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MEDIAHOLDINGSELSKABET AF 12. DECEMBER 2002 ApS
APS
Dissolved
CVR 26881072
Rentemestervej 56C, 2400
København NV
Other financial service activities, except insurance and pension funding n.e.c.
· NACE 6499
Est. 2002
— employees
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Denmark
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Other financial service activities, except insurance and pension funding n.e.c.
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MEDIAHOLDINGSELSKABET AF 12. DECEMBER 2002 ApS
Overview
Financials
People & ownership
Related companies
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People & ownership
Management
Actively employed in the business
Name
Role
Member since
Former (1)
AH
Annemette Heller
Chief Executive Officer
Chief Executive Officer
2002 – 2002
Board of directors
Non-executive oversight
Name
Role
Member since
Former (8)
JC
Jens Christian Ebak
Deputy Chairman
2013 – 2025
SL
Søren Langgaard Larsen
Board of Directors
2002 – 2008
JH
Jens Hjerrild Poder
Chairman
2013 – 2025
KS
Kim Stengaard Kirkegaard
Board of Directors
2002 – 2008
CF
Christian Frode Peytz
Board of Directors
2002 – 2005
MH
Michael Hauge Kyed
Chairman
2005 – 2013
KM
Kim Madsen
Chairman
2002 – 2002
TE
Torben Eriksen
Board of Directors
2008 – 2013
Shareholders
As of last annual report
Shareholder
Type
Ownership
Votes
Since
Mind The Future ApS
Company
50–66.65%
50–66.65%
2021
CIRKUS EBAK ApS
Company
20–24.99%
20–24.99%
2013
GOOS HOLDING ApS
Company
15–19.99%
15–19.99%
2021
Beneficial ownership (UBO) data access is restricted in Denmark as of September 2025 per the EU 6th AML Directive.
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