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JAPH HOLDING ApS
APS
Dissolved
Advertising protection
CVR 28098812
Dorfgade 12, 9330
Dronninglund
Economic activity was not specified by tax authority
·
NACE 0000
Est. 2004 · 21 years old
— employees
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Denmark
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Economic activity was not specified by tax authority
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JAPH HOLDING ApS
Overview
Financials
People & ownership
Related companies
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People & ownership
Management
Actively employed in the business
Name
Role
Member since
Former (5)
VH
Vagn Hansen Andersen
Management
Management
1999 – 2004
AP
Anne-Marie Petersen
Management
Management
1997 – 1998
EG
Elias Gustav Julunguak Larsen
Management
Management
1998 – 1999
JL
Jan Lykke Balle
Management
Management
2006 – 2011
AM
Anne Marie Neergaard
Management
Management
2004 – 2014
Board of directors
Non-executive oversight
Name
Role
Member since
Former (7)
IE
Inger Evar
Board of Directors
Board of Directors
2004 – 2004
TK
Tommy Kristensen
Chairman
Chairman
2014 – 2015
PD
Preben Daugaard
Board of Directors
Board of Directors
2004 – 2005
JE
Jacob Evar
Board of Directors
Board of Directors
1999 – 2004
HJ
Hans Jakob Helms
Board of Directors
Board of Directors
1999 – 2004
HI
Helene Inger-Lise Daugaard
Board of Directors
Board of Directors
2004 – 2005
OR
Ove Rosing Olsen
Board of Directors
Board of Directors
1999 – 2004
Shareholders
As of last annual report
Shareholder
Type
Ownership
Votes
Since
RDF MANAGEMENT ApS
Company
100%
100%
2013
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 JAPH HOLDING ApS
Overview →
Headline figures, risk assessment and company summary
Financials & key figures →
Revenue, EBITDA, balance sheet and 5-year trend
Related companies →
Corporate hierarchy, parent and subsidiary network