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Marstrand Innovation A/S
A/S
Active
CVR 21237671
Skovmindevej 27, 2840
Holte
Computer programming activities
·
NACE 6210
Est. 1998 · 28 years old
2 employees
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Denmark
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Companies
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Computer programming activities
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Marstrand Innovation 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)
NM
Nils Marstrand
Management
Management
2000
JB
Jan Bonde
Management
Management
2005
Former (1)
HC
Hans Christoffersen
Management
Management
1998 – 2000
Board of directors
Non-executive oversight
Name
Role
Member since
Current (4)
NM
Nils Marstrand
Board of Directors
Board of Directors
2004
JB
Jan Bonde
Board of Directors
Board of Directors
2004
KE
Klaus Ege Andreasen
Board of Directors
Board of Directors
2004
JE
Jens Erik Thorndahl
Chairman
Chairman
2020
Former (3)
NB
Niels Bo Theilgaard Madsen
Board of Directors
Board of Directors
2007 – 2021
AR
Axel Rosenø
Board of Directors
Board of Directors
2004 – 2012
LV
Lars Villads Krogh
Shareholders
As of last annual report
NM HØJLEDDET ApS — 90–99.99%
JAN BONDE HOLDING ApS — 10–14.99%
Vilhelm Marstrand — 5–9.99%
Kristina Marstrand — 5–9.99%
100%
Shareholder
Type
Ownership
Votes
Since
NM HØJLEDDET ApS
Company
90–99.99%
90–99.99%
2020
JAN BONDE HOLDING ApS
Company
10–14.99%
10–14.99%
2019
Vilhelm Marstrand
Individual
5–9.99%
5–9.99%
2006
Kristina Marstrand
Individual
5–9.99%
5–9.99%
2006
Beneficial ownership (UBO) data access is restricted in Denmark as of September 2025 per the EU 6th AML Directive.
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Corporate hierarchy, parent and subsidiary network
Board of Directors
Board of Directors
2005 – 2007