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Luna Bay AS
AS
Active
Org 931247026
Haakon Viis Gate 10, 0161
Oslo
Spesielle holdingselskaper
·
NACE 6422
Stiftet 2023 · 3 år gammel
0 ansatte
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Norge
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Virksomheder
/
Activities of financing conduits
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Luna Bay AS
Overblik
Regnskaber
Personer & ejerskab
Relaterede virksomheder
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Personer & ejerskab
Ledelse
Nuværende ledelse
Name
Role
Member since
Tidligere (1)
PR
Peter Roderick Sutherland
Contact Person
Contact Person
2023 – 2026
Bestyrelse
Bestyrelsestilsyn
Name
Role
Member since
Current (3)
FE
Frank Edward Pedder
Board of Directors
Board of Directors
2025
PR
Peter Roderick Sutherland
Chairman
Chairman
2023
DO
Dierk Oliver Faust
Board of Directors
Board of Directors
2023
Tidligere (2)
VN
Vegard Nyhus
Board of Directors
Board of Directors
2023 – 2025
KB
Kristian Brekke Djuve
Chairman
Chairman
2023 – 2023
Aktionærer
Pr. seneste årsrapport
Thaler Private Fund Sca Sicav-Ra — 99.99%
100%
Shareholder
Type
Ownership
Votes
Since
Thaler Private Fund Sca Sicav-Ra
Company
99.99%
99.99%
2025
Beneficial ownership (UBO) data access is restricted in Denmark as of September 2025 per the EU 6th AML Directive.
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Mere om Luna Bay AS
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Hovedtal, risikovurdering og virksomhedsresumé
Regnskaber & nøgletal →
Omsætning, EBITDA, balance og 5-års udvikling
Relaterede virksomheder →
Koncernstruktur, moder- og datterselskabsnetværk
