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Lucia-Holding ApS
APS
Active
Advertising protection
CVR 42493910
Skt. Anne Plads 2, 5000
Odense C
Activities of holding companies
·
NACE 6421
Est. 2021 · 4 years old
— employees
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Lucia-Holding ApS
Overview
Financials
People & ownership
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People & ownership
Management
Actively employed in the business
Name
Role
Member since
Current (1)
NR
Nanna Rebecca Kirkebjerg
Management
Management
2021
Board of directors
Non-executive oversight
Name
Role
Member since
Former (2)
AS
Anne Stampe Olesen
Board of Directors
Board of Directors
2021 – 2024
CG
Christian Gerhard Bøving
Board of Directors
Board of Directors
2021 – 2024
Shareholders
As of last annual report
Shareholder
Type
Ownership
Votes
Since
RANFA Holding ApS
Company
50–66.65%
50–66.65%
2023
Christian Bøving ApS
Company
20–24.99%
20–24.99%
2023
Søren Bjørrild Bregendal
Individual
10–14.99%
10–14.99%
2024
Mia Wagner Holding ApS
Company
5–9.99%
5–9.99%
2023
NFF Group one ApS
Company
5–9.99%
5–9.99%
2023
Mia Therese Wagner
Individual
5–9.99%
5%
2023
Beneficial ownership (UBO) data access is restricted in Denmark as of September 2025 per the EU 6th AML Directive.
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