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Innovation Holding A/S
A/S
Active
CVR 20309202
Blommevej 38, 8930
Randers NØ
Activities of holding companies
·
NACE 6421
Est. 1997 · 28 years old
1 employees
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Denmark
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Innovation Holding 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 (2)
EP
Emil Pagter Højfeldt
Management
Management
2023
FH
Flemming Højfeldt
Founder
Founder
1997
Board of directors
Non-executive oversight
Name
Role
Member since
Current (3)
JM
John Maul Sørensen
Board of Directors
Board of Directors
2006
EP
Emil Pagter Højfeldt
Board of Directors
Board of Directors
2022
LS
Laura Skjøtt Skipper
Board of Directors
Board of Directors
2023
Former (4)
AL
Anders Løgstrup Bay
Board of Directors
Board of Directors
2004 – 2006
DB
Dorte Boe Pagter
Board of Directors
Board of Directors
2009 – 2022
FH
Flemming Højfeldt
Shareholders
As of last annual report
Innovation Holding 2 ApS — 100%
FLHO 1 ApS — 90–99.99%
FLHO 2 ApS — 5–9.99%
FLHO 4 ApS — 5–9.99%
100%
Shareholder
Type
Ownership
Votes
Since
Innovation Holding 2 ApS
Company
100%
100%
2018
FLHO 1 ApS
Company
90–99.99%
90–99.99%
2014
FLHO 2 ApS
Company
5–9.99%
5–9.99%
2014
FLHO 4 ApS
Company
5–9.99%
5–9.99%
2016
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
Board of Directors
Board of Directors
1997 – 2023
KC
Knud Christian Timm
Board of Directors
Board of Directors
1997 – 2009