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CRYPTOMATHIC HOLDING ApS
APS
Dissolved
Reklamebeskyttelse
CVR 26606403
Åboulevarden 22, 8000
Aarhus C
Computerprogrammering
·
NACE 620100
Est. 2002 · 24 years old
— employees
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CRYPTOMATHIC HOLDING ApS
Overview
Financials
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People & ownership
Ledelse
Aktivt ansatte i selskabet
Name
Role
Member since
Former (4)
CM
Charlotte Møller Andersen
Chief Executive Officer
Chief Executive Officer
2019 – 2023
LO
Laurent Olivier Lafargue
Chief Executive Officer
Chief Executive Officer
2023 – 2024
GS
Guardeonic Sloutions AG
Founder
Founder
2002 – 2024
TP
Torben Pryds Pedersen
Chief Executive Officer
Chief Executive Officer
2012 – 2019
Bestyrelse
Ikke-udøvende tilsyn
Name
Role
Member since
Former (13)
TL
Tammy Lynn Schuring
Board of Directors
Board of Directors
2022 – 2024
PL
Peter Landrok
Chairman
Chairman
2002 – 2022
MO
Marc Oliver Stöckli
Board of Directors
Board of Directors
2022 – 2024
SH
Steen Hundevad Knudsen
Board of Directors
Board of Directors
2004 – 2005
DE
Dan Erik Parksjö
Board of Directors
Board of Directors
2022 – 2024
WM
Wolf-Rüdiger Moritz
Board of Directors
Board of Directors
2003 – 2015
KH
Kenn Herskind Jørgensen
Board of Directors
Board of Directors
2002 – 2002
MW
Michael Weber
Board of Directors
Board of Directors
2021 – 2022
JH
Jeroen Hubert Lenssen
Board of Directors
Board of Directors
2021 – 2024
RL
Richard Lee Robinson
Board of Directors
Board of Directors
2021 – 2021
FL
Flemming Lauridsen Jensen
Board of Directors
Board of Directors
2003 – 2004
MA
Matthias Adams
Board of Directors
Board of Directors
2002 – 2002
KL
Karsten Langer
Chairman
Chairman
2022 – 2024
Aktionærer
Pr. seneste årsrapport
Shareholder
Type
Ownership
Votes
Since
PT AF 1. JANUAR 2012 ApS
Company
66.67–89.99%
66.67–89.99%
2016
LANDROCK HOUSE HOLDING ApS
Company
15–19.99%
15–19.99%
2015
Mads Landrok
Individual
10–14.99%
10–14.99%
2016
Morten Kanstad Landrok
Individual
5–9.99%
5–9.99%
2016
REF IVV BidCo ApS
Company
100%
100%
2021
JFDI ApS
Company
5–9.99%
5–9.99%
2018
CRYPTOMATHIC HOLDING ApS
Company
50–66.65%
50–66.65%
2015
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
Financials & key figures →
Revenue, EBITDA, balance sheet and 5-year trend
Related companies →
Corporate hierarchy, parent and subsidiary network