Poul Erik Tofte

Østerbrogade 106, 3. thDK0 active roles

Full Risika report

Active roles

directorships & management

Past roles

historical positions

Dissolved companies

in directorship history

Career timeline

2014 – 2014
Board of Directors, COTTONCO ApS
2014 – 2014
Chairman, CARL BACKS A/S
2014 – 2014
Board of Directors, Fristads Kansas A/S
2014 – 2014
Chairman, Kansas A/S
2013 – 2014
Board of Directors, LOGSTOR A/S
2012 – 2025
Founder, PETOF CONSULTING ApS
2012 – 2020
Chairman, ECASAFE HOLDING ApS
2012 – 2020
Chairman, ECASAFE A/S
2012 – 2014
Chairman, INVESTERINGSFORENINGEN KERNE INVEST
2012 – 2014
Management, LOGSTOR HOLDING A/S
2012 – 2014
Management, LRA III ApS
2012 – 2013
Board of Directors, LYNX HOLDING ApS
2009 – 2012
Chairman, VA77 AF 25. NOVEMBER 2004 ApS
2008 – 2012
Board of Directors, FLSMIDTH FINANS A/S
2008 – 2009
Board of Directors, FLSMIDTH MINERALS A/S
2007 – 2012
Board of Directors, FLSmidth Global Field Services ApS
2007 – 2011
Board of Directors, DKA I P/S
2007 – 2011
Board of Directors, DKA I KOMPLEMENTAR A/S
2007 – 2011
Board of Directors, DKA II A/S
2007 – 2009
Board of Directors, GRO CAPITAL A/S
2007 – 2008
Chairman, FLSMIDTH TECHNOLOGY A/S
2006 – 2007
Chairman, Fuller Technologies Denmark A/S
2005 – 2012
Management, FLSMIDTH A/S
2005 – 2009
Board of Directors, FLSMIDTH (THAILAND) LTD. A/S
2004 – 2012
Board of Directors, FFE INVEST A/S
2004 – 2012
Board of Directors, Swisspearl Danmark Holding A/S
2004 – 2012
Board of Directors, FLSMIDTH MINERALS HOLDING ApS
2004 – 2012
Chairman, FLSMIDTH REAL ESTATE A/S
2004 – 2012
Chairman, REDEP A/S
2004 – 2012
Board of Directors, FLSMIDTH TYSKLAND A/S
2004 – 2012
Board of Directors, SLF ROMER XV ApS
2004 – 2008
Board of Directors, FLSMIDTH AIRTECH A/S
2004 – 2008
Chairman, DAN INDIAN HOLDING ApS
2004 – 2007
Board of Directors, DENSIT ApS
2004 – 2006
Chairman, FLS ENERGY A/S
2004 – 2004
Board of Directors, Aalborg Portland Holding A/S
2004 – 2004
Board of Directors, UNICON A/S
2003 – 2012
Board of Directors, FLS MILJØ A/S
2003 – 2012
Board of Directors, DEF 1994 A/S
2003 – 2012
Management, FLSMIDTH & CO. A/S
2003 – 2012
Board of Directors, AKTIESELSKABET AF 1. JANUAR 1990. VALBY
2003 – 2012
Board of Directors, FLS PLAST A/S
2003 – 2005
Board of Directors, DA 1999 A/S
2003 – 2005
Board of Directors, SR TECHNICS DENMARK HANGAR 6 A/S
2001 – 2002
Management, NTEG A/S
2000 – 2003
Board of Directors, NETTEST FINANS A/S
2000 – 2001
Board of Directors, GN AF 18. MAJ 2000 A/S
2000 – 2001
Chairman, GN AF 15. JUNI 2000 A/S
2000 – 2001
Chairman, HAMLET SUPPORT ApS
2000 – 2001
Chairman, GN AF 26. SEPTEMBER 2000 A/S
2000 – 2001
Chairman, GN AF 27. SEPTEMBER 2000 A/S
2000 – 2001
Chairman, GN AF 28. SEPTEMBER 2000 A/S
2000 – 2001
Chairman, GN AF 29. SEPTEMBER 2000 A/S
2000 – 2001
Chairman, GN EJENDOMME A/S
2000 – 2001
Chairman, Natus Medical Denmark ApS
1999 – 2003
Chairman, NETTEST (DENMARK) A/S
1999 – 2001
Chairman, LOGISTIK- OG PRODUKTIONSEJENDOMME A/S
1999 – 2001
Chairman, GN EJENDOMME A/S
1998 – 2001
Board of Directors, GN GREAT NORTHERN GATEWAY A/S
1998 – 2001
Chairman, GN AF 20. JANUAR 1998 A/S
1998 – 2001
Chairman, GN AF 19. JANUAR 1998 A/S
1997 – 2001
Board of Directors, GN AUDIO A/S
1997 – 1999
Board of Directors, GN HEARING A/S
1997 – 1997
Board of Directors, DENERCO XI A/S
1997 – 1997
Board of Directors, AKTIESELSKABET AF 3. NOVEMBER 1971
1996 – 2000
Chairman, MARCAS (EUROPE) A/S
1996 – 2000
Chairman, CHM A/S
1996 – 1997
Board of Directors, DET DANSKE MOBILTELEFONKOMPAGNI PCN A/S
1994 – 2001
Chairman, GN STORE NORD PAYPHONES A/S
1993 – 1998
Board of Directors, GN NETTEST A/S
1992 – 2002
Board of Directors, DANISH BALTIC TELECOMMUNICATIONS GROUP I/S
1992 – 2001
Board of Directors, GN STORE NORD PAGING A/S
1992 – 2001
Board of Directors, DANISH RUSSIAN TELECOMMUNICATIONS GROUP I/S
1992 – 1996
Chairman, AB EJENDOMSAKTIESELSKABET THISTED
1991 – 2001
Board of Directors, DANISH POLISH TELECOMMUNICATIONS GROUP I/S
1991 – 1999
Chairman, BGE.200 A/S
1991 – 1997
Chairman, INTERESSENTSKABET AF 26. NOVEMBER 2000
1990 – 2001
Chairman, GN CABLE SYSTEMS A/S
1990 – 1999
Deputy Chairman, GN STORE NORD ENERGI A/S
1990 – 1997
Board of Directors, TELENOR DANMARK HOLDING A/S
1990 – 1997
Board of Directors, ANPARTSSELSKABET AF 16. NOVEMBER 2000
1989 – 2000
Chairman, GN DATACOM A/S
1989 – 1999
Chairman, GN FILETECH A/S
1989 – 1998
Chairman, BGE.100 ApS
1988 – 2000
Chairman, GN EJENDOMSAKTIESELSKABET SYDHAVNS PLADS 4
1986 – 1996
Chairman, GN COMTEXT (DANMARK) A/S
1985 – 1989
Management, CB 2013 A/S
1982 – 1994
Board of Directors, EJENDOMSSELSKABET KVISTGÅRD A/S
1977 – 1994
Board of Directors, NORDISK TERASTIC ApS
1974 – 1994
Board of Directors, DANBOND-DANISH STRUCTURAL BONDING COMPANY A/S

Personal details

Nationality

Address

Østerbrogade 106, 3. th

Company	Role	Period	Ownership	Status
TELENOR DANMARK HOLDING A/S CVR 14724346	BoardBoard of Directors	1990 – 1997	—	Active
GN COMTEXT (DANMARK) A/S CVR 10224837	BoardChairman	1986 – 1996	—	Dissolved
FLS MILJØ A/S CVR 11879349	BoardBoard of Directors	2003 – 2012	—	Dissolved
LOGISTIK- OG PRODUKTIONSEJENDOMME A/S CVR 12516401	BoardChairman	1999 – 2001	—	Dissolved
GN DATACOM A/S CVR 13235643	BoardChairman	1989 – 2000	—	Dissolved
BGE.100 ApS CVR 13236178	BoardChairman	1989 – 1998	—	Dissolved
GN FILETECH A/S CVR 13386870	BoardChairman	1989 – 1999	—	Dissolved
DET DANSKE MOBILTELEFONKOMPAGNI PCN A/S CVR 13929785	BoardBoard of Directors	1996 – 1997	—	Dissolved
GN CABLE SYSTEMS A/S CVR 14723587	BoardChairman	1990 – 2001	—	Dissolved
GN STORE NORD ENERGI A/S CVR 14742905	BoardDeputy Chairman	1990 – 1999	—	Dissolved
ANPARTSSELSKABET AF 16. NOVEMBER 2000 CVR 14742999	BoardBoard of Directors	1990 – 1997	—	Dissolved
DA 1999 A/S CVR 15028742	BoardBoard of Directors	2003 – 2005	—	Dissolved
FLSMIDTH TECHNOLOGY A/S CVR 15109084	BoardChairman	2007 – 2008	—	Dissolved
BGE.200 A/S CVR 15517743	BoardChairman	1991 – 1999	—	Dissolved
FLS ENERGY A/S CVR 15713119	BoardChairman	2004 – 2006	—	Dissolved
AB EJENDOMSAKTIESELSKABET THISTED CVR 15735007	BoardChairman	1992 – 1996	—	Dissolved
GN STORE NORD PAGING A/S CVR 16313432	BoardBoard of Directors	1992 – 2001	—	Dissolved
FLSMIDTH MINERALS A/S CVR 16660299	BoardBoard of Directors	2008 – 2009	—	Dissolved
INVESTERINGSFORENINGEN KERNE INVEST CVR 34695644	BoardChairman	2012 – 2014	—	Active
SR TECHNICS DENMARK HANGAR 6 A/S CVR 16984833	BoardBoard of Directors	2003 – 2005	—	Dissolved
GN NETTEST A/S CVR 17260782	BoardBoard of Directors	1993 – 1998	—	Dissolved
GN STORE NORD PAYPHONES A/S CVR 17888544	BoardChairman	1994 – 2001	—	Dissolved
Aalborg Portland Holding A/S CVR 14244441	BoardBoard of Directors	2004 – 2004	—	Active
DEF 1994 A/S CVR 19343111	BoardBoard of Directors	2003 – 2012	—	Dissolved
MARCAS (EUROPE) A/S CVR 19368793	BoardChairman	1996 – 2000	—	Dissolved
GN GREAT NORTHERN GATEWAY A/S CVR 19409783	BoardBoard of Directors	1998 – 2001	—	Dissolved
CHM A/S CVR 19409848	BoardChairman	1996 – 2000	—	Dissolved
NETTEST (DENMARK) A/S CVR 19638847	BoardChairman	1999 – 2003	—	Dissolved
DENERCO XI A/S CVR 19784339	BoardBoard of Directors	1997 – 1997	—	Dissolved
FLSMIDTH (THAILAND) LTD. A/S CVR 20162872	BoardBoard of Directors	2005 – 2009	—	Dissolved
GN AF 20. JANUAR 1998 A/S CVR 20799587	BoardChairman	1998 – 2001	—	Dissolved
GN AF 19. JANUAR 1998 A/S CVR 20799781	BoardChairman	1998 – 2001	—	Dissolved
FFE INVEST A/S CVR 20877391	BoardBoard of Directors	2004 – 2012	—	Dissolved
LOGSTOR HOLDING A/S CVR 21311774	ManagementManagement	2012 – 2014	—	Dissolved
LOGSTOR A/S CVR 21330248	BoardBoard of Directors	2013 – 2014	—	Dissolved
GN EJENDOMME A/S CVR 23123916	BoardChairman	1999 – 2001	—	Dissolved
INTERESSENTSKABET AF 26. NOVEMBER 2000 CVR 24246833	BoardChairman	1991 – 1997	—	Active
DANISH POLISH TELECOMMUNICATIONS GROUP I/S CVR 24247333	BoardBoard of Directors	1991 – 2001	—	Active
DANISH BALTIC TELECOMMUNICATIONS GROUP I/S CVR 24247341	BoardBoard of Directors	1992 – 2002	—	Active
DANISH RUSSIAN TELECOMMUNICATIONS GROUP I/S CVR 24247368	BoardBoard of Directors	1992 – 2001	—	Active
GN EJENDOMSAKTIESELSKABET SYDHAVNS PLADS 4 CVR 24256863	BoardChairman	1988 – 2000	—	Dissolved
LRA III ApS CVR 25083075	ManagementManagement	2012 – 2014	—	Dissolved
GN AF 18. MAJ 2000 A/S CVR 25299124	BoardBoard of Directors	2000 – 2001	—	Dissolved
GN AF 15. JUNI 2000 A/S CVR 25356357	BoardChairman	2000 – 2001	—	Dissolved
HAMLET SUPPORT ApS CVR 25384725	BoardChairman	2000 – 2001	—	Dissolved
GN AF 26. SEPTEMBER 2000 A/S CVR 25590066	BoardChairman	2000 – 2001	—	Dissolved
GN AF 27. SEPTEMBER 2000 A/S CVR 25592999	BoardChairman	2000 – 2001	—	Dissolved
GN AF 28. SEPTEMBER 2000 A/S CVR 25593006	BoardChairman	2000 – 2001	—	Dissolved
GN AF 29. SEPTEMBER 2000 A/S CVR 25593014	BoardChairman	2000 – 2001	—	Dissolved
GN EJENDOMME A/S CVR 25593022	BoardChairman	2000 – 2001	—	Dissolved
NETTEST FINANS A/S CVR 25640527	BoardBoard of Directors	2000 – 2003	—	Dissolved
FLSmidth Global Field Services ApS CVR 25730666	BoardBoard of Directors	2007 – 2012	—	Dissolved
FLSMIDTH AIRTECH A/S CVR 26527848	BoardBoard of Directors	2004 – 2008	—	Dissolved
DAN INDIAN HOLDING ApS CVR 26773865	BoardChairman	2004 – 2008	—	Dissolved
COTTONCO ApS CVR 27311148	BoardBoard of Directors	2014 – 2014	—	Dissolved
Swisspearl Danmark Holding A/S CVR 18336774	BoardBoard of Directors	2004 – 2012	—	Active
VA77 AF 25. NOVEMBER 2004 ApS CVR 28283296	BoardChairman	2009 – 2012	—	Dissolved
DKA I P/S CVR 29425523	BoardBoard of Directors	2007 – 2011	—	Dissolved
DKA I KOMPLEMENTAR A/S CVR 29425566	BoardBoard of Directors	2007 – 2011	—	Dissolved
LYNX HOLDING ApS CVR 29447683	BoardBoard of Directors	2012 – 2013	—	Dissolved
UNICON A/S CVR 16064939	BoardBoard of Directors	2004 – 2004	—	Active
CARL BACKS A/S CVR 49420218	BoardChairman	2014 – 2014	—	Active
FLSMIDTH MINERALS HOLDING ApS CVR 27920934	BoardBoard of Directors	2004 – 2012	—	Active
DENSIT ApS CVR 73162718	BoardBoard of Directors	2004 – 2007	—	Active
NTEG A/S CVR 32864015	ManagementManagement	2001 – 2002	—	Dissolved
AKTIESELSKABET AF 3. NOVEMBER 1971 CVR 33865910	BoardBoard of Directors	1997 – 1997	—	Dissolved
FLSMIDTH REAL ESTATE A/S CVR 60978913	BoardChairman	2004 – 2012	—	Dissolved
ECASAFE HOLDING ApS CVR 34613435	BoardChairman	2012 – 2020	—	Dissolved
ECASAFE A/S CVR 34613443	BoardChairman	2012 – 2020	—	Dissolved
FLSMIDTH & CO. A/S CVR 58180912	ManagementManagement	2003 – 2012	—	Active
PETOF CONSULTING ApS CVR 34613370	OtherFounder	2012 – 2025	—	Dissolved
Natus Medical Denmark ApS CVR 25384687	BoardChairman	2000 – 2001	—	Active
Fristads Kansas A/S CVR 38535412	BoardBoard of Directors	2014 – 2014	—	Dissolved
Kansas A/S CVR 11987273	BoardChairman	2014 – 2014	—	Active
DANBOND-DANISH STRUCTURAL BONDING COMPANY A/S CVR 49080328	BoardBoard of Directors	1974 – 1994	—	Dissolved
REDEP A/S CVR 52083516	BoardChairman	2004 – 2012	—	Dissolved
AKTIESELSKABET AF 1. JANUAR 1990. VALBY CVR 58218510	BoardBoard of Directors	2003 – 2012	—	Dissolved
FLS PLAST A/S CVR 66033112	BoardBoard of Directors	2003 – 2012	—	Dissolved
EJENDOMSSELSKABET KVISTGÅRD A/S CVR 71286711	BoardBoard of Directors	1982 – 1994	—	Dissolved
FLSMIDTH TYSKLAND A/S CVR 73336813	BoardBoard of Directors	2004 – 2012	—	Dissolved
CB 2013 A/S CVR 79437417	ManagementManagement	1985 – 1989	—	Dissolved
NORDISK TERASTIC ApS CVR 82533117	BoardBoard of Directors	1977 – 1994	—	Dissolved
SLF ROMER XV ApS CVR 27959555	BoardBoard of Directors	2004 – 2012	—	Active
GN AUDIO A/S CVR 15069511	BoardBoard of Directors	1997 – 2001	—	Dissolved
FLSMIDTH FINANS A/S CVR 31610761	BoardBoard of Directors	2008 – 2012	—	Active
GRO CAPITAL A/S CVR 29425558	BoardBoard of Directors	2007 – 2009	—	Active
Fuller Technologies Denmark A/S CVR 19094308	BoardChairman	2006 – 2007	—	Active
GN HEARING A/S CVR 55082715	BoardBoard of Directors	1997 – 1999	—	Active
FLSMIDTH A/S CVR 15028882	ManagementManagement	2005 – 2012	—	Active
DKA II A/S CVR 61095918	BoardBoard of Directors	2007 – 2011	—	Dissolved

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