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NORDIC SOLUTION A/S
A/S
Active
Reklamebeskyttelse
CVR 31939895
Kirsten Walthers Vej 5, 2500
Valby
Office administrative and support activities
·
NACE 8210
Est. 2008 · 17 years old
1 employees
Overvåg
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NORDIC SOLUTION 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)
JN
Jacob Nagel
Management
Management
2022
Former (1)
BM
Bo Mertins
Chief Executive Officer
Chief Executive Officer
2013 – 2022
Bestyrelse
Ikke-udøvende tilsyn
Name
Role
Member since
Current (4)
KR
Kim Rahbek Hansen
Board of Directors
Board of Directors
2025
FE
Frederik Edward Aackermann
Board of Directors
Board of Directors
2022
MI
Michael Ingemann Nielsen
Chairman
Chairman
2025
JN
Janne Nagel
Board of Directors
Board of Directors
2022
Former (11)
RH
Rasmus Hemmersam
Board of Directors
Board of Directors
2012 – 2016
CW
Catja Winther
Board of Directors
Board of Directors
2019 – 2022
VB
Vibeke Bloch
Board of Directors
Board of Directors
2019 – 2019
MB
Martin Bach Løvenhardt
Board of Directors
Board of Directors
2008 – 2012
Mv
Maarten van Engeland
Chairman
Chairman
2021 – 2022
NC
Nicolai Christen Dyhr
Board of Directors
Board of Directors
2019 – 2022
JC
Jens Christian Andersen
Chairman
Chairman
2022 – 2025
TN
Thomas Nielsen Fleischer
Chairman
Chairman
2020 – 2021
MR
Martin Rahbek
Chairman
Chairman
2019 – 2020
MM
Michael Martil
Chairman
Chairman
2018 – 2019
JE
Jannik Ernst Seifert
Board of Directors
Board of Directors
2016 – 2016
Aktionærer
Pr. seneste årsrapport
Shareholder
Type
Ownership
Votes
Since
Food and Event Lab ApS
Company
100%
100%
2022
SEIFERT & CO. ApS
Company
20–24.99%
20–24.99%
2016
Cirah.dk Aps
Company
5–9.99%
0%
2012
TNF HOLDING ApS
Company
50–66.65%
50–66.65%
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 NORDIC SOLUTION 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