WIHLBORGS A/S
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Active
- Registration 14125043
- A/S
- Established 1 May, 1990
Company information
No advertising
Company information
No advertising
- Legal form
- Aktieselskab (A/S)
- Status
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Active
Established 1 May, 1990 - Address
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- Registration number
- Registration 14125043
Relations
Past relations
- Legal owners
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Wihlborg Fastigheter AB
2014-12-16 – 100% ownership (2014-12-16 – ) 100% voting rights (2014-12-16 – )
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- Directors
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Søren Holm
2021-10-11 – -
Peter Nielsen
2018-04-11 – 2021-10-11 -
Anders Jörgen Jarl
2005-04-29 – 2018-04-11 -
Erik Gustav Paulsson
1999-06-14 – 2005-04-29 -
Bengt-Åke Knud Madsen
1996-05-31 – 1999-06-14 -
Lars Gunnar Bjork
1996-01-13 – 1996-05-31 -
Morten Halskov
1996-01-02 – 1996-01-13 -
Ole Hedegaard Jensen
1990-05-01 – 1996-01-02 -
Hans Elof Lundqvist
1990-05-01 – 1994-09-14 -
Per Mellander
1990-05-01 – 1991-12-16 -
Per Emil Hasselbalch Stakemann
1990-05-01 – 1990-12-19
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- Board members
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Niels Gram-Hanssen
2018-04-11 – -
Nils Håkan Arvid Liepe
2013-03-15 – -
Søren Holm
2021-10-11 – -
Ulrika Agneta Marie Axelsson
2022-09-20 – -
Maria Ulrika Hallengren
2020-04-01 – -
Peter Nielsen
1996-05-31 – 2021-10-11 -
Anders Jörgen Jarl
2018-04-11 – 2020-04-01 -
Maria Ulrika Hallengren
2018-04-11 – 2020-03-31 -
Anders Jörgen Jarl
2005-04-29 – 2018-04-10 -
Niels Gram-Hanssen
2007-03-22 – 2018-04-10 -
Christer Bo Stig Johansson
1997-05-30 – 2013-03-15 -
Ole Jørgen Hald
2003-04-03 – 2007-03-22 -
Erik Gustav Paulsson
1999-05-12 – 2006-02-23 -
Olle Knaust
1999-05-12 – 2005-04-29 -
Bengt-Åke Knud Madsen
1996-05-31 – 2002-05-30 -
Per-Olof Gunnar Holmqvist
1997-05-30 – 1999-05-12 -
Sten Olof Libell
1990-05-01 – 1997-05-30 -
Bertil Gunnar Engstrøm
1996-05-31 – 1997-05-30 -
Lars Gunnar Bjork
1996-01-13 – 1996-05-31 -
Jørgen Svedberg
1990-05-01 – 1996-05-31 -
Morten Halskov
1996-01-02 – 1996-01-13 -
Ole Hedegaard Jensen
1990-05-01 – 1996-01-02 -
Hans Elof Lundqvist
1990-05-01 – 1994-09-14 -
Torben Schøn
1990-05-01 – 1994-09-14 -
Ole Jørgen Hald
1990-05-01 – 1994-09-14 -
Per Mellander
1990-05-01 – 1991-12-16 -
Susanne Saul Stakemann
1990-05-01 – 1990-12-19 -
Ulf Svejgaard Poulsen
1990-05-01 – 1990-12-19 -
Per Emil Hasselbalch Stakemann
1990-05-01 – 1990-12-19
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- Subsidiaries
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Kvarteret Borupvangen A/S 100% ownership (2019-06-01 – ) 100% voting rights (2019-06-01 – )
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Kvarteret Hørkæret A/S 100% ownership (2019-06-01 – ) 100% voting rights (2019-06-01 – )
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Kvarteret Bymosen ApS 100% ownership (2024-12-18 – ) 100% voting rights (2024-12-18 – )
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Kvarteret Lersø Parkallé ApS 100% ownership (2023-06-30 – ) 100% voting rights (2023-06-30 – )
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Employees
WIHLBORGS A/S has 75.00 full time equivalents (FTEs) and 88.00 employees as of 1 May, 2025.