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ROYALTYSELSKABET AF 1. AUGUST 2007 A/S
A/S
Active
CVR 10090024
Amaliegade 41, 1256
København K
Other information technology and computer service activities
· NACE 6290
Est. 2002
— employees
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Denmark
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Other information technology and computer service activities
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ROYALTYSELSKABET AF 1. AUGUST 2007 A/S
Overview
Financials
People & ownership
Related companies
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People & ownership
Management
Actively employed in the business
Name
Role
Member since
Current (1)
MO
Morten Olsen
Chief Executive Officer
Chief Executive Officer
2008
Former (1)
SC
Søren Cortsen
Audit
Audit
2005 – 2006
Board of directors
Non-executive oversight
Name
Role
Member since
Current (2)
JL
Johnny Louis Bauer
Chairman
2012
JR
John René Madsen
Board of Directors
2018
Former (10)
MF
Michael Frederik Ryde
Board of Directors
2005 – 2008
FH
Frank Høyer Rasmussen
Chairman
2006 – 2012
CM
Casper Moltke-Leth
Board of Directors
2002 – 2003
SH
Søren Hebsgaard
Board of Directors
2005 – 2007
PS
Peter Søgaard
Board of Directors
2008 – 2017
MS
Mogens Søbirk Poulsen
Board of Directors
2002 – 2003
MB
Michael Bruhn
Board of Directors
2002 – 2003
BK
Bo Karmann Hansen
Board of Directors
2002 – 2003
MK
Morten Kamper
Board of Directors
2005 – 2007
UJ
Ulrik Jørring
Board of Directors
2008 – 2011
Shareholders
As of last annual report
Shareholder
Type
Ownership
Votes
Since
LOTTESMINDE ApS
Company
100%
100%
2007
Beneficial ownership (UBO) data access is restricted in Denmark as of September 2025 per the EU 6th AML Directive.
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More on ROYALTYSELSKABET AF 1. AUGUST 2007 A/S
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Financials & key figures →
Revenue, EBITDA, balance sheet and 5-year trend
Related companies →
Corporate hierarchy, parent and subsidiary network