NORFRIG A/S

Dissolved after voluntary liquidation, 14 Sep 2012

CVR 84267910Public limited company (A/S)Ikke-finansielle holdingselskaber (642020)KjellerupFounded 31 May 1978

Employees

301

CVR registry, 1999

Ownership

CVR registers no owner holding 5% or more.

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

People

Network

Financials

Changes

Dandex has recorded no changes to this company since it began following the register.

Registry Facts

Registrations (Registreringer)

Registration

Address: Morten Børups Vej 3
8620 Kjellerup
Silkeborg Municipality
CVR record last changed: 10 Mar 2020
Data read: 9 Nov 2026

Compiled by Dandex from the Central Business Register (CVR, datacvr.virk.dk), Erhvervsstyrelsen, and annual reports filed in XBRL. Values marked Dandex estimate are computed by Dandex from that data, not registered.

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Dandex is Danish company data. Connect it once and ask about NORFRIG A/S, or any Danish company, from your assistant, the API or the command line. Answers come from the current record: owners and the ownership network, financials year by year, and the latest registered changes.

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Ownership

People

Financials

NORFRIG A/S

Dissolved after voluntary liquidation, 14 Sep 2012

CVR 84267910Public limited company (A/S)Ikke-finansielle holdingselskaber (642020)KjellerupFounded 31 May 1978

Employees

301

CVR registry, 1999

Who Is Behind It

Owner: CVR registers no owner holding 5% or more.
Last director: Merete Lie Gaundernackuntil 19 Jul 2011

Ownership

CVR registers no owner holding 5% or more.

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

People

Current (0)

CVR lists no current officers for this company.

Former (38)

Poul Arne JensenExecutive board 31 May 1978 to 18 Mar 1993
Torben HansenExecutive board 18 Mar 1993 to 5 Dec 1996
Per-Åke SjölanderExecutive board 31 May 1978 to 17 Apr 2000
Anders ThuveExecutive board 17 Apr 2000 to 8 Aug 2000, Board of directors 15 Dec 1999 to 2 Oct 2000
Ketil JohansenExecutive board 8 Aug 2000 to 1 Apr 2003, Board of directors 2 Oct 2000 to 1 Apr 2003
B. Eric PaascheExecutive board 1 Apr 2003 to 14 Feb 2008, Board of directors 1 Apr 2003 to 14 Feb 2008
Merete Lie GaundernackExecutive board 14 Feb 2008 to 19 Jul 2011, Board of directors 14 Feb 2008 to 19 Jul 2011
Ole Skovgård MadsenBoard of directors 31 May 1978 to 7 Jul 1994 (employee-elected, alternate for Manfred Siegfried Schmidt-Bienert)
Jesper HøyBoard of directors 25 Aug 1998 to 19 Jul 2011, Liquidator 19 Jul 2011 to 14 Sep 2012
Svend Erik TougaardBoard of directors 31 May 1978 to 7 Jul 1994 (employee-elected)
Kresten Dyhrberg NielsenBoard of directors 31 May 1978 to 21 May 1999
Ole SørensenBoard of directors 31 May 1978 to 9 Nov 1990 (alternate for Manfred Siegfried Schmidt-Bienert)
Karl Peder Møller JakobsenBoard of directors 31 May 1978 to 16 Apr 1998 (employee-elected)
Leif HedegaardBoard of directors 31 May 1978 to 9 Nov 1990 (alternate for Svend Erik Tougaard)
Lissy Anna Margrethe AndersenBoard of directors 31 May 1978 to 7 Jul 1994 (employee-elected, alternate for Karl Peder Møller Jakobsen)
Ole Markus JensenBoard of directors 31 May 1978 to 18 Apr 1990 (alternate)
Kurt Erling PhilbertBoard of directors 31 May 1978 to 30 Jun 2000 (employee-elected, alternate for Lars Hampen Christensen)
Ib Rye JensenBoard of directors 31 May 1978 to 30 Jun 2000 (employee-elected, alternate for Manfred Siegfried Schmidt-Bienert)
Lars Hampen ChristensenBoard of directors 16 Apr 1998 to 30 Jun 2000 (employee-elected)
Manfred Siegfried Schmidt-BienertBoard of directors 31 May 1978 to 30 Jun 2000 (employee-elected)
Jens Mølgaard JensenBoard of directors 31 May 1978 to 18 Apr 1990
Harald SchjoldagerBoard of directors 31 May 1978 to 9 Nov 1990
Arne Petter HarelandBoard of directors 31 May 1978 to 9 Nov 1990
Olav FossgardBoard of directors 31 May 1978 to 9 Nov 1990
Jan Gunnar HartvigBoard of directors 31 May 1978 to 31 May 1996
Per Wedel FossumBoard of directors 31 May 1978 to 31 May 1996
Dag Morten IversenBoard of directors 31 May 1978 to 3 Jul 1995
Trond Erik WennbergBoard of directors 31 May 1978 to 28 Mar 1994
Svein Erik OvesenBoard of directors 31 May 1978 to 22 Nov 1993
Kai GustavsenBoard of directors 21 May 1999 to 20 Feb 2001
Jørgen KjærnesBoard of directors 31 May 1978 to 15 Dec 1999
Terje RustandBoard of directors 31 May 1978 to 18 Feb 1998
Arne BorgBoard of directors 31 May 1978 to 18 Feb 1998
Tore HoltheBoard of directors 31 May 1978 to 21 May 1999
Jan Sverre RøsstadBoard of directors 15 Dec 1999 to 27 Apr 2004
Arne Didrik KjørnæsBoard of directors 27 Aug 2004 to 19 Jul 2011
NORDJYLLANDS REVISIONSKONTOR A/SAuditor 31 May 1978 to 17 Mar 1992
Revisionsfirmaet Arthur AndersenAuditor 25 Feb 1997 to 3 Jun 2002

Roles Over Time

Former (38)

Jesper Høy: Board of directors, 25 Aug 1998 to 19 Jul 2011; Liquidator, 19 Jul 2011 to 14 Sep 2012.
Merete Lie Gaundernack: Executive board, 14 Feb 2008 to 19 Jul 2011; Board of directors, 14 Feb 2008 to 19 Jul 2011.
Arne Didrik Kjørnæs: Board of directors, 27 Aug 2004 to 19 Jul 2011.
B. Eric Paasche: Executive board, 1 Apr 2003 to 14 Feb 2008; Board of directors, 1 Apr 2003 to 14 Feb 2008.
Jan Sverre Røsstad: Board of directors, 15 Dec 1999 to 27 Apr 2004.
Ketil Johansen: Executive board, 8 Aug 2000 to 1 Apr 2003; Board of directors, 2 Oct 2000 to 1 Apr 2003.
Revisionsfirmaet Arthur Andersen: Auditor, 25 Feb 1997 to 3 Jun 2002.
Kai Gustavsen: Board of directors, 21 May 1999 to 20 Feb 2001.
Anders Thuve: Board of directors, 15 Dec 1999 to 2 Oct 2000; Executive board, 17 Apr 2000 to 8 Aug 2000.
Kurt Erling Philbert: Board of directors, 31 May 1978 to 30 Jun 2000.
Ib Rye Jensen: Board of directors, 31 May 1978 to 30 Jun 2000.
Lars Hampen Christensen: Board of directors, 16 Apr 1998 to 30 Jun 2000.
Manfred Siegfried Schmidt-Bienert: Board of directors, 31 May 1978 to 30 Jun 2000.
Per-Åke Sjölander: Executive board, 31 May 1978 to 17 Apr 2000.
Jørgen Kjærnes: Board of directors, 31 May 1978 to 15 Dec 1999.
Kresten Dyhrberg Nielsen: Board of directors, 31 May 1978 to 21 May 1999.
Tore Holthe: Board of directors, 31 May 1978 to 21 May 1999.
Karl Peder Møller Jakobsen: Board of directors, 31 May 1978 to 16 Apr 1998.
Terje Rustand: Board of directors, 31 May 1978 to 18 Feb 1998.
Arne Borg: Board of directors, 31 May 1978 to 18 Feb 1998.
Torben Hansen: Executive board, 18 Mar 1993 to 5 Dec 1996.
Jan Gunnar Hartvig: Board of directors, 31 May 1978 to 31 May 1996.
Per Wedel Fossum: Board of directors, 31 May 1978 to 31 May 1996.
Dag Morten Iversen: Board of directors, 31 May 1978 to 3 Jul 1995.
Ole Skovgård Madsen: Board of directors, 31 May 1978 to 7 Jul 1994.

31 May 1978 to 9 Nov 2026. Showing 25 of 38. The list above has every one.

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.

Network

Headcount

EmployeesFTE

Q4 2000, quarterly: no employee count, 0 FTE

Show as Table

Registry headcount, 1997 to Q4 2000, oldest left to newest right
Period	1997	1998	1999	Q1 2000	Q2 2000	Q3 2000	Q4 2000
Employees	321	317	301	No count	No count	No count	No count
FTE	281	307	288	310	125	1	0
Series	Annual	Annual	Annual	Quarterly	Quarterly	Quarterly	Quarterly

The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 1997 to 1999; quarterly Q1 2000 to Q4 2000.

Latest Q4 2000, published 12 Oct 2001. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).

Financials

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

Annual Reports

Annual report 2011
1 Jan 2011 to 31 Dec 2011, published 9 Jun 2012
No file in the CVR archive
Annual report 2010
1 Jan 2010 to 31 Dec 2010, published 29 May 2011
No file in the CVR archive
Annual report 2009
1 Jan 2009 to 31 Dec 2009, published 25 Apr 2010
No file in the CVR archive
Annual report 2008
1 Jan 2008 to 31 Dec 2008, published 25 May 2009
No file in the CVR archive
Annual report 2007
1 Jan 2007 to 31 Dec 2007, published 31 Mar 2008
No file in the CVR archive

Financials

Changes

Dandex has recorded no changes to this company since it began following the register.

Registry Facts

Signing rule (Tegningsregel): Selskabet tegnes af likvidator.12 May 2011 to 14 Sep 2012
Purpose (Formål): Selskabets formål er at drive handel, fabrikation, finansiering samt enhver i forbindelse hermed stående virksomhed12 May 2011 to 14 Sep 2012
Articles of association last changed (Seneste vedtægtsdato): 12 May 2011until 14 Sep 2012

Share Capital

Each registered value from the day it took effect, newest first.

12 May 20113,275,270 DKK-12,029,730
19 May 200615,305,000 DKK-15,695,000
27 May 199931,000,000 DKK+10,000,000
29 Jun 199821,000,000 DKK+1,000,000
19 Mar 199720,000,000 DKK0
30 Aug 198720,000,000 DKKEarliest in CVR

From CVR, read 9 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry Facts

Registrations (Registreringer)

36 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.

16 Oct 2012
Status change
Likvidation sluttet, og selskabet opløst.
20 Jul 2011
People change Status change
Likvidation vedtaget 19.07.2011.
Tiltrådt som likvidator:
Advokat Jesper Høy, 8800 Viborg, den 19.07.2011.
Ledelsen fratrådt.
Selskabet tegnes af likvidator.
Selskabets kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
27 Jun 2011
Capital change Other
Vedtægter ændret:
12.05.2011.
Kapitalnedsættelse besluttet 12.05.2011 er gennemført 27.06.2011.
Kapitalen udgør herefter kr. 3.275.270,00.
26 May 2011
Other Capital change
Kapitalnedsættelse besluttet 12.05.2011 udbetaling til aktionærer kr. 12.029.730,00 til kurs 100,00.
Selskabets kreditorer opfordres til at anmelde deres krav til selskabet. Kreditorerne kan kræve betryggende sikkerhed for uforfaldne krav og betaling af forfaldne krav. Krav skal anmeldes senest 4 uger fra dags dato.
10 May 2011
Other
Vedtægter ændret:
02.05.2011.
14 Apr 2008
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
B. Eric Paasche, den 14.02.2008.
Indtrådt i bestyrelsen:
Merete Lie Gaundernack, den 14.02.2008.
Direktion:
Show the full announcement
Udtrådt af direktionen:
B. Eric Paasche, den 14.02.2008.
Indtrådt i direktionen:
Merete Lie Gaundernack, den 14.02.2008.
1 Jan 2007
Address change
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
30 May 2006
Other Capital change
Vedtægter ændret:
19.05.2006.
Kapitalnedsættelse besluttet og gennemført 19.05.2006 til dækning af underskud kr. 15.695.000,00 til kurs 100,00.
Kapitalen udgør herefter kr. 15.305.000,00.
31 Aug 2004
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Jan Sverre Røsstad, den 27.04.2004.
Indtrådt i bestyrelsen:
Advokat Arne Didrik Kjørnæs (formand), den 27.08.2004.
11 Apr 2003
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Ketil Johansen, den 01.04.2003.
Indtrådt i bestyrelsen:
B. Eric Paasche, den 01.04.2003.
Direktion:
Show the full announcement
Udtrådt af direktionen:
Ketil Johansen, den 01.04.2003.
Indtrådt i direktionen:
B. Eric Paasche, den 01.04.2003.

Show 26 more

4 Jul 2002
Audit change
Revision:
Udtrådt af revisionen:
Revisionsfirmaet Arthur Andersen.
Indtrådt i revisionen:
DELOITTE & TOUCHE STATSAUTORISERET REVISIONSAKTIESELSKAB, c/o Arosgården, Åboulevarden 31, 8000 Århus C.
21 Jun 2001
Address change
Vedtægter ændret:
13.06.2001.
Ny adresse:
Morten Børupsvej 3, Hvam, 8620 Kjellerup.
Ny kommune:
Kjellerup.
1 Apr 2001
Other People change
Vedtægter ændret:
20.02.2001.
Bestyrelse:
Udtrådt af bestyrelsen:
Kai Gustavsen, den 20.02.2001.
Selskabet tegnes af bestyrelsesformanden alene eller af to medlemmer af bestyrelsen i forening.
10 Jan 2001
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Anders Thuve, den 02.10.2000.
Indtrådt i bestyrelsen:
Ketil Johansen, den 02.10.2000.
29 Aug 2000
Other People change
Direktion:
Udtrådt af direktionen:
Anders Thuve, den 08.08.2000.
Indtrådt i direktionen:
Ketil Johansen, den 08.08.2000.
8 Aug 2000
Other Address change People change
Vedtægter ændret:
30.06.2000.
Ny adresse:
Vennershåbvej 4, 8800 Viborg.
Ny kommune:
Viborg.
Show the full announcement
Valgt af medarbejderne i selskabet:
Udtrådt af bestyrelsen:
Lars Hampen Christensen, den 30.06.2000, Manfred Siegfried Schmidt-Bienert, den 30.06.2000.
Bestyrelsessuppleanter:
Fratrådt som suppleant:
Kurt Erling Philbert, den 30.06.2000, for Lars Hampen Christensen, Ib Rye Jensen, den 30.06.2000, for Manfred Siegfried Schmidt-Bienert.
8 May 2000
People change Other
Direktion:
Udtrådt af direktionen:
Per-Åke Sjölander, den 17.04.2000.
Indtrådt i direktionen:
Anders Thuve (adm. dir), den 17.04.2000.
20 Dec 1999
Other People change
Bestyrelse:
Fratrådt som formand, men forbliver i bestyrelsen: Anders Thuve, den 15.12.1999.
Udtrådt af bestyrelsen:
Jørgen Kjærnes, den 15.12.1999.
Indtrådt i bestyrelsen:
Adm. direktør Jan Sverre Røsstad (formand), den 15.12.1999.
10 Jun 1999
Capital change Other
Vedtægter ændret:
27.05.1999.
Kapitalforhøjelse:
kr. 10.000.000,00 indbetalt kontant, kurs 100,00.
Kapitalen udgør herefter kr. 31.000.000,00.
31 May 1999
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Tore Holthe, den 21.05.1999, Kresten Dyhrberg Nielsen, den 21.05.1999.
Indtrådt i bestyrelsen:
Kai Gustavsen, den 21.05.1999.
21 Oct 1998
People change Other
Bestyrelse:
Indtrådt i bestyrelsen:
Advokat Jesper Høy, den 25.08.1998.
14 Sep 1998
Other Capital change
Vedtægter ændret:
29.06.1998.
Kapitalforhøjelse:
kr. 1.000.000,00 indbetalt kontant, kurs 1.500,00.
Kapitalen udgør herefter kr. 21.000.000,00.
29 Jul 1998
People change Other
Valgt af medarbejderne i selskabet:
Udtrådt af bestyrelsen:
Karl Peder Møller Jakobsen, den 16.04.1998.
Indtrådt i bestyrelsen:
Lars Hampen Christensen, den 16.04.1998. (Suppleant: Specialarbejder Kurt Erling Philbert).
Bestyrelsessuppleanter:
Show the full announcement
Fratrådt som suppleant:
Ib Rye Jensen for Karl Peder Møller Jakobsen, Kurt Erling Philbert for Manfred Siegfried Schmidt-Bienert.
Tiltrådt som suppleant:
Ib Rye Jensen for Manfred Siegfried Schmidt-Bienert.
1 Apr 1998
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Arne Borg, den 18.02.1998, Terje Rustand, den 18.02.1998.
Indtrådt i bestyrelsen:
Anders Thuve (formand), den 18.02.1998.
14 Apr 1997
Audit change Capital change Other
Vedtægter ændret:
25.02.1997.
Kapitalforhøjelse:
kr. 19.500.000,00 indbetalt kontant, kurs 102,56.
Kapitalnedsættelse besluttet og gennemført 25.02.1997 til dækning af underskud kr. 19.500.000,00 til kurs 100,00.
Kapitalen udgør herefter kr. 20.000.000,00.
Show the full announcement
Revision:
Udtrådt af revisionen:
MORTENSEN & BEIERHOLM, STATSAUTORISERET REVISIONSAKTIESELSKAB, den 25.02.1997.
Indtrådt i revisionen:
Revisionsfirmaet Arthur Andersen & Co, H.H. Seedorffs Stræde 3-5, 8000 Århus C, den 25.02.1997.
11 Feb 1997
Other People change
Direktion:
Udtrådt af direktionen:
Torben Hansen.
Indtrådt i direktionen:
Per-Åke Sjölander.
9 Jul 1996
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Per Wedel Fossum, Jan Gunnar Hartvig.
Indtrådt i bestyrelsen:
Arne Borg, Tore Holthe, Terje Rustand.
8 Aug 1995
People change
Bestyrelse:
Udtrådt af bestyrelsen:
Dag Morten Iversen.
Indtrådt i bestyrelsen:
Jørgen Kjærnes.
5 Aug 1994
People change Audit change
Valgt af medarbejderne i selskabet:
Udtrådt af bestyrelsen:
Svend Erik Tougaard.
Bestyrelsessuppleanter:
Fratrådt som suppleant:
Lissy Anna Margrethe Andersen for Karl Peder Møller Jakobsen, Ole Skovgård Madsen for Manfred Siegfried Schmidt-Bienert, Kurt Erling Philbert for Svend Erik Tougaard.
Show the full announcement
Tiltrådt som suppleant:
Smed Ib Rye Jensen, for Karl Peder Møller Jakobsen, Kurt Erling Philbert for Manfred Siegfried Schmidt-Bienert.
Revision:
Udtrådt af revisionen:
MORTENSEN & BEIERHOLM A/S, STATSAUTORISEREDE REVISORER.
Indtrådt i revisionen:
MORTENSEN & BEIERHOLM A/S, STATSAUTORISEREDE REVISORER, Oingvejen, postboks 209, 8800 Viborg.
18 Apr 1994
People change
Bestyrelse:
Udtrådt af bestyrelsen:
Trond Erik Wennberg.
29 Nov 1993
People change
Bestyrelse:
Udtrådt af bestyrelsen:
Svein Erik Ovesen
18 Mar 1993
People change
Direktion:
Udtrådt af direktionen:
Poul Arne Jensen
Indtrådt i direktionen:
Fabriksdirektør Torben Hansen
3 Jan 1991
People change
Bestyrelse:
Indtrådt i bestyrelsen:
Svein Erik Ovesen, Trond Erik Wennberg
19 Dec 1990
Address change People change
Ny adresse:
Krogsgårdsvej 6, Hvam, 8620 Kjellerup
Bestyrelse:
Udtrådt af bestyrelsen:
Olav Fossgard, Arne Petter Hareland, Harald Schjoldager
Indtrådt i bestyrelsen:
Show the full announcement
Direktør Per Wedel Fossum, Adm. direktør Jan Gunnar Hartvig, Adm. direktør Dag Morten Iversen
Selskabsrepræsentation:
Indtrådt i bestyrelsen:
Elektriker Karl Peder Møller Jakobsen (Suppleant: Korrespondent Lissy Anna Margrethe Andersen)
Bestyrelsessuppleanter:
Fratrådt som suppleant:
Leif Hedegaard for Svend Erik Tougaard, Ole Sørensen for Manfred Siegfried Schmidt-Bienert
Tiltrådt som suppleant:
Ole Skovgaard Madsen, for Manfred Siegfried Schmidt-Bienert, Kurt Erling Philbert, for Svend Erik Tougaard
16 May 1990
People change
Bestyrelse:
Udtrådt af bestyrelsen:
Jens Mølgaard Jensen
Bestyrelsessuppleanter:
Fratrådt som suppleant:
Ole Markus Jensen
21 Aug 1986
New company
REG.NR. A/S62153
NAVN: NORFRIG A/S
ADRESSE: Krogsgårdsvej 6 Hvam, 8620 Kjellerup
Stiftelsesdato:
31.05.1978
Seneste vedtægtsdato:
Show the full announcement
18.03.1986
Kapital:
kr. 20.000.000,00
Indbetalingsmåde:
kontant/i værdier kr. 20.000.000,00 til kurs 100,0
Bestyrelse:
Direktør Olav Fossgard,, Direktør Arne Petter Hareland,, Fabrikant Jens Mølgaard Jensen, Advokat Kresten Dyhrberg Nielsen, Advokat Harald Schjoldager
Suppleant for bestyrelsen:
Fabrikant Ole Markus Jensen
Selskabsrepræsentant: Maskinarbejder Manfred Siegfried Schmidt-Bienert (Suppleant: Specialarbejder Ole Sørensen), Specialarbejder Svend Erik Tougaard (Suppleant: Leif Hedegaard
Direktion:
Direktør Poul Arne Jensen
Selskabet tegnes af et medlem af bestyrelsen
i forening med en direktør eller af den
samlede bestyrelse
Revision:
NORDJYLLANDS REVISIONSKONTOR A/S, Fælledvej 1, 8800 Viborg
Første regnskabsår:
01.06.1978 - 31.12.1978
Regnskabsår:
01.01 - 31.12

Registrations (Registreringer)

Registration

Address: Morten Børups Vej 3
8620 Kjellerup
Silkeborg Municipality
CVR record last changed: 10 Mar 2020
Data read: 9 Nov 2026

Production Units

3 registered in CVR.

NORFRIG A/S
P-number 10068922106, 9999 Ukendt
NORFRIG A/S
P-number 1007826016Morten Børups Vej 3, 8620 Kjellerup
NORFRIG A/S
P-number 1003211080Industrivej 4, 6330 Padborg

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Current (0)

CVR lists no current officers for this company.

Former (38)

Poul Arne JensenExecutive board 31 May 1978 to 18 Mar 1993
Torben HansenExecutive board 18 Mar 1993 to 5 Dec 1996
Per-Åke SjölanderExecutive board 31 May 1978 to 17 Apr 2000
Anders ThuveExecutive board 17 Apr 2000 to 8 Aug 2000, Board of directors 15 Dec 1999 to 2 Oct 2000
Ketil JohansenExecutive board 8 Aug 2000 to 1 Apr 2003, Board of directors 2 Oct 2000 to 1 Apr 2003
B. Eric PaascheExecutive board 1 Apr 2003 to 14 Feb 2008, Board of directors 1 Apr 2003 to 14 Feb 2008
Merete Lie GaundernackExecutive board 14 Feb 2008 to 19 Jul 2011, Board of directors 14 Feb 2008 to 19 Jul 2011
Ole Skovgård MadsenBoard of directors 31 May 1978 to 7 Jul 1994 (employee-elected, alternate for Manfred Siegfried Schmidt-Bienert)
Jesper HøyBoard of directors 25 Aug 1998 to 19 Jul 2011, Liquidator 19 Jul 2011 to 14 Sep 2012
Svend Erik TougaardBoard of directors 31 May 1978 to 7 Jul 1994 (employee-elected)
Kresten Dyhrberg NielsenBoard of directors 31 May 1978 to 21 May 1999
Ole SørensenBoard of directors 31 May 1978 to 9 Nov 1990 (alternate for Manfred Siegfried Schmidt-Bienert)
Karl Peder Møller JakobsenBoard of directors 31 May 1978 to 16 Apr 1998 (employee-elected)
Leif HedegaardBoard of directors 31 May 1978 to 9 Nov 1990 (alternate for Svend Erik Tougaard)
Lissy Anna Margrethe AndersenBoard of directors 31 May 1978 to 7 Jul 1994 (employee-elected, alternate for Karl Peder Møller Jakobsen)
Ole Markus JensenBoard of directors 31 May 1978 to 18 Apr 1990 (alternate)
Kurt Erling PhilbertBoard of directors 31 May 1978 to 30 Jun 2000 (employee-elected, alternate for Lars Hampen Christensen)
Ib Rye JensenBoard of directors 31 May 1978 to 30 Jun 2000 (employee-elected, alternate for Manfred Siegfried Schmidt-Bienert)
Lars Hampen ChristensenBoard of directors 16 Apr 1998 to 30 Jun 2000 (employee-elected)
Manfred Siegfried Schmidt-BienertBoard of directors 31 May 1978 to 30 Jun 2000 (employee-elected)
Jens Mølgaard JensenBoard of directors 31 May 1978 to 18 Apr 1990
Harald SchjoldagerBoard of directors 31 May 1978 to 9 Nov 1990
Arne Petter HarelandBoard of directors 31 May 1978 to 9 Nov 1990
Olav FossgardBoard of directors 31 May 1978 to 9 Nov 1990
Jan Gunnar HartvigBoard of directors 31 May 1978 to 31 May 1996
Per Wedel FossumBoard of directors 31 May 1978 to 31 May 1996
Dag Morten IversenBoard of directors 31 May 1978 to 3 Jul 1995
Trond Erik WennbergBoard of directors 31 May 1978 to 28 Mar 1994
Svein Erik OvesenBoard of directors 31 May 1978 to 22 Nov 1993
Kai GustavsenBoard of directors 21 May 1999 to 20 Feb 2001
Jørgen KjærnesBoard of directors 31 May 1978 to 15 Dec 1999
Terje RustandBoard of directors 31 May 1978 to 18 Feb 1998
Arne BorgBoard of directors 31 May 1978 to 18 Feb 1998
Tore HoltheBoard of directors 31 May 1978 to 21 May 1999
Jan Sverre RøsstadBoard of directors 15 Dec 1999 to 27 Apr 2004
Arne Didrik KjørnæsBoard of directors 27 Aug 2004 to 19 Jul 2011
NORDJYLLANDS REVISIONSKONTOR A/SAuditor 31 May 1978 to 17 Mar 1992
Revisionsfirmaet Arthur AndersenAuditor 25 Feb 1997 to 3 Jun 2002

Roles Over Time

Former (38)

Jesper Høy: Board of directors, 25 Aug 1998 to 19 Jul 2011; Liquidator, 19 Jul 2011 to 14 Sep 2012.
Merete Lie Gaundernack: Executive board, 14 Feb 2008 to 19 Jul 2011; Board of directors, 14 Feb 2008 to 19 Jul 2011.
Arne Didrik Kjørnæs: Board of directors, 27 Aug 2004 to 19 Jul 2011.
B. Eric Paasche: Executive board, 1 Apr 2003 to 14 Feb 2008; Board of directors, 1 Apr 2003 to 14 Feb 2008.
Jan Sverre Røsstad: Board of directors, 15 Dec 1999 to 27 Apr 2004.
Ketil Johansen: Executive board, 8 Aug 2000 to 1 Apr 2003; Board of directors, 2 Oct 2000 to 1 Apr 2003.
Revisionsfirmaet Arthur Andersen: Auditor, 25 Feb 1997 to 3 Jun 2002.
Kai Gustavsen: Board of directors, 21 May 1999 to 20 Feb 2001.
Anders Thuve: Board of directors, 15 Dec 1999 to 2 Oct 2000; Executive board, 17 Apr 2000 to 8 Aug 2000.
Kurt Erling Philbert: Board of directors, 31 May 1978 to 30 Jun 2000.
Ib Rye Jensen: Board of directors, 31 May 1978 to 30 Jun 2000.
Lars Hampen Christensen: Board of directors, 16 Apr 1998 to 30 Jun 2000.
Manfred Siegfried Schmidt-Bienert: Board of directors, 31 May 1978 to 30 Jun 2000.
Per-Åke Sjölander: Executive board, 31 May 1978 to 17 Apr 2000.
Jørgen Kjærnes: Board of directors, 31 May 1978 to 15 Dec 1999.
Kresten Dyhrberg Nielsen: Board of directors, 31 May 1978 to 21 May 1999.
Tore Holthe: Board of directors, 31 May 1978 to 21 May 1999.
Karl Peder Møller Jakobsen: Board of directors, 31 May 1978 to 16 Apr 1998.
Terje Rustand: Board of directors, 31 May 1978 to 18 Feb 1998.
Arne Borg: Board of directors, 31 May 1978 to 18 Feb 1998.
Torben Hansen: Executive board, 18 Mar 1993 to 5 Dec 1996.
Jan Gunnar Hartvig: Board of directors, 31 May 1978 to 31 May 1996.
Per Wedel Fossum: Board of directors, 31 May 1978 to 31 May 1996.
Dag Morten Iversen: Board of directors, 31 May 1978 to 3 Jul 1995.
Ole Skovgård Madsen: Board of directors, 31 May 1978 to 7 Jul 1994.

31 May 1978 to 9 Nov 2026. Showing 25 of 38. The list above has every one.

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.