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Anpartsselskabet af 1. december 2004
APS
Active
CVR 28290764
Jegindøvej 16, 8800
Viborg
Engineering activities and related technical consultancy
· NACE 7112
Est. 2004
0 employees
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Denmark
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Engineering activities and related technical consultancy
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Anpartsselskabet af 1. december 2004
Overview
Financials
People & ownership
Related companies
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People & ownership
Management
Actively employed in the business
Name
Role
Member since
Current (3)
BI
Ban International GmbH
Founder
Founder
2004
CB
Christina Bjørnbak Hallstein
Management
Management
2024
MN
Michael Nellemann Pedersen
Management
Management
2022
Former (12)
CJ
Claus Jørgensen
Management
Management
2015 – 2017
HB
Henning Bejer Beck
Chief Executive Officer
Chief Executive Officer
2008 – 2010
LA
Lene Anja Nielsen
Management
Management
2013 – 2014
IH
Inger Huus-Pedersen
Management
Management
2017 – 2022
AB
Annegrete Birck Jakobsen
Management
Management
2022 – 2024
HO
Henrik Olesen
Management
Management
2014 – 2015
MA
Michael Agerkilde
Management
Management
2013 – 2014
KH
Kim Hyldahl Hansen
Management
Management
2015 – 2015
MH
Michael Hvam
Management
Management
2004 – 2008
HC
Henrik Christiansen
Management
Management
2011 – 2013
MA
Morten Amtrup
Management
Management
2014 – 2014
TB
Thomas Becker
Chief Executive Officer
Chief Executive Officer
2010 – 2013
Board of directors
Non-executive oversight
Name
Role
Member since
Former (7)
KT
Kent Torben Nielsen
Board of Directors
2004 – 2014
BA
Bent Asbjørn Nielsen
Board of Directors
2014 – 2014
PT
Peter Thorsen
Chairman
2015 – 2015
AS
Anders Stubkjær Dalhoff
Board of Directors
2015 – 2015
EP
Erik Preben Holm
Board of Directors
2013 – 2015
JK
Jens Kampmann
Chairman
2014 – 2015
AK
Anders Karlskov Kaasgaard
Chairman
2015 – 2022
Shareholders
As of last annual report
Shareholder
Type
Ownership
Votes
Since
PENSIONSKASSEN FOR SYGEPLEJERSKER OG LÆGESEKRETÆRER
Company
50–66.65%
50–66.65%
2014
PENSIONSKASSEN FOR SUNDHEDSFAGLIGE
Company
20–24.99%
20–24.99%
2014
PENSIONSKASSEN FOR SOCIALRÅDGIVERE , SOCIALPÆDAGOGER OG KONTORPERSONALE
Company
20–24.99%
20–24.99%
2014
Beneficial ownership (UBO) data access is restricted in Denmark as of September 2025 per the EU 6th AML Directive.
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