COWI HOLDING A/S

Active
Registration 32892973
A/S
Established 7 May, 2010

Relations

Past relations

Ultimate beneficial owners (UBOs): Moa Kerstin Greiff
2024-06-11 –

Peter Hostrup Rasmussen
2021-05-26 –

Marie Kjellerup Thesbjerg
2024-06-11 –

Lars Green Lauridsen
2023-05-22 –

Tina Vejrum
2019-05-27 –

Lisbeth Mølgaard Ottosen
2022-05-25 –

Eva Maria Skovmand
2024-06-11 –

David Kenneth MacKenzie
2022-03-10 –

Susanne Charlotte Beckmann
2018-05-30 –

Heidi Lund Hansen
2016-12-01 – 2024-06-11

Anna Kathrine Bisgaard Sørensen
2020-05-27 – 2024-06-11

Øyvind Sverre Pettersen
2024-05-01 – 2024-06-11

Marius Sekse
2020-05-27 – 2024-05-01

Anton Petersen
2015-01-01 – 2023-05-22

Martin Philip Bendsøe
2012-05-15 – 2022-05-25

Bror Anders Jacobsson
2019-05-27 – 2021-10-31

Ejgil Martin Veje
2017-05-30 – 2021-05-26

Kenneth Cassias Kleissl
2019-10-01 – 2020-05-27

Eva Sara Kristin Sandberg
2017-05-30 – 2020-05-27

Jesper Erik Kjølholt
2010-05-07 – 2019-10-01

Birgit Farstad Larsen
2018-01-11 – 2019-05-27

Knud Erik Christensen
2015-05-13 – 2019-05-27

Lene Lange
2011-03-03 – 2018-05-30

Terje Bygland Nikolaisen
2016-05-26 – 2017-11-22
Legal owners: COWIFONDEN 66.67% ownership (2010-06-28 – ) 90% voting rights (2010-06-28 – 2025-02-06 ) 66.67% voting rights (2025-02-07 – )

COWI HOLDING A/S 5% ownership (2019-05-10 – 2023-04-27 ) 10% ownership (2023-04-28 – ) 0% voting rights (2019-05-10 – )

COWIfonden Invest ApS 10% ownership (2025-02-07 – ) 10% voting rights (2025-02-07 – )

COWI HOLDING A/S 5% ownership (2019-05-10 – 2023-04-27 ) 10% ownership (2023-04-28 – ) 0% voting rights (2019-05-10 – )
Directors: Jens Højgaard Christoffersen
2022-10-01 –

Natalie Ghazale Shaverdian Riise-Knudsen
2021-09-01 –

Marius Weydahl Berg
2023-01-01 –

Rasmus Ødum
2010-05-07 – 2024-01-29

Lars Peter Søbye
2010-05-07 – 2022-10-01

Jens Højgaard Christoffersen
2020-01-01 – 2022-09-30

Tomas Bergendahl
2015-05-13 – 2021-04-27

Keld Sørensen
2010-05-07 – 2015-03-16

Lone Askjær Hass
2010-05-07 – 2012-08-17
Board members: Annette Andersen
2024-03-20 –

Jeanette Løgstrup
2023-03-15 –

Jukka Pekka Pertola
2021-03-25 –

Rene Carlsbæk Gundersen
2025-02-01 –

Anne Marit Harris
2021-03-25 –

Pierre Stefan Olofsson
2022-03-30 –

Ivor Douglas Catto
2023-03-15 –

Ingrid Gabrielsen Klokk
2024-03-20 –

Mads Brandt Rasmussen
2024-03-20 – 2025-02-01

Jasper Kyndi
2020-03-26 – 2024-03-20

Eva Sara Kristin Sandberg
2020-03-26 – 2024-03-20

Henrik Andersen
2018-03-22 – 2023-03-15

Birgit Farstad Larsen
2019-03-28 – 2023-01-17

Carsten Bjerg
2021-03-25 – 2022-03-29

Thomas Stig Plenborg
2010-05-07 – 2021-03-25

Steen Riisgaard
2013-03-21 – 2021-03-25

Henriette Hallberg Thygesen
2017-03-30 – 2021-03-24

Marius Sekse
2017-03-30 – 2020-03-26

Jens Brendstrup
2017-03-30 – 2020-03-26

Uffe Sophus Hjort
2014-03-27 – 2020-03-25

Torbjörn Hasse Spetz
2016-03-31 – 2019-03-28

Jukka Pekka Pertola
2015-03-26 – 2018-03-21

Margareta Caroline Magnusson
2014-03-27 – 2017-03-30

Hans Ole Voigt
2011-03-31 – 2017-03-30

Niels Fog
2010-05-07 – 2017-03-29

Lars Green Lauridsen
2014-03-27 – 2016-03-30

Grete Faremo
2014-03-27 – 2014-06-23

Jørgen Vilhelm Løvenørn Bardenfleth
2010-05-07 – 2014-03-27

Jens Erik Blumensaadt Jensen
2010-05-07 – 2014-03-27

Henrik Gürtler
2010-05-07 – 2013-03-21

Majken Schultz
2010-05-07 – 2011-03-31
Subsidiaries: COWI HOLDING A/S 5% ownership (2019-05-10 – 2023-04-27 ) 10% ownership (2023-04-28 – ) 0% voting rights (2019-05-10 – )

COWI HOLDING A/S 5% ownership (2019-05-10 – 2023-04-27 ) 10% ownership (2023-04-28 – ) 0% voting rights (2019-05-10 – )

Employees

COWI HOLDING A/S has 12.00 full time equivalents (FTEs) and 12.00 employees as of 1 May, 2025.

COWI HOLDING A/S

Company information

Relations

Employees