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ROYAL CONSUL INTERNATIONAL ApS
APS
In liquidation
CVR 81031428
Østergade 44, 7900
Nykøbing M
Investeringsselskaber
·
NACE 643030
Est. 1977 · 49 years old
— employees
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ROYAL CONSUL INTERNATIONAL ApS
Overview
Financials
People & ownership
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People & ownership
Management
Actively employed in the business
Name
Role
Member since
Former (6)
KF
Keld Frederiksen
Unofficial title
Unofficial title
2023 – 2024
EM
Else Mathiassen
Management
Management
2019 – 2023
VJ
Villy Jørgen Møller Hansen
Audit
Audit
1977 – 1993
AM
Ansgar Mathiassen
Management
Management
2017 – 2019
AM
Anne Mathiassen
Management
Management
2019 – 2023
CP
Carsten Pedersen Bunch
Management
Management
2009 – 2017
Board of directors
Non-executive oversight
Name
Role
Member since
Former (11)
KF
Keld Frederiksen
Board of Directors
Board of Directors
2003 – 2023
BM
Birthe Mathiassen
Board of Directors
Board of Directors
1977 – 2006
LM
Lise Mathiassen
Board of Directors
Board of Directors
1977 – 2003
UM
Ulla Møgelvang
Chairman
Chairman
2017 – 2020
EM
Else Mathiassen
Chairman
Chairman
2008 – 2012
PH
Per Hvass
Board of Directors
Board of Directors
2003 – 2008
LH
Lene Haaning
Board of Directors
Board of Directors
2009 – 2012
AM
Ansgar Mathiassen
Chairman
Chairman
2012 – 2017
AM
Anne Mathiassen
Board of Directors
Board of Directors
2020 – 2023
CP
Carsten Pedersen Bunch
Board of Directors
Board of Directors
2003 – 2020
GA
Günther August Schaffron
Board of Directors
Board of Directors
2009 – 2010
Shareholders
As of last annual report
Legehuset ApS — 25–33.32%
EM.TBH HOLDING ApS — 25–33.32%
Havnehuset Mors ApS — 50–66.65%
100%
Shareholder
Type
Ownership
Votes
Since
Legehuset ApS
Company
25–33.32%
0%
2006
EM.TBH HOLDING ApS
Company
25–33.32%
0%
2006
Havnehuset Mors ApS
Company
50–66.65%
90–99.99%
2013
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 ROYAL CONSUL INTERNATIONAL ApS
Overview →
Headline figures, risk assessment and company summary
Financials & key figures →
Revenue, EBITDA, balance sheet and 5-year trend
Related companies →
Corporate hierarchy, parent and subsidiary network