Skip to content
Riskpilot
← Back to search
Sign in
Sign in
Get full access
PROCESS FACTORY ApS
APS
Active
Advertising protection
CVR 30905970
Vesterbrogade 149, 1620
København V
Computer programming activities
·
NACE 6210
Est. 2007 · 18 years old
29 employees
www.process-factory.dk
Monitor
Share
Denmark
/
Companies
/
Computer programming activities
/
PROCESS FACTORY ApS
Overview
Financials
People & ownership
Related companies
Loading company…
People & ownership
Management
Actively employed in the business
Name
Role
Member since
Current (1)
SM
Susanne Møllegaard Jørgensen
Management
Management
2014
Former (4)
BH
Birgitte Hass
Management
Management
2014 – 2014
PE
Poul Erik Krogh
Chief Executive Officer
Chief Executive Officer
2007 – 2012
SK
Sam Kondo Steffensen
Chief Executive Officer
Chief Executive Officer
2012 – 2012
JK
Jeppe Klausen
Chief Executive Officer
Chief Executive Officer
2012 – 2014
Board of directors
Non-executive oversight
Name
Role
Member since
Current (3)
RS
Rikke Søgaard Larsen
Board of Directors
Board of Directors
2024
PE
Per Erik Sørensen
Chairman
Chairman
2023
AK
Anders Kunze Bønding
Board of Directors
Board of Directors
2025
Former (16)
LL
Lars Lysdal Jensen
Chairman
Chairman
2021 – 2023
BH
Birgitte Hass
Chairman
Chairman
2013 – 2014
LP
Lars Præstegaard
Board of Directors
Board of Directors
2015 – 2015
LS
Louise Sparf-Bruun
Board of Directors
Board of Directors
2023 – 2025
AM
Allan Michael Luplau
Board of Directors
Board of Directors
2014 – 2015
CR
Christian Rosbæk
Board of Directors
Board of Directors
2019 – 2023
NM
Nicolai Meelby Bach Jensen
Board of Directors
Board of Directors
2013 – 2014
AF
Andreas Frøland
Chairman
Chairman
2019 – 2021
PE
Poul Erik Krogh
Board of Directors
Board of Directors
2012 – 2012
DH
Dorte Hallager
Board of Directors
Board of Directors
2014 – 2015
KS
Kathrine Skjøtt Bredahl
Board of Directors
Board of Directors
2025 – 2026
MW
Marlene Winther Plas Thorsen
Board of Directors
Board of Directors
2013 – 2013
KH
Karsten Højer
Board of Directors
Board of Directors
2021 – 2024
JK
Jeppe Klausen
Board of Directors
Board of Directors
2012 – 2013
BE
Birthe Elkjær
Chairman
Chairman
2014 – 2015
BK
Bettina Kyhl
Board of Directors
Board of Directors
2023 – 2024
Shareholders
As of last annual report
SMG Invest ApS — 90–99.99%
Reboot Holding ApS — 33.33–49.99%
FORSIKRINGENS DATACENTER A/S — 100%
Russ Holding ApS — 10–14.99%
100%
Shareholder
Type
Ownership
Votes
Since
SMG Invest ApS
Company
90–99.99%
100%
2025
Reboot Holding ApS
Company
33.33–49.99%
33.33–49.99%
2016
FORSIKRINGENS DATACENTER A/S
Company
100%
100%
2013
Russ Holding ApS
Company
10–14.99%
0%
2022
Beneficial ownership (UBO) data access is restricted in Denmark as of September 2025 per the EU 6th AML Directive.
Learn more
.
More on PROCESS FACTORY 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