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Esoft HoldCo A/S
A/S
Active
CVR 41415711
Scandiagade 8, 2450
København SV
Office administrative and support activities
·
NACE 8210
Est. 2020 · 6 years old
1 employees
Overvåg
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Esoft HoldCo A/S
Overview
Financials
People & ownership
Related companies
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People & ownership
Ledelse
Aktivt ansatte i selskabet
Name
Role
Member since
Current (2)
AE
Anders Ertmann
Management
Management
2026
SF
Søren Fogh
Founder
Founder
2020
Former (3)
IH
Ian Holmgaard
Management
Management
2022 – 2025
HB
Henrik Bonnerup
Management
Management
2020 – 2022
SH
Søren Holm Pedersen
Management
Management
2025 – 2026
Bestyrelse
Ikke-udøvende tilsyn
Name
Role
Member since
Current (3)
RL
Rune Lillie Gornitzka
Board of Directors
Board of Directors
2023
AK
Allan Krogsgaard Jakobsen
Chairman
Chairman
2023
TW
Thomas Weikop
Board of Directors
Board of Directors
2022
Former (6)
AB
Allan Bach Pedersen
Chairman
Chairman
2020 – 2022
CJ
Christian Johannes Gellert Nielsen
Board of Directors
Board of Directors
2022 – 2022
BS
Bjørn Strømboe Petersen
Board of Directors
Board of Directors
2024 – 2025
AN
Agner Nørgaard Mark
Chairman
Chairman
2022 – 2023
SD
Sten Dyrmose
Board of Directors
Board of Directors
2022 – 2024
JJ
Jan Johan Kühl
Board of Directors
Board of Directors
2020 – 2022
Aktionærer
Pr. seneste årsrapport
Shareholder
Type
Ownership
Votes
Since
P-Esoft 2022 A/S
Company
66.67–89.99%
66.67–89.99%
2022
René Dines Hermand
Individual
5–9.99%
5–9.99%
2025
HERMAND HOLDING ApS
Company
5–9.99%
5–9.99%
2024
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 Esoft HoldCo 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