Skip to content
Riskpilot
← Back to search
Sign in
Get full access
INFOSUITE A/S
A/S
Active
CVR 13238375
Merkurvej 1K, 7400
Herning
Computer programming activities
·
NACE 6210
Est. 1989 · 36 years old
22 employees
Monitor
Share
Denmark
/
Companies
/
Computer programming activities
/
INFOSUITE A/S
Overview
Financials
People & ownership
Related companies
Loading company…
People & ownership
Management
Actively employed in the business
Name
Role
Member since
Current (1)
AM
Anne Mette Søndergaard Christensen
Chief Executive Officer
Chief Executive Officer
2022
Former (2)
ET
Erik Tronborg Andersen
Audit
Audit
1989 – 1989
PE
Per Emil Hasselbalch Stakemann
Management
Management
1989 – 1989
Board of directors
Non-executive oversight
Name
Role
Member since
Current (2)
SF
Sune Fraes Diernæs
Chairman
Chairman
2023
PV
Poul Viller
Board of Directors
Board of Directors
1989
Former (8)
US
Ulf Svejgaard Poulsen
Board of Directors
Board of Directors
1989 – 1989
BB
Brian Busk
Board of Directors
Board of Directors
2016 – 2017
SB
Steen Bøgelund Hagengaard
Board of Directors
Board of Directors
2017 – 2023
AK
Alfred Karl Peter Lage
Board of Directors
Board of Directors
1989 – 2015
JP
Jens Peder Pedersen
Board of Directors
Board of Directors
2008 – 2021
HP
Hans Peder Korsholm Bentsen
Board of Directors
Board of Directors
1989 – 2009
HO
Hans Otto Rossing
Board of Directors
Board of Directors
2015 – 2016
SS
Susanne Saul Stakemann
Chairman
Chairman
1989 – 1989
Shareholders
As of last annual report
Shareholder
Type
Ownership
Votes
Since
VLP HOLDING ApS
Company
66.67–89.99%
66.67–89.99%
2022
AMSC Holding ApS
Company
10–14.99%
10–14.99%
2022
BRIAN BUSK HOLDING ApS
Company
10–14.99%
10–14.99%
2016
INFOSUITE A/S
Company
10–14.99%
10–14.99%
2014
Beneficial ownership (UBO) data access is restricted in Denmark as of September 2025 per the EU 6th AML Directive.
Learn more
.
More on INFOSUITE A/S
Overview →
Headline figures, risk assessment and company summary
Financials & key figures →
Revenue, EBITDA, balance sheet and 5-year trend
Related companies →
Corporate hierarchy, parent and subsidiary network