Susanne Brønnum-Hyttel

Stakeholder, Brønnum Management

Birkedamsvej 7DK5 active roles

Full Risika report

Active roles

directorships & management

Past roles

historical positions

Dissolved companies

in directorship history

Career timeline

2024 – now
Stakeholder, Brønnum Management
2024 – now
Board of Directors, Superb ApS
2023 – now
Chairman, Mastercard Payment Services Denmark A/S
2022 – 2024
Board of Directors, Fintech Solution Lab ApS
2022 – 2024
Board of Directors, November First A/S
2022 – 2023
Chairman, MyMonii ApS
2022 – 2023
Chairman, Aera Payment & Identification ApS
2022 – 2023
Board of Directors, dreamplan.io ApS
2021 – 2022
Chairman, DCR Solutions A/S
2021 – 2021
Chairman, Visma acubiz A/S
2020 – 2023
Management, Godiva Invest ApS
2020 – 2023
Management, RBH Invest ApS
2019 – now
Chairman, CO2 Hero ApS
2019 – 2021
Board of Directors, Upodi ApS
2019 – 2021
Board of Directors, COINIFY ApS
2018 – 2020
Chairman, ERNIT Home Holding ApS
2018 – 2018
Board of Directors, e-Boks Nordic A/S
2016 – 2018
Board of Directors, NETS HOLDING A/S
2016 – 2017
Management, NETS Denmark A/S
2016 – 2017
Management, SBRON II ApS
2015 – now
Management, SBRON ApS
2015 – 2016
Legal Owner, eInvestments af 23. marts 2014 ApS
2010 – 2018
Chairman, NETS CARDS PROCESSING A/S
2005 – 2018
Legal Owner, ApS KOMPLEMENTARSELSKABET HELSINGØRSGADE, HILLERØD
2005 – 2017
Legal Owner, K/S HELSINGØRSGADE, HILLERØD

Personal details

Nationality

Address

Birkedamsvej 7

Company	Role	Period	Ownership	Status
Brønnum Management CVR 45244059	OtherStakeholder	Since 2024	—	Active
Superb ApS CVR 39478021	BoardBoard of Directors	Since 2024	—	Active
SBRON ApS CVR 36735139	ManagementManagement	Since 2015	—	Active
Mastercard Payment Services Denmark A/S CVR 40695869	BoardChairman	Since 2023	—	Active
CO2 Hero ApS CVR 40861793	BoardChairman	Since 2019	—	Active

Company	Role	Period	Ownership	Status
Godiva Invest ApS CVR 41119896	ManagementManagement	2020 – 2023	—	Dissolved
RBH Invest ApS CVR 41119942	ManagementManagement	2020 – 2023	—	Dissolved
NETS HOLDING A/S CVR 27225993	BoardBoard of Directors	2016 – 2018	—	Dissolved
ApS KOMPLEMENTARSELSKABET HELSINGØRSGADE, HILLERØD CVR 28870361	OwnerLegal Owner	2005 – 2018	—	Dissolved
K/S HELSINGØRSGADE, HILLERØD CVR 29143412	OwnerLegal Owner	2005 – 2017	—	Active
Upodi ApS CVR 38558862	BoardBoard of Directors	2019 – 2021	—	Dissolved
NETS CARDS PROCESSING A/S CVR 30504461	BoardChairman	2010 – 2018	—	Dissolved
NETS Denmark A/S CVR 20016175	ManagementManagement	2016 – 2017	—	Active
eInvestments af 23. marts 2014 ApS CVR 36712783	OwnerLegal Owner	2015 – 2016	—	Dissolved
Visma acubiz A/S CVR 20950587	BoardChairman	2021 – 2021	—	Active
ERNIT Home Holding ApS CVR 36920599	BoardChairman	2018 – 2020	—	Dissolved
SBRON II ApS CVR 38040820	ManagementManagement	2016 – 2017	—	Dissolved
e-Boks Nordic A/S CVR 25674154	BoardBoard of Directors	2018 – 2018	—	Active
COINIFY ApS CVR 35847995	BoardBoard of Directors	2019 – 2021	—	Active
Fintech Solution Lab ApS CVR 36734205	BoardBoard of Directors	2022 – 2024	—	Active
November First A/S CVR 37367605	BoardBoard of Directors	2022 – 2024	—	Active
MyMonii ApS CVR 37231436	BoardChairman	2022 – 2023	—	Dissolved
Aera Payment & Identification ApS CVR 39060108	BoardChairman	2022 – 2023	—	Active
DCR Solutions A/S CVR 39351781	BoardChairman	2021 – 2022	—	Active
dreamplan.io ApS CVR 40965874	BoardBoard of Directors	2022 – 2023	—	Active

Person	Role	Shared companies	Profile
AB Andrea Brønnum-Hyttel	Legal Owner	1company	View profile
RB Rebecca Brønnum-Hyttel	Legal Owner	1company	View profile
IH Inge Hansen	Chairman	1company	View profile
BN Bent Naur	Deputy	1company	View profile
SR Stig Rasmus Vestergaard	Board of Directors	1company	View profile

Company	Role	Period	Ownership	Status
Brønnum Management CVR 45244059	OtherStakeholder	Since 2024	—	Active
Superb ApS CVR 39478021	BoardBoard of Directors	Since 2024	—	Active
SBRON ApS CVR 36735139	ManagementManagement	Since 2015	—	Active
Mastercard Payment Services Denmark A/S CVR 40695869	BoardChairman	Since 2023	—	Active
CO2 Hero ApS CVR 40861793	BoardChairman	Since 2019	—	Active

Company	Role	Period	Ownership	Status
Godiva Invest ApS CVR 41119896	ManagementManagement	2020 – 2023	—	Dissolved
RBH Invest ApS CVR 41119942	ManagementManagement	2020 – 2023	—	Dissolved
NETS HOLDING A/S CVR 27225993	BoardBoard of Directors	2016 – 2018	—	Dissolved
ApS KOMPLEMENTARSELSKABET HELSINGØRSGADE, HILLERØD CVR 28870361	OwnerLegal Owner	2005 – 2018	—	Dissolved
K/S HELSINGØRSGADE, HILLERØD CVR 29143412	OwnerLegal Owner	2005 – 2017	—	Active
Upodi ApS CVR 38558862	BoardBoard of Directors	2019 – 2021	—	Dissolved
NETS CARDS PROCESSING A/S CVR 30504461	BoardChairman	2010 – 2018	—	Dissolved
NETS Denmark A/S CVR 20016175	ManagementManagement	2016 – 2017	—	Active
eInvestments af 23. marts 2014 ApS CVR 36712783	OwnerLegal Owner	2015 – 2016	—	Dissolved
Visma acubiz A/S CVR 20950587	BoardChairman	2021 – 2021	—	Active
ERNIT Home Holding ApS CVR 36920599	BoardChairman	2018 – 2020	—	Dissolved
SBRON II ApS CVR 38040820	ManagementManagement	2016 – 2017	—	Dissolved
e-Boks Nordic A/S CVR 25674154	BoardBoard of Directors	2018 – 2018	—	Active
COINIFY ApS CVR 35847995	BoardBoard of Directors	2019 – 2021	—	Active
Fintech Solution Lab ApS CVR 36734205	BoardBoard of Directors	2022 – 2024	—	Active
November First A/S CVR 37367605	BoardBoard of Directors	2022 – 2024	—	Active
MyMonii ApS CVR 37231436	BoardChairman	2022 – 2023	—	Dissolved
Aera Payment & Identification ApS CVR 39060108	BoardChairman	2022 – 2023	—	Active
DCR Solutions A/S CVR 39351781	BoardChairman	2021 – 2022	—	Active
dreamplan.io ApS CVR 40965874	BoardBoard of Directors	2022 – 2023	—	Active