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VALTECH A/S
A/S
Active
Reklamebeskyttelse
CVR 25293606
Kanonbådsvej 2, 1437
København K
Computer consultancy and computer facilities management activities
· NACE 6220
Est. 2000 · 26 years old
87 employees
www.valtech.com
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Computer consultancy and computer facilities management activities
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VALTECH A/S
Overview
Financials
People & ownership
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People & ownership
Ledelse
Aktivt ansatte i selskabet
Name
Role
Member since
Current (1)
MS
Mattias Stefan Gustav Malmer
Chief Executive Officer
Chief Executive Officer
2026
Former (11)
TH
Torsten Hvidt
Management
Management
2000 – 2001
AC
Anders Cleemann
Chief Executive Officer
Chief Executive Officer
2002 – 2003
MM
Martin Mourier
Management
Management
2000 – 2001
JH
Jens Heimburger
Chief Executive Officer
Chief Executive Officer
2003 – 2003
MG
Mats Gunnar Emil Johard
Management
Management
2024 – 2026
HH
Henrik Haagen
Management
Management
2001 – 2002
MT
Mikael Thinghuus
Management
Management
2000 – 2000
AF
Asger Flygare Bech-Thomsen
Management
Management
2001 – 2001
ST
Steen Tromholt Penlau
Management
Management
2000 – 2000
CB
Carsten Brogaard Jensen
Chief Executive Officer
Chief Executive Officer
2007 – 2019
MK
Michael Krogh-Schlichter
Management
Management
2019 – 2024
Bestyrelse
Ikke-udøvende tilsyn
Name
Role
Member since
Current (2)
JV
Jakob Vasehus
Chairman
2010
OE
Olivier Emmanuel Frédéric Padiou
Board of Directors
2026
Former (13)
BW
Belinda Wrigley
Board of Directors
2005 – 2006
JH
Jean-Yves Hardy
Chairman
2003 – 2003
LF
Lars Fossum Bladt
Chairman
2007 – 2010
AP
Andrew Paul Stephens
Board of Directors
2007 – 2007
LM
Laurent Michel Pretet
Board of Directors
2026 – 2026
FJ
Francis Jonathan Poole
Board of Directors
2007 – 2010
MV
Michael Vad
Board of Directors
2000 – 2000
CG
Claus Gregersen
Board of Directors
2000 – 2000
JH
Jean-Yves Hardy
Chairman
2006 – 2007
PG
Pia Gardø Riise
Board of Directors
2024 – 2026
GM
Gert Martin Riber
Board of Directors
2003 – 2005
BS
Brian Sonne Marker
Board of Directors
2010 – 2024
OB
Olivier Bernard Alain Cavrel
Board of Directors
2002 – 2003
Aktionærer
Pr. seneste årsrapport
Shareholder
Type
Ownership
Votes
Since
Valtech S.E.
Individual
100%
100%
2000
Valtech S.E.
Individual
100%
100%
2000
Beneficial ownership (UBO) data access is restricted in Denmark as of September 2025 per the EU 6th AML Directive.
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Headline figures, risk assessment and company summary
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Revenue, EBITDA, balance sheet and 5-year trend
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Corporate hierarchy, parent and subsidiary network