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Sofaco Holding ApS
APS
Dissolved
CVR 38380001
Selandia Park 1, 4100
Ringsted
Ikke-finansielle holdingselskaber
·
NACE 642020
Stiftet 2017 · 9 år gammel
— ansatte
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Del
Danmark
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Virksomheder
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Ikke-finansielle holdingselskaber
/
Sofaco Holding ApS
Overblik
Regnskaber
Personer & ejerskab
Relaterede virksomheder
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Personer & ejerskab
Ledelse
Nuværende ledelse
Name
Role
Member since
Tidligere (5)
YD
Yana Dinkova Augustsson
Management
Management
2017 – 2017
CR
Christian Rudolph-Christiansen
Management
Management
2017 – 2018
RB
René Buchardt Hansen
Management
Management
2018 – 2023
BK
Bent Kemplar
Management
Management
2017 – 2017
HA
Henrik Andersen
Management
Management
2018 – 2023
Bestyrelse
Bestyrelsestilsyn
Name
Role
Member since
Tidligere (12)
NV
Niels Veien
Board of Directors
Board of Directors
2021 – 2023
TB
Torben Ballegaard Sørensen
Chairman
Chairman
2018 – 2021
YD
Yana Dinkova Augustsson
Board of Directors
Board of Directors
2017 – 2021
PD
Peter Dornonville de la Cour Andsager
Board of Directors
Board of Directors
2021 – 2023
JB
Jan Bøgh
Chairman
Chairman
2021 – 2023
HN
Henrik Naundrup
Board of Directors
Board of Directors
2021 – 2023
CR
Christian Rudolph-Christiansen
Board of Directors
Board of Directors
2017 – 2021
CL
Cecilia Linnea Waldehorn
Board of Directors
Board of Directors
2020 – 2021
JA
Jörgen Andersson
Board of Directors
Board of Directors
2019 – 2021
BM
Bo Magnus Dimert
Board of Directors
Board of Directors
2017 – 2021
HS
Hans Stefan Rönn
Board of Directors
Board of Directors
2017 – 2021
MF
Mattias Feiff
Chairman
Chairman
2017 – 2018
Aktionærer
Pr. seneste årsrapport
MACC GROUP ApS — 25–33.32%
Lars Larsen Group A/S — 100%
KR 332 ApS — 100%
Procuritas Capital Investors V LP — 50–66.65%
100%
Shareholder
Type
Ownership
Votes
Since
MACC GROUP ApS
Company
25–33.32%
25–33.32%
2017
Lars Larsen Group A/S
Company
100%
100%
2021
KR 332 ApS
Company
100%
100%
2017
Procuritas Capital Investors V LP
Individual
50–66.65%
50–66.65%
2017
Beneficial ownership (UBO) data access is restricted in Denmark as of September 2025 per the EU 6th AML Directive.
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Mere om Sofaco Holding ApS
Overblik →
Hovedtal, risikovurdering og virksomhedsresumé
Regnskaber & nøgletal →
Omsætning, EBITDA, balance og 5-års udvikling
Relaterede virksomheder →
Koncernstruktur, moder- og datterselskabsnetværk