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Confirma etrack A/S
A/S
Active
CVR 26940958
Langhøjvej 1, 8381
Tilst
Computer programming activities
·
NACE 6210
Est. 2003 · 23 years old
9 employees
Overvåg
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Denmark
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Computer programming activities
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Confirma etrack 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)
TD
Thomas Drewes Grube
Chief Executive Officer
Chief Executive Officer
2025
Former (3)
KB
Karl-Alfred Brylle
Audit
Audit
2003 – 2003
VC
Victor Christoffersen
Chief Executive Officer
Chief Executive Officer
2003 – 2003
BO
Brian Ove Mortensen
Management
Management
2003 – 2025
Bestyrelse
Ikke-udøvende tilsyn
Name
Role
Member since
Current (2)
JM
Jarle Mørk
Chairman
Chairman
2021
EA
Erik Arne Tärnvik
Board of Directors
Board of Directors
2025
Former (6)
SS
Søren Soelberg
Board of Directors
Board of Directors
2006 – 2021
LB
Lars-Bo Brenøe
Chairman
Chairman
2020 – 2021
RS
Rasmus Staberg
Board of Directors
Board of Directors
2021 – 2022
MD
Mikael Denis Johannesen
Board of Directors
Board of Directors
2006 – 2020
AC
Anna Caroline Hasselgren
Board of Directors
Board of Directors
2021 – 2025
NB
Niclas Bo-Arne Lundell
Board of Directors
Board of Directors
2022 – 2025
Aktionærer
Pr. seneste årsrapport
Shareholder
Type
Ownership
Votes
Since
Confirmasoft Denmark Holding ApS
Company
100%
100%
2021
NILAMO HOLDING ApS
Company
66.67–89.99%
66.67–89.99%
2020
MJO HOLDING ApS
Company
20–24.99%
20–24.99%
2003
LARS-BO BRENØE HOLDING ApS
Company
15–19.99%
15–19.99%
2020
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 Confirma etrack 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