ROCKWOOL A/S

Active
Registration 54879415
A/S
Established 12 September, 1936

Relations

Past relations

Legal owners: 15.JUNI FONDEN 5% ownership (2011-01-17 – ) 10% voting rights (2011-01-17 – )

ROCKWOOL FONDEN 20% ownership (2011-01-14 – ) 25% voting rights (2011-01-14 – )

Boet efter Dorrit Eegholm Kähler
2023-08-20 – 2024-03-04 0% ownership (2023-08-20 – 2024-03-04 ) 5% voting rights (2023-08-20 – 2024-03-04 )

Dorrit Eegholm Kähler
2004-06-30 – 2023-08-20 0% ownership (2004-06-30 – 2023-08-20 ) 5% voting rights (2004-06-30 – 2023-08-20 )

Birte Svare Kähler
2018-04-05 – 2019-10-01 5% ownership (2018-04-05 – 2019-10-01 ) 5% voting rights (2018-04-05 – 2019-10-01 )

Tom Kähler
2011-01-17 – 2019-09-30 0% ownership (2011-01-17 – 2019-09-30 ) 5% voting rights (2011-01-17 – 2019-09-30 )

Gustav Kähler
1991-12-31 – 2018-04-05 5% ownership (1991-12-31 – 2018-04-05 ) 5% voting rights (1991-12-31 – 2018-04-05 )

Jan Kahler
2011-01-17 – 2015-12-09 0% ownership (2011-01-17 – 2015-12-09 ) 5% voting rights (2011-01-17 – 2015-12-09 )
Directors: Jes Carøe Munk Hansen
2024-09-01 –

Kim Junge Andersen
2016-01-04 –

Jens Dennis Birgersson
2021-09-01 – 2024-08-31

Jens Dennis Birgersson
2015-02-09 – 2021-09-01

Eelco Lucas Dudok van Heel
2004-04-19 – 2014-10-23

Carsten Borregaard Winther
2004-04-19 – 2009-09-25

Knud Jørning
2004-04-19 – 2007-07-31

Tom Kähler
1936-09-12 – 2004-04-19

Peter Molzen
2000-05-24 – 2001-06-30

Preben Haar
1995-10-25 – 2001-06-30

Preben Overgaard
1936-09-12 – 2001-06-30

Ole Rene Rønning Dalby
2000-05-24 – 2001-06-30

Jakob Sørensen
2000-05-24 – 2001-06-30

Jens Christian Nørgaard
1936-09-12 – 1997-04-01
Board members: Christian Westerberg
2018-04-11 –

Thomas Kähler
2020-04-01 –

Rebekka Glasser Herlofsen
2020-04-01 –

Carsten Kähler
2021-04-07 –

Connie Enghus Theisen
2006-04-26 –

Ilse Irene A. Henne
2022-04-06 –

Claes Erik Sven Westerlind
2025-04-02 –

Janni Munkholm Nielsen
2024-06-26 –

Jes Carøe Munk Hansen
2023-03-29 – 2024-08-31

Berit Anette Kjerulf
2022-04-06 – 2024-05-19

Jørgen Tang-Jensen
2017-04-05 – 2023-03-28

Andreas Ronken
2016-04-06 – 2022-04-06

René Binder Rasmussen
2018-04-11 – 2021-11-11

Henrik Brandt
2017-04-05 – 2020-04-01

Thomas Kähler
2015-09-29 – 2020-03-31

Dorte Hanne Page Larsen
2014-04-09 – 2018-04-11

Lars Elmekilde Hansen
2014-04-09 – 2018-04-10

Lars Vinge Frederiksen
2014-04-09 – 2017-04-05

Bjørn Høi Jensen
2014-04-09 – 2017-04-05

Heinz-Jürgen Bertram
2011-04-27 – 2016-04-06

Søren Kähler
2013-04-17 – 2015-09-28

Dorthe Lybye
2010-04-21 – 2014-04-09

Steen Riisgaard
2013-04-17 – 2014-04-09

Claus Bugge Garn
2010-04-21 – 2014-04-09

Tom Kähler
2004-04-19 – 2013-04-17

Jan W Hillege
2001-05-21 – 2012-04-18

Michaeel Emborg
2008-03-26 – 2010-04-21

Preben Damgaard Nielsen
2004-04-19 – 2009-04-22

Hans-Jurgen Sengera
1936-09-12 – 2008-04-23

Gustav Kähler
1936-09-12 – 2008-04-23

Peter Nørgård
2006-04-26 – 2008-03-26

Arne Kraglund
1998-04-29 – 2006-04-26

Birthe Bækman Werther
1936-09-12 – 2006-04-26

Arne Villy Jensen
1936-09-12 – 2004-04-19

Johan Schrøder
1936-09-12 – 2001-05-21

Hans Høyer
1936-09-12 – 1998-04-29

Ivan Brume Laustsen
1936-09-12 – 1994-06-02

Arne Nørmann Knudsen
1936-09-12 – 1994-06-02

Harald Jensen Agerley
1936-09-12 – 1994-06-02

Povl Hjelt
1936-09-12 – 1992-08-03

Kirsten Boie Christiansen
1936-09-12 – 1990-06-25

Birgitte Marianne Hansen
1936-09-12 – 1990-06-25

Erik Kähler
1936-09-12 – 1989-12-11

Gurli Mogensen
1936-09-12 – 1989-09-05

Tom Kähler
1936-09-12 – 1989-06-16

Claus Gustav Kähler
1936-09-12 – 1989-01-16
Subsidiaries: ROCKWOOL Danmark A/S 100% ownership (1986-09-10 – ) 100% voting rights (1986-09-10 – )

Ejendomsaktieselskabet Roskilde Dronningegaard 5% ownership (2012-04-03 – 2021-03-01 ) 5% voting rights (2012-04-03 – 2021-03-01 )

Employees

ROCKWOOL A/S has 504.00 full time equivalents (FTEs) and 519.00 employees as of 1 September, 2022.

ROCKWOOL A/S

Company information

Relations

Employees