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Aktieselskabet af 22. januar 2020
A/S
Dissolved
CVR 28510543
Dronninggårds Alle 136, 2840
Holte
Konsulentbistand vedrørende informationsteknologi
· NACE 620200
Est. 2005
— employees
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Konsulentbistand vedrørende informationsteknologi
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Aktieselskabet af 22. januar 2020
Overview
Financials
People & ownership
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People & ownership
Management
Actively employed in the business
Name
Role
Member since
Former (1)
TF
Torben Frands Bolvig
Management
Management
2005 – 2024
Board of directors
Non-executive oversight
Name
Role
Member since
Former (5)
LH
Lykke Heidi Luimes
Board of Directors
2020 – 2023
SE
Sten Elbrønd Vesterli
Board of Directors
2005 – 2015
MV
Marianne Vedel Bolvig
Board of Directors
2023 – 2024
MG
Michael Gauguin Houghton-Larsen
Board of Directors
2015 – 2020
SH
Stig Hølledig
Chairman
2005 – 2024
Shareholders
As of last annual report
Shareholder
Type
Ownership
Votes
Since
BOLVIG INVEST ApS
Company
50–66.65%
50–66.65%
2014
FREJ ApS
Company
50–66.65%
50–66.65%
2014
Beneficial ownership (UBO) data access is restricted in Denmark as of September 2025 per the EU 6th AML Directive.
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