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RETINALYZE SYSTEM A/S
A/S
Active
Reklamebeskyttelse
CVR 32345417
Lyskær 1, 2730
Herlev
Computer programming activities
·
NACE 6210
Est. 2013 · 12 years old
2 employees
retinalyze.com
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RETINALYZE SYSTEM 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)
TF
Teddy Frederik Birch Petersen
Chief Executive Officer
Chief Executive Officer
2024
Bestyrelse
Ikke-udøvende tilsyn
Name
Role
Member since
Current (5)
LN
Lasse Nilsson Bundgaard
Board of Directors
Board of Directors
2017
MK
Morten Kirk Guldager
Board of Directors
Board of Directors
2023
TG
Thomas Gunnar Degn Nielsen
Board of Directors
Board of Directors
2024
RB
Robert Birger Birch
Chairman
Chairman
2024
GR
Ganeshwar Ramanandan
Board of Directors
Board of Directors
2023
Former (2)
PR
Poul Rørsgaard
Chairman
Chairman
2013 – 2016
JE
Jens Erik Mohr Thygesen
Chairman
Chairman
2019 – 2023
Aktionærer
Pr. seneste årsrapport
Shareholder
Type
Ownership
Votes
Since
ADRIAN MANAGEMENT GMBHDK ApS
Company
50–66.65%
50–66.65%
2024
Birch Bengtsen Invest ApS
Company
10–14.99%
10–14.99%
2016
Progressio Invest ApS
Company
5–9.99%
5–9.99%
2023
G.Ram ApS
Company
5–9.99%
5–9.99%
2023
BULBUS INVEST ApS
Company
5–9.99%
5–9.99%
2016
Moonfeather Holding ApS
Company
5–9.99%
5–9.99%
2023
SPECIALLÆGESELSKABET JENS THYGESEN ApS
Company
33.33–49.99%
33.33–49.99%
2024
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 RETINALYZE SYSTEM 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