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Selskabet af 21. marts 2018 A/S
A/S
In liquidation
CVR 21479373
Ahlgade 40A, 4300
Holbæk
Architectural activities
· NACE 7111
Est. 1999
12 employees
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Selskabet af 21. marts 2018 A/S
Overview
Financials
People & ownership
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People & ownership
Management
Actively employed in the business
Name
Role
Member since
Former (4)
JI
Jens Iversen
Unofficial title
Unofficial title
2019 – 2020
PU
Poul Ussing
Management
Management
1999 – 2008
LB
Lone Backs
Management
Management
2008 – 2019
MH
Morten Harder Sonnenborg
Management
Management
2008 – 2018
Board of directors
Non-executive oversight
Name
Role
Member since
Former (7)
JP
Jan Procida
Board of Directors
1999 – 2005
PS
Peter Steen Antonsen
Board of Directors
1999 – 2005
SC
Steen Christiansen
Board of Directors
1999 – 2014
PS
Per Sønderby Simonsen
Board of Directors
2008 – 2011
KH
Keld Harbo
Chairman
2016 – 2019
SL
Stig Løcke
Board of Directors
1999 – 2018
PK
Peter Kristian Haugaard
Board of Directors
1999 – 2016
Shareholders
As of last annual report
Shareholder
Type
Ownership
Votes
Since
aNNeKS ApS
Company
50–66.65%
50–66.65%
2017
STIG LØCKE HOLDING ApS
Company
25–33.32%
25–33.32%
2008
PH INVEST HOLBÆK ApS
Company
25–33.32%
25–33.32%
2008
LONE BACKS HOLDING ApS
Company
50–66.65%
50–66.65%
2017
Beneficial ownership (UBO) data access is restricted in Denmark as of September 2025 per the EU 6th AML Directive.
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