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M. HOLDING. HOLDINGSELSKABET AF 01.12. 1998 A/S
A/S
Bankrupt
CVR 12932677
Oktobervej 61B, 8210
Aarhus V
Ikke-finansielle holdingselskaber
· NACE 642020
Est. 1989
— employees
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M. HOLDING. HOLDINGSELSKABET AF 01.12. 1998 A/S
Overview
Financials
People & ownership
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People & ownership
Management
Actively employed in the business
Name
Role
Member since
Former (3)
ET
Erik Tronborg Andersen
Audit
Audit
1989 – 1990
PK
Preben Koch Mogensen
Management
Management
1989 – 2010
PE
Per Emil Hasselbalch Stakemann
Management
Management
1989 – 1990
Board of directors
Non-executive oversight
Name
Role
Member since
Former (7)
IF
Ib Frede Andersen
Board of Directors
1989 – 1998
SE
Søren Erichsen
Board of Directors
1989 – 1995
US
Ulf Svejgaard Poulsen
Board of Directors
1989 – 1990
JK
Jørgen Kjær
Board of Directors
1989 – 2010
JC
Jytte Connie Mogensen
Board of Directors
1998 – 2010
KV
Kurt Vad Nielsen
Board of Directors
1989 – 1995
SS
Susanne Saul Stakemann
Chairman
1989 – 1990
Shareholders
As of last annual report
No shareholder data available.
Beneficial ownership (UBO) data access is restricted in Denmark as of September 2025 per the EU 6th AML Directive.
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