NYBORG HAVN A/S
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Active
- Registration 25378822
- A/S
- Established 13 March, 2000
Relations
Past relations
- Legal owners
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ASSOCIATED DANISH PORTS A/S 100% ownership (2000-06-29 – ) 100% voting rights (2000-06-29 – )
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- Directors
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Morten Højrup Dethlefsen
2019-06-19 – -
Rune Dalgaard Rasmussen
2017-08-01 – 2019-06-19 -
Jacob Gerdes
2016-01-10 – 2017-08-01 -
Poul Vinther Nielsen
2000-03-13 – 2016-01-10
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- Board members
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Rune Dalgaard Rasmussen
2019-06-19 – -
Morten Højrup Dethlefsen
2019-06-19 – -
Lotte Engsig-Karup Cederskjold
2018-12-19 – 2020-01-15 -
Villads Kirkegaard-Jensen
2019-02-06 – 2019-06-18 -
Rune Dalgaard Rasmussen
2019-02-06 – 2019-06-18 -
Nils Skeby
2015-08-28 – 2019-02-01 -
Eva Bonne Alkærsig
2017-09-15 – 2018-12-19 -
Jacob Gerdes
2016-01-10 – 2017-09-15 -
Poul Vinther Nielsen
2000-03-13 – 2016-01-10 -
Jens Peter Peters
2000-12-18 – 2015-04-16 -
Arne Tirsgaard
2000-06-21 – 2000-12-18 -
Peter Jordhøj
2000-03-13 – 2000-06-21 -
Uffe Steiner Jensen
2000-04-07 – 2000-06-21 -
Bjarne Nielsen
2000-03-13 – 2000-06-21
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- Subsidiaries
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NYBORG HAVN EJENDOMME I A/S 100% ownership (2005-06-29 – ) 100% voting rights (2005-06-29 – )
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