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Nordic Petrol Systems A/S
A/S
Dissolved
CVR 15200898
Landbrugsvej 6, 5260
Odense S
Electrical installation
·
NACE 4321
Est. 1991 · 35 years old
61 employees
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Denmark
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Nordic Petrol Systems 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 (7)
ET
Erik Tronborg Andersen
Audit
Audit
1991 – 1993
LC
Lars Clausen
Chief Executive Officer
Chief Executive Officer
2013 – 2021
JI
Jan Ilsø Jensen
Management
Management
2010 – 2013
CP
Claus Peter Skov
Chief Executive Officer
Chief Executive Officer
2013 – 2013
SS
SR, STATSAUTORISERET REVISIONSAKTIESELSKAB
Audit
Audit
1998 – 1998
PE
Per Emil Hasselbalch Stakemann
Management
Management
1991 – 1993
OS
Ole Strange
Management
Management
2007 – 2008
Board of directors
Non-executive oversight
Name
Role
Member since
Former (14)
EJ
Erling Jensen Møller
Board of Directors
Board of Directors
1991 – 1996
US
Ulf Svejgaard Poulsen
Board of Directors
Board of Directors
1991 – 1993
BP
Bernd Petersen
Chairman
Chairman
2013 – 2013
JC
Jens Christian Klausen
Chairman
Chairman
2013 – 2021
LC
Lars Clausen
Board of Directors
Board of Directors
2013 – 2021
JI
Jan Ilsø Jensen
Board of Directors
Board of Directors
2013 – 2021
CP
Claus Peter Skov
Board of Directors
Board of Directors
2013 – 2013
MV
Michael Vinther
Board of Directors
Board of Directors
2013 – 2013
NT
Niels Torben Munck
Chairman
Chairman
2008 – 2009
LM
Leif Møller Madsen
Board of Directors
Board of Directors
1996 – 2007
SS
Susanne Saul Stakemann
Chairman
Chairman
1991 – 1993
GJ
Gitte Jakobsen
Board of Directors
Board of Directors
1991 – 2007
PE
Per Emil Hasselbalch Stakemann
Board of Directors
Board of Directors
1991 – 1993
OS
Ole Strange
Board of Directors
Board of Directors
2007 – 2008
Shareholders
As of last annual report
NORDIC PAYMENT SYSTEMS A/S — 100%
100%
Shareholder
Type
Ownership
Votes
Since
NORDIC PAYMENT SYSTEMS A/S
Company
100%
100%
2012
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 Nordic Petrol Systems 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