Lone Meier Schou

Board of Directors, TRIANGELHUS A/S

Niels Juels Gade 15, 4. tvDK12 active roles

Active roles

directorships & management

Past roles

historical positions

Dissolved companies

in directorship history

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Niels Juels Gade 15, 4. tv

Company	Role	Period	Ownership	Status
TRIANGELHUS A/S CVR 16930849	BoardBoard of Directors	Since 2015	—	Active
EJENDOMSSELSKABET STENGADE 32. 3000 HELSINGØR ApS CVR 14485104	ManagementManagement	Since 2022	—	Active
Polygon Invest ApS CVR 40047670	ManagementManagement	Since 2018	—	Active
AKTIESELSKABET H.C. ANDERSENS BOULEVARD 39 CVR 87802612	BoardBoard of Directors	Since 2015	—	Active
MURGADE 5 ApS CVR 32288790	ManagementManagement	Since 2022	—	Active
BID Frederiksberggade 1459 F.M.B.A. CVR 40994041	BoardBoard of Directors	Since 2022	—	Active
EJENDOMSAKTIESELSKABET MARSKENSBO CVR 87802728	BoardBoard of Directors	Since 2015	—	Active
NYHAVN 63 INVEST A/S CVR 19468836	ManagementManagement	Since 2018	—	Active
NBD FARMS BOURGES ApS CVR 31426006	ManagementManagement	Since 2019	—	Active
NBD FARMS SAINT PALAIS ApS CVR 31485908	ManagementManagement	Since 2018	—	Active
COPENHAGEN CITY INVEST A/S CVR 24217191	BoardBoard of Directors	Since 2017	—	Active
EJENDOMSAKTIESELSKABET BISPENSBO CVR 87802418	BoardBoard of Directors	Since 2015	—	Active

Company	Role	Period	Ownership	Status
RESTAURATIONSSELSKABET TORVEGADE 5 ApS CVR 26120977	ManagementManagement	2002 – 2007	—	Dissolved
ANPARTSSELSKABET H.C.A. CVR 27768431	BoardBoard of Directors	2015 – 2021	—	Dissolved
LM konsulent og invest CVR 39537915	OtherStakeholder	2018 – 2023	—	Active

Person	Role	Shared companies	Profile
WB Wilhelm Bergengren	Legal Owner	1company	View profile
BN Bolette Nærvig	Board of Directors	1company	View profile
US Ulf Svejgaard Poulsen	Chairman	1company	View profile
ET Erik Tronborg Andersen	Audit	1company	View profile
LW Lars Wilhjelm	Board of Directors	1company	View profile

Company	Role	Period	Ownership	Status
TRIANGELHUS A/S CVR 16930849	BoardBoard of Directors	Since 2015	—	Active
EJENDOMSSELSKABET STENGADE 32. 3000 HELSINGØR ApS CVR 14485104	ManagementManagement	Since 2022	—	Active
Polygon Invest ApS CVR 40047670	ManagementManagement	Since 2018	—	Active
AKTIESELSKABET H.C. ANDERSENS BOULEVARD 39 CVR 87802612	BoardBoard of Directors	Since 2015	—	Active
MURGADE 5 ApS CVR 32288790	ManagementManagement	Since 2022	—	Active
BID Frederiksberggade 1459 F.M.B.A. CVR 40994041	BoardBoard of Directors	Since 2022	—	Active
EJENDOMSAKTIESELSKABET MARSKENSBO CVR 87802728	BoardBoard of Directors	Since 2015	—	Active
NYHAVN 63 INVEST A/S CVR 19468836	ManagementManagement	Since 2018	—	Active
NBD FARMS BOURGES ApS CVR 31426006	ManagementManagement	Since 2019	—	Active
NBD FARMS SAINT PALAIS ApS CVR 31485908	ManagementManagement	Since 2018	—	Active
COPENHAGEN CITY INVEST A/S CVR 24217191	BoardBoard of Directors	Since 2017	—	Active
EJENDOMSAKTIESELSKABET BISPENSBO CVR 87802418	BoardBoard of Directors	Since 2015	—	Active

Company	Role	Period	Ownership	Status
RESTAURATIONSSELSKABET TORVEGADE 5 ApS CVR 26120977	ManagementManagement	2002 – 2007	—	Dissolved
ANPARTSSELSKABET H.C.A. CVR 27768431	BoardBoard of Directors	2015 – 2021	—	Dissolved
LM konsulent og invest CVR 39537915	OtherStakeholder	2018 – 2023	—	Active