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CONVENA DISTRIBUTION A/S
A/S
Dissolved
CVR 27276407
Industriholmen 51, 2650
Hvidovre
Engroshandel med computere, ydre enheder og software
·
NACE 465100
Est. 2003 · 22 years old
62 employees
Overvåg
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Denmark
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Engroshandel med computere, ydre enheder og software
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CONVENA DISTRIBUTION A/S
Overview
Financials
People & ownership
Related companies
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People & ownership
Ledelse
Aktivt ansatte i selskabet
Name
Role
Member since
Former (4)
MF
Morten Felding
Chief Executive Officer
Chief Executive Officer
2021 – 2023
PL
Peter Lyngs-Klaris
Management
Management
2012 – 2021
PG
Peter Garber
Management
Management
2003 – 2012
JH
Jan Holmetoft Iversen
Management
Management
2023 – 2023
Bestyrelse
Ikke-udøvende tilsyn
Name
Role
Member since
Former (8)
SD
Søren Drewsen
Chairman
Chairman
2023 – 2023
UB
Ulrik Bøttner
Board of Directors
Board of Directors
2003 – 2023
CR
Claus Ring
Board of Directors
Board of Directors
2023 – 2023
UT
Ulrik Thalbitzer-Foldskov
Board of Directors
Board of Directors
2003 – 2009
CN
Christian Nissen Riisberg
Board of Directors
Board of Directors
2015 – 2023
CE
Christian Egemose Agger
Board of Directors
Board of Directors
2021 – 2023
JB
Jim Bergholdt
Board of Directors
Board of Directors
2005 – 2015
TO
Thomas Olsen
Board of Directors
Board of Directors
2007 – 2023
Aktionærer
Pr. seneste årsrapport
Shareholder
Type
Ownership
Votes
Since
GARBER HOLDING ApS
Company
50–66.65%
50–66.65%
2009
BØTTNER HOLDING ApS
Company
50–66.65%
50–66.65%
2009
Convena Group A/S
Company
100%
100%
2017
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 CONVENA DISTRIBUTION A/S
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Headline figures, risk assessment and company summary
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Revenue, EBITDA, balance sheet and 5-year trend
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Corporate hierarchy, parent and subsidiary network