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NEPTUNIA A/S
A/S
Active
CVR 31858682
Seminarievej 1A, 6760
Ribe
Activities of holding companies
·
NACE 6421
Est. 2008 · 17 years old
— employees
Overvåg
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Denmark
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NEPTUNIA A/S
Overview
Financials
People & ownership
Related companies
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People & ownership
Ledelse
Aktivt ansatte i selskabet
Name
Role
Member since
Former (1)
TK
Tobias Keuchel
Management
Management
2020 – 2022
Bestyrelse
Ikke-udøvende tilsyn
Name
Role
Member since
Current (1)
BD
Bjarne Damkær Ebbesen
Board of Directors
Board of Directors
2026
Former (6)
JF
Jørn Friis Pedersen
Chairman
Chairman
2016 – 2022
PK
Peter Kølleskov
Board of Directors
Board of Directors
2008 – 2009
TP
Torben Peters
Board of Directors
Board of Directors
2008 – 2025
KL
Karsten Løv Andersen
Board of Directors
Board of Directors
2008 – 2016
TK
Tobias Keuchel
Chairman
Chairman
2022 – 2025
EW
Eigil Windfeld Starup
Board of Directors
Board of Directors
2009 – 2011
Aktionærer
Pr. seneste årsrapport
Shareholder
Type
Ownership
Votes
Since
PLANET INVEST A/S
Company
33.33–49.99%
33.33–49.99%
2025
Nis Bjerg Warming
Individual
10–14.99%
10–14.99%
2014
Lene Ebbesen
Individual
10–14.99%
10–14.99%
2014
Florian Michael Frederic Maas
Individual
10–14.99%
10–14.99%
2021
Tobias Keuchel
Individual
10–14.99%
10–14.99%
2015
Mads Mejlhede Rasmusen
Individual
5–9.99%
5–9.99%
2016
FRIIS & CO HOLDING ApS
Company
10–14.99%
10–14.99%
2010
Kjeld Bech Jensen
Individual
10–14.99%
10–14.99%
2013
NEPTUNIA A/S
Company
20–24.99%
20–24.99%
2018
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 NEPTUNIA A/S
Overview →
Headline figures, risk assessment and company summary
Financials & key figures →
Revenue, EBITDA, balance sheet and 5-year trend
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Corporate hierarchy, parent and subsidiary network