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GAN INTEGRITY SOLUTIONS ApS
APS
Active
Reklamebeskyttelse
CVR 28279779
Kronprinsessegade 54, 1306
København K
Other software publishing
·
NACE 5829
Est. 2004 · 21 years old
57 employees
www.ganintegrity.com
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GAN INTEGRITY SOLUTIONS ApS
Overview
Financials
People & ownership
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People & ownership
Ledelse
Aktivt ansatte i selskabet
Name
Role
Member since
Current (3)
JB
Jens Berthelsen
Founder
Founder
2004
HB
Helen Beth Rosen
Chief Executive Officer
Chief Executive Officer
2025
KM
Kristie Michelle Goodgion
Management
Management
2025
Former (5)
MA
Martin Alan Meyer
Management
Management
2019 – 2022
ME
Monica Elizabeth Bruni
Management
Management
2022 – 2025
NH
Neil Hodgson
Management
Management
2023 – 2025
NW
Nicholas William Manolis
Chief Executive Officer
Chief Executive Officer
2022 – 2025
NL
Neil Lustig
Chief Executive Officer
Chief Executive Officer
2019 – 2022
Bestyrelse
Ikke-udøvende tilsyn
Name
Role
Member since
Former (6)
TJ
Thomas John Hart Sehested
Chairman
Chairman
2017 – 2021
KB
Klaus Berthelsen
Board of Directors
Board of Directors
2011 – 2013
CH
Claus Højbjerg Andersen
Chairman
Chairman
2016 – 2017
IE
Iver Evald Drabæk
Board of Directors
Board of Directors
2007 – 2011
JL
Jimmy Lee
Board of Directors
Board of Directors
2014 – 2017
JJ
John Joseph Roberts
Board of Directors
Board of Directors
2017 – 2019
Aktionærer
Pr. seneste årsrapport
Shareholder
Type
Ownership
Votes
Since
GAN Integrity Solutions Holding ApS
Company
100%
100%
2017
Jimmy Lee
Individual
15–19.99%
15–19.99%
2015
D68 HOLDING ApS
Company
50–66.65%
50–66.65%
2015
JB GLOBAL ADVICE HOLDING ApS
Company
33.33–49.99%
33.33–49.99%
2015
CHA HOLDING ApS
Company
25–33.32%
25–33.32%
2015
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 GAN INTEGRITY SOLUTIONS ApS
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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