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wingmen solutions ApS
APS
Active
Reklamebeskyttelse
CVR 36440228
Tobaksvejen 23B, 2860
Søborg
Computer consultancy and computer facilities management activities
·
NACE 6220
Est. 2014 · 11 years old
120 employees
www.wingmen.dk
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wingmen solutions ApS
Overview
Financials
People & ownership
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People & ownership
Ledelse
Aktivt ansatte i selskabet
Name
Role
Member since
Current (1)
PR
Peter Rafn
Chief Executive Officer
Chief Executive Officer
2024
Former (2)
MB
Mogens Bach
Chief Executive Officer
Chief Executive Officer
2014 – 2017
PA
Peter Andreas Stakemann
Management
Management
2014 – 2014
Bestyrelse
Ikke-udøvende tilsyn
Name
Role
Member since
Current (1)
KC
Kåre Christensen
Chairman
Chairman
2024
Former (3)
MR
Morten Ric Kolind
Board of Directors
Board of Directors
2017 – 2022
SA
Stig Abildsø
Chairman
Chairman
2017 – 2022
NV
Nikolaj Vejlsgaard
Board of Directors
Board of Directors
2021 – 2022
Aktionærer
Pr. seneste årsrapport
Shareholder
Type
Ownership
Votes
Since
Springboard Network B.V.
Individual
100%
100%
2022
MORTEN KOLIND ApS
Company
20–24.99%
20–24.99%
2018
Visage Invest ApS
Company
15–19.99%
15–19.99%
2018
KARMAS ApS
Company
33.33–49.99%
33.33–49.99%
2018
Visage Group Limited
Individual
20–24.99%
20–24.99%
2017
wingmen employees ApS
Company
10–14.99%
10–14.99%
2018
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