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NemVagt ApS
APS
Dissolved
Advertising protection
CVR 25222369
Jernbanegade 23B, 4000
Roskilde
Anden it-servicevirksomhed
·
NACE 620900
Est. 2000 · 26 years old
5 employees
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Denmark
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Anden it-servicevirksomhed
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NemVagt ApS
Overview
Financials
People & ownership
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People & ownership
Management
Actively employed in the business
No data on file.
Board of directors
Non-executive oversight
Name
Role
Member since
Former (7)
JN
Jesper Norman Meinhardt
Board of Directors
Board of Directors
2002 – 2014
LH
Lars Henrik Nielsen
Board of Directors
Board of Directors
2012 – 2017
PT
Per Torsten Edrén
Board of Directors
Board of Directors
2000 – 2012
JR
Jesper Reming Tangbæk
Board of Directors
Board of Directors
2014 – 2017
MB
Mark Bjærgager
Board of Directors
Board of Directors
2014 – 2016
ML
Mogens Lundbech Rasmussen
Board of Directors
Board of Directors
2000 – 2014
AE
Anni Ellebæk Ehlers
Chairman
Chairman
2017 – 2017
Shareholders
As of last annual report
Shareholder
Type
Ownership
Votes
Since
SCHÄFFER HOLDING ApS
Company
100%
100%
2005
Johnny Kim Schäffer
Individual
100%
100%
2005
Beneficial ownership (UBO) data access is restricted in Denmark as of September 2025 per the EU 6th AML Directive.
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