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Carmerce Holding ApS
APS
Active
Reklamebeskyttelse
CVR 44966360
Bondovej 16, 5250
Odense SV
Activities of holding companies
·
NACE 6421
Est. 2024 · 1 year old
— employees
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Carmerce Holding ApS
Overview
Financials
People & ownership
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People & ownership
Ledelse
Aktivt ansatte i selskabet
Name
Role
Member since
Current (2)
CG
Chameloen GmbH
Founder
Founder
2024
JS
Jan Stagaard
Management
Management
2025
Former (1)
JB
Jan Berg
Management
Management
2024 – 2025
Bestyrelse
Ikke-udøvende tilsyn
Name
Role
Member since
Current (3)
TS
Tommy Sørensen
Board of Directors
Board of Directors
2024
JK
Jonas Krogh
Board of Directors
Board of Directors
2024
KB
Kent Bernsdorf
Board of Directors
Board of Directors
2024
Former (1)
JW
Jesper Wang Hansen
Board of Directors
Board of Directors
2024 – 2026
Aktionærer
Pr. seneste årsrapport
Shareholder
Type
Ownership
Votes
Since
KB 3005 ApS
Company
33.33–49.99%
33.33–49.99%
2025
Stagaard Invest ApS
Company
20–24.99%
20–24.99%
2025
JAN BERG HOLDING ApS
Company
10–14.99%
10–14.99%
2025
Just Hjelm Holding ApS
Company
5–9.99%
5–9.99%
2025
F. Jensen Invest ApS
Company
5–9.99%
5–9.99%
2025
Sisyfos Holding ApS
Company
5–9.99%
5–9.99%
2025
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 Carmerce 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
