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Activ Holding A/S
A/S
Active
CVR 28885512
Højevej 14, 4900
Nakskov
Ikke-finansielle holdingselskaber
·
NACE 6421
Stiftet 1970 · 55 år gammel
0 ansatte
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Activ Holding A/S
Overblik
Regnskaber
Personer & ejerskab
Relaterede virksomheder
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Personer & ejerskab
Ledelse
Nuværende ledelse
Name
Role
Member since
Current (1)
VZ
Vagn Zanno Gulland
Management
Management
1970
Tidligere (2)
HO
Henry Oscar Gulland
Management
Management
1970 – 1992
VC
Verner Christiansen
Audit
Audit
1970 – 1993
Bestyrelse
Bestyrelsestilsyn
Name
Role
Member since
Current (7)
VZ
Vagn Zanno Gulland
Board of Directors
Board of Directors
1970
CR
Christian Rønnov Gulland
Board of Directors
Board of Directors
2020
CR
Charlotte Rønnov Gulland
Board of Directors
Board of Directors
2020
IL
Inger Ludovika Gulland
Board of Directors
Board of Directors
1970
CR
Chris Rønnov Gulland
Board of Directors
Board of Directors
2019
BJ
Bjarne Jørn Lund Clausen
Board of Directors
Board of Directors
2005
CR
Christoffer Rønnov Gulland
Board of Directors
Board of Directors
2007
Tidligere (1)
HO
Henry Oscar Gulland
Board of Directors
Board of Directors
1970 – 2007
Aktionærer
Pr. seneste årsrapport
Vagn Zanno Gulland — 33.33–49.99%
Christian Rønnov Gulland — 10–14.99%
C. R. Gulland Holding ApS — 10–14.99%
Charlotte Rønnov Gulland — 10–14.99%
Chris Rønnov Gulland Holding ApS — 10–14.99%
Inger Ludovika Gulland — 5–9.99%
Kim Gulland — 33.33–49.99%
Chris Rønnov Gulland — 10–14.99%
Bjarne Jørn Lund Clausen — 0%
Christoffer Rønnov Gulland — 10–14.99%
100%
Shareholder
Type
Ownership
Votes
Since
Vagn Zanno Gulland
Individual
33.33–49.99%
33.33–49.99%
1991
Christian Rønnov Gulland
Individual
10–14.99%
10–14.99%
2019
C. R. Gulland Holding ApS
Company
10–14.99%
10–14.99%
2020
Charlotte Rønnov Gulland
Individual
10–14.99%
10–14.99%
2019
Chris Rønnov Gulland Holding ApS
Company
10–14.99%
10–14.99%
2021
Inger Ludovika Gulland
Individual
5–9.99%
5–9.99%
2010
Kim Gulland
Individual
33.33–49.99%
33.33–49.99%
1984
Chris Rønnov Gulland
Individual
10–14.99%
10–14.99%
2019
Bjarne Jørn Lund Clausen
Individual
0%
0%
2010
Christoffer Rønnov Gulland
Individual
10–14.99%
10%
2019
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Mere om Activ Holding A/S
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