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STIBO SYSTEMS A/S
A/S
Active
Reklamebeskyttelse
CVR 35822690
Axel Kiers Vej 11, 8270
Højbjerg
Computer programming activities
·
NACE 6210
Est. 2014 · 12 years old
201 employees
Overvåg
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STIBO SYSTEMS A/S
Overview
Financials
People & ownership
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People & ownership
Ledelse
Aktivt ansatte i selskabet
Name
Role
Member since
Current (1)
AN
Adrian Neil Carr
Chief Executive Officer
Chief Executive Officer
2021
Former (3)
ML
Mikael Lyngsø
Management
Management
2014 – 2018
JE
Jesper Ejlersen
Chief Executive Officer
Chief Executive Officer
2020 – 2021
NP
Niels Poulsen Stenfeldt
Chief Executive Officer
Chief Executive Officer
2018 – 2020
Bestyrelse
Ikke-udøvende tilsyn
Name
Role
Member since
Current (2)
TM
Thomas Møgelmose
Board of Directors
Board of Directors
2025
JM
Jeppe Meulengracht Fogh
Chairman
Chairman
2022
Former (7)
HO
Hans Olesen Damgaard
Chairman
Chairman
2014 – 2019
SS
Søren Strøm
Board of Directors
Board of Directors
2021 – 2022
JN
Jesper Nybo Stenager
Board of Directors
Board of Directors
2024 – 2025
CC
Carsten Christensen
Chairman
Chairman
2019 – 2020
CN
Carsten Nygaard Knudsen
Chairman
Chairman
2020 – 2021
SD
Sten Dyrmose
Chairman
Chairman
2021 – 2022
KR
Kathrine Ravn Stougaard
Board of Directors
Board of Directors
2022 – 2024
Aktionærer
Pr. seneste årsrapport
Shareholder
Type
Ownership
Votes
Since
Stibo Software Group A/S
Company
100%
100%
2014
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 STIBO SYSTEMS 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