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NEPTUNE COMMONHOLDS ApS
APS
Active
Reklamebeskyttelse
CVR 35856161
Trianglen 4, 2100
København Ø
Activities of holding companies
·
NACE 6421
Est. 2014 · 12 years old
— employees
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NEPTUNE COMMONHOLDS ApS
Overview
Financials
People & ownership
Related companies
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People & ownership
Ledelse
Aktivt ansatte i selskabet
Name
Role
Member since
Current (4)
SS
Stephan Schmitz
Management
Management
2023
HD
Harry Duncan MacDonald
Management
Management
2018
CE
Carl Edgar Serge Vøgg
Management
Management
2017
NP
Neptune Properties SARL
Founder
Founder
2014
Former (4)
RM
Robert Mc Corduck
Management
Management
2016 – 2018
OM
Ole Meier Sørensen
Chief Executive Officer
Chief Executive Officer
2014 – 2016
MK
Mette Krog Hansen
Chief Executive Officer
Chief Executive Officer
2016 – 2017
KC
Katia Ciesielska
Management
Management
2016 – 2023
Bestyrelse
Ikke-udøvende tilsyn
Name
Role
Member since
Former (3)
KC
Katarzyna Ciesielska
Board of Directors
Board of Directors
2015 – 2016
RH
Rachel Hafedh
Board of Directors
Board of Directors
2014 – 2015
RM
Robert McCorduck
Board of Directors
Board of Directors
2015 – 2016
Aktionærer
Pr. seneste årsrapport
Shareholder
Type
Ownership
Votes
Since
Neptune Denmark ApS
Company
100%
100%
2024
Neptune Ejendomme ApS
Company
100%
100%
2017
Neptune Properties S.a.r.l.
Individual
100%
0%
2014
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 NEPTUNE COMMONHOLDS 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
