What is the CVR number of SECOND HOLDING ApS?

SECOND HOLDING ApS is registered with CVR / Virk under CVR 10466377.

Where is SECOND HOLDING ApS headquartered?

SECOND HOLDING ApS's registered address is Sankt Annæ Plads 13, 3..

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CVR 10466377Sankt Annæ Plads 13, 1250 København KActivities of holding companies· NACE 6421Est. 1986 · 39 years old0 employees

Actively employed in the business

Name	Role	Member since
Current (2)
AU Anders Ulrik Schrøder Management	Management	2013
PE Per Emil Hasselbalch Stakemann Founder	Founder	1986
Former (2)
JR John René Frederiksen Management	Management	1986 – 1990
JP Jens Peter Anders Falkesgaard Management	Management	1986 – 2013

Non-executive oversight

Name	Role	Member since
Former (7)
DC Domingo Cuadra Board of Directors	Board of Directors	1998 – 2013
HK Henning Kruse Petersen Board of Directors	Board of Directors	2012 – 2013
HM Henrik Michael Normann Board of Directors	Board of Directors	1986 – 1994
PM Poul Martin Mikkelsen Board of Directors	Board of Directors	1986 – 1989
CH Claus Henrik Christiansen Board of Directors	Board of Directors	1998 – 2001
AA Andreas Acton Bjørn Board of Directors	Board of Directors	1986 – 2000
HØ Henrik Ørsted Board of Directors	Board of Directors	1986 – 2012

As of last annual report

Shareholder	Type	Ownership	Votes	Since
Dekka Holdings Limited	Individual	100%	100%	2013

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