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Facit Bank A/S
A/S
Active
Reklamebeskyttelse
CVR 40236546
Østre Stationsvej 1, 5000
Odense C
Other monetary intermediation
·
NACE 6419
Est. 2019 · 7 years old
67 employees
Overvåg
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Facit Bank A/S
Overview
Financials
People & ownership
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People & ownership
Ledelse
Aktivt ansatte i selskabet
Name
Role
Member since
Current (1)
JL
Jesper Lyhne
Chief Executive Officer
Chief Executive Officer
2019
Bestyrelse
Ikke-udøvende tilsyn
Name
Role
Member since
Current (5)
CG
Christian Gislinge Thorborg
Board of Directors
Board of Directors
2025
TR
Tom Rattleff
Board of Directors
Board of Directors
2023
MB
Michael Brun Andersen
Board of Directors
Board of Directors
2025
MM
Mette Marie Pihl Overgaard
Board of Directors
Board of Directors
2021
OM
Ole Michael Friis
Chairman
Chairman
2021
Former (8)
PS
Peter Schou Jørgensen
Board of Directors
Board of Directors
2019 – 2021
SJ
Søren Jan Nielsen
Board of Directors
Board of Directors
2023 – 2025
NE
Nicoline Erika Hyldahl
Deputy Chairman
Deputy Chairman
2021 – 2024
JT
Jørn Tolstrup Rohde
Chairman
Chairman
2019 – 2021
PS
Peter Schak Larsen
Board of Directors
Board of Directors
2019 – 2023
SM
Søren Melanchton Pedersen
Board of Directors
Board of Directors
2019 – 2019
NT
Niels Thorborg
Chairman
Chairman
2019 – 2019
PJ
Poul Jørgensen
Board of Directors
Board of Directors
2021 – 2023
Aktionærer
Pr. seneste årsrapport
Shareholder
Type
Ownership
Votes
Since
3C Facit Holding ApS
Company
100%
100%
2019
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 Facit Bank 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