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The Holding Co. A/S
A/S
Active
Advertising protection
CVR 39746786
Grønnegade 10, 1107
København K
Activities of holding companies
·
NACE 6421
Est. 2018 · 8 years old
— employees
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Denmark
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The Holding Co. 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)
JL
Jan Lytje-Hansen
Management
Management
2018
Board of directors
Non-executive oversight
Name
Role
Member since
Current (5)
JM
Julien Marie Adrien Creuzé
Board of Directors
Board of Directors
2019
CR
Christian Rasmussen
Board of Directors
Board of Directors
2018
JA
Johan Andreas Haug
Board of Directors
Board of Directors
2019
ID
Ib Dyhr Nørholm
Board of Directors
Board of Directors
2023
PM
Peter Michael Albrechtslund
Chairman
Chairman
2023
Former (3)
KH
Kasper Herrestrup
Board of Directors
Board of Directors
2023 – 2026
CJ
Claus Jørgen Jørgensen
Board of Directors
Board of Directors
2018 – 2019
JL
Jan Lytje-Hansen
Shareholders
As of last annual report
METIER HOLDING ApS — 25–33.32%
e.ventures Europe V GmbH & Co. KG — 10–14.99%
FPCI BlackFin Tech 1 — 10–14.99%
FJELSTED RASMUSSEN INVEST ApS — 5–9.99%
JKP HOLDING ApS — 5–9.99%
ILT Invest ApS — 5–9.99%
THC Share Invest I ApS — 5–9.99%
Ib Dyhr Nørholm Holding ApS — 5–9.99%
The Holding Co. A/S — 5–9.99%
MOSO Holding 2017 ApS — 10–14.99%
85–100%
Shareholder
Type
Ownership
Votes
Since
METIER HOLDING ApS
Company
25–33.32%
25–33.32%
2023
e.ventures Europe V GmbH & Co. KG
Individual
10–14.99%
10–14.99%
2020
FPCI BlackFin Tech 1
Individual
10–14.99%
10–14.99%
2020
FJELSTED RASMUSSEN INVEST ApS
Company
5–9.99%
5–9.99%
2019
JKP HOLDING ApS
Company
5–9.99%
5–9.99%
2023
ILT Invest ApS
Company
5–9.99%
5–9.99%
2025
THC Share Invest I ApS
Company
5–9.99%
5–9.99%
2020
Ib Dyhr Nørholm Holding ApS
Company
5–9.99%
5–9.99%
2019
The Holding Co. A/S
Company
5–9.99%
5–9.99%
2020
MOSO Holding 2017 ApS
Company
10–14.99%
10–14.99%
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 The Holding Co. A/S
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Headline figures, risk assessment and company summary
Financials & key figures →
Revenue, EBITDA, balance sheet and 5-year trend
Related companies →
Corporate hierarchy, parent and subsidiary network
Board of Directors
Board of Directors
2018 – 2023