Hvad er CVR-nummeret på RelyOn Holding A/S?

RelyOn Holding A/S er registreret hos CVR / Virk under CVR 19951383.

Hvad er omsætningen for RelyOn Holding A/S?

RelyOn Holding A/S rapporterede en omsætning på DKK 26,3M i 2025.

Hvor mange medarbejdere har RelyOn Holding A/S?

RelyOn Holding A/S beskæftiger 29 personer pr. seneste årsrapport.

Hvem er administrerende direktør i RelyOn Holding A/S?

Torben Harring er administrerende direktør i RelyOn Holding A/S, i rollen siden 2017.

Hvem er bestyrelsesformand i RelyOn Holding A/S?

Antoun Ghanem er bestyrelsesformand i RelyOn Holding A/S, i rollen siden 2024.

Hvor har RelyOn Holding A/S hovedsæde?

RelyOn Holding A/Ss registrerede adresse er Kalvebod Brygge 45, 3..

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RelyOn Holding A/S

A/SActive

CVR 19951383Kalvebod Brygge 45, 1560 København VActivities of head offices· NACE 7010Est. 1997 · 29 years old29 employeeswww.relyonnutec.com

Overview Financials People & ownership Related companies

People & ownership

Ledelse

Aktivt ansatte i selskabet

Name	Role	Member since
Current (3)
AS Anton Sibast Laugesen Management	Management	2026
TH Torben Harring Chief Executive Officer	Chief Executive Officer	2017
EK ESBJERG KOMMUNE Founder	Founder	1997
Former (14)
SS Søren Strøm Management	Management	2019 – 2019
TB Tom Bjerg Lauritzen Chief Executive Officer	Chief Executive Officer	2017 – 2017
LK Lizette Kjellerup Management	Management	2013 – 2018
BB Bent Brønsbjerg Management	Management	1997 – 1998
BU Bo Uggerhøj Chief Executive Officer	Chief Executive Officer	2016 – 2017
JA Jan A Hart Management	Management	2004 – 2005
TP Torben Peder Korsgaard Chief Executive Officer	Chief Executive Officer	1998 – 2004
KS Karina Sundbæk Management	Management	2025 – 2026
JR Jens Rostgaard Laursen Hjorth Chief Executive Officer	Chief Executive Officer	2005 – 2007
BD Bent Dyhre Hansen Management	Management	2013 – 2016
AB Anders Boelskift Management	Management	2024 – 2025
PB Peter Berendsen Svarrer Chief Executive Officer	Chief Executive Officer	2010 – 2016
JV Jens Viggo Sørensen Deputy	Deputy	2005 – 2006
SV Stig Vide Petersen Deputy	Deputy	2005 – 2006

Bestyrelse

Ikke-udøvende tilsyn

Name	Role	Member since
Current (3)
TP Thomas Peter Halford Board of Directors	Board of Directors	2024
AC Andreas Christoph Simon Board of Directors	Board of Directors	2026
AG Antoun Ghanem Chairman	Chairman	2024
Former (25)
BD Bo Dastrup Johansen Board of Directors	Board of Directors	2006 – 2006
CB Carsten Buch Sivertsen Board of Directors	Board of Directors	2018 – 2018
JB John Boye Christiansen Board of Directors	Board of Directors	2005 – 2006
HH Hakon Hedegaard Board of Directors	Board of Directors	2001 – 2005
SB Søren Bowell Board of Directors	Board of Directors	2005 – 2006
JD Jan Damsgaard Board of Directors	Board of Directors	2019 – 2024
JR Jakob Riis Chairman	Chairman	2017 – 2018
ES Erik Steen Sophus Falck Chairman	Chairman	2000 – 2001
JT Jesper Teddy Lok Board of Directors	Board of Directors	2018 – 2024
TM Tor Magne Lønnum Deputy Chairman	Deputy Chairman	2017 – 2018
OB Otto Brøchner Jespersen Board of Directors	Board of Directors	1997 – 2002
AS Allan Søgaard Lambrechtsen Larsen Chairman	Chairman	2005 – 2016
JB Jakob Bo Thomasen Chairman	Chairman	2018 – 2024
SD Steen Dall-Hansen Chairman	Chairman	2003 – 2004
SA Svend Aage Pedersen Board of Directors	Board of Directors	1997 – 2001
JL Jørgen Lauridsen Jensen Board of Directors	Board of Directors	1997 – 2002
HB Henrik Bitsch Hansen Board of Directors	Board of Directors	1997 – 2006
MS Merete Søby Board of Directors	Board of Directors	2021 – 2024
SB Søren Bremerskov Vuust Board of Directors	Board of Directors	2013 – 2017
NC Natalia Camargo Biedermann Board of Directors	Board of Directors	2024 – 2026
HB Henrik Bonnerup Board of Directors	Board of Directors	2018 – 2024
JS Jesper Sjørvad Board of Directors	Board of Directors	2005 – 2006
EL Ernst Lucas de Vries Board of Directors	Board of Directors	2005 – 2010
TH Thomas Hinrichsen Deputy Chairman	Deputy Chairman	2016 – 2017
MR Morten Reignald Pedersen Chairman	Chairman	2016 – 2017

Aktionærer

Pr. seneste årsrapport

Shareholder	Type	Ownership	Votes	Since
MC Valdemar Bidco ApS	Company	100%	100%	2024
Falck Norge Holding AS	Individual	66.67–89.99%	66.67–89.99%	2007
BidCo RelyOn Nutec A/S	Company	100%	100%	2018
FALCK A/S	Company	100%	100%	2016
FALCK DANMARK A/S	Company	100%	100%	2007

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RelyOn Holding A/S

People & ownership

Ledelse

Bestyrelse

Aktionærer

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People & ownership

Ledelse

Bestyrelse

Aktionærer

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