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Termino C 13793 AB
AB
Dissolved
Org 5590966171
Verksamheter som utövas av huvudkontor
·
NACE 7010
Stiftet 2017 · 9 år gammel
0 ansatte
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Termino C 13793 AB
Overblik
Regnskaber
Personer & ejerskab
Relaterede virksomheder
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Personer & ejerskab
Ledelse
Nuværende ledelse
Name
Role
Member since
Tidligere (6)
JW
Johan Wilhelm Tönnesen
Authorized Recipient of Service
Authorized Recipient of Service
2021 – 2022
JM
John Matias Sanchez Luna
External Signatory
External Signatory
2021 – 2022
AL
Anna Lena Linnéa Wallin
Authorized Recipient of Service
Authorized Recipient of Service
2024 – 2025
DO
Dr. Olaf Koglin
External Signatory
External Signatory
2022 – 2025
UH
Ulrich Helmut Machold
External Signatory
External Signatory
2021 – 2022
JO
Jens Oscar Simon Bertling
Chief Auditor
Chief Auditor
2022 – 2025
Bestyrelse
Bestyrelsestilsyn
Name
Role
Member since
Current (2)
AJ
Anders Jakob Lindquist
Deputy Board Member
Deputy Board Member
2025
TN
Torbjörn Nordberg
Board of Directors
Board of Directors
2025
Tidligere (4)
TG
Thomas Georg Hirsch
Chairman
Chairman
2021 – 2025
PH
Peter Hans Werner Würtenberger
Deputy Board Member
Deputy Board Member
2021 – 2022
JM
John Matias Sanchez Luna
Deputy Board Member
Deputy Board Member
2022 – 2025
Aktionærer
Pr. seneste årsrapport
UPDAY HOLDING GMBH — 100%
Upday Holding Gmbh — 100%
100%
Shareholder
Type
Ownership
Votes
Since
UPDAY HOLDING GMBH
Company
100%
100%
2025
Upday Holding Gmbh
Company
100%
100%
0001
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 Termino C 13793 AB
Overblik →
Hovedtal, risikovurdering og virksomhedsresumé
Regnskaber & nøgletal →
Omsætning, EBITDA, balance og 5-års udvikling
Relaterede virksomheder →
Koncernstruktur, moder- og datterselskabsnetværk
SH
Stig Henrik Lundvall
Board of Directors
Board of Directors
2022 – 2023