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DC-SYSTEM HOLDING A/S
A/S
Active
CVR 43209019
Nordvestvej 8, 9600
Aars
Activities of holding companies
·
NACE 6421
Est. 1973 · 53 years old
— employees
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DC-SYSTEM HOLDING A/S
Overview
Financials
People & ownership
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People & ownership
Ledelse
Aktivt ansatte i selskabet
Name
Role
Member since
Current (1)
AA
Allan Andersen
Management
Management
2023
Former (4)
JR
JYSK REVISIONSINSTITUT, AKTIESELSKAB
Audit
Audit
1980 – 1990
VH
Villy Henning Andersen
Management
Management
1980 – 2005
JA
John Andersen
Management
Management
2005 – 2023
VA
Vagn Andersen
Chief Executive Officer
Chief Executive Officer
1980 – 2005
Bestyrelse
Ikke-udøvende tilsyn
Name
Role
Member since
Current (4)
KS
Kim Staunstrup Thomsen
Chairman
Chairman
2023
VW
Victor Winther Andersen
Board of Directors
Board of Directors
2026
EV
Evan Villum Christensen
Board of Directors
Board of Directors
2024
VW
Vincent Winther Greve Andersen
Board of Directors
Board of Directors
2026
Former (11)
IS
Inge Sonja Andersen
Board of Directors
Board of Directors
1980 – 1999
RM
Rolf Mandrup-Poulsen
Board of Directors
Board of Directors
1980 – 1999
HA
Hanne Andersen
Board of Directors
Board of Directors
1980 – 1999
HJ
Hans Jørgen Frederiksen
Board of Directors
Board of Directors
1980 – 1991
JH
Jørgen Halvdan Nørgaard
Board of Directors
Board of Directors
1980 – 1991
PT
Peter Thrane Borregaard
Chairman
Chairman
2018 – 2023
LH
Lars Hermansen
Chairman
Chairman
2010 – 2017
PE
Poul Erik Vennekilde
Board of Directors
Board of Directors
1999 – 2009
GP
Gorm Pedersen
Chairman
Chairman
1980 – 1999
LM
Lone Møller Sørensen
Chairman
Chairman
2017 – 2018
MG
Michael Gram Thrane
Board of Directors
Board of Directors
1999 – 2004
Aktionærer
Pr. seneste årsrapport
Shareholder
Type
Ownership
Votes
Since
AH MARIAGER ApS
Company
100%
100%
2024
JJF Arden Holding ApS
Company
50–66.65%
50–66.65%
2022
Jacqueline Mathilde Märcher Andersen
Individual
15–19.99%
15%
2022
JH ARDEN ApS
Company
50–66.65%
50–66.65%
2010
Frederik Oliver Märcher Andersen
Individual
15–19.99%
0%
2022
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 DC-SYSTEM HOLDING A/S
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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