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Pole Position Network ApS
APS
Active
CVR 42918547
Industriparken 10, 6500
Vojens
Other reservation service and related activities
·
NACE 7990
Est. 2021 · 4 years old
— employees
Overvåg
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Denmark
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Other reservation service and related activities
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Pole Position Network ApS
Overview
Financials
People & ownership
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People & ownership
Ledelse
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Bestyrelse
Ikke-udøvende tilsyn
Name
Role
Member since
Current (6)
CR
Carsten Rossen Kulmbak
Board of Directors
Board of Directors
2021
JB
Jan Brian Rasmussen
Board of Directors
Board of Directors
2023
PS
Pernille Sandell Matthiesen
Board of Directors
Board of Directors
2021
HG
Helge Godtfeldt
Board of Directors
Board of Directors
2023
JM
Jens Martin Andersen
Chairman
Chairman
2023
TS
Thomas Schmidt
Board of Directors
Board of Directors
2023
Former (1)
TH
Thim Henriksen
Board of Directors
Board of Directors
2023 – 2024
Aktionærer
Pr. seneste årsrapport
Shareholder
Type
Ownership
Votes
Since
COMMERCIAL HOLDING ApS
Company
5–9.99%
5–9.99%
2021
Patrik Sandell Matthiesen
Individual
5–9.99%
5–9.99%
2021
TORBEN CLAUSEN A/S
Company
5–9.99%
5–9.99%
2021
STENGELMOSE HOLDING ApS
Company
5–9.99%
5–9.99%
2021
Holdingselskabet LAPEMA ApS
Company
5–9.99%
5–9.99%
2021
Herredslund Holding ApS
Company
5–9.99%
5–9.99%
2021
CARSTEN ROSSEN KULMBAK HOLDING ApS
Company
5–9.99%
5–9.99%
2021
Torben Michael Schulz
Individual
5–9.99%
5–9.99%
2021
John Nielsen Nissum
Individual
5–9.99%
5–9.99%
2021
Kurt Frimand Harries Andersen
Individual
5–9.99%
5–9.99%
2021
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Headline figures, risk assessment and company summary
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Revenue, EBITDA, balance sheet and 5-year trend
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Corporate hierarchy, parent and subsidiary network