Anne-Marie Hertz

Stakeholder, AMH Consulting v/Anne-Marie Hertz

Hjortevænget 301DK5 active roles

Active roles

directorships & management

Past roles

historical positions

Dissolved companies

in directorship history

Career timeline

2026 – now
Board of Directors, K/S MAIDSTONE
2020 – now
Board of Directors, Fonden ASPIRANTERNE
2016 – 2022
Founder, NewSky Holding IVS
2016 – 2019
Management, Selskabet 01.05.2023 A/S
2016 – 2019
Management, UNQHolding ApS
2012 – 2014
Board of Directors, ZTUFF ApS
2011 – now
Stakeholder, AMH Consulting v/Anne-Marie Hertz
2010 – 2016
Board of Directors, HØJMARK HOLDING ApS
2010 – 2014
Board of Directors, FIRMARENOVATION 2000 A/S
2010 – 2012
Board of Directors, SELSKABET AF 9. OKTOBER 2009 A/S
2009 – 2023
Board of Directors, SKI GROUP A/S
2009 – 2013
Board of Directors, CLICKSKI A/S
2008 – now
Founder, FISCHER INNOVATION ApS
2005 – 2005
Deputy, MYPLANET Denmark A/S
2002 – 2005
Chairman, K/S SØBORG HOVEDGADE AF 1995
2002 – 2005
Board of Directors, MYPLANET HOLDING A/S
2000 – now
Legal Owner, MAIDSTONE KOMPLEMENTAR ApS
2000 – 2007
Board of Directors, KILROY INVEST A/S
2000 – 2007
Board of Directors, BENNS A/S
2000 – 2004
Board of Directors, KILROY Denmark A/S
2000 – 2002
Board of Directors, TEAM TRAVEL A/S
1999 – 2000
Board of Directors, JKE DESIGN A/S
1999 – 2000
Management, H+H INTERNATIONAL A/S
1993 – 1997
Board of Directors, DFDS BALTIC LINE A/S
1992 – 1997
Board of Directors, DFDS TOR LINE A/S
1992 – 1997
Board of Directors, DFDS SEAWAYS A/S
1992 – 1997
Deputy, DFDS PENSIONSKASSE
1992 – 1997
Board of Directors, TRAILER LEASE K/S
1990 – 1994
Board of Directors, DFDS TRANSPORT RUSLAND A/S
1981 – 1997
Board of Directors, DFDS TOR LINE A/S
1971 – 1997
Board of Directors, DAN SHIPBUILDING SERVICES A/S
1969 – 1993
Board of Directors, AKTIESELSKABET AF 1. JUNI 1993
1948 – 1996
Board of Directors, DFDS BALTIKUM A/S

Personal details

Nationality

Address

Hjortevænget 301

Company	Role	Period	Ownership	Status
AMH Consulting v/Anne-Marie Hertz CVR 33937636	OtherStakeholder	Since 2011	—	Active
K/S MAIDSTONE CVR 25801008	BoardBoard of Directors	Since 2026	—	Active
FISCHER INNOVATION ApS CVR 31277248	OtherFounder	Since 2008	—	Active
Fonden ASPIRANTERNE CVR 41634782	BoardBoard of Directors	Since 2020	—	Active
MAIDSTONE KOMPLEMENTAR ApS CVR 25521625	OwnerLegal Owner	Since 2000	15.0%	Active

Company	Role	Period	Ownership	Status
KILROY INVEST A/S CVR 14605746	BoardBoard of Directors	2000 – 2007	—	Dissolved
DFDS TRANSPORT RUSLAND A/S CVR 14757546	BoardBoard of Directors	1990 – 1994	—	Dissolved
DFDS TOR LINE A/S CVR 16457930	BoardBoard of Directors	1992 – 1997	—	Dissolved
DFDS SEAWAYS A/S CVR 16688649	BoardBoard of Directors	1992 – 1997	—	Dissolved
DFDS PENSIONSKASSE CVR 17172212	OtherDeputy	1992 – 1997	—	Dissolved
DFDS BALTIC LINE A/S CVR 17260987	BoardBoard of Directors	1993 – 1997	—	Dissolved
K/S SØBORG HOVEDGADE AF 1995 CVR 19079171	BoardChairman	2002 – 2005	—	Active
DFDS BALTIKUM A/S CVR 20840013	BoardBoard of Directors	1948 – 1996	—	Dissolved
AKTIESELSKABET AF 1. JUNI 1993 CVR 21812315	BoardBoard of Directors	1969 – 1993	—	Dissolved
FIRMARENOVATION 2000 A/S CVR 25381955	BoardBoard of Directors	2010 – 2014	—	Dissolved
TEAM TRAVEL A/S CVR 25598067	BoardBoard of Directors	2000 – 2002	—	Dissolved
SELSKABET AF 9. OKTOBER 2009 A/S CVR 26823412	BoardBoard of Directors	2010 – 2012	—	Dissolved
CLICKSKI A/S CVR 27680771	BoardBoard of Directors	2009 – 2013	—	Dissolved
MYPLANET HOLDING A/S CVR 26461936	BoardBoard of Directors	2002 – 2005	—	Dissolved
KILROY Denmark A/S CVR 11153380	BoardBoard of Directors	2000 – 2004	—	Active
DAN SHIPBUILDING SERVICES A/S CVR 34528217	BoardBoard of Directors	1971 – 1997	—	Dissolved
ZTUFF ApS CVR 34891346	BoardBoard of Directors	2012 – 2014	—	Dissolved
JKE DESIGN A/S CVR 63271012	BoardBoard of Directors	1999 – 2000	—	Active
TRAILER LEASE K/S CVR 36519002	BoardBoard of Directors	1992 – 1997	—	Active
NewSky Holding IVS CVR 37701823	OtherFounder	2016 – 2022	—	Dissolved
Selskabet 01.05.2023 A/S CVR 37704075	ManagementManagement	2016 – 2019	—	Dissolved
UNQHolding ApS CVR 37701734	ManagementManagement	2016 – 2019	—	Active
DFDS TOR LINE A/S CVR 66894711	BoardBoard of Directors	1981 – 1997	—	Dissolved
MYPLANET Denmark A/S CVR 15635290	OtherDeputy	2005 – 2005	—	Active
SKI GROUP A/S CVR 20898909	BoardBoard of Directors	2009 – 2023	—	Active
HØJMARK HOLDING ApS CVR 25314697	BoardBoard of Directors	2010 – 2016	—	Active
BENNS A/S CVR 25497759	BoardBoard of Directors	2000 – 2007	—	Active
H+H INTERNATIONAL A/S CVR 49619812	ManagementManagement	1999 – 2000	—	Active

Person	Role	Shared companies	Profile
Sr Statsaut. revisor Nis Jørn Bennetzen	Audit	1company	View profile
VC Victor Christoffersen	Management	1company	View profile
TK Tapio Kiiskinen	Board of Directors	1company	View profile
AC Asbjørn Christoffersen	Board of Directors	1company	View profile
CB Charlotte Biil	Board of Directors	1company	View profile

Company	Role	Period	Ownership	Status
AMH Consulting v/Anne-Marie Hertz CVR 33937636	OtherStakeholder	Since 2011	—	Active
K/S MAIDSTONE CVR 25801008	BoardBoard of Directors	Since 2026	—	Active
FISCHER INNOVATION ApS CVR 31277248	OtherFounder	Since 2008	—	Active
Fonden ASPIRANTERNE CVR 41634782	BoardBoard of Directors	Since 2020	—	Active
MAIDSTONE KOMPLEMENTAR ApS CVR 25521625	OwnerLegal Owner	Since 2000	15.0%	Active

Company	Role	Period	Ownership	Status
KILROY INVEST A/S CVR 14605746	BoardBoard of Directors	2000 – 2007	—	Dissolved
DFDS TRANSPORT RUSLAND A/S CVR 14757546	BoardBoard of Directors	1990 – 1994	—	Dissolved
DFDS TOR LINE A/S CVR 16457930	BoardBoard of Directors	1992 – 1997	—	Dissolved
DFDS SEAWAYS A/S CVR 16688649	BoardBoard of Directors	1992 – 1997	—	Dissolved
DFDS PENSIONSKASSE CVR 17172212	OtherDeputy	1992 – 1997	—	Dissolved
DFDS BALTIC LINE A/S CVR 17260987	BoardBoard of Directors	1993 – 1997	—	Dissolved
K/S SØBORG HOVEDGADE AF 1995 CVR 19079171	BoardChairman	2002 – 2005	—	Active
DFDS BALTIKUM A/S CVR 20840013	BoardBoard of Directors	1948 – 1996	—	Dissolved
AKTIESELSKABET AF 1. JUNI 1993 CVR 21812315	BoardBoard of Directors	1969 – 1993	—	Dissolved
FIRMARENOVATION 2000 A/S CVR 25381955	BoardBoard of Directors	2010 – 2014	—	Dissolved
TEAM TRAVEL A/S CVR 25598067	BoardBoard of Directors	2000 – 2002	—	Dissolved
SELSKABET AF 9. OKTOBER 2009 A/S CVR 26823412	BoardBoard of Directors	2010 – 2012	—	Dissolved
CLICKSKI A/S CVR 27680771	BoardBoard of Directors	2009 – 2013	—	Dissolved
MYPLANET HOLDING A/S CVR 26461936	BoardBoard of Directors	2002 – 2005	—	Dissolved
KILROY Denmark A/S CVR 11153380	BoardBoard of Directors	2000 – 2004	—	Active
DAN SHIPBUILDING SERVICES A/S CVR 34528217	BoardBoard of Directors	1971 – 1997	—	Dissolved
ZTUFF ApS CVR 34891346	BoardBoard of Directors	2012 – 2014	—	Dissolved
JKE DESIGN A/S CVR 63271012	BoardBoard of Directors	1999 – 2000	—	Active
TRAILER LEASE K/S CVR 36519002	BoardBoard of Directors	1992 – 1997	—	Active
NewSky Holding IVS CVR 37701823	OtherFounder	2016 – 2022	—	Dissolved
Selskabet 01.05.2023 A/S CVR 37704075	ManagementManagement	2016 – 2019	—	Dissolved
UNQHolding ApS CVR 37701734	ManagementManagement	2016 – 2019	—	Active
DFDS TOR LINE A/S CVR 66894711	BoardBoard of Directors	1981 – 1997	—	Dissolved
MYPLANET Denmark A/S CVR 15635290	OtherDeputy	2005 – 2005	—	Active
SKI GROUP A/S CVR 20898909	BoardBoard of Directors	2009 – 2023	—	Active
HØJMARK HOLDING ApS CVR 25314697	BoardBoard of Directors	2010 – 2016	—	Active
BENNS A/S CVR 25497759	BoardBoard of Directors	2000 – 2007	—	Active
H+H INTERNATIONAL A/S CVR 49619812	ManagementManagement	1999 – 2000	—	Active