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Intelligent Systems Holding ApS
APS
Active
Advertising protection
CVR 40113584
Havnevej 11, 9560
Hadsund
Activities of holding companies
·
NACE 6421
Est. 2018 · 7 years old
— employees
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Intelligent Systems Holding ApS
Overview
Financials
People & ownership
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People & ownership
Management
Actively employed in the business
Name
Role
Member since
Current (1)
NN
Niki Nicolas Grigoriou
Management
Management
2018
Board of directors
Non-executive oversight
Name
Role
Member since
Current (4)
CB
Carsten Bezaleel Raunsbæk
Board of Directors
Board of Directors
2025
FS
Frank Sørensen
Board of Directors
Board of Directors
2024
BF
Bjarne Flou
Chairman
Chairman
2024
MF
Mads Flemming Prebensen
Board of Directors
Board of Directors
2023
Former (3)
BA
Bo Attrup
Board of Directors
Board of Directors
2018 – 2018
JD
Jette Ditlev
Board of Directors
Board of Directors
2023 – 2024
PV
Palle Viby Mogensen
Chairman
Chairman
2022 – 2023
Shareholders
As of last annual report
Shareholder
Type
Ownership
Votes
Since
NIKSUS ApS
Company
50–66.65%
50–66.65%
2018
FRANK HOLDING & TECHNOLOGY ApS
Company
33.33–49.99%
33.33–49.99%
2025
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