TERRA NORDIC A/S

Legal form: Aktieselskab (A/S)
Status: Active
Established 1 July, 1987
Address: Phistersvej 11, 1.th
C/O Huimin Liu Mathiesen
2900 Hellerup
Denmark

[email protected]

Phone: 49135345
Registration number: Registration 10977940

Past relations

Ultimate beneficial owners (UBOs): Huimin Liu Mathiesen
2017-11-23 –

Simon Havtorn Mathiesen
2017-11-23 –

Rasmus Hytting-Andreasen
2017-11-23 –
Legal owners: F.C. Mathiesens Fond 100% ownership (1987-07-01 – ) 100% voting rights (1987-07-01 – )
Directors: Simon Havtorn Mathiesen
2016-08-10 – 2024-10-28

Huimin Liu Mathiesen
2009-08-26 – 2016-08-10

Frederik Christian Mathiesen
1987-07-01 – 2009-08-31

Per Emil Hasselbalch Stakemann
1987-07-01 – 1987-11-06
Board members: Anders Thietje Mortensen
2025-04-03 –

Joan Thorup Bojesen
2024-10-27 –

Simon Havtorn Mathiesen
2013-10-04 –

Huimin Liu Mathiesen
2009-08-26 – 2025-04-03

Rasmus Hytting-Andreasen
2015-12-26 – 2024-10-28

Birger Amdrup
2005-11-04 – 2015-12-26

Niels Olesen
2009-08-26 – 2013-10-04

Frederik Christian Mathiesen
1987-07-01 – 2013-10-04

Susanne Mathiesen
2000-06-13 – 2003-03-07

Jens Christian Mathiesen
2000-06-13 – 2000-11-01

Jacob Hjortshøj
1987-07-01 – 2000-06-13

Vagn Laier Frederiksen
1987-07-01 – 2000-06-13

Mogens Arndt
1987-07-01 – 1991-07-01

Ulf Svejgaard Poulsen
1987-07-01 – 1987-11-06

Susanne Saul Stakemann
1987-07-01 – 1987-11-06

Per Emil Hasselbalch Stakemann
1987-07-01 – 1987-11-06

TERRA NORDIC A/S has 1.18 full time equivalents (FTEs) and 3.00 employees as of 1 November, 2024.