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Topas Explorer Group ApS
APS
Active
CVR 32448267
Tippethøj 7, 8680
Ry
Office administrative and support activities
·
NACE 8210
Est. 2009 · 16 years old
17 employees
Overvåg
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Denmark
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Office administrative and support activities
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Topas Explorer Group ApS
Overview
Financials
People & ownership
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People & ownership
Ledelse
Aktivt ansatte i selskabet
Name
Role
Member since
Current (2)
MS
Michael Sloth Højgaard
Chief Executive Officer
Chief Executive Officer
2024
LD
Lone Damkær Ebbesen
Management
Management
2009
Bestyrelse
Ikke-udøvende tilsyn
Name
Role
Member since
Current (6)
JS
Jørgen Sølvsten Nielsen
Chairman
Chairman
2024
TI
Terje Ivar Løland
Board of Directors
Board of Directors
2023
JS
Jakob Sølvsten Nielsen
Board of Directors
Board of Directors
2025
GS
Gorm Sølvsten Nielsen
Board of Directors
Board of Directors
2025
FS
Flemming Skyum Kjøge
Board of Directors
Board of Directors
2026
BH
Bo Holse
Board of Directors
Board of Directors
2025
Former (4)
EP
Erik Preben Mejer
Board of Directors
Board of Directors
2009 – 2025
FJ
Flemming Johannsen
Chairman
Chairman
2009 – 2024
ND
Nils Dorin Jacobsen
Board of Directors
Board of Directors
2009 – 2013
FH
Finn Hansen
Board of Directors
Board of Directors
2013 – 2017
Aktionærer
Pr. seneste årsrapport
Shareholder
Type
Ownership
Votes
Since
VESSØ HOLDING ApS
Company
100%
100%
2009
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 Topas Explorer Group ApS
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
