SCANDINAVIAN BRAKE SYSTEMS A/S
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Inactive
- Registration 32774210
- A/S
- Established 22 February, 1971
- Dissolved 10 December, 2024
Relations
Past relations
- Legal owners
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HCS 82 ApS 10% ownership (2007-03-21 – 2024-12-10 ) 10% voting rights (2007-03-21 – 2024-12-10 )
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SH 31.12.2024 A/S 50% ownership (2008-05-14 – 2024-12-10 ) 50% voting rights (2008-05-14 – 2024-12-10 )
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- Directors
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John Staunsbjerg Dueholm
2023-01-01 – 2023-12-08 -
Mads Bonde Hansen
2014-10-01 – 2022-12-31 -
Hans Fuglgaard
2002-07-01 – 2014-10-01 -
Hans Jørn Sørensen
2000-05-22 – 2009-09-30 -
Jens Møller
1971-02-22 – 2003-12-09 -
Leif Stiholt
2002-03-21 – 2002-06-30 -
Mogens Thorseng
1971-02-22 – 2002-03-21 -
Finn Sandgaard Andersen
1971-02-22 – 1996-05-31 -
Caj Eric Carstens
1971-02-22 – 1995-01-18 -
Kurt Bruno Skov
1971-02-22 – 1995-01-18 -
Ruth Schrøder Hansen
1971-02-22 – 1989-09-20
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- Board members
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Peter Eriksen Jensen
2016-04-30 – 2023-12-08 -
Mads Bonde Hansen
2021-06-07 – 2023-12-08 -
Jytte Petersen
2012-12-20 – 2022-04-27 -
Pernille Mehl
2017-04-26 – 2021-06-07 -
Jan Børge Pedersen
2015-02-23 – 2021-01-07 -
Niels Christian Jørgensen
2018-04-30 – 2021-01-07 -
Henrik Bjørnbak
2012-12-20 – 2017-11-30 -
John Staunsbjerg Dueholm
2016-05-27 – 2017-04-26 -
Tim Torben Albertsen
2015-04-24 – 2016-05-27 -
Tage Reinert
2016-04-30 – 2016-05-27 -
Tage Reinert
2010-05-31 – 2016-04-29 -
Lars Radoor Sørensen
2013-04-25 – 2016-04-29 -
Johannes Huus Bogh
2013-04-25 – 2015-04-24 -
Lars Herman Petersen
2014-04-28 – 2015-04-24 -
Anders Bach
2014-04-25 – 2014-11-01 -
Flemming Henze Tomdrup
2013-04-25 – 2014-04-28 -
Hans Jørn Sørensen
2010-05-31 – 2013-04-25 -
Søren Jansen
2009-04-23 – 2013-04-25 -
Hans Jørgen Kaptain
2009-04-23 – 2010-05-31 -
Leif Stiholt
2000-05-22 – 2010-05-31 -
Knud Andersen
1998-05-29 – 2009-04-23 -
Gitte Jørgensen
2002-05-29 – 2006-03-24 -
Hans Fuglgaard
2000-05-22 – 2003-08-28 -
Preben Tofte Sørensen
2000-01-01 – 2002-05-29 -
Lonny Madsen
1971-02-22 – 2002-05-29 -
Ole Damsbo
1971-02-22 – 2001-05-07 -
Reidar Axel Klausen
1971-02-22 – 2000-05-22 -
Ole Ditmarsen
1971-02-22 – 1999-12-31 -
Jens Christian Andersen
1971-02-22 – 1994-06-28 -
Kim Gunnar Jensen
1971-02-22 – 1994-06-28 -
Sven Lommer
1971-02-22 – 1991-12-09 -
Ole Braad
1971-02-22 – 1991-12-09 -
Poul Eriksen
1971-02-22 – 1990-05-30 -
Ruth Schrøder Hansen
1971-02-22 – 1989-09-05
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- Subsidiaries
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NOTOX HOLDING A/S 100% ownership (2007-09-19 – 2015-12-21 ) 100% voting rights (2007-09-19 – 2015-12-21 )
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DPF Svendborg A/S 100% ownership (2015-12-21 – 2024-11-22 ) 100% voting rights (2015-12-21 – 2024-11-22 )
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SBS FRICTION A/S 100% ownership (2012-11-16 – 2021-01-07 ) 100% voting rights (2012-11-16 – 2021-01-07 )
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Borg Automotive Newman A/S 100% ownership (2012-11-16 – 2021-07-01 ) 100% voting rights (2012-11-16 – 2021-07-01 )
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Employees
SCANDINAVIAN BRAKE SYSTEMS A/S has 0.09 full time equivalents (FTEs) and 1.00 employees as of 1 October, 2024.