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RINA Digital Solutions A/S
A/S
Active
CVR 32670334
Sofiendalsvej 5, 9200
Aalborg SV
Computer programming activities
·
NACE 6210
Est. 2010 · 16 years old
73 employees
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RINA Digital Solutions A/S
Overview
Financials
People & ownership
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People & ownership
Ledelse
Aktivt ansatte i selskabet
Name
Role
Member since
Current (1)
LR
Lars Riisberg
Management
Management
2017
Former (2)
PB
Preben Bang Henriksen
Management
Management
2010 – 2010
MP
Michael Paarup
Management
Management
2010 – 2017
Bestyrelse
Ikke-udøvende tilsyn
Name
Role
Member since
Current (2)
FS
Fiorenzo Spadoni
Board of Directors
Board of Directors
2025
BP
Biagio Pugliese
Chairman
Chairman
2024
Former (7)
TS
Troels Severinsen
Chairman
Chairman
2017 – 2018
GP
Giovanni Puppo
Chairman
Chairman
2021 – 2024
GT
Grimur Thor Lund
Board of Directors
Board of Directors
2012 – 2021
RD
Raimondo De Laurentiis
Board of Directors
Board of Directors
2021 – 2025
LR
Lars Rasch Børglum
Board of Directors
Board of Directors
2010 – 2021
AJ
Allan Jensen Vestergaard
Chairman
Chairman
2012 – 2017
PB
Peter Bager
Chairman
Chairman
2018 – 2021
Aktionærer
Pr. seneste årsrapport
Shareholder
Type
Ownership
Votes
Since
RINA International B.V.
Individual
100%
100%
2023
LOGIMATIC HOLDING A/S
Company
66.67–89.99%
66.67–89.99%
2010
Hans Christian Hagerup Jensen
Individual
5–9.99%
5–9.99%
2011
MIPA HOLDING ApS
Company
10–14.99%
10–14.99%
2011
RINA Consulting B.V.
Individual
100%
100%
2021
Beneficial ownership (UBO) data access is restricted in Denmark as of September 2025 per the EU 6th AML Directive.
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Corporate hierarchy, parent and subsidiary network