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LOTTESMINDE ApS
APS
Active
CVR 25206029
Amaliegade 41, 1256
København K
Activities of holding companies
·
NACE 6421
Est. 2000 · 26 years old
— employees
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LOTTESMINDE ApS
Overview
Financials
People & ownership
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People & ownership
Ledelse
Aktivt ansatte i selskabet
Name
Role
Member since
Former (2)
GT
GRANT THORNTON, STATSAUTORISERET REVISIONSAKTIESELSKAB
Audit
Audit
2006 – 2011
SC
Søren Cortsen
Audit
Audit
2004 – 2006
Bestyrelse
Ikke-udøvende tilsyn
Name
Role
Member since
Former (4)
MF
Michael Frederik Ryde
Board of Directors
Board of Directors
2007 – 2008
PS
Peter Søgaard
Chairman
Chairman
2007 – 2008
BA
Bitten Ane Ryde
Board of Directors
Board of Directors
2005 – 2007
LO
Leif Ole Lund-Andersen
Board of Directors
Board of Directors
2000 – 2007
Aktionærer
Pr. seneste årsrapport
Shareholder
Type
Ownership
Votes
Since
Johnny Louis Bauer
Individual
33.33–49.99%
33.33–49.99%
2020
Morten Olsen
Individual
25–33.32%
25–33.32%
2020
John René Madsen
Individual
25–33.32%
25–33.32%
2020
Naoko Ryde
Individual
20–24.99%
20–24.99%
2006
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 LOTTESMINDE ApS
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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