CONSTRUCTOR DANMARK A/S
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Active
- Registration 16315877
- A/S
- Established 1 August, 1992
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Juan Maria Riberas Meras
2018-01-17 – 32.5% ownership (2018-01-17 – ) 32.5% voting rights (2018-01-17 – ) -
Fransisco Jose Riberas Mera
2018-01-17 – 32.5% ownership (2018-01-17 – ) 32.5% voting rights (2018-01-17 – )
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- Legal owners
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GONVARRI MATERIAL HANDLING AS 100% ownership (2017-11-13 – ) 100% voting rights (2017-11-13 – )
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Constructor Group Norway AS
2004-12-23 – 2017-11-13 100% ownership (2004-12-23 – 2017-11-13 ) 100% voting rights (2004-12-23 – 2017-11-13 )
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- Directors
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Henrik Skov Jensen
2025-01-23 – -
Michael Sahl
2003-07-01 – 2025-01-23 -
Hanne Solveig Jensen
2002-10-11 – 2003-07-01 -
Peter Vestergaard Andersen
1992-08-01 – 2002-10-11 -
Maarten van Engeland
1992-08-01 – 2000-08-31 -
Jan van Dijk
1992-08-01 – 1994-01-18 -
Per Emil Hasselbalch Stakemann
1992-08-01 – 1993-03-19
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- Board members
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Alejandro Armas Arranz
2024-01-31 – -
Sergio Rodriguez Cuesta
2020-12-14 – -
Jesus Calvo Moreira
2018-08-22 – -
Mario Ruiz Escribano
2018-08-22 – -
Henrik Skov Jensen
2025-01-23 – -
Michael Sahl
2003-07-01 – 2025-01-23 -
Nils Fredrik Henriksson
2020-12-14 – 2024-01-31 -
Frank Pohl
2018-08-22 – 2020-12-14 -
Leif Birger Johan Larsson
2020-07-07 – 2020-12-14 -
Gerhard Schwager
2018-08-22 – 2020-07-07 -
Richard Eric Moss
2017-01-24 – 2018-08-22 -
Arne Myhre
2014-11-13 – 2018-08-22 -
Simon Nyquist Martinsen
2009-04-27 – 2017-01-24 -
Harald Guldahl
2011-12-20 – 2014-11-13 -
Frank Ulf Sternebratt
2009-04-27 – 2011-12-20 -
Hallvard Peter Bogh Muri
2003-09-29 – 2009-04-27 -
Frode Sjursen
2003-04-30 – 2003-09-29 -
Tuomo Vilhelm Hyysalo
2003-04-30 – 2003-09-29 -
Hanne Solveig Jensen
2002-10-11 – 2003-07-01 -
Martin Jeffrey Webster
2001-10-12 – 2003-03-31 -
Nicholas Ralph Smith
2001-10-12 – 2003-03-31 -
Peter Vestergaard Andersen
1992-08-01 – 2002-10-11 -
Kevin Andrew Appleton
2000-08-31 – 2001-10-12 -
Stuart Miller
1999-04-20 – 2000-08-31 -
Neil Coutts
1999-04-20 – 2000-03-31 -
Mikael Stig Rosenmejer
1992-08-01 – 1996-04-24 -
Jan van Dijk
1992-08-01 – 1994-01-18 -
Per Emil Hasselbalch Stakemann
1992-08-01 – 1993-03-19 -
Hans Christian Galst
1992-08-01 – 1993-03-19 -
Ulf Svejgaard Poulsen
1992-08-01 – 1993-03-19
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Employees
CONSTRUCTOR DANMARK A/S has 18.00 full time equivalents (FTEs) and 19.00 employees as of 1 October, 2022.