Skip to content
Riskpilot
← Tilbage til søgning
Log ind
Få fuld adgang
CerCa A/S
A/S
Active
Reklamebeskyttelse
CVR 38965042
Tofthøjvej 41, 7321
Gadbjerg
Activities of holding companies
·
NACE 6421
Est. 2017 · 8 years old
6 employees
Overvåg
Share
Denmark
/
Companies
/
Activities of holding companies
/
CerCa A/S
Overview
Financials
People & ownership
Related companies
Loading company…
People & ownership
Ledelse
Aktivt ansatte i selskabet
Name
Role
Member since
Current (1)
JL
Jørgen Larsen Tørnæs
Chief Executive Officer
Chief Executive Officer
2025
Former (1)
MW
Morten Wagner
Chief Executive Officer
Chief Executive Officer
2021 – 2025
Bestyrelse
Ikke-udøvende tilsyn
Name
Role
Member since
Current (6)
FK
Frank Kartz Johansen
Chairman
Chairman
2021
JR
Jytte Rosenmaj
Board of Directors
Board of Directors
2021
CL
Carsten Lind Pedersen
Board of Directors
Board of Directors
2020
JM
Jens Møller-Knudsen
Board of Directors
Board of Directors
2022
AP
Anders Peter Frigaard
Board of Directors
Board of Directors
2021
BU
Bent Ulrik Porsborg
Board of Directors
Board of Directors
2022
Former (4)
JA
Jakob Anker Tvede
Board of Directors
Board of Directors
2018 – 2021
HB
Henrik Bent Jepsen
Board of Directors
Board of Directors
2017 – 2018
OB
Ole Bjerremand Hansen
Board of Directors
Board of Directors
2017 – 2019
KE
Karsten Eyvind Hoydal
Board of Directors
Board of Directors
2017 – 2022
Aktionærer
Pr. seneste årsrapport
Shareholder
Type
Ownership
Votes
Since
CUBAGRO Holding ApS
Company
50–66.65%
50–66.65%
2017
Impact Fund Denmark (tidl. Investeringsfonden for Udviklingslande)
Company
33.33–49.99%
33.33–49.99%
2017
Beneficial ownership (UBO) data access is restricted in Denmark as of September 2025 per the EU 6th AML Directive.
Learn more
.
More on CerCa A/S
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