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Nanok Holding A/S
A/S
Active
Reklamebeskyttelse
CVR 12579470
Brostræde 11, 4300
Holbæk
Ikke-finansielle holdingselskaber
·
NACE 6421
Stiftet 1968 · 57 år gammel
5 ansatte
Overvåg
Del
Danmark
/
Virksomheder
/
Activities of holding companies
/
Nanok Holding A/S
Overblik
Regnskaber
Personer & ejerskab
Relaterede virksomheder
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Personer & ejerskab
Ledelse
Nuværende ledelse
Name
Role
Member since
Current (1)
JS
John Sørensen
Management
Management
1968
Tidligere (4)
ES
Erling Seierup
Audit
Audit
1968 – 1994
FT
Flemming Therkelsen Stjernegaard
Management
Management
1968 – 1997
JJ
Jens Jensen
Audit
Audit
1968 – 1997
HR
Henry Rikard Sørensen
Management
Management
1968 – 1995
Bestyrelse
Bestyrelsestilsyn
Name
Role
Member since
Current (4)
JS
John Sørensen
Board of Directors
Board of Directors
1968
GB
Gitte Bull Berlin
Board of Directors
Board of Directors
2007
LB
Lilian Bull Berlin
Board of Directors
Board of Directors
2004
EB
Erik Bull Sørensen
Board of Directors
Board of Directors
1968
Tidligere (4)
GS
Grethe Sørensen
Board of Directors
Board of Directors
1968 – 2020
JJ
Jens Jensen
Chairman
Chairman
2007 – 2026
HR
Henry Rikard Sørensen
Aktionærer
Pr. seneste årsrapport
Boet efter Grethe Sørensen — 100%
Grethe Sørensen — 90–99.99%
John Sørensen — 25–33.32%
Gitte Bull Berlin — 20–24.99%
Lilian Bull Berlin — 20–24.99%
Erik Bull Sørensen — 20–24.99%
100%
Shareholder
Type
Ownership
Votes
Since
Boet efter Grethe Sørensen
Individual
100%
100%
2020
Grethe Sørensen
Individual
90–99.99%
90–99.99%
1984
John Sørensen
Individual
25–33.32%
25–33.32%
2021
Gitte Bull Berlin
Individual
20–24.99%
20–24.99%
2021
Lilian Bull Berlin
Individual
20–24.99%
20–24.99%
2021
Erik Bull Sørensen
Individual
20–24.99%
20–24.99%
2021
Beneficial ownership (UBO) data access is restricted in Denmark as of September 2025 per the EU 6th AML Directive.
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Mere om Nanok Holding A/S
Overblik →
Hovedtal, risikovurdering og virksomhedsresumé
Regnskaber & nøgletal →
Omsætning, EBITDA, balance og 5-års udvikling
Relaterede virksomheder →
Koncernstruktur, moder- og datterselskabsnetværk
Board of Directors
Board of Directors
1968 – 1995
JR
John Richter
Chairman
Chairman
1968 – 2002