Skip to content
Riskpilot
← Back to search
Sign in
Sign in
Get full access
NORDIC PETROL SYSTEMS HOLDING ApS
APS
Active
CVR 30733401
Nærum Hovedgade 6, 2850
Nærum
Activities of holding companies
·
NACE 6421
Est. 2007 · 18 years old
— employees
Monitor
Share
Denmark
/
Companies
/
Activities of holding companies
/
NORDIC PETROL SYSTEMS HOLDING ApS
Overview
Financials
People & ownership
Related companies
Loading company…
People & ownership
Management
Actively employed in the business
Name
Role
Member since
Current (1)
CB
Casper Bøyesen-Laugen
Management
Management
2023
Former (4)
LC
Lars Clausen
Management
Management
2020 – 2023
JI
Jan Ilsø Jensen
Management
Management
2010 – 2020
CP
Claus Peter Skov
Management
Management
2008 – 2010
OS
Ole Strange
Management
Management
2007 – 2008
Board of directors
Non-executive oversight
Name
Role
Member since
Current (6)
JC
Jens Christian Klausen
Board of Directors
Board of Directors
2015
LC
Lars Clausen
Board of Directors
Board of Directors
2023
JH
Jesper Hilarius Kalko
Board of Directors
Board of Directors
2023
MP
Mads Pii
Board of Directors
Board of Directors
2020
PG
Peter Granild Colsted
Chairman
Chairman
2023
EB
Esben Bay Jørgensen
Board of Directors
Board of Directors
2023
Former (5)
BP
Bernd Petersen
Chairman
Chairman
2009 – 2023
CP
Claus Peter Skov
Board of Directors
Board of Directors
2009 – 2015
MV
Michael Vinther
Board of Directors
Shareholders
As of last annual report
JHK ApS — 33.33–49.99%
Nyord Holding ApS — 15–19.99%
BAY & CO. INVEST ApS — 15–19.99%
Profanum A/S — 10–14.99%
AGA HOLDING ApS — 10–14.99%
TGN FM ApS — 5–9.99%
ANPARTSSELSKABET AF 3. AUGUST 2007 — 33.33–49.99%
HORSNÆS HOLDING ApS — 15–19.99%
17. AUGUST 2007 HOLDING ApS — 15–19.99%
NORDIC PETROL SYSTEMS HOLDING ApS — 5–9.99%
NORDIC PAYMENT SYSTEMS A/S — 10–14.99%
LOGOS HOLDING A/S — 25–33.32%
100%
Shareholder
Type
Ownership
Votes
Since
JHK ApS
Company
33.33–49.99%
33.33–49.99%
2025
Nyord Holding ApS
Company
15–19.99%
15–19.99%
2022
BAY & CO. INVEST ApS
Company
15–19.99%
15–19.99%
2025
Profanum A/S
Company
10–14.99%
10–14.99%
2023
AGA HOLDING ApS
Company
10–14.99%
10–14.99%
2021
TGN FM ApS
Company
5–9.99%
5–9.99%
2021
ANPARTSSELSKABET AF 3. AUGUST 2007
Company
33.33–49.99%
33.33–49.99%
2015
HORSNÆS HOLDING ApS
Company
15–19.99%
15–19.99%
2015
17. AUGUST 2007 HOLDING ApS
Company
15–19.99%
15–19.99%
2015
NORDIC PETROL SYSTEMS HOLDING ApS
Company
5–9.99%
5–9.99%
2010
NORDIC PAYMENT SYSTEMS A/S
Company
10–14.99%
10–14.99%
2017
LOGOS HOLDING A/S
Company
25–33.32%
25–33.32%
2020
Beneficial ownership (UBO) data access is restricted in Denmark as of September 2025 per the EU 6th AML Directive.
Learn more
.
More on NORDIC PETROL SYSTEMS HOLDING 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
Board of Directors
2009 – 2020
NT
Niels Torben Munck
Chairman
Chairman
2008 – 2009
OS
Ole Strange
Board of Directors
Board of Directors
2007 – 2008