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DIRECT GRUPPEN A/S
A/S
Active
CVR 19672182
Toldbodgade 57, 1253
København K
Activities of advertising agencies
·
NACE 7311
Est. 1996 · 29 years old
2 employees
directgruppen.dk
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DIRECT GRUPPEN A/S
Overview
Financials
People & ownership
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People & ownership
Ledelse
Aktivt ansatte i selskabet
Name
Role
Member since
Current (1)
PN
Peter Nyemann
Chief Executive Officer
Chief Executive Officer
2012
Former (3)
VC
Victor Christoffersen
Management
Management
1996 – 1997
NJ
Nis Jørn Bennetzen
Audit
Audit
1996 – 1997
JK
John Kähler
Management
Management
1997 – 2002
Bestyrelse
Ikke-udøvende tilsyn
Name
Role
Member since
Current (3)
LB
Lasse Bolander
Chairman
Chairman
2008
HS
Henrik Saustrup
Board of Directors
Board of Directors
2002
HH
Henrik Hobel
Board of Directors
Board of Directors
2008
Former (8)
JJ
Jarmo Johannes Järvenpåå
Board of Directors
Board of Directors
2001 – 2002
TH
Thomas Hendrik Wikberg
Board of Directors
Board of Directors
2005 – 2007
SB
Sebastian Benjamin Bahn Christoffersen
Board of Directors
Board of Directors
1996 – 1997
PH
Per Herbert Westli
Chairman
Chairman
2002 – 2005
MG
Michael Gleitze Lunderskov
Chairman
Chairman
2005 – 2006
FV
Frank Vidar Kristiansen
Board of Directors
Board of Directors
1997 – 2001
SJ
Svein-Egil Jørgensen
Board of Directors
Board of Directors
1997 – 2001
HM
Helen Mimi Janniche
Board of Directors
Board of Directors
1996 – 1997
Aktionærer
Pr. seneste årsrapport
Shareholder
Type
Ownership
Votes
Since
SAUSTRUP ApS
Company
25–33.32%
25–33.32%
2013
HOBEL ApS
Company
25–33.32%
25–33.32%
2013
NYEMANN ApS
Company
25–33.32%
25–33.32%
2013
Grethe Fugleholm Berg
Individual
10–14.99%
10–14.99%
2013
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 DIRECT GRUPPEN A/S
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Headline figures, risk assessment and company summary
Financials & key figures →
Revenue, EBITDA, balance sheet and 5-year trend
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Corporate hierarchy, parent and subsidiary network