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PALLAS CARE ApS
APS
Dissolved
CVR 30526856
Allerød Stationsvej 2D, 3450
Allerød
Computerprogrammering
·
NACE 620100
Est. 2008 · 17 years old
— employees
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PALLAS CARE ApS
Overview
Financials
People & ownership
Related companies
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People & ownership
Management
Actively employed in the business
Name
Role
Member since
Former (6)
KW
Kim Wagner Jensen
Management
Management
2015 – 2016
OB
Ole Bremholm Jørgensen
Management
Management
2016 – 2017
TL
Torben Lyst
Management
Management
2015 – 2015
PF
Per Feifer Bækgård
Chief Executive Officer
Chief Executive Officer
2008 – 2009
DB
Dagmar Beck
Chief Executive Officer
Chief Executive Officer
2009 – 2009
SV
Svend Vitting Andersen
Chief Executive Officer
Chief Executive Officer
2009 – 2015
Board of directors
Non-executive oversight
Name
Role
Member since
Former (11)
OB
Ole Bremholm Jørgensen
Board of Directors
Board of Directors
2016 – 2017
TL
Torben Lyst
Board of Directors
Board of Directors
2015 – 2015
JR
Jacob Rosenberg
Board of Directors
Board of Directors
2015 – 2016
JD
Jan Damsgaard
Board of Directors
Board of Directors
2016 – 2017
CR
Caspar Rose
Chairman
Chairman
2015 – 2015
AN
Agner Nørgaard Mark
Chairman
Chairman
2008 – 2009
PF
Per Feifer Bækgård
Board of Directors
Board of Directors
2008 – 2009
TH
Torben Helstrup
Board of Directors
Board of Directors
2016 – 2017
DB
Dagmar Beck
Board of Directors
Board of Directors
2008 – 2009
HF
Henrik Friborg Jacobsen
Chairman
Chairman
2016 – 2017
WK
Willy Kim Støckler
Board of Directors
Board of Directors
2015 – 2017
Shareholders
As of last annual report
Pallas Informatik Holding ApS — 100%
100%
Shareholder
Type
Ownership
Votes
Since
Pallas Informatik Holding ApS
Company
100%
100%
2015
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 PALLAS CARE 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