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Resolve ApS
APS
Active
Advertising protection
CVR 39818701
Glentevej 61, 2400
København NV
Computer programming activities
·
NACE 6210
Est. 2018 · 7 years old
2 employees
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Denmark
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Computer programming activities
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Resolve ApS
Overview
Financials
People & ownership
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People & ownership
Management
Actively employed in the business
Name
Role
Member since
Current (1)
JW
Jan William Werner
Management
Management
2021
Former (1)
CH
Carsten Hyldahl
Management
Management
2018 – 2021
Board of directors
Non-executive oversight
Name
Role
Member since
Current (4)
AH
Adam Henry Little
Board of Directors
Board of Directors
2026
MD
Manuel De Manzanos Segimon
Chairman
Chairman
2021
MH
Martin Hviid Saxtorph
Board of Directors
Board of Directors
2021
JW
Jan William Werner
Board of Directors
Board of Directors
2021
Former (3)
JW
Jens William Werner
Board of Directors
Board of Directors
2021 – 2022
NW
Nina Werner
Board of Directors
Board of Directors
2022 – 2026
EC
Ewen Cameron Sturgeon
Shareholders
As of last annual report
Russell Square Holding B.V. — 100%
WYR HOLDING A/S — 33.33–49.99%
Relevant Holding 2018 ApS — 100%
100%
Shareholder
Type
Ownership
Votes
Since
Russell Square Holding B.V.
Company
100%
100%
2026
WYR HOLDING A/S
Company
33.33–49.99%
33.33–49.99%
2021
Relevant Holding 2018 ApS
Company
100%
100%
2018
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 Resolve ApS
Overview →
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
2021 – 2026