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R5 A/S
A/S
Dissolved
CVR 19560740
Gammel Køge Landevej 20D, 2500
Valby
Udvikling af kundespecifikt software og konsulentbistand i forbindelse med software
·
NACE 722200
Est. 1996 · 30 years old
— employees
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Udvikling af kundespecifikt software og konsulentbistand i forbindelse med software
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R5 A/S
Overview
Financials
People & ownership
Related companies
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People & ownership
Ledelse
Aktivt ansatte i selskabet
Name
Role
Member since
Former (5)
TA
Torben Aagaard
Chief Executive Officer
Chief Executive Officer
1999 – 2000
GT
GRANT THORNTON, STATSAUTORISERET REVISIONSAKTIESELSKAB
Audit
Audit
2004 – 2005
LK
Lars Kyed
Management
Management
1997 – 2000
AR
Anders Reith Nørtoft
Management
Management
1996 – 1997
LM
Leif Marcher
Management
Management
2002 – 2006
Bestyrelse
Ikke-udøvende tilsyn
Name
Role
Member since
Former (14)
KK
Kim Kruse Andersen
Board of Directors
Board of Directors
2002 – 2004
AB
Anders Boyer-Søgaard
Board of Directors
Board of Directors
2001 – 2002
SL
Stig Løkke Pedersen
Board of Directors
Board of Directors
1996 – 1999
CH
Claus Hansen
Board of Directors
Board of Directors
1999 – 2001
LK
Lars Krøyer Sommerlund
Board of Directors
Board of Directors
1996 – 1999
RF
Rasmus Faber Krejsager
Board of Directors
Board of Directors
2002 – 2004
PA
Peter Alfred Warnøe
Chairman
Chairman
1999 – 2001
KP
Kim Peter Rosenkrans Pedersen
Board of Directors
Board of Directors
2004 – 2006
SF
Søren Fenger Jørgensen
Board of Directors
Board of Directors
1998 – 1999
PL
Per Larsson
Board of Directors
Board of Directors
2004 – 2006
PT
Preben Thalund Madsen
Chairman
Chairman
2005 – 2006
SB
Søren Bronnee Sørensen
Chairman
Chairman
2002 – 2005
MM
Mogens Munkholm Elsberg
Chairman
Chairman
2001 – 2002
FL
Flemming Lauridsen Jensen
Board of Directors
Board of Directors
2002 – 2004
Aktionærer
Pr. seneste årsrapport
No shareholder data available.
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 R5 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