Flemming Conrad

Board of Directors, PaymentHub ApS

Drosselvej 3ADK2 active roles

Full Risika report

Active roles

directorships & management

Past roles

historical positions

Dissolved companies

in directorship history

Career timeline

2024 – now
Board of Directors, HARTVIG GRUPPEN A/S
2021 – now
Board of Directors, PaymentHub ApS
2013 – 2023
Board of Directors, Festina Finance A/S
2013 – 2017
General Agent, PROTECTOR FORSIKRING DANMARK, FILIAL AF PROTECTOR FORSIKRING ASA, NORGE
2013 – 2014
Board of Directors, FESTINA LENTE CONSULTING A/S
2011 – 2014
Board of Directors, JD Logistik A/S
2010 – 2012
Chief Executive Officer, NYKREDIT FORSIKRING A/S
2009 – 2010
Board of Directors, FDC KOMPLEMENTAR ApS
2006 – 2011
Deputy Chairman, FORSIKRINGENS DATACENTER A/S
2006 – 2010
Deputy Chairman, FORSIKRINGENS DATACENTER K/S
2004 – 1999
Management, ALM. BRAND INVEST III A/S
2002 – 2010
Board of Directors, REHAB A/S
1999 – 2002
Board of Directors, TREKRONER EJENDOMME ApS
1999 – 2002
Chief Executive Officer, TREKRONER LIVSFORSIKRING A/S
1999 – 2002
Board of Directors, AKTIESELSKABET AF 24. NOVEMBER 1965
1999 – 2002
Board of Directors, CPU - CENTER FOR PROGRAM UDVIKLING K/S
1999 – 2001
Chairman, FTO, FORSIKRINGSSELSKABERNES TAKSATOR ORGANISATION
1998 – 2007
Board of Directors, Keylane A/S
1995 – 1999
Board of Directors, INSURANCE EDP COOPERATION A/S
1988 – 1993
Board of Directors, HAFNIA MOTOR SIKRING A/S
1970 – 1995
Board of Directors, GENSAM DATA A/S

Personal details

Nationality

Address

Drosselvej 3A

Company	Role	Period	Ownership	Status
PaymentHub ApS CVR 42849103	BoardBoard of Directors	Since 2021	—	Active
HARTVIG GRUPPEN A/S CVR 32348610	BoardBoard of Directors	Since 2024	—	Active

Company	Role	Period	Ownership	Status
HAFNIA MOTOR SIKRING A/S CVR 12517203	BoardBoard of Directors	1988 – 1993	—	Dissolved
NYKREDIT FORSIKRING A/S CVR 14506187	ManagementChief Executive Officer	2010 – 2012	—	Dissolved
TREKRONER EJENDOMME ApS CVR 15284870	BoardBoard of Directors	1999 – 2002	—	Dissolved
TREKRONER LIVSFORSIKRING A/S CVR 16501174	ManagementChief Executive Officer	1999 – 2002	—	Dissolved
FORSIKRINGENS DATACENTER A/S CVR 10317630	BoardDeputy Chairman	2006 – 2011	—	Active
INSURANCE EDP COOPERATION A/S CVR 18697092	BoardBoard of Directors	1995 – 1999	—	Dissolved
AKTIESELSKABET AF 24. NOVEMBER 1965 CVR 22580515	BoardBoard of Directors	1999 – 2002	—	Dissolved
CPU - CENTER FOR PROGRAM UDVIKLING K/S CVR 24248097	BoardBoard of Directors	1999 – 2002	—	Active
FORSIKRINGENS DATACENTER K/S CVR 24251918	BoardDeputy Chairman	2006 – 2010	—	Active
REHAB A/S CVR 26880815	BoardBoard of Directors	2002 – 2010	—	Dissolved
Festina Finance A/S CVR 30986253	BoardBoard of Directors	2013 – 2023	—	Active
ALM. BRAND INVEST III A/S CVR 29398410	ManagementManagement	2004 – 1999	—	Dissolved
FESTINA LENTE CONSULTING A/S CVR 31278341	BoardBoard of Directors	2013 – 2014	—	Dissolved
FDC KOMPLEMENTAR ApS CVR 32141838	BoardBoard of Directors	2009 – 2010	—	Dissolved
GENSAM DATA A/S CVR 29861218	BoardBoard of Directors	1970 – 1995	—	Active
JD Logistik A/S CVR 28839537	BoardBoard of Directors	2011 – 2014	—	Active
FTO, FORSIKRINGSSELSKABERNES TAKSATOR ORGANISATION CVR 86914328	BoardChairman	1999 – 2001	—	Dissolved
Keylane A/S CVR 21276308	BoardBoard of Directors	1998 – 2007	—	Active
PROTECTOR FORSIKRING DANMARK, FILIAL AF PROTECTOR FORSIKRING ASA, NORGE CVR 25431588	OtherGeneral Agent	2013 – 2017	—	Active

Person	Role	Shared companies	Profile
ET Erik Tronborg Andersen	Audit	2companies	View profile
SS Susanne Saul Stakemann	Chairman	2companies	View profile
PE Per Emil Hasselbalch Stakemann	Management	2companies	View profile
US Ulf Svejgaard Poulsen	Board of Directors	1company	View profile
AA Alice Anne Nielsen	Management	1company	View profile

Company	Role	Period	Ownership	Status
PaymentHub ApS CVR 42849103	BoardBoard of Directors	Since 2021	—	Active
HARTVIG GRUPPEN A/S CVR 32348610	BoardBoard of Directors	Since 2024	—	Active

Company	Role	Period	Ownership	Status
HAFNIA MOTOR SIKRING A/S CVR 12517203	BoardBoard of Directors	1988 – 1993	—	Dissolved
NYKREDIT FORSIKRING A/S CVR 14506187	ManagementChief Executive Officer	2010 – 2012	—	Dissolved
TREKRONER EJENDOMME ApS CVR 15284870	BoardBoard of Directors	1999 – 2002	—	Dissolved
TREKRONER LIVSFORSIKRING A/S CVR 16501174	ManagementChief Executive Officer	1999 – 2002	—	Dissolved
FORSIKRINGENS DATACENTER A/S CVR 10317630	BoardDeputy Chairman	2006 – 2011	—	Active
INSURANCE EDP COOPERATION A/S CVR 18697092	BoardBoard of Directors	1995 – 1999	—	Dissolved
AKTIESELSKABET AF 24. NOVEMBER 1965 CVR 22580515	BoardBoard of Directors	1999 – 2002	—	Dissolved
CPU - CENTER FOR PROGRAM UDVIKLING K/S CVR 24248097	BoardBoard of Directors	1999 – 2002	—	Active
FORSIKRINGENS DATACENTER K/S CVR 24251918	BoardDeputy Chairman	2006 – 2010	—	Active
REHAB A/S CVR 26880815	BoardBoard of Directors	2002 – 2010	—	Dissolved
Festina Finance A/S CVR 30986253	BoardBoard of Directors	2013 – 2023	—	Active
ALM. BRAND INVEST III A/S CVR 29398410	ManagementManagement	2004 – 1999	—	Dissolved
FESTINA LENTE CONSULTING A/S CVR 31278341	BoardBoard of Directors	2013 – 2014	—	Dissolved
FDC KOMPLEMENTAR ApS CVR 32141838	BoardBoard of Directors	2009 – 2010	—	Dissolved
GENSAM DATA A/S CVR 29861218	BoardBoard of Directors	1970 – 1995	—	Active
JD Logistik A/S CVR 28839537	BoardBoard of Directors	2011 – 2014	—	Active
FTO, FORSIKRINGSSELSKABERNES TAKSATOR ORGANISATION CVR 86914328	BoardChairman	1999 – 2001	—	Dissolved
Keylane A/S CVR 21276308	BoardBoard of Directors	1998 – 2007	—	Active
PROTECTOR FORSIKRING DANMARK, FILIAL AF PROTECTOR FORSIKRING ASA, NORGE CVR 25431588	OtherGeneral Agent	2013 – 2017	—	Active