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Capi-Lux Denmark A/S
A/S
Active
CVR 36901128
Lufthavnsboulevarden 6, 2770
Kastrup
Activities of holding companies
· NACE 6421
Est. 2015
2 employees
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Denmark
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Capi-Lux Denmark A/S
Overview
Financials
People & ownership
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People & ownership
Management
Actively employed in the business
Name
Role
Member since
Current (2)
GJ
Guus Jonge Poerink
Management
Management
2021
KC
Koninklijke Capi-Lux Holding B.V.
Founder
Founder
2015
Former (1)
MP
Martin Peter Wiggers
Management
Management
2015 – 2021
Board of directors
Non-executive oversight
Name
Role
Member since
Current (2)
BL
Bastiaan Lodewijk Melchior Schreuders
Board of Directors
2023
MF
Mark Faasse
Chairman
2022
Former (3)
Td
Tako de Haan
Board of Directors
2022 – 2023
Gv
Gerrit van Laar
Board of Directors
2015 – 2020
PK
Peter Kruithof
Board of Directors
2020 – 2022
Shareholders
As of last annual report
Shareholder
Type
Ownership
Votes
Since
Capi-Lux Holding B.V.
Individual
100%
100%
2015
Beneficial ownership (UBO) data access is restricted in Denmark as of September 2025 per the EU 6th AML Directive.
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Corporate hierarchy, parent and subsidiary network