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MIE4 7 Datter ApS
APS
Active
Reklamebeskyttelse
CVR 37089796
Drejergangen 3A, 2690
Karlslunde
Activities of holding companies
·
NACE 6421
Est. 2015 · 10 years old
3 employees
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MIE4 7 Datter ApS
Overview
Financials
People & ownership
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People & ownership
Ledelse
Aktivt ansatte i selskabet
Name
Role
Member since
Former (5)
RG
Robert Gerard Vermin
Chief Executive Officer
Chief Executive Officer
2022 – 2023
LE
Lars Erik Svendsen
Chief Executive Officer
Chief Executive Officer
2015 – 2017
SH
Søren Holm Tøth
Management
Management
2015 – 2015
HM
Hans Maasbøl
Management
Management
2017 – 2022
KC
Kjell Clefjord
Chief Executive Officer
Chief Executive Officer
2023 – 2023
Bestyrelse
Ikke-udøvende tilsyn
Name
Role
Member since
Current (3)
JC
Jan Carolus J. Mertens
Board of Directors
Board of Directors
2023
DJ
David James Styles
Chairman
Chairman
2024
RB
Rikard Bo Markus Björk
Board of Directors
Board of Directors
2023
Former (12)
KM
Kevin Michael Jayson
Board of Directors
Board of Directors
2023 – 2023
KM
Kevin Michael Jayson
Board of Directors
Board of Directors
2022 – 2023
HK
Harlan Kent
Chairman
Chairman
2022 – 2023
GL
Gareth Lindsay Moore
Chairman
Chairman
2023 – 2023
TA
Thomas A. Conroy
Chairman
Chairman
2023 – 2024
MV
Mikkel Vendelin Olesen
Chairman
Chairman
2015 – 2022
GL
Gareth L Moore
Chairman
Chairman
2023 – 2023
MP
Mads Peter Hytteballe Andersen
Deputy Chairman
Deputy Chairman
2015 – 2022
JH
Jens Høgsted
Board of Directors
Board of Directors
2016 – 2022
KH
Kjeld H Clefjord
Board of Directors
Board of Directors
2023 – 2023
EP
Erik Preben Holm
Board of Directors
Board of Directors
2015 – 2019
SP
Søren Peschardt Olesen
Board of Directors
Board of Directors
2015 – 2022
Aktionærer
Pr. seneste årsrapport
Shareholder
Type
Ownership
Votes
Since
OTG-CANI DENMARK A/S
Company
100%
100%
2023
LARS SVENDSEN HOLDING ApS
Company
15–19.99%
15–19.99%
2015
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 MIE4 7 Datter ApS
Overview →
Headline figures, risk assessment and company summary
Financials & key figures →
Revenue, EBITDA, balance sheet and 5-year trend
Related companies →
Corporate hierarchy, parent and subsidiary network