Skip to content
Riskpilot
← Tilbage til søgning
Log ind
Få fuld adgang
JustFace Holding ApS
APS
Active
Reklamebeskyttelse
CVR 39487462
Odinsvej 23, 8722
Hedensted
Computer programming activities
·
NACE 6210
Est. 2018 · 8 years old
1 employees
Overvåg
Share
Denmark
/
Companies
/
Computer programming activities
/
JustFace Holding ApS
Overview
Financials
People & ownership
Related companies
Loading company…
People & ownership
Ledelse
Aktivt ansatte i selskabet
Name
Role
Member since
Current (1)
PH
Poul Henrik Nielsen
Chief Executive Officer
Chief Executive Officer
2025
Former (3)
PS
Pernille Simmelkiær Larsen
Management
Management
2024 – 2025
JV
Jens Vestergaard Jensen
Management
Management
2018 – 2020
HB
Heidi Bøckel Skou
Management
Management
2020 – 2020
Bestyrelse
Ikke-udøvende tilsyn
Name
Role
Member since
Current (4)
LS
Lars Skou
Chairman
Chairman
2024
PS
Peter Skou
Board of Directors
Board of Directors
2024
RJ
Robert Jensen
Board of Directors
Board of Directors
2019
MS
Michael Stanley Pedersen
Deputy Chairman
Deputy Chairman
2023
Former (2)
PS
Peter Steen Larsen
Board of Directors
Board of Directors
2019 – 2020
CR
Carsten Robert Brink
Board of Directors
Board of Directors
2020 – 2021
Aktionærer
Pr. seneste årsrapport
Shareholder
Type
Ownership
Votes
Since
Brdr. Skou Holding ApS
Company
50–66.65%
50–66.65%
2025
Rodina Invest ApS
Company
20–24.99%
20–24.99%
2025
SOLE HOLDING ApS
Company
10–14.99%
10–14.99%
2025
Kevin Jensen Petersen
Individual
10–14.99%
10–14.99%
2020
Noa-L Consulting ApS
Company
5–9.99%
0%
2021
R2 GROUP HOLDING A/S
Company
50–66.65%
66.67–89.99%
2022
NUCO INVEST A/S
Company
33.33–49.99%
66.67–89.99%
2022
TORBEN SØRENSEN INVEST ApS
Company
25–33.32%
25–33.32%
2018
PSL ÅRHUS HOLDING ApS
Company
10–14.99%
10–14.99%
2020
KEGNÆS ApS
Company
10–14.99%
5–9.99%
2022
Beneficial ownership (UBO) data access is restricted in Denmark as of September 2025 per the EU 6th AML Directive.
Learn more
.
More on JustFace Holding 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