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M2 Retail Solutions A/S
A/S
Bankrupt
CVR 32069975
Teglgårdstræde 8B, 1452
København K
Activities of advertising agencies
·
NACE 7311
Est. 2009 · 17 years old
1 employees
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M2 Retail Solutions A/S
Overview
Financials
People & ownership
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People & ownership
Management
Actively employed in the business
Name
Role
Member since
Former (3)
ML
Mette Lene Fisker Jørgensen
Management
Management
2012 – 2018
HB
Henning Biil
Management
Management
2009 – 2009
PÅ
Pär Åke Lennartson
Management
Management
2009 – 2012
Board of directors
Non-executive oversight
Name
Role
Member since
Former (13)
PÅ
Pär Åke Lennartson
Chairman
Chairman
2018 – 2018
OM
Ole Martin Lauritsen
Chairman
Chairman
2014 – 2017
LM
Linda Marie Salomonsson
Board of Directors
Board of Directors
2017 – 2018
PJ
Pär Johnsson
Board of Directors
Board of Directors
2012 – 2017
UM
Ulrika Maryvonne Johansson
Board of Directors
Board of Directors
2018 – 2018
ML
Mette Lene Fisker Jørgensen
Board of Directors
Board of Directors
2012 – 2018
KS
Kristina Skalberg
Board of Directors
Board of Directors
2009 – 2009
HM
Helen Mimi Janniche
Board of Directors
Board of Directors
2009 – 2009
HB
Henning Biil
Board of Directors
Board of Directors
2009 – 2009
IS
Ivo Skibola
Board of Directors
Board of Directors
2009 – 2012
PÅ
Pär Åke Lennartson
Board of Directors
Board of Directors
2009 – 2014
jG
jarl Gunnar Mikael Svennungsson
Board of Directors
Board of Directors
2009 – 2012
JA
Jimmy André Läfvenhaug
Chairman
Chairman
2017 – 2018
Shareholders
As of last annual report
M2 Retail Solutions AB — 100%
100%
Shareholder
Type
Ownership
Votes
Since
M2 Retail Solutions AB
Company
100%
100%
2009
Beneficial ownership (UBO) data access is restricted in Denmark as of September 2025 per the EU 6th AML Directive.
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More on M2 Retail Solutions A/S
Overview →
Headline figures, risk assessment and company summary
Financials & key figures →
Revenue, EBITDA, balance sheet and 5-year trend
Related companies →
Corporate hierarchy, parent and subsidiary network