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ITINO A/S
A/S
Active
Reklamebeskyttelse
CVR 12543034
Øster Fælled Vej 7, 7800
Skive
Wholesale of information and communication equipment
·
NACE 4650
Est. 1988 · 37 years old
20 employees
www.itino.dk
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Denmark
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Wholesale of information and communication equipment
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ITINO A/S
Overview
Financials
People & ownership
Related companies
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People & ownership
Ledelse
Aktivt ansatte i selskabet
Name
Role
Member since
Current (2)
PH
Preben Hove-Nyborg
Management
Management
2025
CW
Carsten Wind Dahl
Management
Management
2015
Former (6)
CE
Christian Egon Olsen
Audit
Audit
1995 – 2008
ET
Erik Tronborg Andersen
Audit
Audit
1988 – 1989
EV
Erling Vester
Management
Management
1995 – 1996
PB
Per Buus Engelbrechtsen
Audit
Audit
1988 – 1993
PE
Poul Erik Dahl
Management
Management
1995 – 2019
PE
Per Emil Hasselbalch Stakemann
Management
Management
1988 – 1989
Bestyrelse
Ikke-udøvende tilsyn
Name
Role
Member since
Current (3)
FD
Flemming Dahl
Chairman
Chairman
2020
DW
Dorte Wind Dahl
Board of Directors
Board of Directors
2020
KH
Karina Hove-Nyborg
Board of Directors
Board of Directors
2025
Former (1)
MR
Mike Rasmussen
Board of Directors
Board of Directors
1995 – 1996
Aktionærer
Pr. seneste årsrapport
Shareholder
Type
Ownership
Votes
Since
C. Dahl Holding ApS
Company
50–66.65%
50–66.65%
2025
HOVE-NYBORG HOLDING ApS
Company
50–66.65%
50–66.65%
2025
S.E.C. HOLDING ApS
Company
50–66.65%
50–66.65%
2015
Beneficial ownership (UBO) data access is restricted in Denmark as of September 2025 per the EU 6th AML Directive.
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Headline figures, risk assessment and company summary
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Corporate hierarchy, parent and subsidiary network