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A/S Baltic Control Group Ltd.
A/S
Active
Advertising protection
CVR 12640633
Herstedøstervej 27D, 2620
Albertslund
Technical testing and analysis
·
NACE 7120
Est. 1988 · 37 years old
11 employees
www.balticccontrol.com
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Denmark
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Technical testing and analysis
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A/S Baltic Control Group Ltd.
Overview
Financials
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People & ownership
Management
Actively employed in the business
Name
Role
Member since
Current (2)
PB
Preben Bang Henriksen
Founder
Founder
1988
SM
Stian Martinsen
Management
Management
2025
Former (2)
KE
Karina Engström Nielsen
Chief Executive Officer
Chief Executive Officer
2024 – 2025
ME
Martin Engstrøm Pedersen
Chief Executive Officer
Chief Executive Officer
2007 – 2023
Board of directors
Non-executive oversight
Name
Role
Member since
Current (2)
VM
Veronique Montlaur
Board of Directors
Board of Directors
2025
ER
Eric Robert Jean-Claude Simon
Chairman
Chairman
2023
Former (6)
HK
Hugo Kragh Reffeldt Pedersen
Board of Directors
Board of Directors
2007 – 2017
PM
Paul Marie Michel Philippe Neel
Board of Directors
Board of Directors
2023 – 2025
NA
Nicolai Andreas Clausen
Board of Directors
Board of Directors
2017 – 2023
PK
Philippe Karl Maillard
Board of Directors
Board of Directors
2023 – 2025
AD
Anders Drejer
Board of Directors
Board of Directors
2018 – 2021
GM
Gun Maria Pedersen
Chairman
Chairman
2007 – 2017
Shareholders
As of last annual report
Shareholder
Type
Ownership
Votes
Since
Apave International SAS
Individual
100%
100%
2023
MEPCO ApS
Company
50–66.65%
50–66.65%
2014
KENCO ApS
Company
50–66.65%
50–66.65%
2014
Beneficial ownership (UBO) data access is restricted in Denmark as of September 2025 per the EU 6th AML Directive.
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Corporate hierarchy, parent and subsidiary network