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MyDefence A/S
A/S
Active
Reklamebeskyttelse
CVR 35530843
Bouet Møllevej 5, 9400
Nørresundby
Research and experimental development on natural sciences and engineering
·
NACE 7210
Est. 2013 · 12 years old
113 employees
www.mydefence.dk
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Research and experimental development on natural sciences and engineering
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MyDefence A/S
Overview
Financials
People & ownership
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People & ownership
Ledelse
Aktivt ansatte i selskabet
Name
Role
Member since
Current (1)
DD
Dan Dejgård Sommerlund Hermansen
Management
Management
2019
Former (1)
CS
Christian Steinø
Management
Management
2013 – 2019
Bestyrelse
Ikke-udøvende tilsyn
Name
Role
Member since
Current (8)
OK
Oliver Krogh Hallin
Board of Directors
Board of Directors
2024
HS
Helle Specht
Board of Directors
Board of Directors
2024
JA
Johan Anders Gustafsson
Board of Directors
Board of Directors
2024
MW
Michael Wigston
Board of Directors
Board of Directors
2024
JE
Johan Erik Dahlfors
Board of Directors
Board of Directors
2024
TC
Tina Cecilia Bonefeld Dahl
Board of Directors
Board of Directors
2024
CL
Christopher Linley Tickell
Board of Directors
Board of Directors
2024
CC
Claus Christensen
Chairman
Chairman
2017
Former (8)
RH
Rasmus Hans Jensen
Board of Directors
Board of Directors
2019 – 2024
FS
Freddy Sørensen
Board of Directors
Board of Directors
2019 – 2021
AM
Aviad Matza
Board of Directors
Board of Directors
2020 – 2024
IH
Itzik Huber
Board of Directors
Board of Directors
2021 – 2023
OK
Ofer Kachan
Board of Directors
Board of Directors
2023 – 2024
KA
Karsten Anderskov Madsen
Board of Directors
Board of Directors
2017 – 2024
HY
Hai Yehezkel
Board of Directors
Board of Directors
2021 – 2023
TA
Tomer Avnon
Board of Directors
Board of Directors
2020 – 2024
Aktionærer
Pr. seneste årsrapport
Shareholder
Type
Ownership
Votes
Since
MyDefence Group ApS
Company
100%
100%
2024
Nordjysk Invest 1 ApS
Company
10–14.99%
10–14.99%
2021
Skylock Systems Ltd.
Individual
50–66.65%
50–66.65%
2021
PER NISSEN ApS
Company
10–14.99%
10–14.99%
2019
Beneficial ownership (UBO) data access is restricted in Denmark as of September 2025 per the EU 6th AML Directive.
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