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ARCANE TINMEN ApS
APS
Active
CVR 24234703
Ørvadsvej 55A, 8220
Brabrand
Non-specialised wholesale trade
·
NACE 4690
Est. 1999 · 26 years old
53 employees
Overvåg
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Non-specialised wholesale trade
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ARCANE TINMEN ApS
Overview
Financials
People & ownership
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People & ownership
Ledelse
Aktivt ansatte i selskabet
Name
Role
Member since
Current (3)
KH
Kevin Howard Isaacson
Management
Management
2024
JH
Jan Helweg Madsen
Founder
Founder
1999
MS
Michael Stehr Lilhav
Founder
Founder
1999
Former (3)
LR
Lars Randel Nyengaard
Management
Management
2018 – 2022
MW
Michael Wiuff Andersen
Chief Executive Officer
Chief Executive Officer
2022 – 2024
MP
Mikkel Ploug
Management
Management
2016 – 2017
Bestyrelse
Ikke-udøvende tilsyn
Name
Role
Member since
Former (11)
LF
Lennart Flemming Meineche
Board of Directors
Board of Directors
2016 – 2017
AS
Ajay Sharma
Board of Directors
Board of Directors
2020 – 2022
SS
Sandeep Singh Dua
Chairman
Chairman
2017 – 2022
PJ
Peter Jørgen Rønnow
Board of Directors
Board of Directors
1999 – 2007
RL
Rasmus Lundorf Thusgaard
Chairman
Chairman
2016 – 2017
JG
Justin Grant Holbrook
Chairman
Chairman
2022 – 2024
JW
Joseph William Jackson Bennett
Board of Directors
Board of Directors
2018 – 2019
MH
Marc Howard Greenspan
Board of Directors
Board of Directors
2022 – 2024
SK
Sille Katrine Stehr Lilhav
Board of Directors
Board of Directors
2007 – 2013
JB
Jeromy Beck Murray
Board of Directors
Board of Directors
2019 – 2022
DT
Dónal Thomas O'Sullivan
Board of Directors
Board of Directors
2017 – 2018
Aktionærer
Pr. seneste årsrapport
Shareholder
Type
Ownership
Votes
Since
GamesPro Global Group ApS
Company
100%
100%
2017
Stehr ApS
Company
100%
100%
2005
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 ARCANE TINMEN 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