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NDS Denmark Holding A/S
A/S
In liquidation
CVR 26117615
Lautrupsgade 7, 2100
København Ø
Ikke-finansielle holdingselskaber
·
NACE 642020
Est. 2001 · 25 years old
— employees
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NDS Denmark Holding 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 (9)
DJ
David James Sweet
Chief Executive Officer
Chief Executive Officer
2013 – 2017
TK
Torben Kaj Thune
Management
Management
2003 – 2004
JK
Jørgen Kaj Kragh Lembke
Management
Management
2002 – 2002
OP
Ole Pflug
Management
Management
2009 – 2010
TP
Torben Pilegaard Waage
Unofficial title
Unofficial title
2017 – 2018
JK
Jesper Knutsson
Management
Management
2002 – 2009
PA
Peter Andreas Stakemann
Management
Management
2001 – 2001
AP
Andrew Paul Woodward
Chief Executive Officer
Chief Executive Officer
2013 – 2013
NM
Nicholas Mark Thexton
Chief Executive Officer
Chief Executive Officer
2010 – 2013
Board of directors
Non-executive oversight
Name
Role
Member since
Former (15)
DJ
David James Sweet
Board of Directors
Board of Directors
2013 – 2017
AH
Annemette Heller
Board of Directors
Board of Directors
2001 – 2001
GW
Gorm Ward Nielsen
Board of Directors
Board of Directors
2002 – 2013
AP
Andrew Paul Woodward
Board of Directors
Board of Directors
2004 – 2005
JK
Jørgen Kaj Kragh Lembke
Chairman
Chairman
2002 – 2002
HL
Hanne Lise Thomsen
Board of Directors
Board of Directors
2001 – 2002
JK
Jesper Knutsson
Board of Directors
Board of Directors
2001 – 2002
AG
Alexander Gersh
Chairman
Chairman
2006 – 2012
AP
Abraham Peled
Chairman
Chairman
2002 – 2006
PA
Peter Andreas Stakemann
Board of Directors
Board of Directors
2001 – 2001
AP
Andrew Paul Woodward
Board of Directors
Board of Directors
2006 – 2013
KM
Kim Madsen
Chairman
Chairman
2001 – 2001
IL
Ismat Levin
Chairman
Chairman
2012 – 2017
EB
Evan Barry Sloves
Board of Directors
Board of Directors
2013 – 2017
CR
Charles Richard Kenneth Medlock
Board of Directors
Board of Directors
2002 – 2004
Shareholders
As of last annual report
NDS Finance Limited — 100%
100%
Shareholder
Type
Ownership
Votes
Since
NDS Finance Limited
Company
100%
100%
2001
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 NDS Denmark Holding A/S
Overview →
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