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VERTIC A/S
A/S
Active
CVR 25514041
Ryesgade 3A, 2200
København N
Activities of advertising agencies
·
NACE 7311
Est. 2000 · 25 years old
101 employees
Overvåg
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Activities of advertising agencies
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VERTIC A/S
Overview
Financials
People & ownership
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People & ownership
Ledelse
Aktivt ansatte i selskabet
Name
Role
Member since
Current (1)
FM
Fernando Matzkin
Chief Executive Officer
Chief Executive Officer
2024
Former (1)
JB
Jørgen Byriel
Management
Management
2000 – 2000
Bestyrelse
Ikke-udøvende tilsyn
Name
Role
Member since
Current (3)
GA
Guibert Andres Englebienne
Board of Directors
Board of Directors
2023
NA
Nestor Augusto Nocetti
Chairman
Chairman
2022
MG
Martin Gonzalo Umaran Sanchez
Deputy Chairman
Deputy Chairman
2022
Former (9)
NJ
Niels Jespersen
Deputy Chairman
Deputy Chairman
2016 – 2022
WT
William Timothy Love
Board of Directors
Board of Directors
2013 – 2013
SP
Søren Pommer
Board of Directors
Board of Directors
2000 – 2002
TW
Thomas William Wylonis
Board of Directors
Board of Directors
2002 – 2017
MN
Morten Nødgaard Albæk
Chairman
Chairman
2016 – 2022
MH
Michael Hansen
Board of Directors
Board of Directors
2002 – 2002
HM
Henrik Martin Schlægel
Board of Directors
Board of Directors
2005 – 2016
EN
Ebbe Nilsson
Board of Directors
Board of Directors
2000 – 2002
MK
Mads Krogh Petersen
Board of Directors
Board of Directors
2000 – 2002
Aktionærer
Pr. seneste årsrapport
Shareholder
Type
Ownership
Votes
Since
GLOBANT ESPAÑA SA
Individual
100%
100%
2022
Gina Harman
Individual
5–9.99%
5–9.99%
2015
Sebastian Vedsted Jespersen
Individual
5–9.99%
5–9.99%
2021
Bjørn Bakkerud
Individual
10–14.99%
10–14.99%
2015
MKP ApS
Company
10–14.99%
10–14.99%
2015
MATOS INVEST ApS
Company
15–19.99%
15–19.99%
2019
Tom William Wylonis
Individual
20–24.99%
20–24.99%
2015
NIREP TRADING A/S
Company
5–9.99%
5–9.99%
2017
VERTIC A/S
Company
5–9.99%
5–9.99%
2021
Jan Flemming Bech Andersen
Individual
10–14.99%
15–19.99%
2016
Sublimis eMase Holding ApS
Company
66.67–89.99%
66.67–89.99%
2022
NIREP HOLDING A/S
Company
5–9.99%
5–9.99%
2015
SJ ApS
Company
20–24.99%
20–24.99%
2022
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More on VERTIC A/S
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