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Boen AS
AS
Active
Org 980400646
Produksjon av sammensatte parkettstaver
·
NACE 1622
Stiftet 1998 · 27 år gammel
18 ansatte
Overvåg
Del
Norge
/
Virksomheder
/
Manufacture of assembled parquet floors
/
Boen AS
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Regnskaber
Personer & ejerskab
Relaterede virksomheder
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Personer & ejerskab
Ledelse
Nuværende ledelse
Name
Role
Member since
Current (1)
JN
Jan Nielsen
Chief Executive Officer
Chief Executive Officer
2022
Tidligere (1)
GW
Geir Wåland
Chief Executive Officer
Chief Executive Officer
2013 – 2022
Bestyrelse
Bestyrelsestilsyn
Name
Role
Member since
Current (3)
PM
Patrick Mathijs Catharina Hardy
Chairman
Chairman
2022
JN
Jan Nielsen
Board of Directors
Board of Directors
2022
JS
Judith Susanne Scherzinger
Board of Directors
Board of Directors
2024
Tidligere (4)
KD
Klaus Dieter Brammertz
Chairman
Chairman
2021 – 2022
PS
Peter Schmitter
Board of Directors
Board of Directors
2022 – 2024
GW
Geir Wåland
Aktionærer
Pr. seneste årsrapport
Bauwerk Group Schweiz Ag — 100%
100%
Shareholder
Type
Ownership
Votes
Since
Bauwerk Group Schweiz Ag
Company
100%
100%
2025
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Mere om Boen AS
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Hovedtal, risikovurdering og virksomhedsresumé
Regnskaber & nøgletal →
Omsætning, EBITDA, balance og 5-års udvikling
Relaterede virksomheder →
Koncernstruktur, moder- og datterselskabsnetværk
Board of Directors
Board of Directors
2022 – 2022
GB
Guido Bernd Müller
Board of Directors
Board of Directors
2022 – 2024