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Penta Holding i A/S
A/S
Dissolved
CVR 13696241
Søndre Mellemvej 8, 4000
Roskilde
Ikke-finansielle holdingselskaber
·
NACE 642020
Est. 1989 · 36 years old
— employees
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Denmark
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Ikke-finansielle holdingselskaber
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Penta Holding i A/S
Overview
Financials
People & ownership
Related companies
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People & ownership
Management
Actively employed in the business
Name
Role
Member since
Former (10)
FH
Flemming Hansen
Audit
Audit
1989 – 1998
PB
Per Buttenschøn
Unofficial title
Unofficial title
2013 – 2013
PB
Palle Birger Toft
Management
Management
1989 – 2003
ET
Erik Tronborg Andersen
Audit
Audit
1989 – 1990
CP
Christian Petri
Unofficial title
Unofficial title
2013 – 2013
NB
Niels Brock Ulrich
Chief Executive Officer
Chief Executive Officer
2003 – 2004
JE
Jan Erik Vegge
Audit
Audit
1998 – 2005
SS
Susanne Saul Stakemann
Management
Management
1989 – 1990
JF
Jann Frode Westergård
Chief Executive Officer
Chief Executive Officer
2005 – 2013
AK
Anders Keiding
Chief Executive Officer
Chief Executive Officer
2004 – 2005
Board of directors
Non-executive oversight
Name
Role
Member since
Former (10)
BS
Bjarke Sanbeck
Chairman
Chairman
2006 – 2007
PF
Poul Flemming Hansen
Board of Directors
Board of Directors
1989 – 2013
JJ
Jens-Christian Jensen
Board of Directors
Board of Directors
2005 – 2006
PB
Palle Birger Toft
Board of Directors
Board of Directors
1989 – 2003
NB
Niels Brock Ulrich
Board of Directors
Board of Directors
2003 – 2004
RR
René Rafn Hansen
Chairman
Chairman
2002 – 2006
JF
Jann Frode Westergård
Board of Directors
Board of Directors
2005 – 2013
AK
Anders Keiding
Board of Directors
Board of Directors
1989 – 2013
PE
Per Emil Hasselbalch Stakemann
Board of Directors
Board of Directors
1989 – 1990
TL
Thomas Lomholt Fogt
Chairman
Chairman
2007 – 2013
Shareholders
As of last annual report
No shareholder data available.
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 Penta Holding i A/S
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Headline figures, risk assessment and company summary
Financials & key figures →
Revenue, EBITDA, balance sheet and 5-year trend
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Corporate hierarchy, parent and subsidiary network