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Digital Group Øst A/S
A/S
Active
CVR 28895542
Tigervej 27, 4600
Køge
Wholesale of information and communication equipment
·
NACE 4650
Est. 2005 · 20 years old
45 employees
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Denmark
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Companies
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Wholesale of information and communication equipment
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Digital Group Øst A/S
Overview
Financials
People & ownership
Related companies
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People & ownership
Management
Actively employed in the business
Name
Role
Member since
Current (2)
KL
Kasper Laurits Hansen Happel
Management
Management
2025
RF
Rasmus Fischer Alting Højfeldt
Management
Management
2025
Former (2)
PH
Peter Herlman
Chief Executive Officer
Chief Executive Officer
2020 – 2022
TA
Thomas Augustesen
Chief Executive Officer
Chief Executive Officer
2022 – 2025
Board of directors
Non-executive oversight
Name
Role
Member since
Current (4)
HN
Henrik Normann
Deputy Chairman
Deputy Chairman
2024
SB
Stig Bundgaard
Chairman
Chairman
2024
MJ
Martin Jørgensen
Board of Directors
Board of Directors
2024
CU
Charlotte Ulsø Kronborg Bennetsen
Board of Directors
Board of Directors
2024
Former (6)
JL
Jesper Lundorff Mortensen
Board of Directors
Board of Directors
2013 – 2016
SM
Sonja Margrethe Bækkel
Chairman
Chairman
2008 – 2009
PE
Peter Enoch
Board of Directors
Board of Directors
2013 – 2019
TR
Thomas Rosenkrantz Jensen
Board of Directors
Board of Directors
2023 – 2024
MB
Mikael Bang Korsgaard
Board of Directors
Board of Directors
2013 – 2016
HS
Henrik Steen Haack
Chairman
Chairman
2009 – 2024
Shareholders
As of last annual report
Shareholder
Type
Ownership
Votes
Since
DIGITAL GROUP A/S
Company
100%
100%
2024
PETER ENOCH HOLDING ApS
Company
5–9.99%
5–9.99%
2013
Beneficial ownership (UBO) data access is restricted in Denmark as of September 2025 per the EU 6th AML Directive.
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Revenue, EBITDA, balance sheet and 5-year trend
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Corporate hierarchy, parent and subsidiary network