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Relesys ApS
APS
Active
Advertising protection
CVR 36432772
Orient Plads 1, 2150
Nordhavn
Computer consultancy and computer facilities management activities
·
NACE 6220
Est. 2014 · 11 years old
70 employees
relesys.net
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Computer consultancy and computer facilities management activities
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Relesys ApS
Overview
Financials
People & ownership
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People & ownership
Management
Actively employed in the business
Name
Role
Member since
Current (2)
JR
Jesper Roesgaard
Management
Management
2014
JO
Jens Ole Lebeck
Management
Management
2016
Former (1)
MS
Mads Stoffer Larsen
Management
Management
2022 – 2025
Board of directors
Non-executive oversight
Name
Role
Member since
Current (3)
AB
Andrew Blatherwick
Chairman
Chairman
2024
DD
David Dong Sun
Board of Directors
Board of Directors
2024
JL
John Leslie Messer
Board of Directors
Board of Directors
2024
Former (7)
CJ
Claus Jul Christiansen
Board of Directors
Board of Directors
2021 – 2023
CA
Camilla Abildgaard Simonsen
Board of Directors
Board of Directors
2021 – 2023
TS
Thor Skov Jørgensen
Board of Directors
Board of Directors
2021 – 2024
CL
Christian Lynge Hjorth
Board of Directors
Board of Directors
2023 – 2024
AP
Annette Pryce
Board of Directors
Board of Directors
2023 – 2024
AV
Alexander Vilhelm Martensen-Larsen
Chairman
Chairman
2021 – 2024
LK
Lars Kristian Runov
Board of Directors
Board of Directors
2021 – 2024
Shareholders
As of last annual report
Shareholder
Type
Ownership
Votes
Since
Unite BidCo ApS
Company
100%
100%
2024
MARTIN LANGHOLM SØRENSEN HOLDING APS
Company
5–9.99%
5–9.99%
2021
Kapitalforeningen BankInvest Select
Company
10–14.99%
10–14.99%
2024
Sejs & Co. ApS
Company
25–33.32%
25–33.32%
2021
Roesgaard & Co Holding ApS
Company
33.33–49.99%
33.33–49.99%
2019
Beneficial ownership (UBO) data access is restricted in Denmark as of September 2025 per the EU 6th AML Directive.
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Headline figures, risk assessment and company summary
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Revenue, EBITDA, balance sheet and 5-year trend
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Corporate hierarchy, parent and subsidiary network