MSC SCANDINAVIA HOLDING A/S

Past relations

Ultimate beneficial owners (UBOs): Rafaela Diamant
1996-12-15 – 2025-02-17 50% ownership (1996-12-15 – 2025-02-17 )

Gianluigi Aponte
1996-12-15 – 2025-02-17 50% ownership (1996-12-15 – 2025-02-17 )
Legal owners: United Agencies Limited S.A.
2014-06-30 – 2025-02-17 100% ownership (2014-06-30 – 2025-02-17 ) 100% voting rights (2014-06-30 – 2025-02-17 )
Directors: Flemming Hundahl Nielsen
2018-07-02 – 2025-02-17

Lars Funding
2007-11-01 – 2018-08-31

Morten Jæpelt
1998-05-28 – 2015-01-13

Tom Hyldelund
1999-10-01 – 2007-08-22

Tim Michael Schmith
1997-06-09 – 1998-05-28

Per Emil Hasselbalch Stakemann
1996-12-15 – 1997-06-09
Board members: Marcin Andrzej Ruszczynski
2019-04-30 – 2025-02-17

Luca Zanchi
2021-06-17 – 2025-02-17

Claudio Bozzo
2019-04-30 – 2025-02-17

Lawrence Christopher Frederick Matthews
1998-12-15 – 2021-06-17

Maurizio Aponte
1998-12-15 – 2019-04-30

Claudio Bozzo
2015-12-15 – 2019-04-29

Arne Simonsen
1998-12-15 – 2015-12-15

Morten Jæpelt
1998-05-28 – 2015-12-15

Sune Simonsen
1997-06-09 – 1998-12-15

Tim Michael Schmith
1997-06-09 – 1998-05-28

Henning Blædel Agerskov
1997-06-09 – 1998-05-28

Hans Christian Galst
1996-12-15 – 1997-06-09

Per Emil Hasselbalch Stakemann
1996-12-15 – 1997-06-09

Ulf Svejgaard Poulsen
1996-12-15 – 1997-06-09
Subsidiaries: EASTERN EUROPE HOLDING ApS 90% ownership (2010-12-28 – 2019-12-16 ) 90% voting rights (2010-12-28 – 2019-12-16 )

MSC SCANDINAVIA HOLDING A/S has 2.00 full time equivalents (FTEs) and 2.00 employees as of 1 December, 2024.