ZACCO DENMARK A/S
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Active
- Registration 24257460
- A/S
- Established 1 April, 1999
Company information
No advertising
Company information
No advertising
- Legal form
- Aktieselskab (A/S)
- Status
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Active
Established 1 April, 1999 - Address
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- Registration number
- Registration 24257460
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Olof Harald Mix
2013-04-03 – 2023-04-17 30.6% ownership (2013-04-03 – 2023-04-17 ) 30.6% voting rights (2013-04-03 – 2023-04-17 )
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- Legal owners
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ZACCO A/S 100% ownership (2009-08-14 – ) 100% voting rights (2009-08-14 – )
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- Directors
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Anna Therese Högberg
2021-08-24 – -
Bo Jonas Lundqvist
2017-05-02 – 2021-08-24 -
Casper Ulrik Fischer
2017-04-10 – 2017-05-02 -
Jonas Lundqvist
2014-06-27 – 2017-04-10 -
Håkan Tjärnemo
2014-04-23 – 2014-06-27 -
Nicka Nørlund Kirstejn
2012-05-10 – 2014-04-23 -
Marianne Johansen
2011-08-17 – 2012-05-10 -
Annette Siewert Lindgreen
2006-05-18 – 2011-08-17 -
Agnete Raaschou-Nielsen
2001-05-04 – 2006-05-18 -
Viggo Hansen
1999-07-30 – 2001-05-04 -
Peter Andreas Stakemann
1999-04-01 – 1999-07-30
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- Board members
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Per Mikael Palade
2025-07-14 – -
Anna Therese Högberg
2021-08-24 – -
Andrijana Petrovic
2017-05-02 – -
Lone Noe Veisig
2003-09-11 – -
Peggy Katrin Bengtsson
2017-05-02 – 2025-07-14 -
Bo Jonas Lundqvist
2017-05-02 – 2021-08-24 -
Casper Ulrik Fischer
2017-04-10 – 2020-04-27 -
Stig Hollesen Ekmann
2017-04-10 – 2017-05-02 -
Helle Jersborg
2017-04-10 – 2017-05-02 -
Marianne Bjerg Nordbæk
2017-04-10 – 2017-05-02 -
Erik Magnus Erikson
2016-09-16 – 2017-04-10 -
Håkan Tjärnemo
2014-04-14 – 2017-04-10 -
Jonas Lundqvist
2014-06-19 – 2017-04-10 -
Peggy Katrin Bengtsson
2015-08-12 – 2017-04-10 -
Morten Peets Gottliebsen
2014-04-14 – 2016-09-16 -
Michael Ulrik Svendsen
2013-12-19 – 2014-06-19 -
Nicka Nørlund Kirstejn
2012-05-10 – 2013-12-19 -
Søren Morbitzer Christoffersen
2012-05-10 – 2013-12-19 -
Stefan Ölander
2012-09-04 – 2013-12-19 -
Hans-Bertil Edvard Håkansson
2006-03-15 – 2012-09-04 -
Lasse Henze
2011-08-17 – 2012-05-10 -
Marianne Johansen
2009-06-30 – 2012-05-10 -
Mette Marie Møller Nielsen
2010-09-24 – 2011-08-17 -
Annette Siewert Lindgreen
2010-02-04 – 2011-08-17 -
Thomas Sundien
2003-09-11 – 2010-09-24 -
Anne Eileen Klitvad
2009-04-17 – 2010-02-04 -
Cecilia Grahn
2006-05-18 – 2009-04-02 -
Ejvind Johannes Christiansen
2001-07-09 – 2006-05-18 -
Flemming Wittrup
2001-07-09 – 2006-05-18 -
Viggo Hansen
2001-07-09 – 2006-03-15 -
Ina Larsen
1999-07-30 – 2003-09-11 -
Lars Axel Karnøe Søndergaard
2001-07-09 – 2003-09-11 -
Lone Prehn
2001-04-10 – 2003-05-30 -
Birgit Wiborg
1999-11-17 – 2001-07-09 -
Christian Løvenørn Bardenfleth
1999-07-30 – 2001-07-09 -
Iver Lassen Kyed
1999-07-30 – 2001-07-09 -
Jesper Rasmussen
1999-07-30 – 2001-07-09 -
Niels Christian Nielsen
1999-07-30 – 2001-04-10 -
Peter Strandgaard
1999-07-30 – 1999-09-29 -
Kim Madsen
1999-04-01 – 1999-07-30 -
Peter Andreas Stakemann
1999-04-01 – 1999-07-30 -
Annemette Heller
1999-04-01 – 1999-07-30
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Employees
ZACCO DENMARK A/S has 91.00 full time equivalents (FTEs) and 99.00 employees as of 1 May, 2025.