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Triarca Holding ApS
APS
Dissolved
Advertising protection
CVR 39452626
Bjørnkærvej 3, 8783
Hornsyld
Activities of holding companies
·
NACE 6421
Est. 2018 · 8 years old
— employees
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Triarca Holding ApS
Overview
Financials
People & ownership
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People & ownership
Management
Actively employed in the business
Name
Role
Member since
Former (3)
LP
Lars Prisak
Management
Management
2018 – 2025
JH
Jesper Hørsholt
Management
Management
2018 – 2018
BK
Bent Kemplar
Management
Management
2018 – 2018
Board of directors
Non-executive oversight
Name
Role
Member since
Former (5)
PT
Peter Thorlund Haahr
Chairman
Chairman
2018 – 2021
MR
Michael Reeslev
Board of Directors
Board of Directors
2022 – 2025
DZ
David Zytomierski
Board of Directors
Board of Directors
2021 – 2022
CB
Caroline Brandt Lilja
Board of Directors
Board of Directors
2021 – 2022
BB
Bo Benny Helge Zakrisson
Chairman
Chairman
2021 – 2025
Shareholders
As of last annual report
Shareholder
Type
Ownership
Votes
Since
Nordic Grid Solutions ApS
Company
100%
100%
2021
KAMP SKANDERBORG HOLDING ApS
Company
5–9.99%
0%
2018
Lanpri ApS
Company
5–9.99%
0%
2018
KR 332 ApS
Company
100%
100%
2018
Via Equity Fond III K/S
Company
66.67–89.99%
90–99.99%
2018
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