NIRAS PROPERTY A/S
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Active
- Registration 26127025
- A/S
- Established 29 June, 2001
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Clas Nylandsted Andersen
2020-04-16 – -
Carsten Toft Boesen
2017-04-20 – -
Stig Brinck
2015-03-27 – -
Mads Søndergaard
2022-04-07 – -
Frank Lyngsø
2017-04-20 – -
Michael Sølgaard
2022-04-07 – -
Camilla Kronborg Damgaard
2022-04-07 – -
Kirsten Engholm Henriksen
2017-04-20 – 2024-09-30 -
Jesper Harder
2015-03-26 – 2024-09-30 -
Tine Sværdborg
2015-03-27 – 2022-04-07 -
Michael Hjerl Hansen
2010-05-06 – 2022-04-07 -
Thomas Rolskov Christiansen
2018-03-22 – 2022-04-07 -
Peter Ernst Wengler-Jørgensen
2017-04-20 – 2020-05-01 -
Hans Peter Jensen
2017-04-20 – 2019-03-20 -
Alex Laursen
2017-04-20 – 2019-03-20 -
Hanne Schwarz
2017-04-20 – 2018-03-22 -
Susanne Lyngberg Nilsson
2015-03-27 – 2018-03-22
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- Legal owners
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NIRAS Fonden 100% ownership (2020-08-24 – ) 100% voting rights (2020-08-24 – )
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NIRAS GRUPPEN A/S 100% ownership (2015-06-01 – 2020-08-24 ) 100% voting rights (2015-06-01 – 2020-08-24 )
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- Directors
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Mads Søndergaard
2024-12-31 – -
Kresten Kloch
2017-04-20 – 2024-12-31 -
Tina Hørbye Løj Christensen
2022-04-07 – 2022-04-07 -
Markus Davelid
2003-09-08 – 2017-04-20 -
Gunnar Peder Jakobsen
2001-06-29 – 2003-09-08
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- Board members
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Carsten Toft Boesen
2004-09-30 – -
Ann-Sofie Østberg Bjergby
2025-04-24 – -
Mads Søndergaard
2022-04-07 – -
Per Riis
2024-10-01 – 2025-04-24 -
Tina Hørbye Løj Christensen
2022-04-07 – 2024-08-01 -
Kresten Kloch
2013-03-24 – 2022-04-07 -
Michael Hjerl Hansen
2010-05-25 – 2022-04-07 -
Karol Marcinkowski
2004-09-30 – 2013-04-24 -
Nis Nissen Burchardt
2004-09-30 – 2010-05-25 -
Mats Gustav Hedbom
2001-07-20 – 2004-09-30 -
Torkil Jønch Clausen
2001-06-29 – 2004-09-30 -
Ulf Ulrich Brasen
2001-07-20 – 2004-09-30 -
John Ingvar Rudolf Ingerlund
2001-07-20 – 2004-09-30 -
Henrik Børge Høegh
2001-06-29 – 2004-09-30
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Employees
NIRAS PROPERTY A/S has 2.00 full time equivalents (FTEs) and 3.00 employees as of 1 June, 2017.