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KOMPAN Holding A/S
A/S
Active
CVR 35663908
C.F. Tietgens Boulevard 32C, 5220
Odense SØ
Business and other management consultancy activities
·
NACE 7020
Est. 2014 · 12 years old
0 employees
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Denmark
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Companies
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Business and other management consultancy activities
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KOMPAN Holding A/S
Overview
Financials
People & ownership
Related companies
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People & ownership
Management
Actively employed in the business
Name
Role
Member since
Current (2)
PE
Peter Elkjær-Larsen
Management
Management
2016
LL
Lars Lehmann
Chief Executive Officer
Chief Executive Officer
2025
Former (5)
RT
René Tristan Lydiksen
Management
Management
2017 – 2017
PB
Per Bergmann
Management
Management
2014 – 2014
HF
Henrik Fuglsang Damgaard-Hansen
Chief Executive Officer
Chief Executive Officer
2023 – 2024
JE
Jesper Egelykke Jensen
Management
Management
2016 – 2025
RA
René Aborrelund
Deputy
Deputy
2024 – 2024
Board of directors
Non-executive oversight
Name
Role
Member since
Current (6)
MN
Morten Nørlev Laugesen
Board of Directors
Board of Directors
2024
AP
Andreas Peter Dyvig
Board of Directors
Board of Directors
2026
MD
Mads Dreyer
Board of Directors
Board of Directors
2020
CP
Christian Peter Dyvig
Chairman
Chairman
2014
CA
Connie Astrup-Larsen
Board of Directors
Board of Directors
2023
AF
Andreas Færk
Board of Directors
Board of Directors
2018
Former (5)
TK
Troels Knut Rørbæk Askerud
Board of Directors
Board of Directors
2014 – 2014
ON
Otto Nørgård Mertz
Board of Directors
Board of Directors
2024 – 2024
CK
Casper Kirk Johansen
Board of Directors
Board of Directors
2014 – 2018
MD
Mia Dyvig
Board of Directors
Board of Directors
2014 – 2026
JF
Jeanette Fich Jespersen
Board of Directors
Board of Directors
2015 – 2020
Shareholders
As of last annual report
Shareholder
Type
Ownership
Votes
Since
Leg Holding A/S
Company
50–66.65%
66.67–89.99%
2023
Kirk Kapital Strategic Investments A/S
Company
25–33.32%
15–19.99%
2021
KIRK KAPITAL A/S
Company
25–33.32%
15–19.99%
2014
Dyvig Holdings A/S
Company
50–66.65%
66.67–89.99%
2014
CONAST HOLDING ApS
Company
5–9.99%
5–9.99%
2014
Beneficial ownership (UBO) data access is restricted in Denmark as of September 2025 per the EU 6th AML Directive.
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Corporate hierarchy, parent and subsidiary network