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Unlimit Group A/S
A/S
Active
Reklamebeskyttelse
CVR 34472742
Haslevvej 11, 4100
Ringsted
Other information technology and computer service activities
·
NACE 6290
Est. 2012 · 14 years old
1 employees
www.unlimitgroup.dk
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Denmark
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Companies
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Other information technology and computer service activities
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Unlimit Group A/S
Overview
Financials
People & ownership
Related companies
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People & ownership
Ledelse
Aktivt ansatte i selskabet
Name
Role
Member since
Current (2)
JB
Jan Bo Sørensen
Management
Management
2025
ML
Martin Lumio Santo Thomsen Aurum
Founder
Founder
2012
Former (8)
DL
Dorte Lindahl-Jessen Ertbøll
Chief Executive Officer
Chief Executive Officer
2021 – 2022
KN
Kristian Norrbohm
Chief Executive Officer
Chief Executive Officer
2022 – 2022
ST
Steen Tromholt Penlau
Chief Executive Officer
Chief Executive Officer
2019 – 2021
NB
Nicolai Bille Krogh
Chief Executive Officer
Chief Executive Officer
2022 – 2023
JS
Jon Schäffer
Management
Management
2012 – 2015
MJ
Martin Johan Morsing Larsen
Chief Executive Officer
Chief Executive Officer
2021 – 2021
SD
Søren Dalsgaard Hansen
Chief Executive Officer
Chief Executive Officer
2021 – 2021
ML
Mads Laursen
Chief Executive Officer
Chief Executive Officer
2025 – 2025
Bestyrelse
Ikke-udøvende tilsyn
Name
Role
Member since
Current (3)
PJ
Per Jessen
Board of Directors
Board of Directors
2025
MS
Morten Schwartz Nielsen
Chairman
Chairman
2026
SP
Staffan Pär Gunnar Lindgren
Board of Directors
Board of Directors
2023
Former (10)
LT
Laura Toftgaard Lindahl
Board of Directors
Board of Directors
2019 – 2023
LK
Lars Kolind
Chairman
Chairman
2019 – 2020
CN
Claus Noel Vermund Bretton-Meyer
Chairman
Chairman
2020 – 2022
MM
Morten Mathiesen
Board of Directors
Board of Directors
2019 – 2020
TB
Theis Bagh Jørgensen
Board of Directors
Board of Directors
2022 – 2023
ST
Sten Tore Sanberg Davidsen
Board of Directors
Board of Directors
2017 – 2018
AS
Allan Søgaard Lambrechtsen Larsen
Chairman
Chairman
2017 – 2018
CF
Christiane Foged Vejlø Rasmussen
Board of Directors
Board of Directors
2018 – 2019
ME
Mikkel Esbjerg
Board of Directors
Board of Directors
2022 – 2023
CB
Carsten Brogaard Jensen
Board of Directors
Board of Directors
2019 – 2020
Aktionærer
Pr. seneste årsrapport
Shareholder
Type
Ownership
Votes
Since
Anima Invest ApS
Company
15–19.99%
15–19.99%
2025
ZTO100 Ventures ApS
Company
15–19.99%
15–19.99%
2025
LYNGE OLSEN FINANS ApS
Company
15–19.99%
15–19.99%
2026
Sune Mathiesen Holding ApS
Company
5–9.99%
5–9.99%
2026
Peter Vejlgaard Arbs
Individual
0%
0%
2013
Rolf Jan Lynge Olsen
Individual
5–9.99%
5–9.99%
2022
Lund Thrane ApS
Company
5–9.99%
5–9.99%
2025
H5 Capital A/S
Company
5–9.99%
5–9.99%
2017
Niels Erik Pedersen
Individual
5–9.99%
5–9.99%
2025
Jesper Bak
Individual
5–9.99%
5–9.99%
2022
ACCELERACE INVEST K/S
Company
5–9.99%
5–9.99%
2017
KOLIND A/S
Company
20–24.99%
20–24.99%
2019
XYN Holding AB
Individual
5–9.99%
5–9.99%
2023
MFT 1 HOLDING ApS
Company
5–9.99%
5–9.99%
2019
Umbrella Corp. ApS
Company
10–14.99%
10–14.99%
2023
7DREAMS ApS
Company
20–24.99%
20–24.99%
2022
Blue Horizon Investment ApS
Company
5–9.99%
5–9.99%
2021
2bak ApS
Company
10–14.99%
10–14.99%
2025
JAKSLAND Capital & More ApS
Company
5–9.99%
5–9.99%
2017
D. J. IMMO ApS
Company
5–9.99%
5–9.99%
2013
Jacoob Rudkjær Nielsen
Individual
5–9.99%
5–9.99%
2023
Bo Høvedsgaard Iversen
Individual
5–9.99%
5–9.99%
2023
MIPS HOLDING ApS
Company
5–9.99%
5–9.99%
2025
Lisbeth Britta Bak
Individual
5–9.99%
5–9.99%
2024
YASSINE HOLDING ApS
Company
5–9.99%
5–9.99%
2024
Rothausen Development 2016 ApS
Company
15–19.99%
15–19.99%
2022
Dag Kaj Schønberg
Individual
5–9.99%
5–9.99%
2024
CRANE POOLE & SCHMIDT ApS
Company
5–9.99%
5–9.99%
2024
TROMHOLT HOLDING ApS
Company
5–9.99%
5–9.99%
2013
NEBBEGÅRD INVEST A/S
Company
20–24.99%
20–24.99%
2019
JS INDUSTRI ApS
Company
10–14.99%
10–14.99%
2025
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 Unlimit Group A/S
Overview →
Headline figures, risk assessment and company summary
Financials & key figures →
Revenue, EBITDA, balance sheet and 5-year trend
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Corporate hierarchy, parent and subsidiary network
