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Annas - Lotus Bakeries Holding AB
AB
Active
Org 5567577241
Activities of holding companies
· NACE 6421
Est. 2008
0 employees
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Annas - Lotus Bakeries Holding AB
Overview
Financials
People & ownership
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People & ownership
Management
Actively employed in the business
Name
Role
Member since
Current (2)
MP
Maria Pernilla Rehnberg
Chief Auditor
Chief Auditor
2026
SM
Sebastian Mats Lundin
Chief Auditor
Chief Auditor
2025
Former (2)
SW
Susanne Westman
Chief Auditor
Chief Auditor
2023 – 2024
AG
Anna Gabriella Hermansson
Chief Auditor
Chief Auditor
2022 – 2025
Board of directors
Non-executive oversight
Name
Role
Member since
Current (4)
IM
Ignace Maurice J Heyman
Chairman
2022
ED
Els De Smet
Board of Directors
2022
CJ
Charles Jean Philippe Lecorne
Board of Directors
2026
PO
Per Olov Karlson
Board of Directors
2024
Former (1)
NL
Nathalie Lambrechts
Board of Directors
2022 – 2026
Shareholders
As of last annual report
No shareholder data available.
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 Annas - Lotus Bakeries Holding AB
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Corporate hierarchy, parent and subsidiary network