Peter Max

Board of Directors, SOPHION BIOSCIENCE A/S

Egebækvej 43DK5 active roles

Peter Max is a Danish director with 5 active roles across Danish companies, including Board of Directors at SOPHION BIOSCIENCE A/S.

Overview

Active roles

directorships & management

Past roles

historical positions

Dissolved companies

in directorship history

Career timeline

2025 – now
Chief Executive Officer, Gemstone Capital ApS
2020 – 2021
Chairman, Visma acubiz A/S
2019 – 2020
Board of Directors, Realfiction Lab ApS
2017 – now
Board of Directors, SOPHION BIOSCIENCE A/S
2017 – now
Chief Executive Officer, Gemstone Partner Holding ApS
2017 – now
Board of Directors, Sapphire Bioscience Holding ApS
2015 – 2026
Chief Executive Officer, G Capital af 30.04.2025 ApS
2015 – 2020
Board of Directors, REALFICTION ApS
2013 – 2018
Board of Directors, LIVING ART A/S
2012 – 2015
Management, Pur Family ApS
2012 – 2013
Board of Directors, Selskabet af 01.11.2022 ApS
2011 – 2015
Board of Directors, CARAMBA HOLDING ApS
2011 – 2015
Board of Directors, A2I SYSTEMS A/S
2011 – 2014
Board of Directors, HWACHA ApS
2010 – 2016
Board of Directors, HV A/S
2008 – 2011
Chairman, ELTRACO ApS
2008
Board of Directors, HORTON INTERNATIONAL ApS
2005 – 2006
Chairman, AFV C. HOLDING ApS
2005 – 2006
Board of Directors, READSOFT DEVELOPMENT A/S
2004 – 2008
Chief Executive Officer, ZYXEL COMMUNICATIONS A/S
2002 – 2004
Chairman, CHRISTIAN K-I HOLDING A/S
2002 – 2004
Board of Directors, TOPDESK DANMARK A/S
2002 – 2003
Board of Directors, SPIRITECH HOLDING A/S
2002 – 2003
Board of Directors, FISCHER & KERRN A/S
2002
Chief Executive Officer, SPIRITECH A/S
2002
Board of Directors, SPIRIT HOLDING A/S
2002
Board of Directors, SPIRIT GROUP A/S
2001 – now
Chief Executive Officer, MAXELLE MANAGEMENT ApS
2001 – 2008
Board of Directors, NH GRUPPEN A/S
2001 – 2007
Board of Directors, EJENDOMSSELSKABET NAVERVEJ 20 ApS
2001 – 2004
Board of Directors, NH HOLDING A/S
2001 – 2003
Chief Executive Officer, INCORP A/S
2000 – 2004
Board of Directors, NETDESIGN A/S
2000 – 2002
Chairman, BLUETAGS A/S
2000 – 2001
Board of Directors, ONE2ONE NETWORKS A/S
2000
Board of Directors, TeleDanica A/S
1999 – 2003
Board of Directors, PARTSELSKABT MEGA CENTRET NÆSTVED.LEJL. 11
1999 – 2000
Chairman, TELECOM ERHVERV A/S
1999 – 2000
Chairman, SYNIVERSE TECHNOLOGIES ApS
1999 – 2000
Chairman, TDC FINANS A/S
1999 – 2000
Chairman, SCRIBONA SOLUTIONS A/S
1999 – 2000
Chairman, T-NET COMMUNICATION A/S
1999
Chairman, PBS DANMØNT A/S
1999
Board of Directors, RE-INSTRUCTOR SCANDINAVIA A/S
1999
Board of Directors, RE-INSTRUCTOR A/S
1998 – 2000
Board of Directors, DAMGAARD A/S
1998 – 1999
Chief Executive Officer, Visma DataLøn A/S
1998 – 1999
Chief Executive Officer, NETS Denmark A/S
1998 – 1999
Chief Executive Officer, PBS INTERNAIONAL A/S
1998 – 1999
Chief Executive Officer, PBS HOLDING A/S
1998 – 1999
Chief Executive Officer, PBS DATA A/S
1998 – 1999
Chief Executive Officer, EJENDOMSSELSKABET LAUTRUPBJERG ApS
1991 – 2003
Stakeholder, EJEND. VESTERGARDSVEJ 8 V/P/R MEGA CENTRET NÆSTVED
1990 – 1991
Management, COMPUTEAM A/S
1989 – 1998
Chief Executive Officer, MICROSOFT DANMARK ApS
1989 – 1992
Management, COMPUTEAM FINANS ApS
1986 – 1988
Board of Directors, CAN MANAGEMENT ApS
1984 – 1988
Board of Directors, CGI DANMARK A/S

Personal details

Nationality

Address

Egebækvej 43

Companies & roles

Active roles

5 positions

Company	Role	Period	Ownership	Status
SOPHION BIOSCIENCE A/S CVR 10021065	BoardBoard of Directors	Since 2017	—	Active
Gemstone Partner Holding ApS CVR 32939775	ManagementChief Executive Officer	Since 2017	—	Active
Sapphire Bioscience Holding ApS CVR 38599917	BoardBoard of Directors	Since 2017	—	Active
MAXELLE MANAGEMENT ApS CVR 10052327	ManagementChief Executive Officer	Since 2001	—	Active
Gemstone Capital ApS CVR 45585603	ManagementChief Executive Officer	Since 2025	—	Active

Historical roles

53 positions

Company	Role	Period	Ownership	Status
TELECOM ERHVERV A/S CVR 10027306	BoardChairman	1999 – 2000	—	Dissolved
SYNIVERSE TECHNOLOGIES ApS CVR 10352282	BoardChairman	1999 – 2000	—	Dissolved
DAMGAARD A/S CVR 11668216	BoardBoard of Directors	1998 – 2000	—	Dissolved
TDC FINANS A/S CVR 12497032	BoardChairman	1999 – 2000	—	Dissolved
LIVING ART A/S CVR 12942842	BoardBoard of Directors	2013 – 2018	—	Dissolved
COMPUTEAM FINANS ApS CVR 13692971	ManagementManagement	1989 – 1992	—	Dissolved
PBS DANMØNT A/S CVR 13923884	BoardChairman	1999 – 1999	—	Dissolved
COMPUTEAM A/S CVR 14109870	ManagementManagement	1990 – 1991	—	Dissolved
SPIRITECH A/S CVR 14259570	ManagementChief Executive Officer	2002 – 2002	—	Dissolved
EJEND. VESTERGARDSVEJ 8 V/P/R MEGA CENTRET NÆSTVED CVR 15074302	OtherStakeholder	1991 – 2003	—	Active
TeleDanica A/S CVR 15107200	BoardBoard of Directors	2000 – 2000	—	Dissolved
RE-INSTRUCTOR SCANDINAVIA A/S CVR 16218073	BoardBoard of Directors	1999 – 1999	—	Dissolved
NH HOLDING A/S CVR 19177092	BoardBoard of Directors	2001 – 2004	—	Dissolved
EJENDOMSSELSKABET NAVERVEJ 20 ApS CVR 20014709	BoardBoard of Directors	2001 – 2007	—	Dissolved
AFV C. HOLDING ApS CVR 21165573	BoardChairman	2005 – 2006	—	Dissolved
CGI DANMARK A/S CVR 63890812	BoardBoard of Directors	1984 – 1988	—	Active
READSOFT DEVELOPMENT A/S CVR 21538884	BoardBoard of Directors	2005 – 2006	—	Dissolved
PARTSELSKABT MEGA CENTRET NÆSTVED.LEJL. 11 CVR 21564133	BoardBoard of Directors	1999 – 2003	—	Dissolved
INCORP A/S CVR 24226662	ManagementChief Executive Officer	2001 – 2003	—	Dissolved
SPIRIT HOLDING A/S CVR 25299175	BoardBoard of Directors	2002 – 2002	—	Dissolved
BLUETAGS A/S CVR 25525779	BoardChairman	2000 – 2002	—	Dissolved
ONE2ONE NETWORKS A/S CVR 25700007	BoardBoard of Directors	2000 – 2001	—	Dissolved
SPIRIT GROUP A/S CVR 26397472	BoardBoard of Directors	2002 – 2002	—	Dissolved
SPIRITECH HOLDING A/S CVR 26397510	BoardBoard of Directors	2002 – 2003	—	Dissolved
CHRISTIAN K-I HOLDING A/S CVR 26452759	BoardChairman	2002 – 2004	—	Active
SCRIBONA SOLUTIONS A/S CVR 27431119	BoardChairman	1999 – 2000	—	Dissolved
ZYXEL COMMUNICATIONS A/S CVR 21229237	ManagementChief Executive Officer	2004 – 2008	—	Active
Visma acubiz A/S CVR 20950587	BoardChairman	2020 – 2021	—	Active
REALFICTION ApS CVR 30514777	BoardBoard of Directors	2015 – 2020	—	Active
Realfiction Lab ApS CVR 40879307	BoardBoard of Directors	2019 – 2020	—	Active
MICROSOFT DANMARK ApS CVR 13612870	ManagementChief Executive Officer	1989 – 1998	—	Active
HWACHA ApS CVR 32087590	BoardBoard of Directors	2011 – 2014	—	Dissolved
G Capital af 30.04.2025 ApS CVR 32939848	ManagementChief Executive Officer	2015 – 2026	—	Active
CARAMBA HOLDING ApS CVR 33595069	BoardBoard of Directors	2011 – 2015	—	Dissolved
A2I SYSTEMS A/S CVR 30602730	BoardBoard of Directors	2011 – 2015	—	Active
Selskabet af 01.11.2022 ApS CVR 33784872	BoardBoard of Directors	2012 – 2013	—	Dissolved
Pur Family ApS CVR 34693005	ManagementManagement	2012 – 2015	—	Active
Visma DataLøn A/S CVR 48117716	ManagementChief Executive Officer	1998 – 1999	—	Active
TOPDESK DANMARK A/S CVR 26408970	BoardBoard of Directors	2002 – 2004	—	Active
HORTON INTERNATIONAL ApS CVR 26739780	BoardBoard of Directors	2008 – 2008	—	Active
NETS Denmark A/S CVR 20016175	ManagementChief Executive Officer	1998 – 1999	—	Active
PBS INTERNAIONAL A/S CVR 41136111	ManagementChief Executive Officer	1998 – 1999	—	Dissolved
NH GRUPPEN A/S CVR 61390413	BoardBoard of Directors	2001 – 2008	—	Dissolved
PBS HOLDING A/S CVR 67007719	ManagementChief Executive Officer	1998 – 1999	—	Dissolved
T-NET COMMUNICATION A/S CVR 73685915	BoardChairman	1999 – 2000	—	Dissolved
RE-INSTRUCTOR A/S CVR 79135518	BoardBoard of Directors	1999 – 1999	—	Dissolved
PBS DATA A/S CVR 82591516	ManagementChief Executive Officer	1998 – 1999	—	Dissolved
EJENDOMSSELSKABET LAUTRUPBJERG ApS CVR 89544815	ManagementChief Executive Officer	1998 – 1999	—	Dissolved
NETDESIGN A/S CVR 89928311	BoardBoard of Directors	2000 – 2004	—	Dissolved
FISCHER & KERRN A/S CVR 24237087	BoardBoard of Directors	2002 – 2003	—	Active
ELTRACO ApS CVR 27509908	BoardChairman	2008 – 2011	—	Active
HV A/S CVR 31258960	BoardBoard of Directors	2010 – 2016	—	Active
CAN MANAGEMENT ApS CVR 10510597	BoardBoard of Directors	1986 – 1988	—	Active

34 dissolved companies in directorship history

TELECOM ERHVERV A/S

CVR 10027306 · Dissolved 2000 · —

Role: Chairman

SYNIVERSE TECHNOLOGIES ApS

CVR 10352282 · Dissolved 2000 · —

Role: Chairman

DAMGAARD A/S

CVR 11668216 · Dissolved 2000 · —

Role: Board of Directors

TDC FINANS A/S

CVR 12497032 · Dissolved 2000 · —

Role: Chairman

LIVING ART A/S

CVR 12942842 · Dissolved 2018 · —

Role: Board of Directors

COMPUTEAM FINANS ApS

CVR 13692971 · Dissolved 1992 · —

Role: Management

PBS DANMØNT A/S

CVR 13923884 · Dissolved 1999 · —

Role: Chairman

COMPUTEAM A/S

CVR 14109870 · Dissolved 1991 · —

Role: Management

SPIRITECH A/S

CVR 14259570 · Dissolved 2002 · —

Role: Chief Executive Officer

TeleDanica A/S

CVR 15107200 · Dissolved 2000 · —

Role: Board of Directors

RE-INSTRUCTOR SCANDINAVIA A/S

CVR 16218073 · Dissolved 1999 · —

Role: Board of Directors

NH HOLDING A/S

CVR 19177092 · Dissolved 2004 · —

Role: Board of Directors

EJENDOMSSELSKABET NAVERVEJ 20 ApS

CVR 20014709 · Dissolved 2007 · —

Role: Board of Directors

AFV C. HOLDING ApS

CVR 21165573 · Dissolved 2006 · —

Role: Chairman

READSOFT DEVELOPMENT A/S

CVR 21538884 · Dissolved 2006 · —

Role: Board of Directors

PARTSELSKABT MEGA CENTRET NÆSTVED.LEJL. 11

CVR 21564133 · Dissolved 2003 · —

Role: Board of Directors

INCORP A/S

CVR 24226662 · Dissolved 2003 · —

Role: Chief Executive Officer

SPIRIT HOLDING A/S

CVR 25299175 · Dissolved 2002 · —

Role: Board of Directors

BLUETAGS A/S

CVR 25525779 · Dissolved 2002 · —

Role: Chairman

ONE2ONE NETWORKS A/S

CVR 25700007 · Dissolved 2001 · —

Role: Board of Directors

SPIRIT GROUP A/S

CVR 26397472 · Dissolved 2002 · —

Role: Board of Directors

SPIRITECH HOLDING A/S

CVR 26397510 · Dissolved 2003 · —

Role: Board of Directors

SCRIBONA SOLUTIONS A/S

CVR 27431119 · Dissolved 2000 · —

Role: Chairman

HWACHA ApS

CVR 32087590 · Dissolved 2014 · —

Role: Board of Directors

CARAMBA HOLDING ApS

CVR 33595069 · Dissolved 2015 · —

Role: Board of Directors

Selskabet af 01.11.2022 ApS

CVR 33784872 · Dissolved 2013 · —

Role: Board of Directors

PBS INTERNAIONAL A/S

CVR 41136111 · Dissolved 1999 · —

Role: Chief Executive Officer

NH GRUPPEN A/S

CVR 61390413 · Dissolved 2008 · —

Role: Board of Directors

PBS HOLDING A/S

CVR 67007719 · Dissolved 1999 · —

Role: Chief Executive Officer

T-NET COMMUNICATION A/S

CVR 73685915 · Dissolved 2000 · —

Role: Chairman

RE-INSTRUCTOR A/S

CVR 79135518 · Dissolved 1999 · —

Role: Board of Directors

PBS DATA A/S

CVR 82591516 · Dissolved 1999 · —

Role: Chief Executive Officer

EJENDOMSSELSKABET LAUTRUPBJERG ApS

CVR 89544815 · Dissolved 1999 · —

Role: Chief Executive Officer

NETDESIGN A/S

CVR 89928311 · Dissolved 2004 · —

Role: Board of Directors

Network

Company network

Active roles

Peter Max

SOPHION BIOSCIENCE A/S

Board of Directors

Gemstone Partner Holding ApS

Chief Executive Officer

Sapphire Bioscience Holding ApS

Board of Directors

MAXELLE MANAGEMENT ApS

Chief Executive Officer

Gemstone Capital ApS

Chief Executive Officer

Past companies

TELECOM ERHVERV A/S SYNIVERSE TECHNOLOGIES ApS DAMGAARD A/S TDC FINANS A/S LIVING ART A/S COMPUTEAM FINANS ApS PBS DANMØNT A/S COMPUTEAM A/S SPIRITECH A/S EJEND. VESTERGARDSVEJ 8 V/P/R MEGA CENTRET NÆSTVED TeleDanica A/S RE-INSTRUCTOR SCANDINAVIA A/S NH HOLDING A/S EJENDOMSSELSKABET NAVERVEJ 20 ApS AFV C. HOLDING ApS CGI DANMARK A/S READSOFT DEVELOPMENT A/S PARTSELSKABT MEGA CENTRET NÆSTVED.LEJL. 11 INCORP A/S SPIRIT HOLDING A/S BLUETAGS A/S ONE2ONE NETWORKS A/S SPIRIT GROUP A/S SPIRITECH HOLDING A/S CHRISTIAN K-I HOLDING A/S SCRIBONA SOLUTIONS A/S ZYXEL COMMUNICATIONS A/S Visma acubiz A/S REALFICTION ApS Realfiction Lab ApS

Co-directors & shared companies

Person	Role	Shared companies	Profile
EL Eirik Lauglo	Board of Directors	2companies	View profile
MK Michel Krall Jürgens	Chief Executive Officer	2companies	View profile
GP Gustaf Peter Reinhold von Ehrenheim	Board of Directors	2companies	View profile
HH Harald Høegh	Chairman	2companies	View profile
TT Thais Taaning Johansen	Board of Directors	2companies	View profile