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Aktieselskabet af 10. januar 2019
A/S
Active
CVR 33771258
Nørresøvej 60, 8800
Viborg
Activities of holding companies
· NACE 6421
Est. 2011
1 employees
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Denmark
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Aktieselskabet af 10. januar 2019
Overview
Financials
People & ownership
Related companies
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People & ownership
Management
Actively employed in the business
Name
Role
Member since
Current (1)
TH
Thomas Hentze Andersen
Management
Management
2013
Former (3)
RC
René Carl-Anders Gjerding
Management
Management
2014 – 2018
PA
Peter Andreas Stakemann
Management
Management
2011 – 2012
RP
Rasmus Philip Buhl Lokvig
Management
Management
2012 – 2012
Board of directors
Non-executive oversight
Name
Role
Member since
Current (5)
MH
Mathias Hentze Andersen
Board of Directors
2023
KS
Kasper Sahlholdt Andersen
Board of Directors
2023
SA
Sara Ahrndt Andersen
Board of Directors
2023
JH
Jesper Hentze Andersen
Chairman
2019
TH
Tobias Hentze Andersen
Board of Directors
2023
Former (12)
HC
Hung Chung Humphrey Lau
Board of Directors
2015 – 2019
MA
Matthias Albert Harmen Schubert
Board of Directors
2017 – 2019
HH
Holger Hentze Andersen
Deputy Chairman
2019 – 2023
JC
Jacob Christian Nielsen Thygesen
Chairman
2012 – 2012
LC
Lars Cordt
Deputy Chairman
2014 – 2019
KK
Karl Kristian Nielsen
Chairman
2013 – 2016
JH
Jørgen Herman Melchior
Chairman
2011 – 2012
LA
Lone Annette Saul Stakemann
Board of Directors
2011 – 2012
PL
Poul Lind
Board of Directors
2013 – 2017
SL
Søren Lindberg
Deputy Chairman
2013 – 2014
SF
Søren Friis Knudsen
Chairman
2016 – 2019
MH
Mia Hentze Andersen
Board of Directors
2019 – 2023
Shareholders
As of last annual report
Shareholder
Type
Ownership
Votes
Since
JAKAMA Holding ApS
Company
25–33.32%
25–33.32%
2021
TTSS Holding ApS
Company
25–33.32%
25–33.32%
2021
JHA HOLDING II ApS
Company
15–19.99%
15–19.99%
2019
THZA HOLDING II ApS
Company
15–19.99%
15–19.99%
2019
AX MITA INVEST ApS
Company
50–66.65%
50–66.65%
2012
MHZA HOLDING A/S
Company
33.33–49.99%
33.33–49.99%
2019
T&J HOLDING ApS
Company
25–33.32%
25–33.32%
2013
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 Aktieselskabet af 10. januar 2019
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