NEWCAP HOLDING A/S
A/SActiveAdvertising protectionCVR 13255342Annexstræde 6, 2500 ValbyActivities of holding companies· NACE 6421Est. 1989 · 36 years old3 employeeswww.newcap.dk
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Riskpilot← Back to searchSign inGet full access| Name | Role | Member since |
|---|---|---|
| Current (2) | ||
ME Management | Management | 2026 |
JB Chief Executive Officer | Chief Executive Officer | 2026 |
| Former (17) | ||
SB Management | Management | 2006 – 2008 |
KL Management | Management | 1997 – 1997 |
P | Audit | 1998 – 1999 |
VB Management | Management | 1989 – 1995 |
BP Chief Executive Officer | Chief Executive Officer | 2002 – 2003 |
SA Management | Management | 1989 – 1990 |
ET | Audit | 1989 – 1990 |
| Audit | 1989 – 1992 | |
HL Chief Executive Officer | Chief Executive Officer | 2005 – 2010 |
HV Chief Executive Officer | Chief Executive Officer | 2010 – 2010 |
KE Management | Management | 1995 – 1997 |
UL Chief Executive Officer | Chief Executive Officer | 2004 – 2005 |
PO Chief Executive Officer | Chief Executive Officer | 2003 – 2004 |
OM Chief Executive Officer | Chief Executive Officer | 2018 – 2019 |
HB Management | Management | 1989 – 1991 |
PE Management | Management | 1989 – 1990 |
AR | Audit | 1989 – 2005 |
| Name | Role | Member since |
|---|---|---|
| Current (3) | ||
PS Board of Directors | Board of Directors | 2010 |
CS Board of Directors | Board of Directors | 2026 |
SJ Chairman | Chairman | 2025 |
| Former (42) | ||
CØ Chairman | Chairman | 2005 – 2010 |
UF Board of Directors | Board of Directors | 2010 – 2010 |
KE Board of Directors | Board of Directors | 1989 – 1994 |
JM Board of Directors | Board of Directors | 1998 – 2002 |
FC Board of Directors | Board of Directors | 1989 – 1997 |
FC Board of Directors | Board of Directors | 2008 – 2010 |
KH Board of Directors | Board of Directors | 1997 – 2005 |
US Board of Directors | Board of Directors | 1989 – 1990 |
JV Chairman | Chairman | 1989 – 1992 |
PR Board of Directors | Board of Directors | 2010 – 2025 |
ED Board of Directors | Board of Directors | 1998 – 2000 |
PO Board of Directors | Board of Directors | 1989 – 1997 |
SA Chairman | Chairman | 2000 – 2003 |
NH Board of Directors | Board of Directors | 2014 – 2017 |
PB Chairman | Chairman | 1989 – 1990 |
ES Board of Directors | Board of Directors | 2006 – 2008 |
CF Board of Directors | Board of Directors | 1989 – 1994 |
JP Board of Directors | Board of Directors | 1989 – 1992 |
TM Board of Directors | Board of Directors | 1989 – 1992 |
MV Board of Directors | Board of Directors | 2011 – 2025 |
ED Board of Directors | Board of Directors | 2005 – 2008 |
FC Board of Directors | Board of Directors | 1989 – 1997 |
EO Board of Directors | Board of Directors | 2009 – 2010 |
BJ Board of Directors | Board of Directors | 1989 – 1992 |
EP Board of Directors | Board of Directors | 1989 – 1990 |
DG Board of Directors | Board of Directors | 2009 – 2010 |
SE Board of Directors | Board of Directors | 1989 – 1994 |
LR Board of Directors | Board of Directors | 1989 – 1996 |
EF Board of Directors | Board of Directors | 1995 – 1998 |
FA Board of Directors | Board of Directors | 1989 – 1991 |
UH Board of Directors | Board of Directors | 1999 – 2003 |
PE Chairman | Chairman | 1997 – 1998 |
SS Chairman | Chairman | 1989 – 1990 |
PK Board of Directors | Board of Directors | 1989 – 1991 |
SA Board of Directors | Board of Directors | 1997 – 1998 |
LG Chairman | Chairman | 2001 – 2005 |
KK Board of Directors | Board of Directors | 1989 – 1991 |
LO Deputy Chairman | Deputy Chairman | 2008 – 2009 |
KA Board of Directors | Board of Directors | 2000 – 2002 |
HL Board of Directors | Board of Directors | 1989 – 1992 |
OV Deputy Chairman | Deputy Chairman | 2009 – 2009 |
PC Board of Directors | Board of Directors | 1998 – 2000 |
| Shareholder | Type | Ownership | Votes | Since |
|---|---|---|---|---|
| Company | 50–66.65% | 50–66.65% | 2026 | |
| Individual | 15–19.99% | 15–19.99% | 2025 | |
| Individual | 5–9.99% | 5–9.99% | 2026 | |
| Individual | 5–9.99% | 5–9.99% | 2023 | |
| Individual | 20–24.99% | 20–24.99% | 2015 | |
| Company | 5–9.99% | 5–9.99% | 2014 | |
| Company | 10–14.99% | 10–14.99% | 2020 | |
| Company | 20–24.99% | 20–24.99% | 2020 |