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EBILLET A/S
A/S
Active
CVR 15279044
Rosenkæret 13, 2860
Søborg
Computer programming activities
·
NACE 6210
Est. 1991 · 34 years old
4 employees
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Computer programming activities
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EBILLET A/S
Overview
Financials
People & ownership
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People & ownership
Ledelse
Aktivt ansatte i selskabet
Name
Role
Member since
Former (4)
ET
Erik Tronborg Andersen
Audit
Audit
1991 – 1992
OH
Ove Haugsted
Audit
Audit
1991 – 1998
PF
Per Feifer Bækgård
Chief Executive Officer
Chief Executive Officer
2000 – 2001
PE
Per Emil Hasselbalch Stakemann
Management
Management
1991 – 1992
Bestyrelse
Ikke-udøvende tilsyn
Name
Role
Member since
Current (1)
IB
Iben Britt Gudsøe
Chairman
Chairman
2020
Former (9)
EH
Egil Hauge
Board of Directors
Board of Directors
2017 – 2018
BK
Bent Kiemer
Board of Directors
Board of Directors
2001 – 2005
BH
Birger Hauge Nielsen
Chairman
Chairman
2000 – 2002
KR
Kim Ries Skovby
Chairman
Chairman
2015 – 2017
FM
Frede Mørck
Board of Directors
Board of Directors
2002 – 2007
SB
Stig Bøgh Karlsen
Chairman
Chairman
2002 – 2015
LB
Lars Bondo Krogsgaard
Board of Directors
Board of Directors
2000 – 2002
TH
Thomas Høgh Marschall
Board of Directors
Board of Directors
2005 – 2007
PM
Peter Michael Albrechtslund
Board of Directors
Board of Directors
2000 – 2002
Aktionærer
Pr. seneste årsrapport
Shareholder
Type
Ownership
Votes
Since
Esben Kofoed Madsen
Individual
33.33–49.99%
33.33–49.99%
2015
Jan Svensson
Individual
33.33–49.99%
33.33–49.99%
2015
Lis Berit Madsen
Individual
25–33.32%
25–33.32%
2022
Vagn Kofoed Madsen
Individual
25–33.32%
25–33.32%
2015
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 EBILLET A/S
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Headline figures, risk assessment and company summary
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Revenue, EBITDA, balance sheet and 5-year trend
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Corporate hierarchy, parent and subsidiary network