AAK HAVNEN A/S

Active
Registration 13919232
A/S
Established 1 January, 1990

Relations

Past relations

Legal owners: AAK DENMARK A/S 100% ownership (1999-12-31 – ) 100% voting rights (1999-12-31 – )
Directors: Dorthe Bruun
2023-04-26 –

Palle Michael Severin Jensen
2017-08-07 – 2023-04-26

John Officer
2015-09-01 – 2017-08-07

Thomas Brandt Pasgaard
2013-05-30 – 2015-09-01

Michael Skriver
2012-05-30 – 2013-05-30

Mogens Stoustrup Jensen
2006-06-09 – 2012-05-30

Esben Vibe
1999-09-01 – 2006-06-09

Bo Tornøe Nørholm
1990-01-01 – 1999-09-01

Jens Christian Pontoppidan
1990-01-01 – 1992-11-24

Per Emil Hasselbalch Stakemann
1990-01-01 – 1990-11-12
Board members: Carl Johan August Gyllin
2025-01-20 –

Juan-Luis Call Bendt
2023-04-26 –

Dorthe Bruun
2012-05-30 –

Jarl Peter Göran Andreasson
2015-09-01 – 2025-01-20

Palle Michael Severin Jensen
2017-08-07 – 2023-04-26

John Officer
2015-09-01 – 2017-08-07

Thomas Brandt Pasgaard
2013-05-30 – 2015-09-01

John Officer
2012-05-30 – 2015-08-31

Michael Skriver
2006-06-09 – 2013-05-30

Jan Astrup
2009-11-30 – 2012-05-30

Mogens Stoustrup Jensen
1999-09-01 – 2012-05-30

John Officer
2012-05-30 – 2012-05-30

Jørgen Balle
2006-06-09 – 2009-11-30

Esben Vibe
1990-01-01 – 2006-06-09

Erik Højsholt
2000-04-28 – 2006-06-09

Kjeld Ranum
1998-04-06 – 2000-04-28

Bo Tornøe Nørholm
1990-01-01 – 1999-09-01

Erik Boesgaard
1996-11-20 – 1998-04-06

John Allen Goodwin
1990-01-01 – 1996-11-20

John Poulsen
1990-01-01 – 1993-03-16

Jørgen Evald Handberg
1990-01-01 – 1992-11-24

Jens Christian Pontoppidan
1990-01-01 – 1992-11-24

Kurt Krogsgaard Madsen
1990-01-01 – 1991-12-27

Susanne Saul Stakemann
1990-01-01 – 1990-11-12

Per Emil Hasselbalch Stakemann
1990-01-01 – 1990-11-12

Ulf Svejgaard Poulsen
1990-01-01 – 1990-11-12

AAK HAVNEN A/S

Company information

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