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Sweco Danmark Holding ApS
APS
Active
CVR 31862671
Ørestads Boulevard 41, 2300
København S
Activities of holding companies
·
NACE 6421
Est. 2014 · 12 years old
— employees
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Sweco Danmark Holding ApS
Overview
Financials
People & ownership
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People & ownership
Management
Actively employed in the business
Name
Role
Member since
Current (3)
GI
Grontmij International B.V.
Founder
Founder
2014
SS
Steen Steensen
Management
Management
2026
DR
Dariush Rezai
Chief Executive Officer
Chief Executive Officer
2017
Former (5)
JJ
John James Chubb
Chief Executive Officer
Chief Executive Officer
2015 – 2017
JJ
John James Chubb
Chief Executive Officer
Chief Executive Officer
2015 – 2015
JA
Jeppe Allert Madsen
Management
Management
2022 – 2026
SP
Søren Peter Wendt Larsen
Chief Executive Officer
Chief Executive Officer
2014 – 2015
SP
Steen Pinnerup
Management
Management
2014 – 2017
Board of directors
Non-executive oversight
Name
Role
Member since
Current (2)
JL
Jan Lennart Allde
Deputy Chairman
Deputy Chairman
2025
ÅA
Åsa Anna Maria Bergman
Chairman
Chairman
2018
Former (6)
FV
Frits Vervoort
Deputy Chairman
Deputy Chairman
2014 – 2015
CM
Christiaan Michiel Jaski
Chairman
Chairman
2014 – 2015
JO
Johan Olof Stålnacke
Deputy Chairman
Deputy Chairman
2019 – 2025
TC
Tomas Carlsson
Chairman
Chairman
2015 – 2018
CE
Christel Elisabeth Retzlaff
Deputy Chairman
Deputy Chairman
2019 – 2019
RJ
Rolf Jonas Dahlberg
Deputy Chairman
Deputy Chairman
2015 – 2019
Shareholders
As of last annual report
Shareholder
Type
Ownership
Votes
Since
Sweco Holdco B.V.
Individual
100%
100%
2014
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 Sweco Danmark Holding ApS
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Corporate hierarchy, parent and subsidiary network