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Flavia XIV A/S
A/S
Active
Advertising protection
CVR 38899104
Askøvænget 29, 8381
Tilst
Other financial service activities, except insurance and pension funding n.e.c.
·
NACE 6499
Est. 2017 · 8 years old
1 employees
Monitor
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Denmark
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Companies
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Other financial service activities, except insurance and pension funding n.e.c.
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Flavia XIV 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 (11)
NH
Niels Henrik Østergaard
Founder
Founder
2017
MS
Mikkel Skov-Petersen
Founder
Founder
2017
TG
Torben Gram Nielsen
Founder
Founder
2017
JS
Jannik Simoni Jul Pedersen
Founder
Founder
2017
JH
Jørgen Hansen
Founder
Founder
2017
PR
Per Ryberg
Founder
Founder
2017
FJ
Flemming Jespersen
Founder
Founder
2017
NH
Niels Henning Jensen
Founder
Founder
2017
KR
Knud Risager
Founder
Founder
2017
UT
Ulrik Topholm Jepsen
Founder
Founder
2017
JK
Jens Kristian Jespersen
Founder
Founder
2017
Former (1)
TH
Thomas Hansen
Management
Management
2017 – 2020
Board of directors
Non-executive oversight
Name
Role
Member since
Current (4)
MS
Mikkel Skov-Petersen
Board of Directors
Board of Directors
2017
TG
Torben Gram Nielsen
Chairman
Chairman
2017
FJ
Flemming Jespersen
Board of Directors
Board of Directors
2017
UT
Ulrik Topholm Jepsen
Board of Directors
Board of Directors
2017
Former (1)
SD
Steen Danvig Lildal
Board of Directors
Board of Directors
2017 – 2020
Shareholders
As of last annual report
HENRIK HEGAARD HOLDING ApS — 10–14.99%
SDL A/S — 10–14.99%
JUUL NISSEN HOLDING ApS — 10–14.99%
K.H. INVEST HJØRRING A/S — 10–14.99%
Niels Henrik Østergaard — 10–14.99%
Mikkel Skov-Petersen — 5–9.99%
Torben Gram Nielsen — 5–9.99%
Jannik Simoni Jul Pedersen — 5–9.99%
Jørgen Hansen — 5–9.99%
Per Ryberg — 5–9.99%
TITUS FORMUEPLEJE ApS — 10–14.99%
85–100%
Shareholder
Type
Ownership
Votes
Since
HENRIK HEGAARD HOLDING ApS
Company
10–14.99%
10–14.99%
2022
SDL A/S
Company
10–14.99%
10–14.99%
2017
JUUL NISSEN HOLDING ApS
Company
10–14.99%
10–14.99%
2017
K.H. INVEST HJØRRING A/S
Company
10–14.99%
10–14.99%
2017
Niels Henrik Østergaard
Individual
10–14.99%
10–14.99%
2017
Mikkel Skov-Petersen
Individual
5–9.99%
5–9.99%
2017
Torben Gram Nielsen
Individual
5–9.99%
5–9.99%
2017
Jannik Simoni Jul Pedersen
Individual
5–9.99%
5–9.99%
2017
Jørgen Hansen
Individual
5–9.99%
5–9.99%
2017
Per Ryberg
Individual
5–9.99%
5–9.99%
2017
TITUS FORMUEPLEJE ApS
Company
10–14.99%
10–14.99%
2017
Beneficial ownership (UBO) data access is restricted in Denmark as of September 2025 per the EU 6th AML Directive.
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