logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 7
  • 1
    Ditlevsen, Mads
    Director born in August 1976
    Individual (1 offspring)
    Officer
    Responsible for director
    2021-06-30 ~ now
    OF - Managing Officer → CIF 0
  • 2
    Van Den Berg, Marie
    Director born in August 1961
    Individual (1 offspring)
    Officer
    Responsible for director
    2023-06-30 ~ now
    OF - Managing Officer → CIF 0
  • 3
    Lilleore, Morten
    Member Of The Management Committee born in June 1979
    Individual (1 offspring)
    Officer
    Responsible for member of the management committee
    2023-06-02 ~ now
    OF - Managing Officer → CIF 0
  • 4
    Bertelsen, Laust
    Member Of The Management Committee born in March 1974
    Individual (1 offspring)
    Officer
    Responsible for member of the management committee
    2019-12-30 ~ now
    OF - Managing Officer → CIF 0
    Laust Bertelsen
    Born in March 1974
    Individual (1 offspring)
    Beneficial owner
    2021-10-01 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
  • 5
    Gaertner, Wolfgang
    Director born in September 1959
    Individual (2 offsprings)
    Officer
    Responsible for director
    2021-06-30 ~ now
    OF - Managing Officer → CIF 0
  • 6
    Mendoza-gutfreund, Tomas Leonardo
    Director born in June 1982
    Individual (6 offsprings)
    Officer
    Responsible for director
    2023-06-30 ~ now
    OF - Managing Officer → CIF 0
  • 7
    Hansen, Michael
    Member Of The Management Committee born in February 1965
    Individual (1 offspring)
    Officer
    Responsible for member of the management committee
    2021-10-01 ~ now
    OF - Managing Officer → CIF 0
    Michael Hansen
    Born in February 1965
    Individual (1 offspring)
    Beneficial owner
    2021-10-02 ~ now
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

BANKING CIRCLE S.A.

Standard Industrial Classification
None Supplied - None Supplied

  • BANKING CIRCLE S.A.
    Info
    Registered number OE029020
    2 Boulevard De La Foire, Luxembourg 1528
    OVERSEAS ENTITY incorporated on 2023-03-30 (2 years 10 months). The company status is Registered.
    The last date of confirmation statement was made at 2025-03-29
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.