What is the CVR number of INC SHANGHAI (HOLDING) LIMITED A/S?

INC SHANGHAI (HOLDING) LIMITED A/S is registered with CVR / Virk under CVR 19671097.

Who is the CEO of INC SHANGHAI (HOLDING) LIMITED A/S?

Ken Arli Tinebo is Chief Executive Officer of INC SHANGHAI (HOLDING) LIMITED A/S, in role since 2007.

Martin Heinrich Hölscher chairs the board of INC SHANGHAI (HOLDING) LIMITED A/S, in role since 2010.

INC SHANGHAI (HOLDING) LIMITED A/S's registered address is Rørmosevej 2A.

A/SDissolved

CVR 19671097Rørmosevej 2A, 3450 AllerødIkke-finansielle holdingselskaber · NACE 642020Est. 1996— employees

Actively employed in the business

Name	Role	Member since
Former (12)
KA Ken Arli Tinebo Chief Executive Officer	Chief Executive Officer	2007 – 2008
VC Victor Christoffersen Management	Management	1996 – 1997
LP Lillian Pakalski Chief Executive Officer	Chief Executive Officer	1998 – 2001
TS Tony Susanto Chief Executive Officer	Chief Executive Officer	2022 – 2024
NJ Nis Jørn Bennetzen Audit	Audit	1996 – 1997
EA Esther Annemiek Kale Management	Management	2010 – 2015
PH Per Hermansen Chief Executive Officer	Chief Executive Officer	2001 – 2006
EA Esther Annemiek Kela Management	Management	2010 – 2011
PW Petrus Wilhelmus Rommelse Management	Management	2008 – 2010
SR Stuart Richard Boyce Chief Executive Officer	Chief Executive Officer	2021 – 2022
EA Esther Annemiek Kale Management	Management	2015 – 2017
DI Deniz Ipek Management	Management	2017 – 2021

Non-executive oversight

Name	Role	Member since
Former (18)
MH Martin Heinrich Hölscher	Chairman	2010 – 2013
EB Erik Bøgh Christensen	Chairman	1997 – 1997
PC Poul Christian Gowers Lund	Board of Directors	2003 – 2006
SR Stuart Richard Boyce	Chairman	2013 – 2015
BB Børge Bundgaard	Board of Directors	1997 – 1997
NH Niels Henrik Jensen	Board of Directors	1997 – 1998
SB Sebastian Benjamin Bahn Christoffersen	Board of Directors	1996 – 1997
TJ Tyge Jesper Rothe	Board of Directors	2015 – 2024
MA Mark Anthony Wilson	Chairman	2005 – 2007
HH Hidde Hoogcarspel	Chairman	2007 – 2010
CR Christipher Richard De Fontaine Stratton	Board of Directors	2000 – 2005
MM Michel Martinus Gerardus Cup	Board of Directors	2006 – 2008
MS Morten Schøler	Board of Directors	1997 – 1999
HM Helen Mimi Janniche	Board of Directors	1996 – 1997
SR Stuart Richard Boyce	Chairman	2015 – 2018
FW Fen Wei Chin	Chairman	2018 – 2024
MB Marco Bijl	Board of Directors	2006 – 2008
HS Henrik Scheinemann	Board of Directors	1999 – 2000

As of last annual report

Shareholder	Type	Ownership	Votes	Since
DUMEX NUTRITION LTD. A/S	Company	100%	100%	2015

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