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Confirma Danmark A/S
A/S
Active
CVR 26326729
Maglebjergvej 6, 2800
Kongens Lyngby
Computer consultancy and computer facilities management activities
·
NACE 6220
Est. 2001 · 24 years old
17 employees
www.admind.dk
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Computer consultancy and computer facilities management activities
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Confirma Danmark A/S
Overview
Financials
People & ownership
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People & ownership
Ledelse
Aktivt ansatte i selskabet
Name
Role
Member since
Current (1)
TD
Thomas Drewes Grube
Management
Management
2025
Former (4)
AL
Allan Løve
Chief Executive Officer
Chief Executive Officer
2018 – 2019
KB
Karl-Alfred Brylle
Audit
Audit
2001 – 2002
VC
Victor Christoffersen
Management
Management
2001 – 2002
CA
Christian Amstrup Sanggaard
Management
Management
2019 – 2025
Bestyrelse
Ikke-udøvende tilsyn
Name
Role
Member since
Current (2)
JM
Jarle Mørk
Chairman
Chairman
2023
EA
Erik Arne Tärnvik
Board of Directors
Board of Directors
2025
Former (6)
RF
René Frandsen
Board of Directors
Board of Directors
2019 – 2023
IS
Inge Svendsen
Board of Directors
Board of Directors
2015 – 2021
JE
Jørn Emil Svendsen
Chairman
Chairman
2015 – 2021
RL
René Lund Sørensen
Chairman
Chairman
2021 – 2023
AC
Anna Caroline Hasselgren
Board of Directors
Board of Directors
2024 – 2025
TO
Thomas Okkels
Board of Directors
Board of Directors
2019 – 2021
Aktionærer
Pr. seneste årsrapport
Shareholder
Type
Ownership
Votes
Since
Confirmasoft Denmark Holding ApS
Company
100%
100%
2023
SANGGAARD HOLDING ApS
Company
50–66.65%
50–66.65%
2010
IE HOLDING ApS
Company
33.33–49.99%
33.33–49.99%
2010
Beneficial ownership (UBO) data access is restricted in Denmark as of September 2025 per the EU 6th AML Directive.
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Corporate hierarchy, parent and subsidiary network