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GEOMATIC A/S
A/S
Active
Advertising protection
CVR 28862245
Regnbuepladsen 7, 1550
København V
Computing infrastructure, data processing, hosting and related activities
·
NACE 6310
Est. 2005 · 20 years old
14 employees
www.geomatic.dk
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Computing infrastructure, data processing, hosting and related activities
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GEOMATIC A/S
Overview
Financials
People & ownership
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People & ownership
Management
Actively employed in the business
Name
Role
Member since
Current (1)
HT
Holger Torkild Foss
Chief Executive Officer
Chief Executive Officer
2026
Former (5)
SR
Søren Rust Nielsen
Chief Executive Officer
Chief Executive Officer
2023 – 2026
JS
Jeff Saul
Chief Executive Officer
Chief Executive Officer
2018 – 2018
JS
Jonas Stone-Bjarup
Chief Executive Officer
Chief Executive Officer
2018 – 2020
SB
Siri Bendix Steendahl
Chief Executive Officer
Chief Executive Officer
2022 – 2023
MK
Martin Kaae Glarvig
Chief Executive Officer
Chief Executive Officer
2020 – 2022
Board of directors
Non-executive oversight
Name
Role
Member since
Current (3)
CL
Christian Lanng Nielsen
Chairman
Chairman
2026
RM
Rasmus Mandrup
Board of Directors
Board of Directors
2024
CH
Claus Hovge Andersen
Board of Directors
Board of Directors
2026
Former (8)
BB
Brian Beattie
Chairman
Chairman
2022 – 2024
JU
Jesper Ulsted
Chairman
Chairman
2024 – 2026
RJ
Ross John Whalley
Board of Directors
Board of Directors
2017 – 2020
HR
Hans Ravnkjær Larsen
Board of Directors
Board of Directors
2008 – 2009
NR
Nicolai Ritz
Board of Directors
Board of Directors
2020 – 2022
LG
Lars Groth
Board of Directors
Board of Directors
2009 – 2018
JL
Janni Løber Zesach
Board of Directors
Board of Directors
2024 – 2026
TS
Thomas Schrøder
Chairman
Chairman
2020 – 2022
Shareholders
As of last annual report
Shareholder
Type
Ownership
Votes
Since
VLRS GRP A/S
Company
100%
100%
2022
GLOBUS PARTNERS ApS
Company
25–33.32%
25–33.32%
2005
GLARVIG HOLDING ApS
Company
50–66.65%
50–66.65%
2005
Geomatic Partners 2 ApS
Company
20–24.99%
20–24.99%
2015
Beneficial ownership (UBO) data access is restricted in Denmark as of September 2025 per the EU 6th AML Directive.
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Headline figures, risk assessment and company summary
Financials & key figures →
Revenue, EBITDA, balance sheet and 5-year trend
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Corporate hierarchy, parent and subsidiary network