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Vienna Holding A/S
A/S
In liquidation
CVR 25173864
Ålborgvej 94, 9800
Hjørring
Ikke-finansielle holdingselskaber
·
NACE 642020
Stiftet 1999 · 26 år gammel
— ansatte
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Danmark
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Ikke-finansielle holdingselskaber
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Vienna Holding A/S
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Regnskaber
Personer & ejerskab
Relaterede virksomheder
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Personer & ejerskab
Ledelse
Nuværende ledelse
Name
Role
Member since
Tidligere (13)
TJ
Tommy Jensen
Founder
Founder
1999 – 2017
CM
Carsten Merrild Pieszak Pedersen
Founder
Founder
1999 – 2017
IT
Ib Tranberg
Founder
Founder
1999 – 2017
EA
Elin Annette Schnedler
Founder
Founder
1999 – 2017
MM
Morten Middelfart
Founder
Founder
1999 – 2017
BJ
Britta Jensen
Founder
Founder
1999 – 2017
AM
Anders Mørk Mølgaard
Founder
Founder
1999 – 2017
FG
Flemming Grønbæk Madsen
Founder
Founder
1999 – 2017
MA
Morten Amstrup Sandlykke
Management
Management
1999 – 2017
SS
Søren Schnedler
Founder
Founder
1999 – 2017
AP
Arne Pedersen
Founder
Founder
1999 – 2017
HB
Hans-Christian Brahe Møller
Founder
Founder
1999 – 2017
JH
Jan Holmsgaard
Unofficial title
Unofficial title
2017 – 2017
Bestyrelse
Bestyrelsestilsyn
Name
Role
Member since
Tidligere (11)
IT
Ib Tranberg
Board of Directors
Board of Directors
1999 – 2001
MM
Morten Middelfart
Board of Directors
Board of Directors
2005 – 2017
BJ
Britta Jensen
Board of Directors
Board of Directors
2003 – 2004
TB
Torben Ballegaard Sørensen
Board of Directors
Board of Directors
1999 – 2000
SS
Søren Schnedler
Board of Directors
Board of Directors
2003 – 2017
AP
Arne Pedersen
Chairman
Chairman
1999 – 2002
OJ
Ole Jensen
Chairman
Chairman
2002 – 2003
CM
Claus Mohr Pedersen
Board of Directors
Board of Directors
2007 – 2011
HB
Hans-Christian Brahe Møller
Board of Directors
Board of Directors
2011 – 2017
AJ
Allan Jensen Vestergaard
Board of Directors
Board of Directors
2001 – 2003
JH
Jan Holmsgaard
Chairman
Chairman
2003 – 2017
Aktionærer
Pr. seneste årsrapport
HOMASIT A/S — 5–9.99%
HCBM HOLDING ApS — 10–14.99%
Algorithmic Cavalier ApS — 20–24.99%
SANDLYKKE HOLDING ApS — 20–24.99%
55–75%
Shareholder
Type
Ownership
Votes
Since
HOMASIT A/S
Company
5–9.99%
5–9.99%
2000
HCBM HOLDING ApS
Company
10–14.99%
10–14.99%
2000
Algorithmic Cavalier ApS
Company
20–24.99%
20–24.99%
2000
SANDLYKKE HOLDING ApS
Company
20–24.99%
20–24.99%
2000
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Mere om Vienna Holding A/S
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Hovedtal, risikovurdering og virksomhedsresumé
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Omsætning, EBITDA, balance og 5-års udvikling
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Koncernstruktur, moder- og datterselskabsnetværk