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Infranode Vandel Holding II ApS
APS
Dissolved
Advertising protection
CVR 39713950
Koldinghus Alle 1C, 4690
Haslev
Ikke-finansielle holdingselskaber
·
NACE 642020
Est. 2018 · 7 years old
— employees
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Denmark
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Infranode Vandel Holding II ApS
Overview
Financials
People & ownership
Related companies
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People & ownership
Management
Actively employed in the business
No data on file.
Board of directors
Non-executive oversight
Name
Role
Member since
Former (6)
CB
Carl-Emil Börje Lindholm
Board of Directors
Board of Directors
2019 – 2023
SH
Silas Harbo
Board of Directors
Board of Directors
2023 – 2023
MM
Max Magnuz Antero Engardt
Board of Directors
Board of Directors
2023 – 2023
JS
Jacob Simonsen
Chairman
Chairman
2023 – 2023
LM
Lars Møller Salling
Chairman
Chairman
2019 – 2023
JS
Joel Sebastian Löfroth
Board of Directors
Board of Directors
2019 – 2023
Shareholders
As of last annual report
Shareholder
Type
Ownership
Votes
Since
IN I Vandel Holding ApS
Company
50–66.65%
50–66.65%
2019
Brave Investering Holding ApS
Company
33.33–49.99%
33.33–49.99%
2019
Beneficial ownership (UBO) data access is restricted in Denmark as of September 2025 per the EU 6th AML Directive.
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Financials & key figures →
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