A/S PANDA

Past relations

Ultimate beneficial owners (UBOs): Frede Lyngfeldt Thomsen
2004-05-26 – 100% ownership (2004-05-26 – ) 100% voting rights (2004-05-26 – )
Legal owners: Frede Lyngfeldt Thomsen
2004-05-26 – 100% ownership (2004-05-26 – ) 100% voting rights (2004-05-26 – )
Directors: Frede Lyngfeldt Thomsen
1955-09-13 –
Board members: John Lyngfeldt Thomsen
2019-05-16 –

Frede Lyngfeldt Thomsen
2004-10-11 –

Hans Vorgaard Jensen
2019-05-16 –

Henning Østergaard Laursen
2004-10-11 – 2019-05-16

John Lyngfeldt Thomsen
2004-10-11 – 2019-05-15

Per Viggo Frederiksen
1955-09-13 – 2004-10-11

Hans Søby
2004-05-26 – 2004-10-11

Hugo Entselmann Bjergvang
1955-09-13 – 2004-10-11

Hans Ole Jensen
1955-09-13 – 2004-10-11

Per Sejer Olsen
1955-09-13 – 2001-04-04

Poul-Børge Johansen Koch
1955-09-13 – 2000-01-09

Erik Piilgaard
1955-09-13 – 1994-06-08

Per Sjørup Godsk
1955-09-13 – 1994-06-08

Bjarne Valdbo Nielsen
1955-09-13 – 1993-04-30

Henning Mikkelsen
1955-09-13 – 1987-10-08

Børge Olesen
1955-09-13 – 1987-10-08
Subsidiaries: PANVISION ApS 100% ownership (2011-06-30 – ) 100% voting rights (2011-06-30 – )

A/S PANDA has 1.00 full time equivalents (FTEs) and 1.00 employees as of 1 January, 2025.