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ARCANIC A/S
A/S
Active
Reklamebeskyttelse
CVR 25826477
Diplomvej 373, 2800
Kongens Lyngby
Computer programming activities
·
NACE 6210
Est. 2001 · 25 years old
20 employees
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ARCANIC A/S
Overview
Financials
People & ownership
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People & ownership
Ledelse
Aktivt ansatte i selskabet
Name
Role
Member since
Current (1)
SB
Søren Bjergø
Management
Management
2002
Former (2)
FT
Frede Thomas Mørch
Management
Management
2002 – 2002
PA
Peter Andreas Stakemann
Management
Management
2001 – 2001
Bestyrelse
Ikke-udøvende tilsyn
Name
Role
Member since
Current (5)
LK
Lars Kampp Zilmer
Board of Directors
Board of Directors
2016
CT
Casper Torben Holst
Board of Directors
Board of Directors
2018
AO
Anne Oddershede Larsen
Chairman
Chairman
2018
AM
Anders Mørup Hermansen
Board of Directors
Board of Directors
2018
AK
Arvid Klein Gregersen
Board of Directors
Board of Directors
2018
Former (11)
TJ
Torben Jansen
Board of Directors
Board of Directors
2013 – 2015
AH
Annemette Heller
Board of Directors
Board of Directors
2001 – 2001
TR
Torsten Rich
Chairman
Chairman
2011 – 2013
KO
Knud Odgaard Pedersen
Chairman
Chairman
2017 – 2018
HG
Hans Gustav Enggrob
Chairman
Chairman
2015 – 2017
AW
Annette Winkel Schwarz
Chairman
Chairman
2001 – 2011
LH
Lars Hein
Chairman
Chairman
2013 – 2015
MP
Michael Penzien Facius
Board of Directors
Board of Directors
2015 – 2018
MS
Mogens Sandfær
Board of Directors
Board of Directors
2005 – 2009
LP
Lars Plambeck Grotum Jakobsen
Board of Directors
Board of Directors
2002 – 2005
KM
Kim Madsen
Chairman
Chairman
2001 – 2001
Aktionærer
Pr. seneste årsrapport
Shareholder
Type
Ownership
Votes
Since
Arcanic Holding ApS
Company
100%
100%
2018
ARCANIC A/S
Company
5–9.99%
5–9.99%
2012
IPU Fonden
Company
50–66.65%
50–66.65%
2012
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 ARCANIC A/S
Overview →
Headline figures, risk assessment and company summary
Financials & key figures →
Revenue, EBITDA, balance sheet and 5-year trend
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Corporate hierarchy, parent and subsidiary network