Owners, management and financials
CVR: 18336774
Secondary names: DANSK ETERNIT HOLDING A/S, Cembrit Holding A/S
Previous names: DANSK ETERNIT HOLDING A/S, CEMBRIT HOLDING A/S
DKK 72,648,000
Gross profit
Net result: DKK 110,373,000
Swisspearl Danmark Group A/S (100%)
CVR · view owners
Aleksandar Horvat, Morten Nygaard Smed Sørensen
Board: Marco Wenger (chair) and 6 members
CVR · view management
Active
Founded 1 January 1995
CVR · view overview
32 employees
CVR · 2026
Name registered: Swisspearl Danmark Holding A/S
CVR · 01/04/2023
View the full event history
Swisspearl Danmark Holding A/S is a Danish company of the type Aktieselskab based in Aalborg, founded in 1995. The company is registered under the industry Ikke-finansielle hovedsæders aktiviteter. The company was previously named CEMBRIT HOLDING A/S and DANSK ETERNIT HOLDING A/S. The management consists of Aleksandar Horvat and Morten Nygaard Smed Sørensen. The board consists of Marco Wenger (chair), Aleksandar Horvat, Carsten Ejberg Jensen and Henrik Gaardsøe. The company is owned by Swisspearl Danmark Group A/S. The company has 32 employees (2026). In 2025, the company reported a gross profit of DKK 72,648,000 and a net result of DKK 110,373,000 compared with DKK 87,189,000 the year before. Equity in the 2025 report amounted to DKK 1,284,232,000.
Source: annual report 2025, Danish Business Authority
The financial health of Swisspearl Danmark Holding A/S appears to be recovering after a challenging period, with a notable profit increase from -33.6 million DKK in 2022 to 110.4 million DKK in 2025. Gross profit has shown a positive trend, rising from -155.6 million DKK in 2023 to 72.6 million DKK in 2025, indicating improved operational efficiency. The company's equity remains strong at approximately 1.28 billion DKK, suggesting a solid capital base despite fluctuations in profitability. However, the absence of revenue data raises concerns about transparency and overall market position within the non-financial headquarters industry.
AI-generated summary · Generated 16/08/2026
Selskabets formål er direkte eller indirekte at drive handel og ingeniør-, fabriks- og rederivirksomhed i og uden for Danmark.
Source: annual reports filed with the Danish Business Authority.
| Period | Revenue | Profit/Loss | Total Assets | Equity | Employees | Report |
|---|---|---|---|---|---|---|
| 202501/01/2025 – 31/12/2025 | - | 110.4 mio. | 2.3 mia. | 1.3 mia. | 36 | |
| 202401/01/2024 – 31/12/2024 | - | 87.2 mio. | 2.4 mia. | 1.3 mia. | 39 | |
| 202301/01/2023 – 31/12/2023 | - | -14.8 mio. | 2.2 mia. | 1.2 mia. | 58 | |
| 202201/01/2022 – 31/12/2022 | - | -33.6 mio. | 2 mia. | 1.2 mia. | 56 | |
| 202101/01/2021 – 31/12/2021 | - | 154.3 mio. | 1.9 mia. | 1.3 mia. | 47 | |
| 202001/01/2020 – 31/12/2020 | - | 134.9 mio. | 2 mia. | 1.1 mia. | 52 | |
| 201901/01/2019 – 31/12/2019 | - | -8.5 mio. | 1.7 mia. | 998 mio. | 60 | |
| 201801/01/2018 – 31/12/2018 | - | -27.7 mio. | 1.7 mia. | 1 mia. | 52 | |
| 201701/01/2017 – 31/12/2017 | - | -116.2 mio. | 1.5 mia. | 1 mia. | 60 | |
| 201601/01/2016 – 31/12/2016 | 0 | -54.9 mio. | 1.6 mia. | 205.9 mio. | 50 | |
| 201501/01/2015 – 31/12/2015 | - | 2.7 mio. | 1.3 mia. | 282.9 mio. | - | |
| 201401/01/2014 – 31/12/2014 | - | 12.6 mio. | 990.8 mio. | 270.6 mio. | - | |
| 201301/01/2013 – 31/12/2013 | - | -47.6 mio. | 873.3 mio. | 259.6 mio. | - |
Compared to 518 companies in Ikke-finansielle hovedsæders aktiviteter
Comparison is based on industry median values
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Try company screeningThe CVR number of Swisspearl Danmark Holding A/S is 18336774.
Swisspearl Danmark Holding A/S is owned by Swisspearl Danmark Group A/S.
The management of Swisspearl Danmark Holding A/S consists of Aleksandar Horvat and Morten Nygaard Smed Sørensen.
The board of Swisspearl Danmark Holding A/S consists of Marco Wenger, Aleksandar Horvat and Carsten Ejberg Jensen, with Marco Wenger as chair.
In 2025, Swisspearl Danmark Holding A/S reported a gross profit of DKK 72,648,000.
Swisspearl Danmark Holding A/S had 32 employees in 2026 according to the Danish CVR register.
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Swisspearl Danmark Holding A/S has published its annual report for 2025. Gross profit came to DKK 72,648,000, and the net result was DKK 110,373,000.
Contact info changed: new phone: 99372222, new email: [email protected] (May 1, 2026).
Contact info changed: new phone: 99372222, new email: [email protected] (April 30, 2026).
As of April 30, 2026, Joachim Ebenhoch has joined the board of directors of Swisspearl Danmark Holding A/S.
As of April 30, 2026, Christiane Wäger has left the board of directors of Swisspearl Danmark Holding A/S.
Swisspearl Danmark Holding A/S has published its annual report for 2024. Gross profit came to DKK 71,036,000, and the net result was DKK 87,189,000.
As of June 20, 2025, Kim Tage Bro Stoffersen Andersen has joined the board of directors of Swisspearl Danmark Holding A/S.
As of December 2, 2024, Henrik Wittorff Kristiansen has left the board of directors of Swisspearl Danmark Holding A/S.
Swisspearl Danmark Holding A/S has published its annual report for 2023. Gross profit came to DKK -155,615,000, and the net result was DKK -14,815,000.
As of January 8, 2024, Christiane Wäger has joined the board of directors of Swisspearl Danmark Holding A/S.
As of January 8, 2024, Karsten Østergaard Larsen has left the board of directors of Swisspearl Danmark Holding A/S.
Swisspearl Danmark Holding A/S has published its annual report for 2022. Gross profit came to DKK -114,761,000, and the net result was DKK -33,552,000.
As of May 10, 2023, Karsten Østergaard Larsen has joined the board of directors of Swisspearl Danmark Holding A/S.
As of May 10, 2023, Marco Wenger has joined the board of directors of Swisspearl Danmark Holding A/S.
As of May 10, 2023, Morten Rosager Andersen has left the board of directors of Swisspearl Danmark Holding A/S.
As of May 10, 2023, Harry Bosshardt has left the board of directors of Swisspearl Danmark Holding A/S.
On April 1, 2023, the company changed its name from CEMBRIT HOLDING A/S to Swisspearl Danmark Holding A/S.
As of January 2, 2023, Morten Nygaard Smed Sørensen has joined the board of directors of Swisspearl Danmark Holding A/S.
As of January 2, 2023, Henrik Wittorff Kristiansen has joined the board of directors of Swisspearl Danmark Holding A/S.
As of January 2, 2023, Torben Axelsen has left the board of directors of Swisspearl Danmark Holding A/S.
As of January 2, 2023, Morten Nygaard Smed Sørensen is registered as director of Swisspearl Danmark Holding A/S.
As of January 2, 2023, Torben Axelsen has stepped down as director of Swisspearl Danmark Holding A/S.
As of January 1, 2023, Morten Nygaard Smed Sørensen has left the board of directors of Swisspearl Danmark Holding A/S.
As of August 29, 2022, Harry Bosshardt has joined the board of directors of Swisspearl Danmark Holding A/S.
As of August 29, 2022, Aleksandar Horvat has joined the board of directors of Swisspearl Danmark Holding A/S.
As of August 29, 2022, Jørn Mørkeberg Nielsen has left the board of directors of Swisspearl Danmark Holding A/S.
As of August 29, 2022, Michael Christensen has left the board of directors of Swisspearl Danmark Holding A/S.
As of August 29, 2022, Aleksandar Horvat is registered as director of Swisspearl Danmark Holding A/S.
As of August 29, 2022, Michael Christensen has stepped down as director of Swisspearl Danmark Holding A/S.
Swisspearl Danmark Holding A/S has published its annual report for 2021. Gross profit came to DKK 150,425,000, and the net result was DKK 154,283,000.
Swisspearl Danmark Holding A/S has published its annual report for 2020. Gross profit came to DKK 117,664,000, and the net result was DKK 134,878,000.
As of July 1, 2021, Morten Nygaard Smed Sørensen has joined the board of directors of Swisspearl Danmark Holding A/S.
As of July 1, 2021, Jens Søgaard has left the board of directors of Swisspearl Danmark Holding A/S.
As of March 1, 2021, Jens Søgaard has joined the board of directors of Swisspearl Danmark Holding A/S.
As of March 1, 2021, Anja Olesen Esbensen has left the board of directors of Swisspearl Danmark Holding A/S.
As of February 28, 2021, Jens Søgaard has left the board of directors of Swisspearl Danmark Holding A/S.
Swisspearl Danmark Holding A/S has published its annual report for 2019. Gross profit came to DKK 24,086,000, and the net result was DKK -8,474,000.
As of July 3, 2020, Michael Christensen has joined the board of directors of Swisspearl Danmark Holding A/S.
As of July 3, 2020, Karsten Riis Andersen has left the board of directors of Swisspearl Danmark Holding A/S.
As of July 3, 2020, Michael Christensen is registered as director of Swisspearl Danmark Holding A/S.
As of July 3, 2020, Karsten Riis Andersen has stepped down as adm. dir. of Swisspearl Danmark Holding A/S.
Swisspearl Danmark Holding A/S has published its annual report for 2018. Gross profit came to DKK -70,204,000, and the net result was DKK -27,653,000.
As of May 1, 2019, Anja Olesen Esbensen has joined the board of directors of Swisspearl Danmark Holding A/S.
As of April 30, 2019, Dorte Nicolaysen has left the board of directors of Swisspearl Danmark Holding A/S.
As of April 30, 2019, Anja Olesen Esbensen has left the board of directors of Swisspearl Danmark Holding A/S.
As of April 1, 2019, Carsten Ejberg Jensen has joined the board of directors of Swisspearl Danmark Holding A/S.
As of April 1, 2019, Jens Søgaard has joined the board of directors of Swisspearl Danmark Holding A/S.
As of April 1, 2019, Sanne Kalstrup has left the board of directors of Swisspearl Danmark Holding A/S.
As of March 31, 2019, Carsten Ejberg Jensen has left the board of directors of Swisspearl Danmark Holding A/S.
As of March 1, 2019, Henrik Gaardsøe has joined the board of directors of Swisspearl Danmark Holding A/S.
As of March 1, 2019, Troels Brix Nielsen has left the board of directors of Swisspearl Danmark Holding A/S.
As of February 28, 2019, Henrik Gaardsøe has left the board of directors of Swisspearl Danmark Holding A/S.
As of January 3, 2019, Henrik Gaardsøe has joined the board of directors of Swisspearl Danmark Holding A/S.
As of January 2, 2019, Henrik Gaardsøe has joined the board of directors of Swisspearl Danmark Holding A/S.
As of January 2, 2019, Henrik Gaardsøe has left the board of directors of Swisspearl Danmark Holding A/S.
As of January 1, 2019, Henrik Gaardsøe has left the board of directors of Swisspearl Danmark Holding A/S.
As of December 31, 2018, Troels Brix Nielsen has joined the board of directors of Swisspearl Danmark Holding A/S.
As of December 30, 2018, Troels Brix Nielsen has left the board of directors of Swisspearl Danmark Holding A/S.
As of December 4, 2018, Morten Rosager Andersen has joined the board of directors of Swisspearl Danmark Holding A/S.
As of October 31, 2018, Jørn Mørkeberg Nielsen has joined the board of directors of Swisspearl Danmark Holding A/S.
As of October 31, 2018, Dorte Nicolaysen has joined the board of directors of Swisspearl Danmark Holding A/S.
As of October 31, 2018, Anja Olesen Esbensen has joined the board of directors of Swisspearl Danmark Holding A/S.
As of October 31, 2018, Karsten de Rosche Beierholm has left the board of directors of Swisspearl Danmark Holding A/S.
As of October 31, 2018, Karsten Riis Andersen is registered as adm. dir. of Swisspearl Danmark Holding A/S.
As of October 31, 2018, Jørn Mørkeberg Nielsen has stepped down as adm. dir. of Swisspearl Danmark Holding A/S.
As of October 30, 2018, Jørn Mørkeberg Nielsen has left the board of directors of Swisspearl Danmark Holding A/S.
As of October 30, 2018, Dorte Nicolaysen has left the board of directors of Swisspearl Danmark Holding A/S.
As of October 30, 2018, Karsten Riis Andersen has stepped down as director of Swisspearl Danmark Holding A/S.
As of September 12, 2018, Karsten Riis Andersen has joined the board of directors of Swisspearl Danmark Holding A/S.
As of September 12, 2018, Jacob Moesgård has left the board of directors of Swisspearl Danmark Holding A/S.
As of September 12, 2018, Rikke Alsted Houlberg has left the board of directors of Swisspearl Danmark Holding A/S.
As of September 12, 2018, Stefan Liedtke has left the board of directors of Swisspearl Danmark Holding A/S.
As of September 12, 2018, Karsten Riis Andersen is registered as director of Swisspearl Danmark Holding A/S.
As of September 12, 2018, Jacob Moesgård has stepped down as director of Swisspearl Danmark Holding A/S.
Swisspearl Danmark Holding A/S has published its annual report for 2017. Gross profit came to DKK -105,837,000, and the net result was DKK -116,210,000.
As of April 30, 2018, Carsten Ejberg Jensen has joined the board of directors of Swisspearl Danmark Holding A/S.
As of April 30, 2018, Henrik Risager Andersen has left the board of directors of Swisspearl Danmark Holding A/S.
As of April 26, 2018, Torben Axelsen is registered as director of Swisspearl Danmark Holding A/S.
As of February 2, 2018, Torben Axelsen has joined the board of directors of Swisspearl Danmark Holding A/S.
As of February 2, 2018, Jesper Dirks has left the board of directors of Swisspearl Danmark Holding A/S.
As of October 12, 2017, Jørn Mørkeberg Nielsen has joined the board of directors of Swisspearl Danmark Holding A/S.
As of October 12, 2017, Martin le Sage de Fontenay Jermiin has left the board of directors of Swisspearl Danmark Holding A/S.
As of October 12, 2017, Jørn Mørkeberg Nielsen is registered as adm. dir. of Swisspearl Danmark Holding A/S.
As of October 12, 2017, Martin le Sage de Fontenay Jermiin has stepped down as director of Swisspearl Danmark Holding A/S.
As of September 13, 2017, Rickard Ejnar Alm has left the board of directors of Swisspearl Danmark Holding A/S.
As of June 6, 2017, Jacob Moesgård is registered as director of Swisspearl Danmark Holding A/S.
As of June 6, 2017, Kaspar Ronald Kristiansen has stepped down as director of Swisspearl Danmark Holding A/S.
Swisspearl Danmark Holding A/S has published its annual report for 2016. Revenue came to DKK 0, and the net result was DKK -54,876,000.
As of May 17, 2017, Henrik Risager Andersen has joined the board of directors of Swisspearl Danmark Holding A/S.
As of May 17, 2017, Martin le Sage de Fontenay Jermiin has joined the board of directors of Swisspearl Danmark Holding A/S.
As of May 17, 2017, Sanne Kalstrup has joined the board of directors of Swisspearl Danmark Holding A/S.
As of May 17, 2017, Dorte Nicolaysen has joined the board of directors of Swisspearl Danmark Holding A/S.
As of May 17, 2017, Jacob Moesgård has joined the board of directors of Swisspearl Danmark Holding A/S.
As of May 17, 2017, Rikke Alsted Houlberg has joined the board of directors of Swisspearl Danmark Holding A/S.
As of May 17, 2017, Jesper Dirks has joined the board of directors of Swisspearl Danmark Holding A/S.
As of May 17, 2017, Stefan Liedtke has joined the board of directors of Swisspearl Danmark Holding A/S.
As of May 17, 2017, Rickard Ejnar Alm has joined the board of directors of Swisspearl Danmark Holding A/S.
As of May 17, 2017, Karsten de Rosche Beierholm has joined the board of directors of Swisspearl Danmark Holding A/S.
As of May 17, 2017, Henrik Gaardsøe has joined the board of directors of Swisspearl Danmark Holding A/S.
As of May 17, 2017, Ole Fonseca has left the board of directors of Swisspearl Danmark Holding A/S.
As of May 17, 2017, Kent Arentoft has left the board of directors of Swisspearl Danmark Holding A/S.
As of May 17, 2017, Carsten Ejberg Jensen has left the board of directors of Swisspearl Danmark Holding A/S.
As of May 17, 2017, Denis Jean Jørgen Viet-Jacobsen has left the board of directors of Swisspearl Danmark Holding A/S.
As of May 17, 2017, Jan Warrer has left the board of directors of Swisspearl Danmark Holding A/S.
As of May 17, 2017, Sigge Lennart Haraldsson has left the board of directors of Swisspearl Danmark Holding A/S.
As of May 17, 2017, Johan Olof Cervin has left the board of directors of Swisspearl Danmark Holding A/S.
As of May 16, 2017, Dorte Nicolaysen has left the board of directors of Swisspearl Danmark Holding A/S.
Swisspearl Danmark Holding A/S has published its annual report for 2015. Gross profit came to DKK -80,865,000, and the net result was DKK 2,700,000.
Swisspearl Danmark Holding A/S has published its annual report for 2014. Gross profit came to DKK -127,080,000, and the net result was DKK 12,602,000.
As of May 27, 2015, PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB has been appointed auditor of Swisspearl Danmark Holding A/S.
As of May 27, 2015, DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB has stepped down as auditor of Swisspearl Danmark Holding A/S.
As of March 2, 2015, Jan Warrer has joined the board of directors of Swisspearl Danmark Holding A/S.
As of February 4, 2015, Swisspearl Danmark Group A/S is registered as an owner of Swisspearl Danmark Holding A/S with an ownership share of 100%.
As of January 30, 2015, Kent Arentoft has joined the board of directors of Swisspearl Danmark Holding A/S.
As of January 30, 2015, Denis Jean Jørgen Viet-Jacobsen has joined the board of directors of Swisspearl Danmark Holding A/S.
As of January 30, 2015, Sigge Lennart Haraldsson has joined the board of directors of Swisspearl Danmark Holding A/S.
As of January 30, 2015, Johan Olof Cervin has joined the board of directors of Swisspearl Danmark Holding A/S.
As of January 30, 2015, Niels Peter Møller has left the board of directors of Swisspearl Danmark Holding A/S.
As of January 30, 2015, Bjarne Moltke Hansen has left the board of directors of Swisspearl Danmark Holding A/S.
As of January 30, 2015, Brian Iversen has left the board of directors of Swisspearl Danmark Holding A/S.
As of January 30, 2015, Jan Warrer has left the board of directors of Swisspearl Danmark Holding A/S.
As of January 30, 2015, Bengt Magnus Ingemar Tärnskär has left the board of directors of Swisspearl Danmark Holding A/S.
Swisspearl Danmark Holding A/S has published its annual report for 2013. Gross profit came to DKK -60,362,000, and the net result was DKK -47,583,000.
As of January 29, 2014, Niels Peter Møller has joined the board of directors of Swisspearl Danmark Holding A/S.
As of January 29, 2014, Bjarne Moltke Hansen has joined the board of directors of Swisspearl Danmark Holding A/S.
As of January 29, 2014, Brian Iversen has joined the board of directors of Swisspearl Danmark Holding A/S.
As of January 29, 2014, Jan Warrer has joined the board of directors of Swisspearl Danmark Holding A/S.
As of January 29, 2014, Bengt Magnus Ingemar Tärnskär has joined the board of directors of Swisspearl Danmark Holding A/S.
As of January 29, 2014, Johannus Gunnar Egholm Hansen has left the board of directors of Swisspearl Danmark Holding A/S.
As of January 29, 2014, Ben Guren has left the board of directors of Swisspearl Danmark Holding A/S.
As of October 9, 2013, Kaspar Ronald Kristiansen is registered as director of Swisspearl Danmark Holding A/S.
As of October 1, 2013, Martin le Sage de Fontenay Jermiin is registered as director of Swisspearl Danmark Holding A/S.
As of October 1, 2013, Jørgen Nørgaard Jacobsen has stepped down as adm. dir. of Swisspearl Danmark Holding A/S.
As of October 1, 2013, René Carl-Anders Gjerding has stepped down as director of Swisspearl Danmark Holding A/S.
Swisspearl Danmark Holding A/S has published its annual report for 2012.
As of April 22, 2013, Jørgen Huno Rasmussen has left the board of directors of Swisspearl Danmark Holding A/S.
As of April 5, 2013, Ben Guren has joined the board of directors of Swisspearl Danmark Holding A/S.
As of April 5, 2013, Jørgen Huno Rasmussen has joined the board of directors of Swisspearl Danmark Holding A/S.
As of January 18, 2013, Ole Fonseca has joined the board of directors of Swisspearl Danmark Holding A/S.
As of January 18, 2013, Troels Brix Nielsen has joined the board of directors of Swisspearl Danmark Holding A/S.
As of January 18, 2013, Ole Fonseca has left the board of directors of Swisspearl Danmark Holding A/S.
As of January 18, 2013, Jan Sloth Sørensen has left the board of directors of Swisspearl Danmark Holding A/S.
As of January 18, 2013, Lars Erik Clausen has left the board of directors of Swisspearl Danmark Holding A/S.
As of January 18, 2013, Mette Nørgaard Rasmussen has left the board of directors of Swisspearl Danmark Holding A/S.
As of April 23, 2012, Poul Erik Tofte has left the board of directors of Swisspearl Danmark Holding A/S.
As of March 16, 2012, René Carl-Anders Gjerding is registered as director of Swisspearl Danmark Holding A/S.
As of February 1, 2012, Jørgen Nørgaard Jacobsen is registered as adm. dir. of Swisspearl Danmark Holding A/S.
As of February 1, 2012, Jan Sveinsson Deding has stepped down as adm. dir. of Swisspearl Danmark Holding A/S.
As of October 13, 2011, DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB has been appointed auditor of Swisspearl Danmark Holding A/S.
As of October 13, 2011, REVISIONS- OG FORVALTNINGS- INSTITUTET, AKTIESELSKAB has stepped down as auditor of Swisspearl Danmark Holding A/S.
As of February 14, 2011, Johannus Gunnar Egholm Hansen has joined the board of directors of Swisspearl Danmark Holding A/S.
As of January 1, 2011, Jan Sveinsson Deding is registered as adm. dir. of Swisspearl Danmark Holding A/S.
As of January 1, 2011, Ulrik Kolding Hartvig has stepped down as adm. dir. of Swisspearl Danmark Holding A/S.
As of March 5, 2009, Jan Sloth Sørensen has joined the board of directors of Swisspearl Danmark Holding A/S.
As of March 5, 2009, Lars Erik Clausen has joined the board of directors of Swisspearl Danmark Holding A/S.
As of August 1, 2008, Karl Worre Jørgensen has stepped down as director of Swisspearl Danmark Holding A/S.
As of May 14, 2008, Carsten Ejberg Jensen has joined the board of directors of Swisspearl Danmark Holding A/S.
As of May 14, 2008, Mette Nørgaard Rasmussen has joined the board of directors of Swisspearl Danmark Holding A/S.
As of April 30, 2008, Niels Bach has left the board of directors of Swisspearl Danmark Holding A/S.
On February 14, 2008, the company changed its name from DANSK ETERNIT HOLDING A/S to CEMBRIT HOLDING A/S.
As of June 28, 2006, Dorte Nicolaysen has joined the board of directors of Swisspearl Danmark Holding A/S.
As of June 28, 2006, Søren Langeland Jensen has left the board of directors of Swisspearl Danmark Holding A/S.
As of June 28, 2006, Dorte Nicolaysen has left the board of directors of Swisspearl Danmark Holding A/S.
As of May 31, 2006, Tom Christian Pedersen has left the board of directors of Swisspearl Danmark Holding A/S.
As of September 7, 2005, REVISIONS- OG FORVALTNINGS- INSTITUTET, AKTIESELSKAB has been appointed auditor of Swisspearl Danmark Holding A/S.
As of September 7, 2005, Kpmg C Jespersen has stepped down as auditor of Swisspearl Danmark Holding A/S.
As of March 4, 2005, Ole Fonseca has joined the board of directors of Swisspearl Danmark Holding A/S.
As of March 4, 2005, Ole Fonseca has joined the board of directors of Swisspearl Danmark Holding A/S.
As of March 4, 2005, Niels Bach has joined the board of directors of Swisspearl Danmark Holding A/S.
As of March 4, 2005, Søren Langeland Jensen has joined the board of directors of Swisspearl Danmark Holding A/S.
As of March 4, 2005, Dorte Nicolaysen has joined the board of directors of Swisspearl Danmark Holding A/S.
As of March 4, 2005, Tom Christian Pedersen has joined the board of directors of Swisspearl Danmark Holding A/S.
As of March 4, 2005, Ole Fonseca has left the board of directors of Swisspearl Danmark Holding A/S.
As of March 4, 2005, Lars Søndergaard Sørensen has left the board of directors of Swisspearl Danmark Holding A/S.
As of January 31, 2005, Henrik Jakobsen has left the board of directors of Swisspearl Danmark Holding A/S.
As of December 31, 2004, Niels Kyndi has left the board of directors of Swisspearl Danmark Holding A/S.
As of December 31, 2004, Ib Bjerglund Nielsen has left the board of directors of Swisspearl Danmark Holding A/S.
As of May 14, 2004, Ulrik Kolding Hartvig is registered as adm. dir. of Swisspearl Danmark Holding A/S.
As of May 14, 2004, Lars Østergaard has stepped down as adm. dir. of Swisspearl Danmark Holding A/S.
As of February 4, 2004, Poul Erik Tofte has joined the board of directors of Swisspearl Danmark Holding A/S.
As of February 4, 2004, Philip Kjær has left the board of directors of Swisspearl Danmark Holding A/S.
As of February 4, 2004, Svend Aage Kæregaard Jørgensen has left the board of directors of Swisspearl Danmark Holding A/S.
As of February 4, 2004, Bent Nyboe Andersen has left the board of directors of Swisspearl Danmark Holding A/S.
As of February 28, 2003, Morten Christensen has left the board of directors of Swisspearl Danmark Holding A/S.
As of February 21, 2002, Henrik Jakobsen has joined the board of directors of Swisspearl Danmark Holding A/S.
As of February 21, 2002, Henrik Jakobsen has joined the board of directors of Swisspearl Danmark Holding A/S.
As of February 21, 2002, Morten Christensen has joined the board of directors of Swisspearl Danmark Holding A/S.
As of February 21, 2002, Lars Søndergaard Sørensen has joined the board of directors of Swisspearl Danmark Holding A/S.
As of February 21, 2002, Ib Bjerglund Nielsen has joined the board of directors of Swisspearl Danmark Holding A/S.
As of February 21, 2002, Henrik Jakobsen has left the board of directors of Swisspearl Danmark Holding A/S.
As of February 21, 2002, Torben Lysebjerg Andersen has left the board of directors of Swisspearl Danmark Holding A/S.
As of February 21, 2002, Carsten Ejberg Jensen has left the board of directors of Swisspearl Danmark Holding A/S.
As of February 21, 2002, Frede Uttrup has left the board of directors of Swisspearl Danmark Holding A/S.
As of September 18, 2001, Svend Aage Kæregaard Jørgensen has joined the board of directors of Swisspearl Danmark Holding A/S.
As of June 12, 2001, Jens Severin Stephensen has left the board of directors of Swisspearl Danmark Holding A/S.
As of September 12, 2000, Peter Assam has left the board of directors of Swisspearl Danmark Holding A/S.
As of August 1, 2000, Lars Østergaard is registered as adm. dir. of Swisspearl Danmark Holding A/S.
As of July 31, 2000, Bjarne Moltke Hansen has stepped down as director of Swisspearl Danmark Holding A/S.
As of February 24, 2000, Peter Assam has joined the board of directors of Swisspearl Danmark Holding A/S.
As of February 24, 2000, Kurt Ib Christensen has left the board of directors of Swisspearl Danmark Holding A/S.
As of December 10, 1998, Niels Kyndi has joined the board of directors of Swisspearl Danmark Holding A/S.
As of October 7, 1998, Henrik Petersen has left the board of directors of Swisspearl Danmark Holding A/S.
As of March 31, 1998, Bjarne Jensen has stepped down as director of Swisspearl Danmark Holding A/S.
As of March 5, 1998, Michael Lynge has left the board of directors of Swisspearl Danmark Holding A/S.
As of March 6, 1997, Michael Lynge has joined the board of directors of Swisspearl Danmark Holding A/S.
As of March 6, 1997, Henrik Petersen has joined the board of directors of Swisspearl Danmark Holding A/S.
As of March 6, 1997, Torben Lysebjerg Andersen has joined the board of directors of Swisspearl Danmark Holding A/S.
As of March 6, 1997, Carsten Ejberg Jensen has joined the board of directors of Swisspearl Danmark Holding A/S.
As of March 6, 1997, Frede Uttrup has joined the board of directors of Swisspearl Danmark Holding A/S.
As of February 8, 1996, Kpmg C Jespersen has been appointed auditor of Swisspearl Danmark Holding A/S.
As of February 8, 1996, Kpmg C Jespersen has stepped down as auditor of Swisspearl Danmark Holding A/S.
As of December 13, 1995, Jørgen Rindom has left the board of directors of Swisspearl Danmark Holding A/S.
As of December 13, 1995, Hans Henrik Nissen has stepped down as adm. dir. of Swisspearl Danmark Holding A/S.
As of February 1, 1995, Steffen Harpøth has left the board of directors of Swisspearl Danmark Holding A/S.
As of February 1, 1995, Birger Riisager has left the board of directors of Swisspearl Danmark Holding A/S.
As of January 1, 1995, Kpmg C Jespersen has been appointed auditor of Swisspearl Danmark Holding A/S.
As of January 1, 1995, Philip Kjær has joined the board of directors of Swisspearl Danmark Holding A/S.
As of January 1, 1995, Jens Severin Stephensen has joined the board of directors of Swisspearl Danmark Holding A/S.
As of January 1, 1995, Jørgen Rindom has joined the board of directors of Swisspearl Danmark Holding A/S.
As of January 1, 1995, Steffen Harpøth has joined the board of directors of Swisspearl Danmark Holding A/S.
As of January 1, 1995, Birger Riisager has joined the board of directors of Swisspearl Danmark Holding A/S.
As of January 1, 1995, Kurt Ib Christensen has joined the board of directors of Swisspearl Danmark Holding A/S.
As of January 1, 1995, Bent Nyboe Andersen has joined the board of directors of Swisspearl Danmark Holding A/S.
As of January 1, 1995, Karl Worre Jørgensen is registered as director of Swisspearl Danmark Holding A/S.
As of January 1, 1995, Hans Henrik Nissen is registered as adm. dir. of Swisspearl Danmark Holding A/S.
As of January 1, 1995, Bjarne Jensen is registered as director of Swisspearl Danmark Holding A/S.
As of January 1, 1995, Bjarne Moltke Hansen is registered as director of Swisspearl Danmark Holding A/S.
Swisspearl Danmark Holding A/S was founded on January 1, 1995.
Selskabets formål er at udøve virksomhed med handel og service samt aktiviteter i tilknytning hertil.
Selskabets formål er besidde kapitalandele i datterselskaber og associerede selskaber samt at drive investeringsvirksomhed samt enhver i forbindelse hermed beslægtet virksomhed.
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