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MECURA WARSZAWA I A/S
A/S
In liquidation
CVR 31267544
Stien 5, 3500
Værløse
Other financial service activities, except insurance and pension funding n.e.c.
· NACE 6499
Est. 2008
— employees
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Denmark
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Companies
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Other financial service activities, except insurance and pension funding n.e.c.
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MECURA WARSZAWA I A/S
Overview
Financials
People & ownership
Related companies
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People & ownership
Management
Actively employed in the business
Name
Role
Member since
Former (3)
CØ
Christian Østergaard
Unofficial title
Unofficial title
2021 – 2021
NB
Niels Bjørn Struve
Management
Management
2010 – 2016
PB
Peter Borre Møller
Management
Management
2008 – 2010
Board of directors
Non-executive oversight
Name
Role
Member since
Former (6)
TF
Thomas Færch
Chairman
2008 – 2008
JE
Jan Erik Andersen
Chairman
2010 – 2016
DC
Ditlev Christian Wad
Chairman
2016 – 2021
PM
Paul Meldgaard Knudsen
Board of Directors
2008 – 2021
SS
Søren Simon Sørensen
Board of Directors
2008 – 2008
BG
Bjarke Gohr Jensen
Board of Directors
2008 – 2009
Shareholders
As of last annual report
Shareholder
Type
Ownership
Votes
Since
VINDERSLEV ApS
Company
5–9.99%
5–9.99%
2013
WAVER PROPERTIES ApS
Company
10–14.99%
10–14.99%
2008
INNOTEL ApS
Company
10–14.99%
10–14.99%
2008
TS PROPERTY ApS
Company
5–9.99%
5–9.99%
2014
NIELS STRUVE ApS
Company
15–19.99%
15–19.99%
2008
PAUL KNUDSEN INVEST ApS
Company
5–9.99%
5–9.99%
2013
Beneficial ownership (UBO) data access is restricted in Denmark as of September 2025 per the EU 6th AML Directive.
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