What is the CVR number of NIR-PEN A/S?

NIR-PEN A/S is registered with CVR / Virk under CVR 14123903.

Who is the CEO of NIR-PEN A/S?

Ann-Sofie Østberg Bjergby is the CEO of NIR-PEN A/S, in role since 2025.

Jens Brandt Bering chairs the board of NIR-PEN A/S, in role since 2026.

NIR-PEN A/S's registered address is Sortemosevej 19.

A/SActive

CVR 14123903Sortemosevej 19, 3450 AllerødEngineering activities and related technical consultancy· NACE 7112Est. 1990 · 36 years old— employees

Actively employed in the business

Name	Role	Member since
Current (1)
AØ Ann-Sofie Østberg Bjergby Chief Executive Officer	Chief Executive Officer	2025
Former (8)
KK Kresten Kloch Chief Executive Officer	Chief Executive Officer	2013 – 2022
ET Erik Tronborg Andersen Audit	Audit	1990 – 1990
TH Tina Hørbye Løj Christensen Management	Management	2022 – 2024
JS Jørgen Steen Møllmann Larsen Chief Executive Officer	Chief Executive Officer	2004 – 2013
MN Mogens Nielsen Management	Management	1990 – 2004
PR Per Riis Chief Executive Officer	Chief Executive Officer	2024 – 2025
BK Bendt Kaj Rosengaard Management	Management	1990 – 1998
PE Per Emil Hasselbalch Stakemann Management	Management	1990 – 1990

Non-executive oversight

Name	Role	Member since
Current (2)
MS Mads Søndergaard Board of Directors	Board of Directors	2022
JB Jens Brandt Bering Chairman	Chairman	2026
Former (11)
KM Karol Marcinkowski Board of Directors	Board of Directors	2005 – 2013
US Ulf Svejgaard Poulsen Board of Directors	Board of Directors	1990 – 1990
NN Nis Nissen Burchardt Board of Directors	Board of Directors	2005 – 2010
PC Per Christian Svenningsen Board of Directors	Board of Directors	1990 – 1992
BA Brandur Ari Hauksson Board of Directors	Board of Directors	2000 – 2002
JH Johan Henrik Thaulow Schlüter Board of Directors	Board of Directors	1990 – 2005
CT Carsten Toft Boesen Chairman	Chairman	2005 – 2026
ES Erik Sørensen Board of Directors	Board of Directors	1990 – 2001
SS Susanne Saul Stakemann Chairman	Chairman	1990 – 1990
MH Michael Hjerl Hansen Board of Directors	Board of Directors	2010 – 2022
HL Hans Lindberg Board of Directors	Board of Directors	1990 – 2005

As of last annual report

Shareholder	Type	Ownership	Votes	Since
NIRAS GRUPPEN A/S	Company	100%	100%	2015

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