Ove Rønne

Chairman, HE Marine A/S

Marselis Boulevard 36, 7. thDK14 active roles

Companies & roles

Active roles

14 positions

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
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
SC INTERNATIONAL ApS CVR 30497724	ManagementChief Executive Officer	Since 2015	—	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

Historical roles

164 positions

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

134 dissolved companies in directorship history

SCANLAU MASKINFABRIK AF 1986 A/S

CVR 10047870 · Dissolved 1988 · —

Role: Board of Directors

HOLI WEAR A/S

CVR 10144590 · Dissolved 1988 · —

Role: Board of Directors

PIRADAN HANDELSSELSKAB A/S

CVR 10161401 · Dissolved 1990 · —

Role: Board of Directors

YNF 888888 A/S

CVR 10201500 · Dissolved 1992 · —

Role: Management

KOMBI-HANDEL ApS

CVR 10209196 · Dissolved 1992 · —

Role: Board of Directors

SM INVEST ApS

CVR 10280230 · Dissolved 1992 · —

Role: Board of Directors

IA INVEST RISSKOV A/S

CVR 10360285 · Dissolved 1995 · —

Role: Board of Directors

CHINESE TRADE 2000 ApS

CVR 10630703 · Dissolved 1999 · —

Role: Chairman

KONTORHOTEL - ØSTERGADE 1 - ÅRHUS A/S

CVR 10801478 · Dissolved 2010 · —

Role: Management

EL:CON MIDDELFART A/S

CVR 10973783 · Dissolved 2013 · —

Role: Board of Directors

ANPARTSSELSKABET AF 1.JULI 1988 AALBORG

CVR 11014445 · Dissolved 1988 · —

Role: Board of Directors

PIRADAN FINANS ApS

CVR 11156908 · Dissolved 1989 · —

Role: Management

ALPHA KANNIKE HOLDING A/S

CVR 11827187 · Dissolved 2003 · —

Role: Board of Directors

P.O.S. ApS

CVR 11977634 · Dissolved 1996 · —

Role: Management

FORMIDLINGSSELSKABET AF 1/2 1985 ApS

CVR 12059345 · Dissolved 1992 · —

Role: Management

OVE LASSEN FINANS ApS

CVR 12702981 · Dissolved 1990 · —

Role: Management

CELLO ApS

CVR 12826273 · Dissolved 2005 · —

Role: Board of Directors

INTERTRONIC ApS

CVR 12884745 · Dissolved 1990 · —

Role: Board of Directors

SR AF 26/9 1990 ApS

CVR 13519242 · Dissolved 1992 · —

Role: Board of Directors

Selskabet EN af 30. maj 2016 ApS

CVR 13526516 · Dissolved 2005 · —

Role: Board of Directors

RIT NR. 37 ApS

CVR 13736235 · Dissolved 1993 · —

Role: Board of Directors

CONSERVER 21 ApS

CVR 14214402 · Dissolved 1998 · —

Role: Chairman

P.O.S. III ApS

CVR 14233334 · Dissolved 1994 · —

Role: Board of Directors

A/S UNITED PARACALE

CVR 14384308 · Dissolved 1993 · —

Role: Board of Directors

COSP LEASING A/S

CVR 15088508 · Dissolved 2002 · —

Role: Founder

FOOTWORK ApS

CVR 15137193 · Dissolved 1996 · —

Role: Board of Directors

MAXALLAN A/S

CVR 15682671 · Dissolved 2011 · —

Role: Chairman

INVESTERINGSSELSKABET AF 30/11-91 ApS

CVR 15852542 · Dissolved 2000 · —

Role: Management

M/F BROEN A/S

CVR 15909587 · Dissolved 1994 · —

Role: Board of Directors

RESTAURATIONSSELSKABET AF 18/2-1993 ApS

CVR 16045896 · Dissolved 2006 · —

Role: Management

Th af 12.12.1996 A/S under Konkurs (1)

CVR 17175637 · Dissolved 1997 · —

Role: Board of Directors

HOLDINGSELSKABET AF 1. OKTOBER 1993 ApS

CVR 17345087 · Dissolved 2003 · —

Role: Founder

AV CENTER ÅRHUS A/S

CVR 18010291 · Dissolved 2003 · —

Role: Chairman

IFFES SALGSSELSKAB ApS

CVR 18378094 · Dissolved 2005 · —

Role: Chairman

EL:CON HORSENS A/S

CVR 18593114 · Dissolved 2012 · —

Role: Board of Directors

PAPER FORT ApS

CVR 18810085 · Dissolved 1993 · —

Role: Board of Directors

NOVOFORM A/S

CVR 18913631 · Dissolved 2007 · —

Role: Founder

EL:CON INNOVATION A/S

CVR 19374378 · Dissolved 2013 · —

Role: Board of Directors

PRO-FILE ApS

CVR 19646882 · Dissolved 1999 · —

Role: Board of Directors

REX KLEIN REVISION A/S

CVR 14723684 · Dissolved 2001 · —

Role: Board of Directors

NOVOCUP A/S

CVR 19913805 · Dissolved 1998 · —

Role: Chairman

HEROS A/S

CVR 19975096 · Dissolved 2005 · —

Role: Board of Directors

CHINESE IMPORT 2000 ApS

CVR 19989445 · Dissolved 1999 · —

Role: Board of Directors

LANGELINIE ÅRHUS A/S

CVR 19994589 · Dissolved 2004 · —

Role: Board of Directors

DANSK VIDEO DISTRIBUTION ApS

CVR 20041331 · Dissolved 1999 · —

Role: Chairman

AKTIESELSKABET AF 25. AUGUST 1999 A/S V/ADVOKAT OLE EGSGAARD

CVR 20498188 · Dissolved 1999 · —

Role: Board of Directors

EL:CON SJÆLLAND A/S

CVR 20829648 · Dissolved 2013 · —

Role: Board of Directors

EL:CON EL-ANLÆG A/S

CVR 20856572 · Dissolved 2013 · —

Role: Chairman

SLP 11.433 A/S

CVR 21110906 · Dissolved 2007 · —

Role: Board of Directors

FLEXNET ApS

CVR 21221287 · Dissolved 2006 · —

Role: Chairman

AgroInvent ApS

CVR 21724041 · Dissolved 2015 · —

Role: Board of Directors

HOLDINGSELSKABET BERNER & BERNER ApS

CVR 25052358 · Dissolved 2008 · —

Role: Chairman

INTER-GRAPHICS.DK A/S

CVR 25068947 · Dissolved 2005 · —

Role: Board of Directors

MOMENTUM GROUP ApS

CVR 25137566 · Dissolved 2008 · —

Role: Chairman

BB SPG ApS

CVR 25228863 · Dissolved 2016 · —

Role: Chairman

AKTIESELSKABET AF 31. MAJ 2004 ÅRHUS

CVR 25635671 · Dissolved 2003 · —

Role: Chairman

WS AF 31. JANUAR 2004 A/S

CVR 25765680 · Dissolved 2005 · —

Role: Chairman

CBL INVEST A/S

CVR 25824385 · Dissolved 2008 · —

Role: Chairman

X - TEND ApS

CVR 26001161 · Dissolved 2011 · —

Role: Board of Directors

OSK HOLDING ApS

CVR 20988304 · Dissolved 2004 · —

Role: Board of Directors

EJENDOMSSELSKABET JENS JUULS VEJ ApS

CVR 26205794 · Dissolved 2005 · —

Role: Board of Directors

Investeringsselskabet af 3. oktober 2019 ApS

CVR 26275067 · Dissolved 2004 · —

Role: Board of Directors

GULDVIN ApS

CVR 26367182 · Dissolved 2007 · —

Role: Chairman

KNUDSØHUS ApS

CVR 26384478 · Dissolved 2002 · —

Role: Management

EL:CON GRENÅ A/S

CVR 26662583 · Dissolved 2013 · —

Role: Board of Directors

MS TRADING AF 1. JUNI 2002 A/S

CVR 26726611 · Dissolved 2006 · —

Role: Chairman

CALORIUS A/S

CVR 26810191 · Dissolved 2007 · —

Role: Board of Directors

NAVAL HOLDING A/S

CVR 27310680 · Dissolved 2015 · —

Role: Chairman

NOESGAARD - VIND ApS

CVR 27385079 · Dissolved 2013 · —

Role: Chairman

UNITRON HOLDING ApS

CVR 27393055 · Dissolved 2010 · —

Role: Management

WANNASAVE AF 2004 A/S

CVR 27556175 · Dissolved 2008 · —

Role: Chairman

Inov8 Development Solutions ApS

CVR 28119046 · Dissolved 2017 · —

Role: Chairman

EL:CON GRUPPEN A/S

CVR 28480830 · Dissolved 2013 · —

Role: Board of Directors

TLC DANMARK ApS

CVR 28484119 · Dissolved 2008 · —

Role: Chairman

FAIRSPORT.ORG ApS

CVR 28503903 · Dissolved 2009 · —

Role: Chief Executive Officer

LOKALHÅNDBOGEN A/S

CVR 28688555 · Dissolved 2005 · —

Role: Board of Directors

EJENDOMSADMINISTRATIONEN SØGAARD A/S

CVR 28851219 · Dissolved 2005 · —

Role: Board of Directors

EJENDOMSSELSKABET SKOVKROGEN ApS

CVR 29142300 · Dissolved 2019 · —

Role: Unofficial title

AGROCreation ApS

CVR 29145288 · Dissolved 2015 · —

Role: Management

UNITRON INVEST ApS

CVR 29224943 · Dissolved 2010 · —

Role: Management

EL:CON AGERKILDE A/S

CVR 29925267 · Dissolved 2013 · —

Role: Board of Directors

A/S TIME OUT

CVR 30518039 · Dissolved 2012 · —

Role: Board of Directors

LICENSSELSKABET AF 1. JANUAR 2008 ApS

CVR 30562100 · Dissolved 2013 · —

Role: Management

KORNBO ERHVERV ApS

CVR 10691206 · Dissolved 1990 · —

Role: Management

Selskabet af 6. august 2021 ApS

CVR 31156602 · Dissolved 2023 · —

Role: Unofficial title

HÅSUM SVINEPRODUKTION ApS

CVR 31489059 · Dissolved 2011 · —

Role: Chairman

INFILTER ApS

CVR 32308465 · Dissolved 2019 · —

Role: Chairman

Selskabet af den 18. august 2020 A/S

CVR 32310125 · Dissolved 2013 · —

Role: Board of Directors

MLH 1.12.2016 ApS

CVR 32356877 · Dissolved 2016 · —

Role: Chairman

Camp-let Production A/S

CVR 32663885 · Dissolved 2016 · —

Role: Board of Directors

Selskabet af den 2. juni 2020 A/S

CVR 32663893 · Dissolved 2013 · —

Role: Board of Directors

ECOREC ApS

CVR 32783236 · Dissolved 2014 · —

Role: Chairman

Datoselskabet af 1. december 2016 ApS

CVR 34091854 · Dissolved 2016 · —

Role: Board of Directors

SPORT-GROUP ApS

CVR 35807101 · Dissolved 2017 · —

Role: Chairman

VR AF 1/9 1990 ApS

CVR 36043814 · Dissolved 1992 · —

Role: Board of Directors

VORES AVIS ApS

CVR 36479493 · Dissolved 2017 · —

Role: Chairman

Digitalhuset Randers ApS

CVR 36705809 · Dissolved 2015 · —

Role: Chairman

BaneManagement ApS

CVR 36938870 · Dissolved 2021 · —

Role: Chairman

GPM Randers ApS

CVR 37247421 · Dissolved 2016 · —

Role: Chairman

Pox nr 6 ApS (1)

CVR 37761613 · Dissolved 1992 · —

Role: Board of Directors

GOALMOTION A/S

CVR 37766739 · Dissolved 2017 · —

Role: Chairman

In-time Sport Group ApS

CVR 39048361 · Dissolved 2019 · —

Role: Chief Executive Officer

sportINtime ApS

CVR 40176063 · Dissolved 2020 · —

Role: Chairman

Celtics P/S

CVR 42803480 · Dissolved 2024 · —

Role: Unofficial title

DP-AFVIKLING AF 10. JANUAR 1996 A/S

CVR 43031511 · Dissolved 1991 · —

Role: Board of Directors

Heimdal Entofarm ApS

CVR 37590339 · Dissolved 2019 · —

Role: Chairman

INTERNATIONAL BYG & ANLÆG A/S

CVR 49156510 · Dissolved 1997 · —

Role: Board of Directors

OSK NAVAL A/S

CVR 54246714 · Dissolved 2004 · —

Role: Board of Directors

IMPORTSELSKABET AF 1. OKTOBER 1993 A/S

CVR 54640617 · Dissolved 2002 · —

Role: Board of Directors

TMC FINANS ApS

CVR 59267612 · Dissolved 1990 · —

Role: Management

ANPARTSSELSKABET AF 19. DECEMBER 1990 ÅRHUS

CVR 61104828 · Dissolved 1991 · —

Role: Management

HANDELSSELSKABET AF 20. JANUAR 1933 ApS

CVR 63921416 · Dissolved 1997 · —

Role: Board of Directors

Aktieselskabet af 1/2 1985 under Konkurs (3)

CVR 67530217 · Dissolved 1992 · —

Role: Board of Directors

ANPARTSSELSKABET ÅRHUS AF 1. OKTOBER 1990

CVR 68142016 · Dissolved 1991 · —

Role: Management

REMBURSINSTITUTTET AF 24/1 1984 A/S

CVR 70653419 · Dissolved 1994 · —

Role: Management

ApS AF 4.1.1991 ÅRHUS

CVR 71059510 · Dissolved 1991 · —

Role: Management

FOODINVEST DANMARK A/S

CVR 71206610 · Dissolved 1994 · —

Role: Board of Directors

SRGA A/S

CVR 71835812 · Dissolved 1993 · —

Role: Board of Directors

NIELSEN & BAADSTORP A/S

CVR 72429710 · Dissolved 1995 · —

Role: Board of Directors

WIKA GROUP A/S PRODUCTION & DESIGN

CVR 75112017 · Dissolved 1996 · —

Role: Board of Directors

SKT. KNUDS HOLDING A/S

CVR 75115628 · Dissolved 1994 · —

Role: Board of Directors

ARNUM BYGNINGS INVEST A/S

CVR 75199619 · Dissolved 2011 · —

Role: Board of Directors

ASX AF 31/8 1984 ApS

CVR 75389213 · Dissolved 1992 · —

Role: Board of Directors

P.O.S. II ApS

CVR 76382514 · Dissolved 1994 · —

Role: Board of Directors

SE EJENDOMME, AARHUS ApS

CVR 76566518 · Dissolved 2005 · —

Role: Board of Directors

GRAMO A/S

CVR 77518312 · Dissolved 2020 · —

Role: Chairman

TRIMAX A/S

CVR 78829117 · Dissolved 2003 · —

Role: Board of Directors

PIRADAN HOLDING ApS

CVR 79039411 · Dissolved 1988 · —

Role: Management

PROJEKT 14 ApS

CVR 81236216 · Dissolved 1991 · —

Role: Management

PROJEKT 15 ApS

CVR 83567228 · Dissolved 1991 · —

Role: Management

POS IV ApS

CVR 87223612 · Dissolved 2002 · —

Role: Management

Klp 53 ApS (1)

CVR 87985210 · Dissolved 1991 · —

Role: Board of Directors

AARHUS FINANS ApS

CVR 87985318 · Dissolved 2005 · —

Role: Board of Directors

Steen Friis Design A/S

CVR 12249586 · Dissolved 2022 · —

Role: Chairman

Ove Rønne

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