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RODAMCO NORTHERN EUROPE AB
AB
Active
Org 5565833612
Activities of holding companies
· NACE 6421
Est. 2000
0 employees
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RODAMCO NORTHERN EUROPE AB
Overview
Financials
People & ownership
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People & ownership
Management
Actively employed in the business
Name
Role
Member since
Current (3)
EA
Erik Axel Wiklund
Chief Auditor
Chief Auditor
2021
VP
Vincent Paul René Jean-Pierre
Chief Executive Officer
Chief Executive Officer
2025
SG
Samuel Gaetan Renoux
Deputy Chief Executive Officer
Deputy Chief Executive Officer
2025
Former (3)
MJ
Malin Johanna Lüning
Chief Auditor
Chief Auditor
2023 – 2023
LÅ
Lars Åke Tollemark
Chief Executive Officer
Chief Executive Officer
2021 – 2021
JH
Jurn Hendrik Hoeksema
Chief Executive Officer
Chief Executive Officer
2021 – 2025
Board of directors
Non-executive oversight
Name
Role
Member since
Current (1)
ME
Michael Edward Liversedge
Deputy Board Member
2024
Former (2)
VG
Vincent Georges Rouget
Chairman
2021 – 2024
JC
Jacob Cornelis Warmolt Lunsingh Tonckens
Chairman
2021 – 2021
Shareholders
As of last annual report
Shareholder
Type
Ownership
Votes
Since
RODAMCO EUROPE PROPERTIES BV
Company
100%
100%
2025
Beneficial ownership (UBO) data access is restricted in Denmark as of September 2025 per the EU 6th AML Directive.
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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