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Aktieselskabet af 31.03.2009
A/S
Dissolved
CVR 32088562
Lundsbjerg Industrivej 13, 6200
Aabenraa
Other financial service activities, except insurance and pension funding n.e.c.
· NACE 6499
Est. 2009
1 employees
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Denmark
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Other financial service activities, except insurance and pension funding n.e.c.
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Aktieselskabet af 31.03.2009
Overview
Financials
People & ownership
Related companies
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People & ownership
Management
Actively employed in the business
Name
Role
Member since
Former (3)
MM
Michael Møller
Management
Management
2009 – 2012
CN
Carsten Normann
Chief Executive Officer
Chief Executive Officer
2012 – 2015
PE
Peter Eric Mathies
Chief Executive Officer
Chief Executive Officer
2015 – 2018
Board of directors
Non-executive oversight
Name
Role
Member since
Former (8)
ER
Erik Rasmussen
Board of Directors
2010 – 2011
LR
Lars Rahbek Ohlsen
Board of Directors
2010 – 2016
KP
Karsten Pagh Wüst
Board of Directors
2016 – 2017
PB
Peter Boris Fleggaard
Board of Directors
2011 – 2012
IM
Ib Mortensen
Board of Directors
2016 – 2017
MS
Michael Stensbjerg
Board of Directors
2011 – 2012
PN
Peter Normann
Chairman
2013 – 2013
SB
Søren Byder Gønge
Board of Directors
2013 – 2018
Shareholders
As of last annual report
Shareholder
Type
Ownership
Votes
Since
Steen Folmer Pedersen
Individual
10–14.99%
10–14.99%
2016
CN HOLDING VEJLE ApS
Company
5–9.99%
5–9.99%
2014
DSIGNIT ApS
Company
5–9.99%
5–9.99%
2015
PACOW I A/S
Company
5–9.99%
5–9.99%
2014
P MATHIES HOLDING ApS
Company
10–14.99%
10–14.99%
2016
GØNGE HOLDING ApS
Company
15–19.99%
15–19.99%
2014
Beneficial ownership (UBO) data access is restricted in Denmark as of September 2025 per the EU 6th AML Directive.
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