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S3M A/S
A/S
Active
CVR 25460405
Baunegårdsvej 67D, 2900
Hellerup
Other financial service activities, except insurance and pension funding n.e.c.
·
NACE 6499
Est. 2000 · 25 years old
— employees
Overvåg
Share
Denmark
/
Companies
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Other financial service activities, except insurance and pension funding n.e.c.
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S3M A/S
Overview
Financials
People & ownership
Related companies
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People & ownership
Ledelse
Aktivt ansatte i selskabet
Name
Role
Member since
Current (1)
SA
Svend Aage Kæregaard Jørgensen
Management
Management
2000
Bestyrelse
Ikke-udøvende tilsyn
Name
Role
Member since
Current (2)
MA
Mads Aage Kæregaard Memarzia
Board of Directors
Board of Directors
2022
MA
Marcus Arnt Kæregaard Jørgensen
Board of Directors
Board of Directors
2022
Former (3)
MT
Merete Trap-Jensen
Board of Directors
Board of Directors
2000 – 2010
FB
Frank Borch-Olsen
Board of Directors
Board of Directors
2000 – 2022
ØF
Øyvind Fagerstrand
Board of Directors
Board of Directors
2010 – 2022
Aktionærer
Pr. seneste årsrapport
Shareholder
Type
Ownership
Votes
Since
S3M HOLDING A/S
Company
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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Revenue, EBITDA, balance sheet and 5-year trend
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Corporate hierarchy, parent and subsidiary network
