KREDITBANKEN A/S

CVR 16339016Public limited company (A/S)Andre pengeinstitutters aktiviteter (641900)AabenraaFounded 7 May 1926

Employees

119

CVR registry, Jul 2026

+8 (+7,2%) over 12 months

Who Is Behind It

Owners

SANGOSTOP A/SCVR 21848549, 25% to under 33,3% of capital and votes, since 21 Aug 2012

MICHAEL JEBSEN FONDENCVR 59379216, 10% to under 15% of capital and votes, since 21 Aug 2008

Director

Lars Frank Jensensince 1 Apr 2004

Ownership

SANGOSTOP A/S
CVR 2184854925% to under 33,3% of capital and votessince 21 Aug 2012
MICHAEL JEBSEN FONDEN
CVR 5937921610% to under 15% of capital and votessince 21 Aug 2008

Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.

Former owners (1)

Johann Peter Jessen
15% to under 20% of capital and votes7 Mar 2005 to 26 Feb 2019

Owned Companies

KREDITBANKEN A/S holds no Danish company now.

Found by searching the CVR owner register (ejerregister) for KREDITBANKEN A/S as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.

Former holdings (3)

MHL Holding af 2015 ApS
CVR 36701021100% of votes20 May 2015 to 1 Mar 2018
Løjt Smedeværksted A/S
CVR 38488406100% of votes9 Mar 2017 to 9 Mar 2017
DANSK LOKALLEASING A/S
CVR 3073432720% to under 25% of capital and votes14 Jul 2009 to 8 Sep 2015

People

Current (6)

Lars Frank JensenExecutive board since 1 Apr 2004
Henrik Marius MeldgaardBoard of directors since 12 Mar 2008
Claus Erik PedersenBoard of directors since 22 Mar 2023
Peter RudbeckBoard of directors since 6 Mar 1996
Ulrik FrederiksenBoard of directors since 22 Mar 2018
Stefanie LaursenBoard of directors since 16 Mar 2022

Former (16)

Hans Verner Johansen DammExecutive board 7 May 1926 to 31 Mar 2004
Hans Borup SchlaikierExecutive board 10 Mar 1999 to 10 Mar 1999, Board of directors 10 Mar 1999 to 11 Mar 2009
Leif MeyhoffBoard of directors 19 Mar 2014 to 8 May 2024
Erik KragBoard of directors 7 May 1926 to 12 Mar 2008
Andy Nørregaard AndersenBoard of directors 11 Mar 2009 to 22 Mar 2023
Bernt Ulrich Hermann JansenBoard of directors 7 May 1926 to 16 Mar 2022
Gerth Lildholdt MøllerBoard of directors 7 May 1926 to 11 Mar 2009
Hans Jürgen Walther NissenBoard of directors 7 May 1926 to 20 Jan 1995
Hans Ehrhardt WittmannBoard of directors 7 May 1926 to 6 Mar 1996
Volker LindemannBoard of directors 1 Jan 1995 to 31 Dec 2002
Heinrich Christian ClausenBoard of directors 7 May 1926 to 10 Mar 2010
Jens KlavsenBoard of directors 10 Mar 2010 to 16 May 2017
Otto SternkopfBoard of directors 7 May 1926 to 17 Mar 1995
Herluf HansenAuditor 7 May 1926 to 23 Mar 1990
Torben OxbøllAuditor 7 May 1926 to 23 Mar 1990
Fuldmægtig Svend Aage FaaborgAuditor 7 May 1926 to 23 Mar 1990

Network

CompanyPersonShared by two or more of its peopleThicker lines are ownership+N: more companies of that personSource: CVR, read 19 Oct 2026. Each current person is followed to their other current roles, at most 10 companies each. Their own people are not drawn. 3 more of their companies are not drawn.

The Network as a List

Its people and their other companies

Henrik Marius Meldgaard Board of directors
- AL. Meldgaard ApS CVR 40780866, Executive board, Owner
- DS. Meldgaard ApS CVR 40780882, Executive board, Owner
- HENRIK MELDGAARD ApS CVR 13628041, Executive board, Owner
- M&C HANSEN A/S CVR 33776985, Board of directors
- MELDGAARD A/S CVR 13767084, Board of directors
- Meldgaard Familien A/S CVR 40790152, Executive board, Board of directors
- MELDGAARD HOLDING A/S CVR 10775833, Board of directors, Executive board
- Meldgaard Miljø A/S CVR 43757466, Executive board, Board of directors
- Meldgaard Next A/S CVR 46029682, Board of directors, Executive board
- MELDGAARD TRANSPORT A/S CVR 28303963, Board of directors
Claus Erik Pedersen Board of directors
- ERHVERVSINVEST MANAGEMENT A/S CVR 27444989, Board of directors
- INVESTERINGSFORENINGEN SPARINVEST CVR 73158516, Board of directors
- LEASING FYN A/S CVR 21627747, Board of directors
- LEASING FYN FAABORG A/S CVR 27036376, Board of directors
- LEASING FYN MIDDELFART A/S CVR 27036279, Board of directors
- LEASING FYN SVENDBORG A/S CVR 27036392, Board of directors
- PRIPS2022 Komplementar ApS CVR 43558307, Executive board
- PRIPS2022 Partnerselskab CVR 43560123, Board of directors, Executive board
- Revlingbakken 33 I/S CVR 46090187, Partner
Ulrik Frederiksen Board of directors
- HFR EJENDOMME A/S CVR 31946247, Board of directors, Executive board
- HFR RENTAL A/S CVR 14016406, Board of directors, Executive board
- HFR TRAILER A/S CVR 15085703, Board of directors, Executive board
- OSPA HOLDING ApS CVR 28842716, Executive board, Owner
Lars Frank Jensen Executive board
- FR I AF 16. SEPTEMBER 2015 A/S CVR 37087866, Board of directors
- MICHAEL JEBSEN FONDEN CVR 59379216, Board of directors
Peter Rudbeck Board of directors
- Afregningsfællesskabet Hestlund Hede CVR 34762732, Repræsentanter
- R.A.P. INVEST ApS CVR 28492219, Executive board, Owner
Stefanie Laursen Board of directors
- SANGOSTOP A/S CVR 21848549, Owner, Board of directors

Network

Roles Over Time

Peter Rudbeck: Board of directors, 6 Mar 1996 to today.
Lars Frank Jensen: Executive board, 1 Apr 2004 to today.
Henrik Marius Meldgaard: Board of directors, 12 Mar 2008 to today.
Ulrik Frederiksen: Board of directors, 22 Mar 2018 to today.
Stefanie Laursen: Board of directors, 16 Mar 2022 to today.
Claus Erik Pedersen: Board of directors, 22 Mar 2023 to today.

6 Mar 1996 to 19 Oct 2026.

Former (16)

Leif Meyhoff: Board of directors, 19 Mar 2014 to 8 May 2024.
Andy Nørregaard Andersen: Board of directors, 11 Mar 2009 to 22 Mar 2023.
Bernt Ulrich Hermann Jansen: Board of directors, 7 May 1926 to 16 Mar 2022.
Jens Klavsen: Board of directors, 10 Mar 2010 to 16 May 2017.
Heinrich Christian Clausen: Board of directors, 7 May 1926 to 10 Mar 2010.
Hans Borup Schlaikier: Executive board, 10 Mar 1999 to 10 Mar 1999; Board of directors, 10 Mar 1999 to 11 Mar 2009.
Gerth Lildholdt Møller: Board of directors, 7 May 1926 to 11 Mar 2009.
Erik Krag: Board of directors, 7 May 1926 to 12 Mar 2008.
Hans Verner Johansen Damm: Executive board, 7 May 1926 to 31 Mar 2004.
Volker Lindemann: Board of directors, 1 Jan 1995 to 31 Dec 2002.
Hans Ehrhardt Wittmann: Board of directors, 7 May 1926 to 6 Mar 1996.
Otto Sternkopf: Board of directors, 7 May 1926 to 17 Mar 1995.
Hans Jürgen Walther Nissen: Board of directors, 7 May 1926 to 20 Jan 1995.
Herluf Hansen: Auditor, 7 May 1926 to 23 Mar 1990.
Torben Oxbøll: Auditor, 7 May 1926 to 23 Mar 1990.
Fuldmægtig Svend Aage Faaborg: Auditor, 7 May 1926 to 23 Mar 1990.

7 May 1926 to 19 Oct 2026.

Executive board (Direktion)Board of directors (Bestyrelse)Other rolesEach bar is one role, from its start to its end or today. Bars in a group share one scale. Source: CVR.

Financials

Not available in the CVR filing: the annual reports carry no machine-readable figures.

Annual Reports

Annual report 2025
1 Jan 2025 to 31 Dec 2025, published 20 Mar 2026
No file in the CVR archive
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 20 Mar 2025
No file in the CVR archive
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 21 Mar 2024
PDF
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 23 Mar 2023
PDF
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 17 Mar 2022
PDF

Changes

All changes

6 May 2026
Ownership change
KREDITBANKEN A/S (CVR 16339016) har foretaget ejerskifte pr. 6. maj 2026: 1 indtrådt.
22 Mar 2023
Director change
KREDITBANKEN A/S (CVR 16339016) har foretaget direktørskifte pr. 22. marts 2023: 1 indtrådt.
16 Mar 2022
Director change
KREDITBANKEN A/S (CVR 16339016) har foretaget direktørskifte pr. 16. marts 2022: 1 indtrådt.
23 Feb 2021
Ownership change
KREDITBANKEN A/S (CVR 16339016) har foretaget ejerskifte pr. 23. februar 2021: 1 indtrådt.
22 Mar 2018
Director change
KREDITBANKEN A/S (CVR 16339016) har foretaget direktørskifte pr. 22. marts 2018: 1 indtrådt.
19 Mar 2014
Director change
KREDITBANKEN A/S (CVR 16339016) har foretaget direktørskifte pr. 19. marts 2014: 1 indtrådt.
10 Mar 2010
Director change
KREDITBANKEN A/S (CVR 16339016) har foretaget direktørskifte pr. 10. marts 2010: 1 indtrådt.
11 Mar 2009
Director change
KREDITBANKEN A/S (CVR 16339016) har foretaget direktørskifte pr. 11. marts 2009: 1 indtrådt.
21 Aug 2008
Ownership change
KREDITBANKEN A/S (CVR 16339016) har foretaget ejerskifte pr. 21. august 2008: 1 indtrådt.
12 Mar 2008
Director change
KREDITBANKEN A/S (CVR 16339016) har foretaget direktørskifte pr. 12. marts 2008: 1 indtrådt.

Registration

Address: H P Hanssens Gade 17
6200 Aabenraa
Aabenraa Municipality
CVR record last changed: 1 Oct 2026
Data read: 19 Oct 2026

Production Units

5 registered in CVR.

KREDITBANKEN A/S SØNDERBORG
P-number 1002980976Perlegade 42, 6400 Sønderborg
Kreditbanken A/S Tønder
P-number 1018196359Storegade 21, 6270 Tønder
KREDITBANKEN A/S HADERSLEV
P-number 1008883404Aastrupvej 13, 6100 Haderslev
KREDITBANKEN A/S
P-number 1002980964H P Hanssens Gade 17, 6200 Aabenraa
AABENRAA KREDITBANK. AKTIESELSKAB
P-number 100580408627, 9999 Ukendt

Source: the Central Business Register (CVR, datacvr.virk.dk), Erhvervsstyrelsen. Annual reports via XBRL. Values marked Dandex estimate are computed by Dandex from that data, not registered.

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