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RELAX A/S
A/S
Active
Advertising protection
CVR 87530728
Akacievej 62, 7700
Thisted
Other financial service activities, except insurance and pension funding n.e.c.
·
NACE 6499
Est. 1978 · 48 years old
4 employees
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Denmark
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Other financial service activities, except insurance and pension funding n.e.c.
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RELAX 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 (1)
MN
Mogens Nielsen
Management
Management
1978
Former (1)
SA
Svend Aage Knudsen
Management
Management
1978 – 1991
Board of directors
Non-executive oversight
Name
Role
Member since
Current (3)
JG
Jesper Gammeljord Nielsen
Board of Directors
Board of Directors
2019
LA
Lene Alkemade
Board of Directors
Board of Directors
1978
MV
Mette Vienberg
Board of Directors
Board of Directors
1978
Former (12)
NB
Niels Busted
Board of Directors
Board of Directors
1997 – 2001
PD
Poul Dyhre Hansen
Chairman
Chairman
1978 – 1990
PF
Poul Flemming Nielsen
Chairman
Chairman
1978 – 1997
BL
Birte Lisbet Nielsen
Chairman
Chairman
1978 – 2011
BH
Børge Hove
Board of Directors
Board of Directors
2015 – 2024
IM
Ida Mortensen
Board of Directors
Board of Directors
1978 – 1991
AH
Anne-Marie Hennings
Board of Directors
Board of Directors
1978 – 1991
VS
Vibeke Solveig Sehestedt Juul
Board of Directors
Board of Directors
1978 – 1991
LP
Lars Pilgaard
Board of Directors
Board of Directors
1978 – 1991
KG
Kirsten Grandjean-Thomsen
Board of Directors
Board of Directors
1978 – 1997
KI
Kirsten Inge Hennings
Deputy Chairman
Deputy Chairman
1978 – 1991
DB
Dorte Busted
Board of Directors
Board of Directors
1978 – 1997
Shareholders
As of last annual report
Shareholder
Type
Ownership
Votes
Since
Space 2025 ApS
Company
33.33–49.99%
0%
2025
Moderselskabet 2025 ApS
Company
33.33–49.99%
0%
2025
Comeback ApS
Company
10–14.99%
90–99.99%
2025
RELAX 2 ApS
Company
100%
100%
2025
Beneficial ownership (UBO) data access is restricted in Denmark as of September 2025 per the EU 6th AML Directive.
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