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Epcido Holding A/S
A/S
Active
Advertising protection
CVR 42827894
Sakskøbingvej 6, 7400
Herning
Activities of holding companies
·
NACE 6421
Est. 2021 · 4 years old
— employees
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Epcido Holding A/S
Overview
Financials
People & ownership
Related companies
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People & ownership
Management
Actively employed in the business
Name
Role
Member since
Current (2)
PL
Pawel Lukasz Rosiak
Management
Management
2023
FN
Flemming Noes Lorentzen
Management
Management
2021
Former (2)
SA
Srikanth Apputhurai
Management
Management
2021 – 2021
JR
Jesper Rantala
Management
Management
2021 – 2023
Board of directors
Non-executive oversight
Name
Role
Member since
Current (6)
PL
Pawel Lukasz Rosiak
Board of Directors
Board of Directors
2021
SA
Srikanth Apputhurai
Board of Directors
Board of Directors
2025
MK
Mads Kragh Jensen
Board of Directors
Board of Directors
2025
MS
Mikkel Secher
Board of Directors
Board of Directors
2026
FN
Flemming Noes Lorentzen
Board of Directors
Board of Directors
2021
LJ
Lars Jensen
Chairman
Chairman
2026
Former (4)
JR
Jesper Rantala
Chairman
Chairman
2023 – 2024
CM
Christian Møller Christensen
Chairman
Chairman
2024 – 2024
CS
Carl Sinnerup Jensen
Shareholders
As of last annual report
ELTRONIC Group A/S — 50–66.65%
Pawel Lukasz Rosiak — 15–19.99%
Mathan Holding ApS — 15–19.99%
Develo Holding ApS — 15–19.99%
95–100%
Shareholder
Type
Ownership
Votes
Since
ELTRONIC Group A/S
Company
50–66.65%
50–66.65%
2021
Pawel Lukasz Rosiak
Individual
15–19.99%
15–19.99%
2021
Mathan Holding ApS
Company
15–19.99%
15–19.99%
2021
Develo Holding ApS
Company
15–19.99%
15–19.99%
2021
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 Epcido Holding A/S
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
2024 – 2024
BK
Brian Kærgaard Mathiesen
Chairman
Chairman
2024 – 2026