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AlfaNordic Group A/S
A/S
Dissolved
Advertising protection
CVR 40482520
Sortemosevej 19, 3450
Allerød
Ikke-finansielle holdingselskaber
·
NACE 642020
Est. 2019 · 7 years old
— employees
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Denmark
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Companies
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Ikke-finansielle holdingselskaber
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AlfaNordic Group A/S
Overview
Financials
People & ownership
Related companies
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People & ownership
Management
Actively employed in the business
Name
Role
Member since
Former (2)
TM
Thomas Meldgaard Petersen
Management
Management
2019 – 2021
TB
Thomas Bernhard Olsen
Management
Management
2021 – 2022
Board of directors
Non-executive oversight
Name
Role
Member since
Former (8)
KK
Kresten Kloch
Board of Directors
Board of Directors
2021 – 2022
TH
Tina Hørbye Løj Christensen
Board of Directors
Board of Directors
2022 – 2022
FB
Flemming Bent Lindeløv
Chairman
Chairman
2019 – 2021
HB
Henrik Bjørn Linnemann
Board of Directors
Board of Directors
2019 – 2021
CI
Christian Ilsøe
Board of Directors
Board of Directors
2019 – 2021
CT
Carsten Toft Boesen
Chairman
Chairman
2021 – 2022
TM
Thomas Meldgaard Petersen
Board of Directors
Board of Directors
2019 – 2021
TB
Thomas Bernhard Olsen
Board of Directors
Board of Directors
2021 – 2022
Shareholders
As of last annual report
NIRAS GRUPPEN A/S — 100%
ILZAC HOLDING ApS — 33.33–49.99%
VILLAO & MELDGAARD HOLDING ApS — 50–66.65%
H.B. LINNEMANN HOLDING ApS — 50–66.65%
AlfaNordic Group A/S — 33.33–49.99%
100%
Shareholder
Type
Ownership
Votes
Since
NIRAS GRUPPEN A/S
Company
100%
100%
2021
ILZAC HOLDING ApS
Company
33.33–49.99%
33.33–49.99%
2019
VILLAO & MELDGAARD HOLDING ApS
Company
50–66.65%
50–66.65%
2020
H.B. LINNEMANN HOLDING ApS
Company
50–66.65%
50–66.65%
2020
AlfaNordic Group A/S
Company
33.33–49.99%
33.33–49.99%
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 AlfaNordic Group A/S
Overview →
Headline figures, risk assessment and company summary
Financials & key figures →
Revenue, EBITDA, balance sheet and 5-year trend
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Corporate hierarchy, parent and subsidiary network