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xSuite Nordic ApS
APS
Active
CVR 26860369
Carl Jacobsens Vej 33L, 2500
Valby
Computer programming activities
·
NACE 6210
Est. 2002 · 23 years old
15 employees
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Denmark
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Computer programming activities
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xSuite Nordic ApS
Overview
Financials
People & ownership
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People & ownership
Management
Actively employed in the business
Name
Role
Member since
Current (5)
PO
Patrick Oliver Etter
Management
Management
2026
CS
Christian Steen Kjeldsen
Management
Management
2026
Hv
Haiko van Lengen
Management
Management
2025
WV
WMD Vertriebs GMBH
Founder
Founder
2002
TR
Thomas Radestock
Management
Management
2019
Former (4)
ML
Matthias Lemenkühler
Management
Management
2023 – 2025
MA
Martin Andreas Lundsteen
Chief Executive Officer
Chief Executive Officer
2010 – 2026
KØ
Kim Øgaard Pedersen
Management
Management
2010 – 2010
RN
Richard Nagorny
Management
Management
2019 – 2023
Board of directors
Non-executive oversight
Name
Role
Member since
Former (7)
AK
Andreas Karge
Board of Directors
Board of Directors
2002 – 2005
KP
Karl Peter Roe Vædeled Vilandt
Board of Directors
Board of Directors
2014 – 2016
SB
Søren Bronnee Sørensen
Board of Directors
Board of Directors
2009 – 2014
PK
Per Kold
Board of Directors
Board of Directors
2002 – 2004
JP
Jan Petersen
Chairman
Chairman
2005 – 2019
AV
Albrecht Volker Ekkehart Lüdemann
Board of Directors
Board of Directors
2002 – 2013
AK
Andreas Karge
Board of Directors
Board of Directors
2013 – 2019
Shareholders
As of last annual report
Shareholder
Type
Ownership
Votes
Since
xSuite Group GmbH
Individual
100%
100%
2018
WMD Vertrieb GmbH
Individual
66.67–89.99%
66.67–89.99%
2005
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 xSuite Nordic ApS
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