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TETRAPLAN A/S
A/S
Dissolved
Advertising protection
CVR 20604182
Kronprinsessegade 46E, 1306
København K
Engineering activities and related technical consultancy
·
NACE 7112
Est. 1997 · 28 years old
14 employees
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Denmark
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Engineering activities and related technical consultancy
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TETRAPLAN 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 (5)
AE
Anette Enemark
Management
Management
2007 – 2014
CL
Christian Listov-Saabye
Management
Management
2015 – 2016
SK
Susanne Krawack
Chief Executive Officer
Chief Executive Officer
2005 – 2007
HM
Henrik Madelung Paag
Chief Executive Officer
Chief Executive Officer
2007 – 2016
MS
Morten Steen Petersen
Management
Management
1997 – 2005
Board of directors
Non-executive oversight
Name
Role
Member since
Former (13)
BR
Birger Reitz Clausen
Board of Directors
Board of Directors
2015 – 2016
CH
Christian Hansen Overgård
Board of Directors
Board of Directors
1997 – 2002
JN
Jan Nielsen
Chairman
Chairman
2015 – 2015
MS
Michael Svane
Deputy Chairman
Deputy Chairman
2014 – 2015
LH
Lars Hulsbæk
Board of Directors
Board of Directors
2015 – 2016
TD
Thomas Drachmann Brøndum
Board of Directors
Board of Directors
2016 – 2016
SJ
Steen Jønsson
Board of Directors
Board of Directors
2015 – 2016
PL
Per Lautrup-Nissen
Board of Directors
Board of Directors
2015 – 2016
BH
Bent Hald
Chairman
Chairman
2015 – 2016
JP
Jesper Pedersen
Board of Directors
Board of Directors
2015 – 2016
KS
Karsten Sand Bloch
Board of Directors
Board of Directors
2013 – 2014
KP
Klaus Petersen
Chairman
Chairman
2013 – 2015
JH
Jakob Høj
Board of Directors
Board of Directors
2014 – 2015
Shareholders
As of last annual report
Shareholder
Type
Ownership
Votes
Since
TETRAPLAN A/S
Company
20–24.99%
20–24.99%
2015
2xNielsen ApS
Company
66.67–89.99%
66.67–89.99%
2015
CONTRADE PARTNERS ApS
Company
5–9.99%
5–9.99%
2014
Artelia A/S
Company
100%
100%
2015
KARSTEN SAND BLOCH HOLDING ApS
Company
15–19.99%
15–19.99%
2012
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