Skip to content
Riskpilot
← Back to search
Sign in
Get full access
HCV HOLDING ApS
APS
In liquidation
Advertising protection
CVR 20343400
Akkerupvej 16, 5683
Haarby
Ikke-finansielle holdingselskaber
·
NACE 642020
Est. 1997 · 29 years old
— employees
Monitor
Share
Denmark
/
Companies
/
Ikke-finansielle holdingselskaber
/
HCV HOLDING ApS
Overview
Financials
People & ownership
Related companies
Loading company…
People & ownership
Management
Actively employed in the business
Name
Role
Member since
Former (7)
MM
Morten Maagaard Rasmussen
Unofficial title
Unofficial title
2021 – 2021
CM
Claus Michael Qvitzau
Management
Management
1999 – 2000
SL
Søren Larsen
Chief Executive Officer
Chief Executive Officer
1998 – 1998
CM
Christer Mysling
Management
Management
2016 – 2020
RS
Ricardo Sanchez Garcia
Chief Executive Officer
Chief Executive Officer
2000 – 2016
PE
Per Emil Hasselbalch Stakemann
Management
Management
1997 – 1997
UN
Uffe Niebuhr
Management
Management
1997 – 1999
Board of directors
Non-executive oversight
Name
Role
Member since
Former (14)
AH
Annemette Heller
Board of Directors
Board of Directors
1997 – 1997
KH
Keld Holm Jensen
Board of Directors
Board of Directors
2007 – 2016
EF
Erling Freddy Kalsgaard
Board of Directors
Board of Directors
2003 – 2006
TN
Trine Ninett Jørgensen
Board of Directors
Board of Directors
2018 – 2020
LC
Lars Christen Kristensen
Board of Directors
Board of Directors
1997 – 1999
KT
Knud Thyboe Christensen
Board of Directors
Board of Directors
1997 – 1999
SF
Steen Falsner
Board of Directors
Board of Directors
2005 – 2007
AK
Anders Kirstein Pedersen
Board of Directors
Board of Directors
2007 – 2011
BR
Bjarne Rasmussen
Chairman
Chairman
1997 – 1997
HJ
Henrik Joakim Lassen
Chairman
Chairman
2016 – 2020
KM
Kim Madsen
Chairman
Chairman
1997 – 1997
PS
Peter Steen Hansen
Board of Directors
Board of Directors
2007 – 2017
PJ
Peter Joakim Lassen
Chairman
Chairman
1997 – 2016
LP
Laurits Petersen Tørnæs
Board of Directors
Board of Directors
2008 – 2013
Shareholders
As of last annual report
Shareholder
Type
Ownership
Votes
Since
PSH HOLDING VARDE ApS
Company
10–14.99%
10–14.99%
2013
SANCHEZ HOLDING ApS
Company
15–19.99%
15–19.99%
2013
RDS GRUPPEN INVEST ApS
Company
66.67–89.99%
66.67–89.99%
2014
Beneficial ownership (UBO) data access is restricted in Denmark as of September 2025 per the EU 6th AML Directive.
Learn more
.
More on HCV HOLDING ApS
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