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DISA HOLDING A/S

CVR: 28301901

Growing 10% p.a.Small companyWell-established (21 yrs)Profitable

Secondary names: DISA A/S

Previous names: KR 416 A/S

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About DISA HOLDING A/S

DISA HOLDING A/S is a Danish company of the type Aktieselskab based in Taastrup, founded in 2004. The company is registered under the industry IT-infrastruktur, databehandling, hosting og relaterede aktiviteter. The company was previously named KR 416 A/S. The management consists of Ulla Hartvig Plathe Tønnesen. The company is owned by DISA HOLDING II A/S. The company has 7 employees. In 2025, the company reported a gross profit of DKK 43,314,000 and a net result of DKK 72,914,000 compared with DKK 403,342,000 the year before. Equity amounted to DKK 752,775,000.

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Overview

Company type
A/S
Aktieselskab
Address
Højager 8, 2630 Taastrup
Høje-Taastrup
2630 Taastrup
Find nearby companies
Founded
15.12.2004

Details

Industry
IT-infrastruktur, databehandling, hosting og relaterede aktiviteter
Code: 631000
Secondary industries
Ikke-finansielle holdingselskaber (642120)
Employees
7 employees
7 FTE
(2018)
Capital
11.601.428 kr.

Purpose

Selskabets formål er direkte eller indirekte gennem datterselskaber at drive handel, håndværk og industri, samt al virksomhed som efter bestyrelsens skøn er beslægtet hermed.

Location

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Financials

YearGross ProfitProfit/LossTotal AssetsEquityEmployeesReport
202543.3 mio.72.9 mio.926.1 mio.752.8 mio.16
202449.6 mio.403.3 mio.800.4 mio.679.9 mio.16
202336.7 mio.119.9 mio.815.8 mio.776.5 mio.13
202237 mio.8 mio.864 mio.855 mio.13
202129 mio.55 mio.854 mio.847 mio.10
202030 mio.60 mio.1.1 mia.1 mia.10
201925 mio.12 mio.1 mia.957 mio.10
201816 mio.7 mio.1.1 mia.945 mio.7
201714 mio.7 mio.1 mia.938 mio.7
201612 mio.17 mio.1 mia.931 mio.-
201510 mio.56 mio.1 mia.914 mio.-
201213 mio.118 mio.1.2 mia.1.1 mia.-

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Industry Benchmarks

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Compared to 545 companies in IT-infrastruktur, databehandling, hosting og relaterede aktiviteter

Employees
Company16
Industry median4
4.0x
Equity ratio
Company81.3%
Industry median63.0%
29% above

Comparison is based on industry median values

Ownership

Owners
DISA HOLDING II A/S
CVR: 30085590
100%
DISA HOLDING A/S
CVR: 28301901
Subsidiaries
DISA INDUSTRIES A/S
CVR: 18802996(active)
50-66,65%

Management

Directors

Ulla Hartvig Plathe Tønnesen(ADM. DIR.)

Board

Michael Declan Guerin(FORMAND)
Camilla Edelbo Kold Andersen(BESTYRELSESMEDLEM)
Carsten Thonesen(BESTYRELSESMEDLEM)
Dagmar Munkgård Møller(BESTYRELSESMEDLEM)
José Maria del Villar(BESTYRELSESMEDLEM)
Kasper Uldbæk Madsen(BESTYRELSESMEDLEM)
Ulla Hartvig Plathe Tønnesen(BESTYRELSESMEDLEM)

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Founders

KR 332 ApS

Production units (1)

DISA HOLDING A/S
P-no: 1011007046
Højager 8, 2630, Taastrup
IT-infrastruktur, databehandling, hosting og relaterede aktiviteter
7 employees

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History

122 events
2026
DISA HOLDING A/S: The 2025 annual report is outJun 30, 2026

DISA HOLDING A/S has published its annual report for 2025. Gross profit came to DKK 43,314,000, and the net result was DKK 72,914,000.

José Maria del Villar joins the board of DISA HOLDING A/SJun 22, 2026

As of June 22, 2026, José Maria del Villar has joined the board of directors of DISA HOLDING A/S.

Jan Saaek leaves the board of DISA HOLDING A/SJun 22, 2026

As of June 22, 2026, Jan Saaek has left the board of directors of DISA HOLDING A/S.

Michael Declan Guerin joins the board of DISA HOLDING A/SMar 18, 2026

As of March 18, 2026, Michael Declan Guerin has joined the board of directors of DISA HOLDING A/S.

Anders Wilhjelm leaves the board of DISA HOLDING A/SMar 13, 2026

As of March 13, 2026, Anders Wilhjelm has left the board of directors of DISA HOLDING A/S.

2025
Kasper Uldbæk Madsen joins the board of DISA HOLDING A/SNov 26, 2025

As of November 26, 2025, Kasper Uldbæk Madsen has joined the board of directors of DISA HOLDING A/S.

Carsten Thonesen joins the board of DISA HOLDING A/SNov 26, 2025

As of November 26, 2025, Carsten Thonesen has joined the board of directors of DISA HOLDING A/S.

Ove Westphal Rasmussen leaves the board of DISA HOLDING A/SNov 26, 2025

As of November 26, 2025, Ove Westphal Rasmussen has left the board of directors of DISA HOLDING A/S.

Steen Clausen leaves the board of DISA HOLDING A/SNov 26, 2025

As of November 26, 2025, Steen Clausen has left the board of directors of DISA HOLDING A/S.

Rene Gyldvig leaves the board of DISA HOLDING A/SNov 26, 2025

As of November 26, 2025, Rene Gyldvig has left the board of directors of DISA HOLDING A/S.

Jesper Reich Olsen leaves the board of DISA HOLDING A/SNov 26, 2025

As of November 26, 2025, Jesper Reich Olsen has left the board of directors of DISA HOLDING A/S.

Per Davidsen leaves the board of DISA HOLDING A/SNov 26, 2025

As of November 26, 2025, Per Davidsen has left the board of directors of DISA HOLDING A/S.

DISA HOLDING A/S: The 2024 annual report is outJun 11, 2025

DISA HOLDING A/S has published its annual report for 2024. Gross profit came to DKK 49,590,000, and the net result was DKK 403,342,000.

2024
Ove Westphal Rasmussen joins the board of DISA HOLDING A/SJul 1, 2024

As of July 1, 2024, Ove Westphal Rasmussen has joined the board of directors of DISA HOLDING A/S.

Rene Gyldvig joins the board of DISA HOLDING A/SJul 1, 2024

As of July 1, 2024, Rene Gyldvig has joined the board of directors of DISA HOLDING A/S.

Jan Vilmar Thomsen leaves the board of DISA HOLDING A/SJun 30, 2024

As of June 30, 2024, Jan Vilmar Thomsen has left the board of directors of DISA HOLDING A/S.

Jesper Wittrup leaves the board of DISA HOLDING A/SJun 30, 2024

As of June 30, 2024, Jesper Wittrup has left the board of directors of DISA HOLDING A/S.

DISA HOLDING A/S: The 2023 annual report is outApr 23, 2024

DISA HOLDING A/S has published its annual report for 2023. Gross profit came to DKK 36,709,000, and the net result was DKK 119,897,000.

2023
DISA HOLDING A/S: The 2022 annual report is outMay 9, 2023

DISA HOLDING A/S has published its annual report for 2022. Gross profit came to DKK 37,000,000, and the net result was DKK 8,000,000.

Anders Wilhjelm joins the board of DISA HOLDING A/SMar 3, 2023

As of March 3, 2023, Anders Wilhjelm has joined the board of directors of DISA HOLDING A/S.

Peter Holm Larsen leaves the board of DISA HOLDING A/SMar 3, 2023

As of March 3, 2023, Peter Holm Larsen has left the board of directors of DISA HOLDING A/S.

2022
DISA HOLDING A/S: The 2021 annual report is outApr 1, 2022

DISA HOLDING A/S has published its annual report for 2021. Gross profit came to DKK 29,000,000, and the net result was DKK 55,000,000.

2021
Camilla Edelbo Kold Andersen joins the board of DISA HOLDING A/SDec 2, 2021

As of December 2, 2021, Camilla Edelbo Kold Andersen has joined the board of directors of DISA HOLDING A/S.

Jesper Reich Olsen joins the board of DISA HOLDING A/SDec 2, 2021

As of December 2, 2021, Jesper Reich Olsen has joined the board of directors of DISA HOLDING A/S.

Jesper Wittrup joins the board of DISA HOLDING A/SDec 2, 2021

As of December 2, 2021, Jesper Wittrup has joined the board of directors of DISA HOLDING A/S.

Per Davidsen joins the board of DISA HOLDING A/SDec 2, 2021

As of December 2, 2021, Per Davidsen has joined the board of directors of DISA HOLDING A/S.

Ove Westphal Rasmussen leaves the board of DISA HOLDING A/SDec 2, 2021

As of December 2, 2021, Ove Westphal Rasmussen has left the board of directors of DISA HOLDING A/S.

Jan Helge Wyrwik leaves the board of DISA HOLDING A/SDec 2, 2021

As of December 2, 2021, Jan Helge Wyrwik has left the board of directors of DISA HOLDING A/S.

DISA HOLDING A/S: The 2020 annual report is outApr 28, 2021

DISA HOLDING A/S has published its annual report for 2020. Gross profit came to DKK 30,000,000, and the net result was DKK 60,000,000.

2020
DISA HOLDING A/S: The 2019 annual report is outMay 7, 2020

DISA HOLDING A/S has published its annual report for 2019. Gross profit came to DKK 25,000,000, and the net result was DKK 12,000,000.

Mette Andersen leaves the board of DISA HOLDING A/SFeb 29, 2020

As of February 29, 2020, Mette Andersen has left the board of directors of DISA HOLDING A/S.

2019
DISA HOLDING A/S: The 2018 annual report is outMay 6, 2019

DISA HOLDING A/S has published its annual report for 2018. Gross profit came to DKK 16,000,000, and the net result was DKK 7,000,000.

2018
Steen Clausen joins the board of DISA HOLDING A/SNov 30, 2018

As of November 30, 2018, Steen Clausen has joined the board of directors of DISA HOLDING A/S.

Rene Stegger leaves the board of DISA HOLDING A/SNov 30, 2018

As of November 30, 2018, Rene Stegger has left the board of directors of DISA HOLDING A/S.

Steen Clausen leaves the board of DISA HOLDING A/SNov 29, 2018

As of November 29, 2018, Steen Clausen has left the board of directors of DISA HOLDING A/S.

Jan Arnold Johansen leaves the board of DISA HOLDING A/SSep 1, 2018

As of September 1, 2018, Jan Arnold Johansen has left the board of directors of DISA HOLDING A/S.

DISA HOLDING A/S: The 2017 annual report is outMar 23, 2018

DISA HOLDING A/S has published its annual report for 2017. Gross profit came to DKK 14,000,000, and the net result was DKK 7,000,000.

Ulla Hartvig Plathe Tønnesen joins the board of DISA HOLDING A/SMar 15, 2018

As of March 15, 2018, Ulla Hartvig Plathe Tønnesen has joined the board of directors of DISA HOLDING A/S.

Jan Saaek joins the board of DISA HOLDING A/SMar 15, 2018

As of March 15, 2018, Jan Saaek has joined the board of directors of DISA HOLDING A/S.

Peter Holm Larsen joins the board of DISA HOLDING A/SMar 15, 2018

As of March 15, 2018, Peter Holm Larsen has joined the board of directors of DISA HOLDING A/S.

Dagmar Munkgård Møller joins the board of DISA HOLDING A/SMar 15, 2018

As of March 15, 2018, Dagmar Munkgård Møller has joined the board of directors of DISA HOLDING A/S.

Kim Alfred Tjerrild leaves the board of DISA HOLDING A/SMar 15, 2018

As of March 15, 2018, Kim Alfred Tjerrild has left the board of directors of DISA HOLDING A/S.

Robert Eugene Joyce Jr. leaves the board of DISA HOLDING A/SMar 15, 2018

As of March 15, 2018, Robert Eugene Joyce Jr. has left the board of directors of DISA HOLDING A/S.

Ulla Hartvig Plathe Tønnesen joins DISA HOLDING A/S as adm. dir.Mar 15, 2018

As of March 15, 2018, Ulla Hartvig Plathe Tønnesen is registered as adm. dir. of DISA HOLDING A/S.

Peter Holm Larsen steps down as adm. dir. of DISA HOLDING A/SMar 15, 2018

As of March 15, 2018, Peter Holm Larsen has stepped down as adm. dir. of DISA HOLDING A/S.

Peter Holm Larsen leaves the board of DISA HOLDING A/SMar 14, 2018

As of March 14, 2018, Peter Holm Larsen has left the board of directors of DISA HOLDING A/S.

2017
Jan Vilmar Thomsen joins the board of DISA HOLDING A/SJun 1, 2017

As of June 1, 2017, Jan Vilmar Thomsen has joined the board of directors of DISA HOLDING A/S.

Ove Westphal Rasmussen joins the board of DISA HOLDING A/SJun 1, 2017

As of June 1, 2017, Ove Westphal Rasmussen has joined the board of directors of DISA HOLDING A/S.

Steen Clausen joins the board of DISA HOLDING A/SJun 1, 2017

As of June 1, 2017, Steen Clausen has joined the board of directors of DISA HOLDING A/S.

Jan Helge Wyrwik joins the board of DISA HOLDING A/SJun 1, 2017

As of June 1, 2017, Jan Helge Wyrwik has joined the board of directors of DISA HOLDING A/S.

Mette Andersen joins the board of DISA HOLDING A/SJun 1, 2017

As of June 1, 2017, Mette Andersen has joined the board of directors of DISA HOLDING A/S.

Erik Andersen leaves the board of DISA HOLDING A/SJun 1, 2017

As of June 1, 2017, Erik Andersen has left the board of directors of DISA HOLDING A/S.

Tom Eben Pedersen leaves the board of DISA HOLDING A/SJun 1, 2017

As of June 1, 2017, Tom Eben Pedersen has left the board of directors of DISA HOLDING A/S.

Cherie Greek Hylleborg leaves the board of DISA HOLDING A/SJun 1, 2017

As of June 1, 2017, Cherie Greek Hylleborg has left the board of directors of DISA HOLDING A/S.

Lasse Kent Kildehave leaves the board of DISA HOLDING A/SJun 1, 2017

As of June 1, 2017, Lasse Kent Kildehave has left the board of directors of DISA HOLDING A/S.

Michael Niels Therkildsen leaves the board of DISA HOLDING A/SJun 1, 2017

As of June 1, 2017, Michael Niels Therkildsen has left the board of directors of DISA HOLDING A/S.

DISA HOLDING A/S: The 2016 annual report is outMar 24, 2017

DISA HOLDING A/S has published its annual report for 2016. Gross profit came to DKK 12,000,000, and the net result was DKK 17,000,000.

2016
DISA HOLDING A/S: The 2015 annual report is outMar 31, 2016

DISA HOLDING A/S has published its annual report for 2015. Gross profit came to DKK 10,000,000, and the net result was DKK 56,000,000.

2015
DISA HOLDING A/S appoints new auditorSep 15, 2015

As of September 15, 2015, DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB has been appointed auditor of DISA HOLDING A/S.

Auditor steps down at DISA HOLDING A/SSep 15, 2015

As of September 15, 2015, A/S PSE 17 NR. 1056 has stepped down as auditor of DISA HOLDING A/S.

DISA HOLDING A/S: The 2014 annual report is outApr 30, 2015

DISA HOLDING A/S has published its annual report for 2014.

2014
DISA HOLDING A/S: The 2013 annual report is outApr 13, 2014

DISA HOLDING A/S has published its annual report for 2013.

2013
DISA HOLDING A/S: The 2012 annual report is outMar 23, 2013

DISA HOLDING A/S has published its annual report for 2012. Gross profit came to DKK 13,000,000, and the net result was DKK 118,000,000.

Tom Eben Pedersen joins the board of DISA HOLDING A/SFeb 18, 2013

As of February 18, 2013, Tom Eben Pedersen has joined the board of directors of DISA HOLDING A/S.

Cherie Greek Hylleborg joins the board of DISA HOLDING A/SFeb 18, 2013

As of February 18, 2013, Cherie Greek Hylleborg has joined the board of directors of DISA HOLDING A/S.

Lasse Kent Kildehave joins the board of DISA HOLDING A/SFeb 18, 2013

As of February 18, 2013, Lasse Kent Kildehave has joined the board of directors of DISA HOLDING A/S.

Michael Niels Therkildsen joins the board of DISA HOLDING A/SFeb 18, 2013

As of February 18, 2013, Michael Niels Therkildsen has joined the board of directors of DISA HOLDING A/S.

2012
Per Løfstrøm Sørensen leaves the board of DISA HOLDING A/SNov 9, 2012

As of November 9, 2012, Per Løfstrøm Sørensen has left the board of directors of DISA HOLDING A/S.

Kim Alfred Tjerrild joins the board of DISA HOLDING A/SMar 27, 2012

As of March 27, 2012, Kim Alfred Tjerrild has joined the board of directors of DISA HOLDING A/S.

Anders Dommerby Kristensen leaves the board of DISA HOLDING A/SMar 27, 2012

As of March 27, 2012, Anders Dommerby Kristensen has left the board of directors of DISA HOLDING A/S.

2009
DISA HOLDING A/S appoints new auditorOct 27, 2009

As of October 27, 2009, A/S PSE 17 NR. 1056 has been appointed auditor of DISA HOLDING A/S.

Auditor steps down at DISA HOLDING A/SOct 27, 2009

As of October 27, 2009, REVISIONS- OG FORVALTNINGS- INSTITUTET, AKTIESELSKAB has stepped down as auditor of DISA HOLDING A/S.

Christian Kledal joins the board of DISA HOLDING A/SMay 29, 2009

As of May 29, 2009, Christian Kledal has joined the board of directors of DISA HOLDING A/S.

Christian Kledal leaves the board of DISA HOLDING A/SMay 29, 2009

As of May 29, 2009, Christian Kledal has left the board of directors of DISA HOLDING A/S.

Robert Eugene Joyce Jr. joins the board of DISA HOLDING A/SMay 6, 2009

As of May 6, 2009, Robert Eugene Joyce Jr. has joined the board of directors of DISA HOLDING A/S.

Henrik Rossing Lønberg leaves the board of DISA HOLDING A/SMay 6, 2009

As of May 6, 2009, Henrik Rossing Lønberg has left the board of directors of DISA HOLDING A/S.

Kent Arentoft leaves the board of DISA HOLDING A/SMar 31, 2009

As of March 31, 2009, Kent Arentoft has left the board of directors of DISA HOLDING A/S.

Peter Holm Larsen joins DISA HOLDING A/S as adm. dir.Mar 31, 2009

As of March 31, 2009, Peter Holm Larsen is registered as adm. dir. of DISA HOLDING A/S.

Kent Arentoft steps down as director of DISA HOLDING A/SMar 31, 2009

As of March 31, 2009, Kent Arentoft has stepped down as director of DISA HOLDING A/S.

2008
Henrik Rossing Lønberg joins the board of DISA HOLDING A/SOct 9, 2008

As of October 9, 2008, Henrik Rossing Lønberg has joined the board of directors of DISA HOLDING A/S.

Anders Dommerby Kristensen joins the board of DISA HOLDING A/SOct 9, 2008

As of October 9, 2008, Anders Dommerby Kristensen has joined the board of directors of DISA HOLDING A/S.

Kent Arentoft joins the board of DISA HOLDING A/SOct 9, 2008

As of October 9, 2008, Kent Arentoft has joined the board of directors of DISA HOLDING A/S.

Jan Arnold Johansen joins the board of DISA HOLDING A/SOct 9, 2008

As of October 9, 2008, Jan Arnold Johansen has joined the board of directors of DISA HOLDING A/S.

Peter Holm Larsen joins the board of DISA HOLDING A/SOct 9, 2008

As of October 9, 2008, Peter Holm Larsen has joined the board of directors of DISA HOLDING A/S.

Rene Stegger joins the board of DISA HOLDING A/SOct 9, 2008

As of October 9, 2008, Rene Stegger has joined the board of directors of DISA HOLDING A/S.

Torben Bjerre-Madsen leaves the board of DISA HOLDING A/SOct 9, 2008

As of October 9, 2008, Torben Bjerre-Madsen has left the board of directors of DISA HOLDING A/S.

Johannes Huus Bogh leaves the board of DISA HOLDING A/SOct 9, 2008

As of October 9, 2008, Johannes Huus Bogh has left the board of directors of DISA HOLDING A/S.

Lars Krogsgaard leaves the board of DISA HOLDING A/SOct 9, 2008

As of October 9, 2008, Lars Krogsgaard has left the board of directors of DISA HOLDING A/S.

Halvar Jonzon leaves the board of DISA HOLDING A/SOct 9, 2008

As of October 9, 2008, Halvar Jonzon has left the board of directors of DISA HOLDING A/S.

Erik Fougner leaves the board of DISA HOLDING A/SOct 9, 2008

As of October 9, 2008, Erik Fougner has left the board of directors of DISA HOLDING A/S.

Annette Sloth Odgaard leaves the board of DISA HOLDING A/SAug 1, 2008

As of August 1, 2008, Annette Sloth Odgaard has left the board of directors of DISA HOLDING A/S.

2007
DISA HOLDING II A/S registered as owner of DISA HOLDING A/SJan 4, 2007

As of January 4, 2007, DISA HOLDING II A/S is registered as an owner of DISA HOLDING A/S with an ownership share of 100%.

2006
Hans Arne Wikse leaves the board of DISA HOLDING A/SMar 8, 2006

As of March 8, 2006, Hans Arne Wikse has left the board of directors of DISA HOLDING A/S.

2005
Kent Arentoft joins DISA HOLDING A/S as directorOct 3, 2005

As of October 3, 2005, Kent Arentoft is registered as director of DISA HOLDING A/S.

Anders Dommerby Kristensen steps down as adm. dir. of DISA HOLDING A/SOct 3, 2005

As of October 3, 2005, Anders Dommerby Kristensen has stepped down as adm. dir. of DISA HOLDING A/S.

Torben Bjerre-Madsen joins the board of DISA HOLDING A/SMay 20, 2005

As of May 20, 2005, Torben Bjerre-Madsen has joined the board of directors of DISA HOLDING A/S.

Johannes Huus Bogh joins the board of DISA HOLDING A/SMay 20, 2005

As of May 20, 2005, Johannes Huus Bogh has joined the board of directors of DISA HOLDING A/S.

Per Løfstrøm Sørensen joins the board of DISA HOLDING A/SMay 20, 2005

As of May 20, 2005, Per Løfstrøm Sørensen has joined the board of directors of DISA HOLDING A/S.

Erik Andersen joins the board of DISA HOLDING A/SMay 20, 2005

As of May 20, 2005, Erik Andersen has joined the board of directors of DISA HOLDING A/S.

Annette Sloth Odgaard joins the board of DISA HOLDING A/SMay 20, 2005

As of May 20, 2005, Annette Sloth Odgaard has joined the board of directors of DISA HOLDING A/S.

Halvar Jonzon joins the board of DISA HOLDING A/SMay 20, 2005

As of May 20, 2005, Halvar Jonzon has joined the board of directors of DISA HOLDING A/S.

Erik Fougner joins the board of DISA HOLDING A/SMay 20, 2005

As of May 20, 2005, Erik Fougner has joined the board of directors of DISA HOLDING A/S.

Palle Nordahl leaves the board of DISA HOLDING A/SMay 20, 2005

As of May 20, 2005, Palle Nordahl has left the board of directors of DISA HOLDING A/S.

Anders Dommerby Kristensen joins DISA HOLDING A/S as adm. dir.May 20, 2005

As of May 20, 2005, Anders Dommerby Kristensen is registered as adm. dir. of DISA HOLDING A/S.

Palle Nordahl steps down as director of DISA HOLDING A/SMay 20, 2005

As of May 20, 2005, Palle Nordahl has stepped down as director of DISA HOLDING A/S.

KR 416 A/S changes name to DISA HOLDING A/SMay 20, 2005

On May 20, 2005, the company changed its name from KR 416 A/S to DISA HOLDING A/S.

DISA HOLDING A/S appoints new auditorMar 29, 2005

As of March 29, 2005, REVISIONS- OG FORVALTNINGS- INSTITUTET, AKTIESELSKAB has been appointed auditor of DISA HOLDING A/S.

Auditor steps down at DISA HOLDING A/SMar 29, 2005

As of March 29, 2005, has stepped down as auditor of DISA HOLDING A/S.

Lars Krogsgaard joins the board of DISA HOLDING A/SMar 29, 2005

As of March 29, 2005, Lars Krogsgaard has joined the board of directors of DISA HOLDING A/S.

Palle Nordahl joins the board of DISA HOLDING A/SMar 29, 2005

As of March 29, 2005, Palle Nordahl has joined the board of directors of DISA HOLDING A/S.

Hans Arne Wikse joins the board of DISA HOLDING A/SMar 29, 2005

As of March 29, 2005, Hans Arne Wikse has joined the board of directors of DISA HOLDING A/S.

Henrik Møgelmose leaves the board of DISA HOLDING A/SMar 29, 2005

As of March 29, 2005, Henrik Møgelmose has left the board of directors of DISA HOLDING A/S.

Peter Kim Ketelsen leaves the board of DISA HOLDING A/SMar 29, 2005

As of March 29, 2005, Peter Kim Ketelsen has left the board of directors of DISA HOLDING A/S.

Caroline Sundorph Pontoppidan leaves the board of DISA HOLDING A/SMar 29, 2005

As of March 29, 2005, Caroline Sundorph Pontoppidan has left the board of directors of DISA HOLDING A/S.

Palle Nordahl joins DISA HOLDING A/S as directorMar 29, 2005

As of March 29, 2005, Palle Nordahl is registered as director of DISA HOLDING A/S.

Caroline Sundorph Pontoppidan steps down as director of DISA HOLDING A/SMar 29, 2005

As of March 29, 2005, Caroline Sundorph Pontoppidan has stepped down as director of DISA HOLDING A/S.

2004
DISA HOLDING A/S appoints new auditorDec 15, 2004

As of December 15, 2004, has been appointed auditor of DISA HOLDING A/S.

Henrik Møgelmose joins the board of DISA HOLDING A/SDec 15, 2004

As of December 15, 2004, Henrik Møgelmose has joined the board of directors of DISA HOLDING A/S.

Peter Kim Ketelsen joins the board of DISA HOLDING A/SDec 15, 2004

As of December 15, 2004, Peter Kim Ketelsen has joined the board of directors of DISA HOLDING A/S.

Caroline Sundorph Pontoppidan joins the board of DISA HOLDING A/SDec 15, 2004

As of December 15, 2004, Caroline Sundorph Pontoppidan has joined the board of directors of DISA HOLDING A/S.

Caroline Sundorph Pontoppidan joins DISA HOLDING A/S as directorDec 15, 2004

As of December 15, 2004, Caroline Sundorph Pontoppidan is registered as director of DISA HOLDING A/S.

DISA HOLDING A/S is foundedDec 15, 2004

DISA HOLDING A/S was founded on December 15, 2004.

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