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My Personal Health Bank ApS
APS
Active
CVR 41810548
Gormsgade 2, 7100
Vejle
Computer programming activities
· NACE 6210
Est. 2020
2 employees
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My Personal Health Bank ApS
Overview
Financials
People & ownership
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People & ownership
Management
Actively employed in the business
Name
Role
Member since
Current (1)
TC
Thomas Christian Ahlmann-Liisberg
Management
Management
2020
Former (1)
PA
Peter Andreas Stakemann
Management
Management
2020 – 2020
Board of directors
Non-executive oversight
Name
Role
Member since
Current (4)
AP
Allan Pedersen
Deputy Chairman
2023
PM
Phaedria Marie St Hilaire
Board of Directors
2024
AM
Anne Mette Bang Sørensen
Chairman
2023
MB
Morten Brøbecher Thorndahl
Board of Directors
2023
Former (1)
HK
Henrik Kim Nielsen
Board of Directors
2023 – 2024
Shareholders
As of last annual report
Shareholder
Type
Ownership
Votes
Since
TT Investment ApS
Company
50–66.65%
50–66.65%
2022
ADDING EDGE ApS
Company
25–33.32%
25–33.32%
2022
ALSI Holding ApS
Company
10–14.99%
10–14.99%
2022
My Personal Health Bank ApS
Company
25–33.32%
25–33.32%
2021
Madsen & Rasch ApS
Company
25–33.32%
25–33.32%
2020
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 My Personal Health Bank 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
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