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Tonax Holding A/S
A/S
Active
Advertising protection
CVR 37318779
Niels Bohrs Vej 15, 8660
Skanderborg
Activities of holding companies
·
NACE 6421
Est. 2015 · 10 years old
— employees
www.tonax.dk
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Tonax 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 (1)
KC
Kim Charles Nielsen
Management
Management
2015
Board of directors
Non-executive oversight
Name
Role
Member since
Current (4)
AK
Anja Krag Svennesen
Board of Directors
Board of Directors
2019
KC
Kim Charles Nielsen
Board of Directors
Board of Directors
2015
ME
Malene Erstad Gram-Hanssen
Chairman
Chairman
2015
HH
Henrik Hedegård Lyhne
Board of Directors
Board of Directors
2015
Shareholders
As of last annual report
KALPENDAL HOLDING ApS — 50–66.65%
Erstad Gram Invest ApS — 20–24.99%
Svennesen Invest ApS — 15–19.99%
Kirsten Charles Stavnsholt — 25–33.32%
Kim Charles Nielsen — 25–33.32%
100%
Shareholder
Type
Ownership
Votes
Since
KALPENDAL HOLDING ApS
Company
50–66.65%
50–66.65%
2015
Erstad Gram Invest ApS
Company
20–24.99%
20–24.99%
2019
Svennesen Invest ApS
Company
15–19.99%
15–19.99%
2020
Kirsten Charles Stavnsholt
Individual
25–33.32%
25–33.32%
2016
Kim Charles Nielsen
Individual
25–33.32%
25–33.32%
2016
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 Tonax Holding A/S
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Headline figures, risk assessment and company summary
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Revenue, EBITDA, balance sheet and 5-year trend
Related companies →
Corporate hierarchy, parent and subsidiary network