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KMD Holding ApS
APS
Dissolved
Advertising protection
CVR 34699372
Lautrupparken 40, 2750
Ballerup
Ikke-finansielle holdingselskaber
·
NACE 642020
Est. 2012 · 13 years old
— employees
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KMD Holding ApS
Overview
Financials
People & ownership
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People & ownership
Management
Actively employed in the business
Name
Role
Member since
Former (15)
HH
Helle Haugaard
Management
Management
2012 – 2012
PE
Per Erik Mikael Johansson
Chief Executive Officer
Chief Executive Officer
2021 – 2022
NN
Nobuhiko Nakatsu
Management
Management
2019 – 2019
JK
Jannich Kiholm Lund
Management
Management
2014 – 2022
JL
John Louis Woyton
Management
Management
2014 – 2016
FH
Fumihiko Hisamitsu
Management
Management
2021 – 2022
CF
Carsten Fensholt
Management
Management
2012 – 2014
NN
Nobuhiko Nakatsu
Management
Management
2019 – 2020
LM
Lars Monrad-Gylling
Management
Management
2012 – 2014
MM
Morten Marc Hübbe
Management
Management
2015 – 2016
FE
Frederic Evans Wakeman III
Management
Management
2012 – 2016
BR
Bret Richard Bolin
Management
Management
2014 – 2015
MC
Michael Christiansen
Management
Management
2012 – 2016
FO
Fergal O'Hannrachain
Management
Management
2012 – 2012
EM
Eva Merete Søfelde Berneke
Management
Management
2014 – 2021
Board of directors
Non-executive oversight
Name
Role
Member since
Former (11)
AA
Asako Aoyama
Board of Directors
Board of Directors
2020 – 2022
DI
Daichi Iwata
Board of Directors
Board of Directors
2020 – 2022
JP
Jens Peter Due Olsen
Deputy Chairman
Deputy Chairman
2019 – 2022
NY
Naoki Yoshida
Chairman
Chairman
2021 – 2022
TA
Thomas Alexander Lorenzo Weisman
Board of Directors
Board of Directors
2017 – 2019
LA
Léo Apotheker
Chairman
Chairman
2016 – 2017
MY
Megumi Yamamoto
Board of Directors
Board of Directors
2019 – 2021
TO
Toshiyuki Otake
Board of Directors
Board of Directors
2019 – 2020
TH
Tomonori Hira
Board of Directors
Board of Directors
2020 – 2022
MY
Masakazu Yamashina
Chairman
Chairman
2019 – 2021
TK
Tomoki Kubo
Board of Directors
Board of Directors
2021 – 2022
Shareholders
As of last annual report
Shareholder
Type
Ownership
Votes
Since
AI Keyemde & Cy SCA
Individual
90–99.99%
90–99.99%
2012
Soleil ApS
Company
100%
100%
2019
Beneficial ownership (UBO) data access is restricted in Denmark as of September 2025 per the EU 6th AML Directive.
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Revenue, EBITDA, balance sheet and 5-year trend
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Corporate hierarchy, parent and subsidiary network