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Visma Plandisc A/S
A/S
Active
Advertising protection
CVR 37204854
Axel Kiers Vej 5A, 8270
Højbjerg
Computer programming activities
·
NACE 6210
Est. 2015 · 10 years old
26 employees
www.plandisc.com
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Visma Plandisc A/S
Overview
Financials
People & ownership
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People & ownership
Management
Actively employed in the business
Name
Role
Member since
Current (1)
TB
Thea Boje Windfeldt
Chief Executive Officer
Chief Executive Officer
2025
Former (1)
TS
Torben Stigaard
Chief Executive Officer
Chief Executive Officer
2021 – 2025
Board of directors
Non-executive oversight
Name
Role
Member since
Current (4)
BB
Berit Braut
Chairman
Chairman
2025
Sv
Selja von Zernichow
Board of Directors
Board of Directors
2024
TB
Theis Bagh Jørgensen
Board of Directors
Board of Directors
2026
AH
Anders Hejselbak
Board of Directors
Board of Directors
2024
Former (10)
MN
Mads Nielsen
Board of Directors
Board of Directors
2020 – 2021
LE
Lars Engell Berthelsen
Board of Directors
Board of Directors
2021 – 2022
JH
Jakob Høy Biegel
Board of Directors
Board of Directors
2017 – 2020
MM
Morten Mellergaard Baun
Chairman
Chairman
2021 – 2021
JØ
Jeppe Østergaard Bredahl
Board of Directors
Board of Directors
2018 – 2021
CM
Claus Martin Nielsen
Board of Directors
Board of Directors
2023 – 2024
KL
Kasper Lyhr
Chairman
Chairman
2021 – 2023
JI
Jørgen Iversen
Board of Directors
Board of Directors
2021 – 2024
AH
Allan Hamilton
Chairman
Chairman
2024 – 2025
BB
Berit Braut
Chairman
Chairman
2023 – 2024
Shareholders
As of last annual report
Shareholder
Type
Ownership
Votes
Since
VISMA DANMARK HOLDING A/S
Company
100%
100%
2021
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