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RMG Holding A/S
A/S
Dissolved
CVR 31266041
Engholm Parkvej 8, 3450
Allerød
Activities of holding companies
·
NACE 6421
Est. 2008 · 18 years old
— employees
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Denmark
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RMG Holding A/S
Overview
Financials
People & ownership
Related companies
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People & ownership
Management
Actively employed in the business
Name
Role
Member since
Former (3)
TA
THEILL ANDERSEN STATSAUTORISERET REVISIONSPARTNERSELSKAB
Audit
Audit
2008 – 2012
KF
Klaus Fristrup
Chief Executive Officer
Chief Executive Officer
2008 – 2026
PA
Peter Andreas Stakemann
Management
Management
2008 – 2008
Board of directors
Non-executive oversight
Name
Role
Member since
Former (7)
OS
Ole Smedegaard
Chairman
Chairman
2008 – 2015
JH
Jørgen Herman Melchior
Chairman
Chairman
2008 – 2008
PB
Per Bruus
Chairman
Chairman
2015 – 2026
LA
Lone Annette Saul Stakemann
Board of Directors
Board of Directors
2008 – 2008
ME
Mathias Elsborg Fristrup
Board of Directors
Board of Directors
2015 – 2026
KF
Klaus Fristrup
Board of Directors
Board of Directors
2008 – 2026
PA
Peter Andreas Stakemann
Board of Directors
Board of Directors
2008 – 2008
Shareholders
As of last annual report
ZIGNATUR A/S — 50–66.65%
BRUUS HOLDING ApS — 50–66.65%
MISSION MANAGEMENT ApS — 33.33–49.99%
100%
Shareholder
Type
Ownership
Votes
Since
ZIGNATUR A/S
Company
50–66.65%
50–66.65%
2015
BRUUS HOLDING ApS
Company
50–66.65%
50–66.65%
2015
MISSION MANAGEMENT ApS
Company
33.33–49.99%
33.33–49.99%
2008
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 RMG Holding A/S
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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