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Summit Super Holding ApS
APS
Active
CVR 42141593
Sundkrogsgade 7, 2100
København Ø
Activities of holding companies
·
NACE 6421
Est. 2021 · 5 years old
— employees
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Summit Super Holding ApS
Overview
Financials
People & ownership
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People & ownership
Management
Actively employed in the business
Name
Role
Member since
Current (1)
KS
Karsten Søderberg
Management
Management
2021
Former (2)
LT
Lone Thornberg
Management
Management
2021 – 2023
PE
Pernille Eva Mønster
Management
Management
2023 – 2025
Board of directors
Non-executive oversight
Name
Role
Member since
Current (3)
EL
Erik Lorenz Petersen
Chairman
Chairman
2021
LS
Lotte Svalgaard Nielsen
Board of Directors
Board of Directors
2022
CS
Charlotte Søderberg
Board of Directors
Board of Directors
2025
Former (1)
TI
Tina Ilsted Terkelsen
Board of Directors
Board of Directors
2021 – 2025
Shareholders
As of last annual report
Shareholder
Type
Ownership
Votes
Since
Summit Super Holding ApS
Company
33.33–49.99%
33.33–49.99%
2023
FORA 1 ApS
Company
25–33.32%
25–33.32%
2025
FORA 2 ApS
Company
25–33.32%
25–33.32%
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