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AFV 1 ApS af 15.05.2019
APS
Bankrupt
CVR 37675431
Karlskogavej 16, 9200
Aalborg SV
Ikke-finansielle holdingselskaber
·
NACE 642020
Est. 2016 · 10 years old
— employees
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Ikke-finansielle holdingselskaber
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AFV 1 ApS af 15.05.2019
Overview
Financials
People & ownership
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People & ownership
Management
Actively employed in the business
Name
Role
Member since
Former (1)
PM
Peter Mogensen
Management
Management
2016 – 2019
Board of directors
Non-executive oversight
Name
Role
Member since
Former (4)
JL
Jan Lisberg
Chairman
Chairman
2016 – 2017
PM
Peter Mogensen
Board of Directors
Board of Directors
2016 – 2019
WA
Willy Andersen
Board of Directors
Board of Directors
2017 – 2019
JR
Jens Rye-Andersen
Chairman
Chairman
2017 – 2019
Shareholders
As of last annual report
SANCHEZ MOGENSEN HOLDING ApS — 100%
LISBERG HOLDING TERNDRUP ApS — 50–66.65%
100%
Shareholder
Type
Ownership
Votes
Since
SANCHEZ MOGENSEN HOLDING ApS
Company
100%
100%
2017
LISBERG HOLDING TERNDRUP ApS
Company
50–66.65%
50–66.65%
2016
Beneficial ownership (UBO) data access is restricted in Denmark as of September 2025 per the EU 6th AML Directive.
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