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LONCA HOLDING ApS
APS
In liquidation
Reklamebeskyttelse
CVR 29842973
Kongens Nytorv 22, 1050
København K
Ikke-finansielle holdingselskaber
·
NACE 642020
Est. 2006 · 19 years old
— employees
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LONCA HOLDING ApS
Overview
Financials
People & ownership
Related companies
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People & ownership
Ledelse
Aktivt ansatte i selskabet
Name
Role
Member since
Former (3)
TP
Torben Pilegaard Waage
Unofficial title
Unofficial title
2021 – 2021
CL
Casper Lykke Pedersen
Management
Management
2014 – 2021
NV
Nikolaj Vejlsgaard
Chief Executive Officer
Chief Executive Officer
2006 – 2008
Bestyrelse
Ikke-udøvende tilsyn
Name
Role
Member since
Former (3)
SS
Stig Skov Albertsen
Board of Directors
Board of Directors
2006 – 2008
SL
Søren Lindberg
Chairman
Chairman
2006 – 2021
JM
John Mountjoy Arnberg
Board of Directors
Board of Directors
2008 – 2021
Aktionærer
Pr. seneste årsrapport
Shareholder
Type
Ownership
Votes
Since
WALDORF & STATLER ApS
Company
15–19.99%
15–19.99%
2012
BENCISTA ApS
Company
15–19.99%
15–19.99%
2012
UIM HOLDING ApS
Company
15–19.99%
15–19.99%
2016
MNGT4 CLP ApS
Company
15–19.99%
15–19.99%
2016
JOHN ARNBERG ApS
Company
15–19.99%
15–19.99%
2012
IMK ERHVERVSSTØTTE FOND
Company
15–19.99%
15–19.99%
2012
TUBAG HOLDING ApS
Company
15–19.99%
15–19.99%
2012
SAMS INVEST ApS
Company
15–19.99%
15–19.99%
2012
Burbank ApS
Company
15–19.99%
15–19.99%
2016
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Headline figures, risk assessment and company summary
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Revenue, EBITDA, balance sheet and 5-year trend
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Corporate hierarchy, parent and subsidiary network
