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LES SANTONS A/S
A/S
Active
CVR 76863814
Dronningens Tværgade 30, 1302
København K
Other real estate activities on a fee or contract basis
·
NACE 6832
Est. 1984 · 41 years old
— employees
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Denmark
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Other real estate activities on a fee or contract basis
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LES SANTONS A/S
Overview
Financials
People & ownership
Related companies
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People & ownership
Management
Actively employed in the business
Name
Role
Member since
Former (5)
JM
Johan Martin Kilt
Management
Management
1998 – 2006
FL
Frode Larum
Management
Management
2017 – 2017
JG
Jens Gammelby
Audit
Audit
1984 – 1988
SB
Svend Bay Nielsen
Management
Management
1984 – 1988
GA
Gunnar Andersen
Management
Management
2006 – 2013
Board of directors
Non-executive oversight
Name
Role
Member since
Current (1)
DA
Dag Albert Svendsen
Board of Directors
Board of Directors
2018
Former (10)
CB
Carl Birger Nielsen
Chairman
Chairman
2017 – 2017
KI
Kåre Iver Wang
Board of Directors
Board of Directors
1996 – 2003
KA
Karin Alice Lundevall
Board of Directors
Board of Directors
2003 – 2012
TH
Tage Haugaard
Board of Directors
Board of Directors
1998 – 2002
WE
Wenche Elisabeth Wang
Board of Directors
Board of Directors
1984 – 1996
GA
Gunnar Andersen
Board of Directors
Board of Directors
1984 – 2013
LM
Lisbeth Martinussen
Board of Directors
Board of Directors
2002 – 2013
KL
Kurt Ludvig Dirach
Board of Directors
Board of Directors
1998 – 2002
AL
Arne Loven
Board of Directors
Board of Directors
2013 – 2017
SV
Skjalm Vagn von Bülow
Board of Directors
Board of Directors
1984 – 1998
Shareholders
As of last annual report
Shareholder
Type
Ownership
Votes
Since
I/S Theoule Sur Mer
Company
33.33–49.99%
33.33–49.99%
2026
Flemming Gøtze
Individual
10–14.99%
10–14.99%
2026
Svend Peder Falk-Rønne
Individual
10–14.99%
10–14.99%
2026
Klaus Enggård Peitersen
Individual
5–9.99%
5–9.99%
2017
Hanne Fritzbøger
Individual
5–9.99%
5–9.99%
2015
Frode Lærum
Individual
5–9.99%
5–9.99%
2015
Arne Loven
Individual
10–14.99%
10–14.99%
2015
Karin Alice Lundevall
Individual
5–9.99%
5–9.99%
2015
Torjus Lundevall
Individual
10–14.99%
10–14.99%
2015
I/S Les Santons Theoule
Company
20–24.99%
20–24.99%
2018
Vivien DKH Lærum
Individual
5–9.99%
5–9.99%
2015
Fama I/S
Company
10–14.99%
10–14.99%
2015
Kristin Lundevall
Individual
5–9.99%
5–9.99%
2015
MAJUS ApS
Company
5–9.99%
5–9.99%
2015
Tarald Lundevall
Individual
5–9.99%
5–9.99%
2015
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 LES SANTONS A/S
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Headline figures, risk assessment and company summary
Financials & key figures →
Revenue, EBITDA, balance sheet and 5-year trend
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Corporate hierarchy, parent and subsidiary network