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Island of Ven, Venture 2021 AB
AB
Active
Org 5593052722
Landsvägen 193, 261 95
Sankt Ibb
Activities of holding companies
· NACE 6421
Est. 2021
0 employees
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Island of Ven, Venture 2021 AB
Overview
Financials
People & ownership
Related companies
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People & ownership
Management
Actively employed in the business
Name
Role
Member since
Current (1)
KH
Karl Henrik Mathias Nilsson
Chief Auditor
Chief Auditor
2022
Board of directors
Non-executive oversight
Name
Role
Member since
Current (10)
AK
Ann Katarina Condrup
Deputy Board Member
2026
UP
Ulf Peter Kinnerfelt
Board of Directors
2023
SP
Stig Patrik Gustavsson Sonne
Chairman
2026
BM
Bengt Martin Lindström
Board of Directors
2026
SG
Staffan Göran Lidström
Deputy Board Member
2026
PR
Peter Rohde Andersen
Board of Directors
2023
TO
Taus Oliver Kruse Edwards
Board of Directors
2023
CE
Carl Edwin Junior Condrup
Board of Directors
2026
NB
Niels Björn Mouritzen
Board of Directors
2023
AP
Anders Puge Ferm-Knudsen
Board of Directors
2023
Former (3)
RA
Rolf Andreas Sjödin
Deputy Board Member
2021 – 2022
CA
Carla Anahi Aguirre Mouritzen
Deputy Board Member
2022 – 2023
LO
Lars Olof Hellman
Board of Directors
2021 – 2022
Shareholders
As of last annual report
Shareholder
Type
Ownership
Votes
Since
Mouritzen Holding AB
Company
100%
100%
2023
Beneficial ownership (UBO) data access is restricted in Denmark as of September 2025 per the EU 6th AML Directive.
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Corporate hierarchy, parent and subsidiary network