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TRIAX SYSTEMS A/S
A/S
Dissolved
CVR 33493231
Bjørnkærvej 3, 8783
Hornsyld
Other financial service activities, except insurance and pension funding n.e.c.
·
NACE 6499
Est. 2011 · 15 years old
55 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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TRIAX SYSTEMS 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 (4)
JN
Jørgen Nederby Pedersen
Management
Management
2011 – 2011
MW
Michael Winther Johansen
Chief Executive Officer
Chief Executive Officer
2013 – 2015
LH
Lars Hvegholm Christensen
Chief Executive Officer
Chief Executive Officer
2015 – 2017
CO
Claus Omann
Management
Management
2011 – 2013
Board of directors
Non-executive oversight
Name
Role
Member since
Former (8)
FH
Flemming Hynkemejer
Chairman
Chairman
2011 – 2012
TS
Tonny Sass Gjettermann
Board of Directors
Board of Directors
2011 – 2013
SL
Stig Lumby
Deputy Chairman
Deputy Chairman
2013 – 2014
BA
Bent Agerholm
Board of Directors
Board of Directors
2014 – 2017
HR
Helle Rind Møller
Board of Directors
Board of Directors
2011 – 2011
LP
Lars Peder Sidelmann
Board of Directors
Board of Directors
2011 – 2013
SK
Søren Klarskov Vilby
Chairman
Chairman
2015 – 2017
JJ
Jørn Jensen
Board of Directors
Board of Directors
2015 – 2017
Shareholders
As of last annual report
Shareholder
Type
Ownership
Votes
Since
Micro Matic Systems A/S
Company
100%
100%
2015
MICRO MATIC A/S
Company
100%
100%
2013
Beneficial ownership (UBO) data access is restricted in Denmark as of September 2025 per the EU 6th AML Directive.
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Corporate hierarchy, parent and subsidiary network