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ENVIRONMENT SOLUTIONS ApS
APS
Active
Reklamebeskyttelse
CVR 34078033
Hareskovvej 17I, 4400
Kalundborg
Engroshandel med andre maskiner og andet udstyr
·
NACE 4664
Stiftet 2011 · 14 år gammel
12 ansatte
www.environmentsolutions.dk
Overvåg
Del
Danmark
/
Virksomheder
/
Wholesale of other machinery and equipment
/
ENVIRONMENT SOLUTIONS ApS
Overblik
Regnskaber
Personer & ejerskab
Relaterede virksomheder
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Personer & ejerskab
Ledelse
Nuværende ledelse
Name
Role
Member since
Current (2)
DW
David Wenming Conrad Konge
Management
Management
2025
AP
Anders Philipsen
Chief Executive Officer
Chief Executive Officer
2025
Tidligere (1)
FS
Frederik Steen Westenholz
Chief Executive Officer
Chief Executive Officer
2018 – 2024
Bestyrelse
Bestyrelsestilsyn
Name
Role
Member since
Current (5)
FS
Frederik Steen Westenholz
Chairman
Chairman
2024
IR
Ib Rossen Nissen
Board of Directors
Board of Directors
2012
JS
Jesper Stig Regner Nielsen
Board of Directors
Board of Directors
2025
CH
Claus Høegh-Guldberg
Board of Directors
Board of Directors
2025
JS
Jakob Steen Jensen
Board of Directors
Board of Directors
2024
Tidligere (5)
TW
Tom Weidner
Chairman
Chairman
2015 – 2020
DW
David Wenming Conrad Konge
Board of Directors
Board of Directors
2011 – 2024
AP
Anders Philipsen
Chairman
Chairman
2022 – 2024
PB
Peter Boris Fleggaard
Board of Directors
Board of Directors
2012 – 2021
MM
Michael Mathiesen
Board of Directors
Board of Directors
2011 – 2024
Aktionærer
Pr. seneste årsrapport
MINUS2PLUS CORP ApS — 50–66.65%
Impagt Invest Sjælland A/S — 25–33.32%
Halskov Capital ApS — 5–9.99%
Styrelsen for Forskning og Uddannelse — 10–14.99%
FONDEN SPRING NORDIC — 15–19.99%
CAPNOVA A/S — 5–9.99%
MERMAID CAPITAL DENMARK A/S — 25–33.32%
100%
Shareholder
Type
Ownership
Votes
Since
MINUS2PLUS CORP ApS
Company
50–66.65%
50–66.65%
2024
Impagt Invest Sjælland A/S
Company
25–33.32%
25–33.32%
2024
Halskov Capital ApS
Company
5–9.99%
5–9.99%
2024
Styrelsen for Forskning og Uddannelse
Company
10–14.99%
10–14.99%
2017
FONDEN SPRING NORDIC
Company
15–19.99%
15–19.99%
2014
CAPNOVA A/S
Company
5–9.99%
5–9.99%
2013
MERMAID CAPITAL DENMARK A/S
Company
25–33.32%
25–33.32%
2014
Beneficial ownership (UBO) data access is restricted in Denmark as of September 2025 per the EU 6th AML Directive.
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Mere om ENVIRONMENT SOLUTIONS ApS
Overblik →
Hovedtal, risikovurdering og virksomhedsresumé
Regnskaber & nøgletal →
Omsætning, EBITDA, balance og 5-års udvikling
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Koncernstruktur, moder- og datterselskabsnetværk