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THISE UDVIKLINGSSELSKAB ApS
APS
Active
CVR 26042275
Sdr. Thisevej 11, 7870
Roslev
Rental and operating of own or leased real estate
·
NACE 6820
Est. 2001 · 25 years old
— employees
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Denmark
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Rental and operating of own or leased real estate
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THISE UDVIKLINGSSELSKAB ApS
Overview
Financials
People & ownership
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People & ownership
Management
Actively employed in the business
Name
Role
Member since
Current (1)
GR
Gert Refsgaard Jepsen
Management
Management
2014
Former (2)
LN
Lars Norgren Kopp
Management
Management
2001 – 2001
LN
Laurits Nielsen
Management
Management
2001 – 2001
Board of directors
Non-executive oversight
Name
Role
Member since
Current (4)
OK
Ole Kjærgaard Jensen
Chairman
Chairman
2014
MM
Michael Mulvad Madsen
Board of Directors
Board of Directors
2019
AM
Andreas Møller Mortensen
Board of Directors
Board of Directors
2024
LT
Lene Timm
Board of Directors
Board of Directors
2017
Former (10)
KP
Karsten Poulsen Høgh
Board of Directors
Board of Directors
2001 – 2012
AO
Alfred Olesen
Board of Directors
Board of Directors
2003 – 2013
AJ
Aage Juul Simonsen
Board of Directors
Board of Directors
2012 – 2018
BG
Bente Gaardsted Olesen
Board of Directors
Board of Directors
2011 – 2019
HK
Henry Knudsen Pedersen
Chairman
Chairman
2001 – 2003
UJ
Ulla Jensen
Board of Directors
Board of Directors
2001 – 2011
LP
Lars Prier Andreasen
Board of Directors
Board of Directors
2001 – 2005
GB
Gunnar Bull Sørensen
Board of Directors
Board of Directors
2013 – 2017
HJ
Helle Jensen
Board of Directors
Board of Directors
2018 – 2024
KP
Kresten Pedersen Gammel
Deputy Chairman
Deputy Chairman
2001 – 2006
Shareholders
As of last annual report
Shareholder
Type
Ownership
Votes
Since
VESTJYSK BANK A/S
Company
25–33.32%
25–33.32%
2021
Den Jyske Sparekasse A/S
Company
25–33.32%
25–33.32%
2018
DEN JYSKE SPAREKASSE
Company
25–33.32%
25–33.32%
2009
Beneficial ownership (UBO) data access is restricted in Denmark as of September 2025 per the EU 6th AML Directive.
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More on THISE UDVIKLINGSSELSKAB ApS
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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