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HOLDINGSELSKABET AF 15.03.2004 ApS
APS
Active
CVR 27627579
Vestermarksvej 16, 9000
Aalborg
Activities of holding companies
· NACE 6421
Est. 2004
— employees
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HOLDINGSELSKABET AF 15.03.2004 ApS
Overview
Financials
People & ownership
Related companies
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People & ownership
Management
Actively employed in the business
Name
Role
Member since
Current (1)
JB
Jette Bønneland Madsen
Management
Management
2008
Former (1)
VM
Villy Mosgaard
Management
Management
2004 – 2008
Board of directors
Non-executive oversight
Name
Role
Member since
Current (4)
AM
Anders Møller Gregersen
Board of Directors
2017
HW
Henning Wolf
Board of Directors
2014
MI
Merete Ipsen
Board of Directors
2012
AW
Anders Wilhjelm Jørgensen
Board of Directors
2019
Former (5)
HG
Henrik Genefke
Board of Directors
2004 – 2019
RA
Richard Anton Galland
Board of Directors
2004 – 2014
HA
Henrik Arentoft
Board of Directors
2007 – 2019
SM
Sven Madsen
Board of Directors
2004 – 2007
PH
Poul-Erik Højslet
Board of Directors
2004 – 2012
Shareholders
As of last annual report
Shareholder
Type
Ownership
Votes
Since
SPECIALLÆGEHOLDINGSELSKABET JETTE BØNNELAND MADSEN ApS
Company
20–24.99%
20–24.99%
2008
SPECIALLÆGEHOLDINGSELSKABET MERETE IPSEN ApS
Company
20–24.99%
20–24.99%
2012
Speciallæge AWJ ApS
Company
20–24.99%
20–24.99%
2019
HOLDINGSELSKABET 21.07.11 ApS
Company
20–24.99%
20–24.99%
2014
A. Gregersen Holding ApS
Company
20–24.99%
20–24.99%
2017
Henrik Arentoft Holding ApS
Company
20–24.99%
20–24.99%
2007
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 HOLDINGSELSKABET AF 15.03.2004 ApS
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Headline figures, risk assessment and company summary
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Revenue, EBITDA, balance sheet and 5-year trend
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Corporate hierarchy, parent and subsidiary network