChairman	2015 – 2022	—	Active
INVESTERINGSSELSKABET AF 30/11-91 ApS CVR 15852542	ManagementManagement	1992 – 2000	—	Dissolved
M/F BROEN A/S CVR 15909587	BoardBoard of Directors	1992 – 1994	—	Dissolved
RESTAURATIONSSELSKABET AF 18/2-1993 ApS CVR 16045896	ManagementManagement	1992 – 2006	—	Dissolved
Th af 12.12.1996 A/S under Konkurs (1) CVR 17175637	BoardBoard of Directors	1996 – 1997	—	Dissolved
HOLDINGSELSKABET AF 1. OKTOBER 1993 ApS CVR 17345087	OtherFounder	1993 – 2003	—	Dissolved
AV CENTER ÅRHUS A/S CVR 18010291	BoardChairman	1999 – 2003	—	Dissolved
OSK DESIGN A/S CVR 24221768	BoardChairman	2012 – 2022	—	Active
IFFES SALGSSELSKAB ApS CVR 18378094	BoardChairman	2005 – 2005	—	Dissolved
EL:CON HORSENS A/S CVR 18593114	BoardBoard of Directors	2007 – 2012	—	Dissolved
PAPER FORT ApS CVR 18810085	BoardBoard of Directors	1984 – 1993	—	Dissolved
NOVOFORM A/S CVR 18913631	OtherFounder	1995 – 2007	—	Dissolved
EL:CON INNOVATION A/S CVR 19374378	BoardBoard of Directors	2007 – 2013	—	Dissolved
PRO-FILE ApS CVR 19646882	BoardBoard of Directors	1999 – 1999	—	Dissolved
REX KLEIN REVISION A/S CVR 14723684	BoardBoard of Directors	2000 – 2001	—	Dissolved
NOVOCUP A/S CVR 19913805	BoardChairman	1997 – 1998	—	Dissolved
HEROS A/S CVR 19975096	BoardBoard of Directors	1997 – 2005	—	Dissolved
CHINESE IMPORT 2000 ApS CVR 19989445	BoardBoard of Directors	1997 – 1999	—	Dissolved
LANGELINIE ÅRHUS A/S CVR 19994589	BoardBoard of Directors	1997 – 2004	—	Dissolved
DANSK VIDEO DISTRIBUTION ApS CVR 20041331	BoardChairman	1997 – 1999	—	Dissolved
AKTIESELSKABET AF 25. AUGUST 1999 A/S V/ADVOKAT OLE EGSGAARD CVR 20498188	BoardBoard of Directors	1997 – 1999	—	Dissolved
EL:CON SJÆLLAND A/S CVR 20829648	BoardBoard of Directors	2007 – 2013	—	Dissolved
EL:CON EL-ANLÆG A/S CVR 20856572	BoardChairman	2013 – 2013	—	Dissolved
SLP 11.433 A/S CVR 21110906	BoardBoard of Directors	2006 – 2007	—	Dissolved
NAVAL INVEST ApS CVR 27310605	BoardBoard of Directors	2003 – 2022	—	Active
FLEXNET ApS CVR 21221287	BoardChairman	2003 – 2006	—	Dissolved
AgroInvent ApS CVR 21724041	BoardBoard of Directors	1999 – 2015	—	Dissolved
HOLDINGSELSKABET BERNER & BERNER ApS CVR 25052358	BoardChairman	2007 – 2008	—	Dissolved
INTER-GRAPHICS.DK A/S CVR 25068947	BoardBoard of Directors	2003 – 2005	—	Dissolved
MOMENTUM GROUP ApS CVR 25137566	BoardChairman	2007 – 2008	—	Dissolved
BB SPG ApS CVR 25228863	BoardChairman	2016 – 2016	—	Dissolved
AKTIESELSKABET AF 31. MAJ 2004 ÅRHUS CVR 25635671	BoardChairman	2001 – 2003	—	Dissolved
WS AF 31. JANUAR 2004 A/S CVR 25765680	BoardChairman	2003 – 2005	—	Dissolved
CBL INVEST A/S CVR 25824385	BoardChairman	2004 – 2008	—	Dissolved
X - TEND ApS CVR 26001161	BoardBoard of Directors	2011 – 2011	—	Dissolved
OSK HOLDING ApS CVR 20988304	BoardBoard of Directors	1998 – 2004	—	Dissolved
EJENDOMSSELSKABET JENS JUULS VEJ ApS CVR 26205794	BoardBoard of Directors	2001 – 2005	—	Dissolved
Investeringsselskabet af 3. oktober 2019 ApS CVR 26275067	BoardBoard of Directors	2003 – 2004	—	Dissolved
GULDVIN ApS CVR 26367182	BoardChairman	2003 – 2007	—	Dissolved
KNUDSØHUS ApS CVR 26384478	ManagementManagement	2002 – 2002	—	Dissolved
PEM Ejendomme ApS CVR 18800845	BoardBoard of Directors	1995 – 2000	—	Active
EL:CON GRENÅ A/S CVR 26662583	BoardBoard of Directors	2007 – 2013	—	Dissolved
MS TRADING AF 1. JUNI 2002 A/S CVR 26726611	BoardChairman	2002 – 2006	—	Dissolved
CALORIUS A/S CVR 26810191	BoardBoard of Directors	2002 – 2007	—	Dissolved
TEAM HYLDAHL A/S CVR 19541134	BoardChairman	1996 – 1997	—	Active
NAVAL HOLDING A/S CVR 27310680	BoardChairman	2012 – 2015	—	Dissolved
NOESGAARD - VIND ApS CVR 27385079	BoardChairman	2009 – 2013	—	Dissolved
UNITRON HOLDING ApS CVR 27393055	ManagementManagement	2003 – 2010	—	Dissolved
WANNASAVE AF 2004 A/S CVR 27556175	BoardChairman	2004 – 2008	—	Dissolved
Inov8 Development Solutions ApS CVR 28119046	BoardChairman	2016 – 2017	—	Dissolved
EL:CON GRUPPEN A/S CVR 28480830	BoardBoard of Directors	2007 – 2013	—	Dissolved
TLC DANMARK ApS CVR 28484119	BoardChairman	2005 – 2008	—	Dissolved
FAIRSPORT.ORG ApS CVR 28503903	ManagementChief Executive Officer	2009 – 2009	—	Dissolved
LOKALHÅNDBOGEN A/S CVR 28688555	BoardBoard of Directors	2005 – 2005	—	Dissolved
EJENDOMSADMINISTRATIONEN SØGAARD A/S CVR 28851219	BoardBoard of Directors	2005 – 2005	—	Dissolved
EJENDOMSSELSKABET SKOVKROGEN ApS CVR 29142300	OtherUnofficial title	2018 – 2019	—	Dissolved
AGROCreation ApS CVR 29145288	ManagementManagement	2015 – 2015	—	Dissolved
UNITRON INVEST ApS CVR 29224943	ManagementManagement	2006 – 2010	—	Dissolved
EL:CON AGERKILDE A/S CVR 29925267	BoardBoard of Directors	2010 – 2013	—	Dissolved
A/S TIME OUT CVR 30518039	BoardBoard of Directors	2007 – 2012	—	Dissolved
LICENSSELSKABET AF 1. JANUAR 2008 ApS CVR 30562100	ManagementManagement	2008 – 2013	—	Dissolved
KORNBO ERHVERV ApS CVR 10691206	ManagementManagement	1987 – 1990	—	Dissolved
Selskabet af 6. august 2021 ApS CVR 31156602	OtherUnofficial title	2023 – 2023	—	Dissolved
HÅSUM SVINEPRODUKTION ApS CVR 31489059	BoardChairman	2008 – 2011	—	Dissolved
INFILTER ApS CVR 32308465	BoardChairman	2014 – 2019	—	Dissolved
Selskabet af den 18. august 2020 A/S CVR 32310125	BoardBoard of Directors	2011 – 2013	—	Dissolved
MLH 1.12.2016 ApS CVR 32356877	BoardChairman	2012 – 2016	—	Dissolved
Camp-let Production A/S CVR 32663885	BoardBoard of Directors	2009 – 2016	—	Dissolved
Selskabet af den 2. juni 2020 A/S CVR 32663893	BoardBoard of Directors	2009 – 2013	—	Dissolved
ECOREC ApS CVR 32783236	BoardChairman	2014 – 2014	—	Dissolved
GERRESHEIMER VAERLOESE A/S CVR 10417430	BoardBoard of Directors	1986 – 1991	—	Active
Datoselskabet af 1. december 2016 ApS CVR 34091854	BoardBoard of Directors	2014 – 2016	—	Dissolved
SPORT-GROUP ApS CVR 35807101	BoardChairman	2014 – 2017	—	Dissolved
ELCON A/S CVR 10074185	BoardBoard of Directors	2007 – 2010	—	Active
VR AF 1/9 1990 ApS CVR 36043814	BoardBoard of Directors	1945 – 1992	—	Dissolved
VORES AVIS ApS CVR 36479493	BoardChairman	2015 – 2017	—	Dissolved
Digitalhuset Randers ApS CVR 36705809	BoardChairman	2015 – 2015	—	Dissolved
BaneManagement ApS CVR 36938870	BoardChairman	2015 – 2021	—	Dissolved
GPM Randers ApS CVR 37247421	BoardChairman	2015 – 2016	—	Dissolved
GRAFISK FORUM A/S CVR 25057635	BoardChairman	2017 – 2025	—	Active
Pox nr 6 ApS (1) CVR 37761613	BoardBoard of Directors	1971 – 1992	—	Dissolved
GOALMOTION A/S CVR 37766739	BoardChairman	2016 – 2017	—	Dissolved
UNICO EJENDOMME ApS CVR 35413243	BoardChairman	2013 – 2019	—	Active
In-time Sport Group ApS CVR 39048361	ManagementChief Executive Officer	2018 – 2019	—	Dissolved
E & H HOLDING, EGTVED ApS CVR 26587948	BoardChairman	2005 – 2016	—	Active
Unico E A/S CVR 40838015	BoardChairman	2019 – 2019	—	Active
sportINtime ApS CVR 40176063	BoardChairman	2019 – 2020	—	Dissolved
S. B. Frandsen Holding ApS CVR 36933216	BoardChairman	2015 – 2021	—	Active
VENUETEC ApS CVR 29974934	BoardChairman	2006 – 2014	—	Active
UNITRON A/S CVR 15975806	BoardChairman	2013 – 2015	—	Active
Celtics P/S CVR 42803480	OtherUnofficial title	2023 – 2024	—	Dissolved
DP-AFVIKLING AF 10. JANUAR 1996 A/S CVR 43031511	BoardBoard of Directors	1972 – 1991	—	Dissolved
EJENDOMSSELSKABET JERNBANEGADE ApS CVR 28698321	BoardBoard of Directors	2005 – 2015	—	Active
Heimdal Entofarm ApS CVR 37590339	BoardChairman	2018 – 2019	—	Dissolved
INTERNATIONAL BYG & ANLÆG A/S CVR 49156510	BoardBoard of Directors	1974 – 1997	—	Dissolved
OSK NAVAL A/S CVR 54246714	BoardBoard of Directors	1975 – 2004	—	Dissolved
IMPORTSELSKABET AF 1. OKTOBER 1993 A/S CVR 54640617	BoardBoard of Directors	1975 – 2002	—	Dissolved
TMC FINANS ApS CVR 59267612	ManagementManagement	1976 – 1990	—	Dissolved
ANPARTSSELSKABET AF 19. DECEMBER 1990 ÅRHUS CVR 61104828	ManagementManagement	1981 – 1991	—	Dissolved
HANDELSSELSKABET AF 20. JANUAR 1933 ApS CVR 63921416	BoardBoard of Directors	1997 – 1997	—	Dissolved
Aktieselskabet af 1/2 1985 under Konkurs (3) CVR 67530217	BoardBoard of Directors	1982 – 1992	—	Dissolved
ANPARTSSELSKABET ÅRHUS AF 1. OKTOBER 1990 CVR 68142016	ManagementManagement	1982 – 1991	—	Dissolved
REMBURSINSTITUTTET AF 24/1 1984 A/S CVR 70653419	ManagementManagement	1982 – 1994	—	Dissolved
ApS AF 4.1.1991 ÅRHUS CVR 71059510	ManagementManagement	1982 – 1991	—	Dissolved
FOODINVEST DANMARK A/S CVR 71206610	BoardBoard of Directors	1982 – 1994	—	Dissolved
SRGA A/S CVR 71835812	BoardBoard of Directors	1982 – 1993	—	Dissolved
NIELSEN & BAADSTORP A/S CVR 72429710	BoardBoard of Directors	1984 – 1995	—	Dissolved
WIKA GROUP A/S PRODUCTION & DESIGN CVR 75112017	BoardBoard of Directors	1984 – 1996	—	Dissolved
SKT. KNUDS HOLDING A/S CVR 75115628	BoardBoard of Directors	1984 – 1994	—	Dissolved
ARNUM BYGNINGS INVEST A/S CVR 75199619	BoardBoard of Directors	2007 – 2011	—	Dissolved
ASX AF 31/8 1984 ApS CVR 75389213	BoardBoard of Directors	1984 – 1992	—	Dissolved
P.O.S. II ApS CVR 76382514	BoardBoard of Directors	1984 – 1994	—	Dissolved
SE EJENDOMME, AARHUS ApS CVR 76566518	BoardBoard of Directors	1984 – 2005	—	Dissolved
GRAMO A/S CVR 77518312	BoardChairman	2015 – 2020	—	Dissolved
TRIMAX A/S CVR 78829117	BoardBoard of Directors	1985 – 2003	—	Dissolved
PIRADAN HOLDING ApS CVR 79039411	ManagementManagement	1985 – 1988	—	Dissolved
PROJEKT 14 ApS CVR 81236216	ManagementManagement	1977 – 1991	—	Dissolved
PROJEKT 15 ApS CVR 83567228	ManagementManagement	1977 – 1991	—	Dissolved
POS IV ApS CVR 87223612	ManagementManagement	1979 – 2002	—	Dissolved
Klp 53 ApS (1) CVR 87985210	BoardBoard of Directors	1979 – 1991	—	Dissolved
AARHUS FINANS ApS CVR 87985318	BoardBoard of Directors	2005 – 2005	—	Dissolved
BHF GRUPPEN A/S CVR 33072309	BoardChairman	2012 – 2021	—	Active
Unico Holding A/S CVR 38771728	BoardChairman	2017 – 2019	—	Active
MCP ApS CVR 21759279	BoardBoard of Directors	1999 – 2000	—	Active
FAVORIT MARKED A/S CVR 17555340	BoardChairman	2007 – 2021	—	Active
Navispot ApS CVR 39285851	BoardChairman	2018 – 2019	—	Active
UNICO A/S CVR 33873247	BoardDeputy Chairman	2019 – 2019	—	Active
NIELS MØLGAARD ApS CVR 76702810	BoardBoard of Directors	1984 – 1998	—	Active
Entreprisefirmaet Thaysen ApS CVR 36410353	BoardBoard of Directors	2022 – 2026	—	Active
OSK-OFFSHORE A/S CVR 31630770	BoardChairman	2012 – 2022	—	Active
OSK-INVEST ApS CVR 33967764	BoardChairman	2011 – 2022	—	Active
KOMPLEMENTARSELSKABET CDK ApS CVR 34182418	BoardBoard of Directors	1971 – 1994	—	Active
Steen Friis Design A/S CVR 12249586	BoardChairman	2015 – 2022	—	Dissolved
GARANTAG ApS CVR 14630589	BoardBoard of Directors	1995 – 2000	—	Active
SIMONSENS BYG ApS CVR 15713372	BoardChairman	2005 – 2016	—	Active
MEDION NORDIC A/S CVR 79554715	BoardBoard of Directors	1985 – 2002	—	Active
UNICO VANS A/S CVR 40837965	BoardChairman	2019 – 2019	—	Active

Person	Role	Shared companies	Profile
KJ Kaare Jensen Kirkegaard	Board of Directors	1company	View profile
PB Peder Bjørvig Pedersen	Board of Directors	1company	View profile
OB Ole Bjørvig Pedersen	Management	1company	View profile
K& Krogh & Ronald Statsautoriserede revisorer	Audit	1company	View profile
LK Laurits Kristian Laursen	Management	1company	View profile