Company type
Limited Corporation
Established
2016
Size
Large
Employees
2,983
Revenue
5,953 MDKK
Gross profit
- DKK
Operating Profit (EBIT)
445 MDKK
Profit for the year
12,391 MDKK
Equity
7,702 MDKK
History 91 historical
Area Valid from Valid to
Number of employees1 (man years:1)01-01-202231-03-2022
BoardPia Ingrid Jørgensen, Boardmember31-12-201824-03-2022
Number of employees4 (man years:4)01-12-202131-12-2021
BoardDorthe Rosenkilde Saunders, Boardmember31-12-201828-12-2021
BoardKlaus Pedersen, Chairman of board01-07-202128-12-2021
Top managementDorthe Rosenkilde Saunders, CEO31-12-201828-12-2021
Number of employees2 (man years:2)01-11-202130-11-2021
Number of employees4 (man years:4)01-10-202131-10-2021
Number of employees1 (man years:1)01-08-202130-09-2021
Number of employees6 (man years:6)01-07-202131-07-2021
BoardBo Einar Lohmann Nilsson, Chairman of board31-12-201801-07-2021
Articles of assoc. last6. NOV 201906-11-201930-06-2021
BoardKlaus Pedersen, Vice chairman31-12-201830-06-2021
Number of employees2 (man years:2)01-06-202130-06-2021
Number of employees6 (man years:6)01-05-202131-05-2021
Number of employees2 (man years:2)01-01-202130-04-2021
Number of employees6 (man years:6)01-12-202031-12-2020
Number of employees2 (man years:2)01-11-202030-11-2020
Number of employees6 (man years:6)01-10-202031-10-2020
Number of employees2 (man years:2)01-08-202030-09-2020
Number of employees6 (man years:6)01-07-202031-07-2020
Number of employees2 (man years:2)01-05-202030-06-2020
Number of employees6 (man years:6)01-04-202030-04-2020
Number of employees2 (man years:2)01-01-202031-03-2020
OwnersNets Holdco 5 AS - owner share: 90-99.99% voting share: 90-99.99% 07-02-201819-01-2020
Number of employees6 (man years:6)01-12-201931-12-2019
Number of employees2 (man years:2)01-11-201930-11-2019
AddressLautrupbjerg 10, 2750 Ballerup31-08-201617-11-2019
Powers to bindSelskabet tegnes af bestyrelsens formand eller næstformand i forening med en direktør, af bestyrelsens formand eller næstformand i forening med et medlem af bestyrelsen eller af to direktører i forening.11-09-201610-11-2019
Articles of assoc. last1. MAY 201801-05-201805-11-2019
Company capital200,411,094 DKK29-09-201605-11-2019
Number of employees6 (man years:6)01-10-201931-10-2019
Number of employees2 (man years:2)01-08-201930-09-2019
Number of employees6 (man years:5)01-07-201931-07-2019
Number of employees2 (man years:2)01-05-201930-06-2019
Number of employees6 (man years:5)01-04-201930-04-2019
Number of employees2 (man years:2)01-11-201831-03-2019
BoardLeonora Olivia Saurel de Sola, Boardmember27-02-201831-12-2018
BoardPatrick John Healy, Boardmember27-02-201831-12-2018
BoardStefan Götz, Chairman of board27-02-201831-12-2018
BoardJohannes Korp, Vice chairman27-02-201831-12-2018
Top managementBo Einar Lohmann Nilsson, CEO26-08-201631-12-2018
Top managementKlaus Pedersen, Director26-08-201631-12-2018
Number of employees6 (man years:5)01-10-201831-10-2018
Number of employees2 (man years:2)01-08-201830-09-2018
Number of employees6 (man years:5)01-07-201831-07-2018
Number of employees2 (man years:2)01-06-201830-06-2018
Number of employees2 (man years:1)01-05-201831-05-2018
Articles of assoc. last27. FEB 201827-02-201830-04-2018
Number of employees9 (man years:8)01-04-201830-04-2018
BoardOve Kolstad, Boardmember22-03-201710-04-2018
BoardUlrik Røikjær Thomsen, Boardmember22-03-201710-04-2018
BoardFrank Asger Olsen, Boardmember22-03-201710-04-2018
BoardPål Inge Bjerkan Hauge, Substitute22-03-201710-04-2018
Number of employees2 (man years:2)01-02-201831-03-2018
BoardRobin Marshall, Boardmember05-02-201627-02-2018
BoardJames Gerald Arthur Brocklebank, Boardmember05-02-201627-02-2018
BoardPer-Kristian Halvorsen, Boardmember26-08-201627-02-2018
BoardBirgitta Monica Caneman, Boardmember26-08-201627-02-2018
BoardInge Ketil Hansen, Chairman of board26-08-201627-02-2018
BoardJeff Olsen Gravenhorst, Vice chairman23-09-201627-02-2018
Articles of assoc. last22. MAR 201722-03-201726-02-2018
OwnersAB Toscana (Luxembourg) Investment S.à r.l. - owner share: 33.33-49.99% voting share: 33.33-49.99% 20-10-201607-02-2018
Number of employees6 (man years:5)01-01-201831-01-2018
Number of employees6 (man years:2)01-12-201731-12-2017
Number of employees2 (man years:2)01-11-201730-11-2017
Number of employees9 (man years:8)01-10-201731-10-2017
OwnersBlackRock Investment Management (UK) Limited - owner share: 5-9.99% voting share: 5-9.99% 28-09-201631-10-2017
Number of employees2 (man years:2)01-08-201730-09-2017
Number of employees9 (man years:8)01-07-201731-07-2017
Number of employees2 (man years:2)01-05-201730-06-2017
Number of employees6 (man years:5)01-04-201730-04-2017
Number of employees2 (man years:2)01-01-201731-03-2017
Articles of assoc. last29. SEP 201629-09-201621-03-2017
Number of employees6 (man years:2)01-12-201631-12-2016
OwnersAB Toscana (Luxembourg) Investment S.à r.l. - owner share: 25-33.32% voting share: 25-33.32% 23-09-201619-10-2016
Articles of assoc. last22. SEP 201622-09-201628-09-2016
Company capital200,000,000 DKK23-09-201628-09-2016
Company capital163,333,333 DKK22-09-201622-09-2016
OwnersAB Toscana (Luxembourg) Investment S.à r.l. - owner share: 100% voting share: 100% 05-02-201622-09-2016
Articles of assoc. last9. SEP 201609-09-201621-09-2016
Company capital500,000 DKK05-02-201621-09-2016
Powers to bindSelskabet tegnes af to medlemmer af bestyrelsen i forening, eller af et medlem af bestyrelsen i forening med en direktør eller af den samlede bestyrelse.05-02-201610-09-2016
PurposeSelskabets formål er gennem datterselskaber at deltage i aktiviteter vedrørende investering, produktion og salg samt andre dertil relaterede aktiviteter som bestyrelsen måtte fastsætte.05-02-201610-09-2016
Articles of assoc. last26. AUG 201626-08-201608-09-2016
AddressH.C. Andersens Boulevard 12, c/o Gorrissen Federspiel, 1553 København V05-02-201630-08-2016
BoardChristophe Jacobs van Merlen, Boardmember05-02-201626-08-2016
Top managementChristophe Jacobs van Merlen, Director05-02-201626-08-2016
Articles of assoc. last5. FEB 201605-02-201625-08-2016
CompanytypeLimited Corporation (APS)05-02-201625-08-2016
NameToscana Company ApS05-02-201625-08-2016