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PENTIA HOLDING DANMARK ApS
APS
Active
CVR 21246506
Islands Brygge 55, 2300
København S
Activities of holding companies
·
NACE 6421
Est. 1998 · 27 years old
— employees
Overvåg
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PENTIA HOLDING DANMARK ApS
Overview
Financials
People & ownership
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People & ownership
Ledelse
Aktivt ansatte i selskabet
Name
Role
Member since
Current (1)
TK
Thomas Kirk Albert
Management
Management
2003
Former (1)
PA
Peter Andreas Stakemann
Management
Management
1998 – 1999
Bestyrelse
Ikke-udøvende tilsyn
Name
Role
Member since
Current (3)
JK
Jeannette Kiirdal Madsen
Board of Directors
Board of Directors
2026
MO
Martin Ove Rasmussen
Chairman
Chairman
2026
UT
Ulrik Thagesen
Board of Directors
Board of Directors
2026
Former (8)
CJ
Charles John Outzen-Faulkner
Board of Directors
Board of Directors
2017 – 2021
CR
Christian Ruud
Board of Directors
Board of Directors
2017 – 2026
JH
Jakob Hjorth Christensen
Board of Directors
Board of Directors
1999 – 2003
TA
Thomas Andreas Eldblom
Board of Directors
Board of Directors
2021 – 2026
JG
Jakob Gaunø Stampe
Board of Directors
Board of Directors
2017 – 2026
JS
Jacob Surland
Board of Directors
Board of Directors
2014 – 2021
ME
Mads-Peter Eusebius Jakobsen
Board of Directors
Board of Directors
2021 – 2026
PW
Peter Westergaard Christensen
Board of Directors
Board of Directors
1999 – 2017
Aktionærer
Pr. seneste årsrapport
Shareholder
Type
Ownership
Votes
Since
Ole Sas Thrane
Individual
10–14.99%
10–14.99%
2020
Michael Seifert
Individual
10–14.99%
10–14.99%
2018
GH1 ApS
Company
10–14.99%
10–14.99%
2021
PC Venture ApS
Company
10–14.99%
10–14.99%
2018
COMPANY FACTORY ApS
Company
50–66.65%
50–66.65%
2015
GTA HOLDING ApS
Company
10–14.99%
10–14.99%
2016
MICHAEL SEIFERT HOLDING ApS
Company
10–14.99%
10–14.99%
2017
ORBIT 99 ApS
Company
10–14.99%
10–14.99%
2016
PC VENTURE ApS
Company
10–14.99%
10–14.99%
2016
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 PENTIA HOLDING DANMARK ApS
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