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Thalma ApS
APS
Active
CVR 81564310
Banegårdspladsen 2, 4930
Maribo
Other real estate activities on a fee or contract basis
· NACE 6832
Est. 1978
1 employees
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Thalma ApS
Overview
Financials
People & ownership
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People & ownership
Ledelse
Aktivt ansatte i selskabet
Name
Role
Member since
Current (1)
VO
Viggo Ole Pannbacker
Management
Management
2019
Former (1)
PE
POUL ELLEHAMMER HANSEN STATSAUTORISERET REVISIONSAKTIESELSKAB
Audit
Audit
1978 – 1995
Bestyrelse
Ikke-udøvende tilsyn
Name
Role
Member since
Former (16)
RS
Renee-Josephine Sodtmann-Bølling
Board of Directors
2020 – 2026
WM
Wilhelm Maximillian Kirkensgaard Pannbacker
Board of Directors
2024 – 2026
PK
Piia Kirkensgaard
Board of Directors
2014 – 2015
JO
Jens Otto Hansen
Board of Directors
2002 – 2005
CU
Carsten Ulrich Piepgras
Board of Directors
2016 – 2017
HG
Heio Grimm
Board of Directors
2017 – 2018
LH
Lars Hindsgaul Stuckert
Chairman
2019 – 2024
HG
Heio Grimm
Board of Directors
2015 – 2016
JC
Julie Christine Gaardbo
Board of Directors
2014 – 2015
KM
Kenneth Michael Grunow
Chairman
2016 – 2017
LJ
Lucie Jacobsen
Board of Directors
2018 – 2019
VS
Vivi Spurr Nielsen
Board of Directors
2019 – 2020
PK
Petra Katja Mohr
Board of Directors
2007 – 2014
AT
Ann Trille Sodtmann-Bølling
Chairman
2024 – 2026
JG
Jesper Graugaard
Chairman
2014 – 2015
PK
Petra Katja Mohr
Chairman
2017 – 2019
Aktionærer
Pr. seneste årsrapport
Shareholder
Type
Ownership
Votes
Since
REFLEXIT ApS
Company
100%
100%
2019
Britta Pannbacker
Individual
25–33.32%
15–19.99%
2016
Heino Pannbacker
Individual
90–99.99%
33.33–49.99%
2015
Deluge b ApS
Company
25–33.32%
15–19.99%
2017
Deluge a ApS
Company
10–14.99%
50–66.65%
2017
Thomas Pannbacker
Individual
33.33–49.99%
66.67–89.99%
2016
Beneficial ownership (UBO) data access is restricted in Denmark as of September 2025 per the EU 6th AML Directive.
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