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ApS NØRREGADE 45
APS
Active
CVR 13929041
Bohlendachvej 36, 1437
København K
Rental and operating of own or leased real estate
·
NACE 6820
Est. 1990 · 36 years old
— employees
Overvåg
Share
Denmark
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Companies
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Rental and operating of own or leased real estate
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ApS NØRREGADE 45
Overview
Financials
People & ownership
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People & ownership
Ledelse
Aktivt ansatte i selskabet
Name
Role
Member since
Current (1)
TL
Trine Lindgaard
Management
Management
2016
Former (4)
ET
Erik Tronborg Andersen
Audit
Audit
1990 – 1990
PV
Poul Valdemar Andersen
Audit
Audit
1990 – 1995
TH
Troels Hansen
Management
Management
1990 – 1994
PE
Per Emil Hasselbalch Stakemann
Management
Management
1990 – 1990
Bestyrelse
Ikke-udøvende tilsyn
Name
Role
Member since
Former (11)
LA
Lise Alkærsig
Board of Directors
Board of Directors
1990 – 1998
BA
Bent Albin Bang
Board of Directors
Board of Directors
1990 – 1994
CA
Conry Andersson
Chairman
Chairman
1990 – 1992
HK
Halfdan Krag Jespersen
Board of Directors
Board of Directors
1990 – 1994
BW
Bengt Warbo
Chairman
Chairman
1990 – 1994
MJ
Morten Johansen
Board of Directors
Board of Directors
1990 – 1998
LP
Lars Peder Mattiasson
Board of Directors
Board of Directors
1990 – 1994
KS
Knud Schultz
Board of Directors
Board of Directors
1990 – 1998
BA
Bjorn Anders Thorvald Sjøgreen
Board of Directors
Board of Directors
1990 – 1992
KD
Kerstin Danielsson
Board of Directors
Board of Directors
1990 – 1994
HB
Hans-Erik Boesen
Board of Directors
Board of Directors
1990 – 1992
Aktionærer
Pr. seneste årsrapport
Shareholder
Type
Ownership
Votes
Since
SOCLA APS
Company
50–66.65%
50–66.65%
2021
Speciallægeholdingselskabet Lars Lindgaard ApS
Company
50–66.65%
50–66.65%
2021
Leif Borup Lindgaard
Individual
66.67–89.99%
66.67–89.99%
2015
Hanne Stuer Lindgaard
Individual
25–33.32%
25–33.32%
2015
Hanne Stuer Lindgaard Holding ApS
Company
10–14.99%
10–14.99%
2016
Leif Borup Lindgaard Holding ApS
Company
33.33–49.99%
33.33–49.99%
2016
Beneficial ownership (UBO) data access is restricted in Denmark as of September 2025 per the EU 6th AML Directive.
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Corporate hierarchy, parent and subsidiary network