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Leca Danmark A/S
A/S
Active
CVR 38317962
Randersvej 75, 8940
Randers SV
Manufacture of other non-metallic mineral products n.e.c.
·
NACE 2399
Est. 2017 · 9 years old
86 employees
Overvåg
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Manufacture of other non-metallic mineral products n.e.c.
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Leca Danmark A/S
Overview
Financials
People & ownership
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People & ownership
Ledelse
Aktivt ansatte i selskabet
Name
Role
Member since
Current (1)
IK
Ilona Krystyna Miszczak
Chief Executive Officer
Chief Executive Officer
2025
Former (1)
TL
Torben Ludvig Dyrberg
Chief Executive Officer
Chief Executive Officer
2017 – 2022
Bestyrelse
Ikke-udøvende tilsyn
Name
Role
Member since
Current (4)
JN
Jacek Nowakoski
Board of Directors
Board of Directors
2023
HC
Harald Cholewa
Board of Directors
Board of Directors
2026
KW
Kristine Wiggers Nielsen
Board of Directors
Board of Directors
2026
CL
Céline Laurence Couvreur
Board of Directors
Board of Directors
2025
Former (9)
NW
Nicole Wilming
Board of Directors
Board of Directors
2021 – 2026
DE
David Eric Molho
Board of Directors
Board of Directors
2019 – 2019
CG
Claude-Alain Georges Marie Tardy
Chairman
Chairman
2019 – 2021
PM
Peter Møller
Board of Directors
Board of Directors
2023 – 2026
AB
Antonio Bruno Frederik Bressan
Board of Directors
Board of Directors
2017 – 2023
FD
Fabrice Didier
Chairman
Chairman
2022 – 2025
TC
Thierry Claude Maxime Lambert
Chairman
Chairman
2017 – 2018
FM
Francois Michel
Chairman
Chairman
2021 – 2022
DE
David Eric Molho
Board of Directors
Board of Directors
2019 – 2022
Aktionærer
Pr. seneste årsrapport
Shareholder
Type
Ownership
Votes
Since
SAINT-GOBAIN Denmark A/S
Company
100%
100%
2017
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 Leca Danmark A/S
Overview →
Headline figures, risk assessment and company summary
Financials & key figures →
Revenue, EBITDA, balance sheet and 5-year trend
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Corporate hierarchy, parent and subsidiary network