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ApS af 10. oktober 2019
APS
In liquidation
CVR 36987472
Tyrsbjergvej 51, 5210
Odense NV
Ikke-finansielle holdingselskaber
·
NACE 642020
Est. 2015 · 10 years old
— employees
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ApS af 10. oktober 2019
Overview
Financials
People & ownership
Related companies
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People & ownership
Management
Actively employed in the business
Name
Role
Member since
Former (2)
PU
Per Ubbe Vestergaard Pedersen
Management
Management
2015 – 2019
NG
Niels Giesmann Lindhardt
Management
Management
2019 – 2020
Board of directors
Non-executive oversight
Name
Role
Member since
Former (5)
PM
Peter Møller Rode
Board of Directors
Board of Directors
2015 – 2019
JO
Jorge Odd Pedersen
Board of Directors
Board of Directors
2015 – 2019
PU
Per Ubbe Vestergaard Pedersen
Board of Directors
Board of Directors
2015 – 2019
VD
Vagn Drud Hansen
Chairman
Chairman
2015 – 2019
NG
Niels Giesmann Lindhardt
Board of Directors
Board of Directors
2015 – 2019
Shareholders
As of last annual report
JOLINI HOLDING ApS — 25–33.32%
Dana - Technology ApS — 33.33–49.99%
N.G.L HOLDING ApS — 100%
100%
Shareholder
Type
Ownership
Votes
Since
JOLINI HOLDING ApS
Company
25–33.32%
25–33.32%
2015
Dana - Technology ApS
Company
33.33–49.99%
33.33–49.99%
2015
N.G.L HOLDING 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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More on ApS af 10. oktober 2019
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Headline figures, risk assessment and company summary
Financials & key figures →
Revenue, EBITDA, balance sheet and 5-year trend
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Corporate hierarchy, parent and subsidiary network