Hvad er CVR-nummeret på Keylane A/S?

Keylane A/S er registreret hos CVR / Virk under CVR 21276308.

Hvad er omsætningen for Keylane A/S?

Keylane A/S rapporterede en omsætning på DKK 170,7M i 2024.

Hvor mange medarbejdere har Keylane A/S?

Keylane A/S beskæftiger 167 personer pr. seneste årsrapport.

Hvem er administrerende direktør i Keylane A/S?

Leonard Adryan de Looff er administrerende direktør i Keylane A/S, i rollen siden 2023.

Hvem er bestyrelsesformand i Keylane A/S?

Tonny Rabjerg er bestyrelsesformand i Keylane A/S, i rollen siden 2022.

Hvor har Keylane A/S hovedsæde?

Keylane A/Ss registrerede adresse er Kigkurren 10.

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Keylane A/S

A/SActiveReklamebeskyttelse

CVR 21276308Kigkurren 10, 2300 København SComputer programming activities· NACE 6210Est. 1998 · 28 years old167 employeeswww.keylane.com

Overview Financials People & ownership Related companies

People & ownership

Ledelse

Aktivt ansatte i selskabet

Name	Role	Member since
Current (1)
LA Leonard Adryan de Looff Chief Executive Officer	Chief Executive Officer	2023
Former (6)
JO Jens Ole Smedegaard Chief Executive Officer	Chief Executive Officer	2005 – 2010
JS Jesper Schjøth Essendrop Chief Executive Officer	Chief Executive Officer	2010 – 2022
SB Stiig Berg Özcan Andersen Management	Management	2016 – 2018
CA Christoffel Adrianus Maria van Riet Chief Executive Officer	Chief Executive Officer	2022 – 2023
JL Jesper Linnemann Lauritsen Management	Management	2011 – 2016
MM Martin Møller Paarse Management	Management	2022 – 2022

Bestyrelse

Ikke-udøvende tilsyn

Name	Role	Member since
Current (2)
PE Philipp Ernst Lederer Board of Directors	Board of Directors	2025
TR Tonny Rabjerg Chairman	Chairman	2022
Former (22)
JH Jan Hjortshøj Board of Directors	Board of Directors	2011 – 2013
JL Jeanette Løgstrup Board of Directors	Board of Directors	2012 – 2017
HG Herman Gertruda Anita Smeets Chairman	Chairman	2022 – 2022
MS Michael Schack Leth Deputy Chairman	Deputy Chairman	2022 – 2023
SS Søren Schreiber Mathiasen Board of Directors	Board of Directors	2012 – 2014
SE Stephen Eric Dews Deputy Chairman	Deputy Chairman	2018 – 2022
PF Peter Faurbæk Board of Directors	Board of Directors	2011 – 2016
LK Lars Klepsch Deputy Chairman	Deputy Chairman	2012 – 2017
FC Flemming Conrad Board of Directors	Board of Directors	1998 – 2007
KN Kurt Nørrisgaard Chairman	Chairman	2011 – 2017
RT Ralf Timmer Chairman	Chairman	2018 – 2022
RK Ronald Kasteel Chairman	Chairman	2017 – 2018
LD Lars Devantier Kallestrup Board of Directors	Board of Directors	2007 – 2009
KW Koenraad Willem Wouter van Kooperen Board of Directors	Board of Directors	2023 – 2025
JM Jens Morten Brøgger Board of Directors	Board of Directors	2012 – 2017
MS Morten Schantz Chairman	Chairman	2005 – 2007
KO Kathrine Olsen Board of Directors	Board of Directors	2011 – 2016
LS Leo Svendsen Chairman	Chairman	2007 – 2011
MS Michael Suadicani Deputy Chairman	Deputy Chairman	2012 – 2012
MK Martin Kaas Poulsen Board of Directors	Board of Directors	2016 – 2020
UP Ulrik Peter Christensen Deputy Chairman	Deputy Chairman	2022 – 2022
AT Alex Tingkær Board of Directors	Board of Directors	2016 – 2020

Aktionærer

Pr. seneste årsrapport

Shareholder	Type	Ownership	Votes	Since
Keylane Group BV	Individual	100%	100%	2017
BEC Financial Technologies a.m.b.a.	Company	100%	100%	2014

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Keylane A/S

People & ownership

Ledelse

Bestyrelse

Aktionærer

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People & ownership

Ledelse

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