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S1 DANMARK A/S
A/S
Bankrupt
Advertising protection
CVR 35400400
Vorupørvej 106, 7700
Thisted
Engineering activities and related technical consultancy
·
NACE 7112
Est. 2013 · 12 years old
1 employees
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Denmark
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Companies
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Engineering activities and related technical consultancy
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S1 DANMARK A/S
Overview
Financials
People & ownership
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People & ownership
Management
Actively employed in the business
Name
Role
Member since
Former (1)
MI
Mette Isanell Jensen
Chief Executive Officer
Chief Executive Officer
2013 – 2019
Board of directors
Non-executive oversight
Name
Role
Member since
Former (6)
ZM
Zarnak Mustafa Nader
Board of Directors
Board of Directors
2019 – 2020
SO
Sten Olin
Board of Directors
Board of Directors
2013 – 2013
SA
Susan Ann Siddle
Chairman
Chairman
2019 – 2020
AZ
Anders Ztorm
Chairman
Chairman
2013 – 2019
JK
Jesper Kirk Krog
Board of Directors
Board of Directors
2017 – 2019
HF
Helge Fynshave
Board of Directors
Board of Directors
2013 – 2017
Shareholders
As of last annual report
Shareholder
Type
Ownership
Votes
Since
Solenergi Danmark 2 ApS
Company
33.33–49.99%
33.33–49.99%
2013
1234 HOLDING ApS
Company
100%
100%
2018
Solenergi Danmark 3 ApS
Company
50–66.65%
50–66.65%
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