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DESPEC DENMARK A/S
A/S
Active
Advertising protection
CVR 16279889
Vassingerødvej 25, 3540
Lynge
Wholesale of information and communication equipment
·
NACE 4650
Est. 1992 · 33 years old
79 employees
www.despec.dk
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Wholesale of information and communication equipment
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DESPEC DENMARK A/S
Overview
Financials
People & ownership
Related companies
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People & ownership
Management
Actively employed in the business
Name
Role
Member since
Current (1)
MS
Michael Sterlet Voll
Management
Management
1992
Former (3)
ET
Erik Tronborg Andersen
Audit
Audit
1992 – 1993
HH
Hans Henning Jensen
Management
Management
1992 – 1994
PE
Per Emil Hasselbalch Stakemann
Management
Management
1992 – 1993
Board of directors
Non-executive oversight
Name
Role
Member since
Current (2)
VR
Volker Rainer Mitlacher
Board of Directors
Board of Directors
2019
MT
Michael Thomas Mitlacher
Chairman
Chairman
2019
Former (15)
DC
Daniël Cornelis de Mooij
Chairman
Chairman
2004 – 2004
US
Ulf Svejgaard Poulsen
Chairman
Chairman
1992 – 1993
BW
Bodil Westenberg Jensen
Chairman
Chairman
1992 – 1997
OB
Ole Bødtcher-Hansen
Chairman
Chairman
1992 – 1993
GH
Gerrit Henk Nauta
Board of Directors
Board of Directors
1992 – 1996
JJ
Jens Josefsen
Chairman
Chairman
2006 – 2019
PE
Preben Edvard Kønig
Board of Directors
Board of Directors
1992 – 1993
Gv
Gert van Barneveld
Chairman
Chairman
1997 – 2004
TJ
Thomas Johannes Maria Kroese
Board of Directors
Board of Directors
1998 – 2000
TN
Torkil Nedergaard Jensen
Board of Directors
Board of Directors
2006 – 2019
NJ
Nina Jäger
Chairman
Chairman
2004 – 2006
HC
Hans Christer Unnermark
Board of Directors
Board of Directors
2004 – 2012
HS
Harke Steenstra
Board of Directors
Board of Directors
1992 – 1998
HC
Hans Christian Galst
Board of Directors
Board of Directors
1992 – 1993
CV
Cornelis Van Barneveld
Board of Directors
Board of Directors
1996 – 2004
Shareholders
As of last annual report
Shareholder
Type
Ownership
Votes
Since
Systeam AG
Individual
100%
100%
2022
DESPEC NORDIC HOLDING A/S
Company
100%
100%
2004
Beneficial ownership (UBO) data access is restricted in Denmark as of September 2025 per the EU 6th AML Directive.
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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