FURUNO DANMARK A/S (CVR 10999731) company profile

Ownership

Furuno Electric Co Ltd
100% of capital and votessince 1 Jul 1987

Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.

Owned companies

FURUNO DANMARK A/S holds no Danish company now.

Found by searching the CVR owner register (ejerregister) for FURUNO DANMARK A/S as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.

Former holdings (2)

EMRI A/S
CVR 41426799100% of capital and votes10 Jun 2020 to 1 Mar 2023
FURUNO BROADBAND SERVICE CENTER ApS
CVR 32569927100% of capital and votes19 Nov 2009 to 1 Feb 2019

Dandex estimates

Legal ownership resolution (ejerforholdenes opløsning): Ends at an owner outside CVRThe chain of majority owners ends at an owner outside CVR, directly; legal owners in the CVR owner register only. Dandex estimate, rule v3, computed 12 Nov 2026.
Control tenure (ejerskabsperiode): Pro: Control tenure (ejerskabsperiode) is in the Pro plan, see pricingHow long the current ultimate controller has held control, from the CVR owner register.
Group position (koncernforhold): Has a parent, and no majority holding in a Danish companyControlled by an owner outside CVR, which CVR does not say is a company or a person; it holds 50% or more of no Danish company. Dandex estimate, rule v2, computed 12 Nov 2026.
Signing authority, structured (tegningsregel, struktureret): Two people must act togetherThe registered signing rule needs at least two people acting together. Dandex estimate, rule v2, computed 12 Nov 2026.
EU SME size class (SMV-kategori): Medium-sized enterprise82 average employees, balance sheet EUR 27M in the 2025 report, and the same class the year before; its group's figures are not counted and could raise the class. Dandex estimate, rule v2, computed 12 Nov 2026.
Long-run headcount growth (beskæftigelsesudvikling siden 1998): StableEmployees +1.4% a year over 10 years to Aug 2026, from 54.9 to 62.8 on average; the peak was 63 in 2025. Dandex estimate, rule v1, computed 12 Nov 2026.
Demand cyclicality (konjunkturfølsomhed): Pro: Demand cyclicality (konjunkturfølsomhed) is in the Pro plan, see pricingHow demand for its products moves with the economy, from its industry.

Decided by Dandex with fixed rules from CVR and the filed annual reports, not registered by the company. Each label links to its definition.

People

Current (7)

Pelle StrøbyExecutive board since 15 Apr 2026, Board of directors since 9 Mar 2026
Jonas Terp StraarupBoard of directors since 18 Nov 2019 (employee-elected)
Carsten HvidBoard of directors since 7 Mar 2006 (employee-elected)
Jens TolstrupBoard of directors since 23 Jan 2012 (employee-elected, alternate for Jonas Terp Straarup)
Kazuma WaimatsuBoard of directors since 14 Apr 2023
Kenichi ShidaBoard of directors since 21 Mar 2024
Tetsuro TakeuchiBoard of directors since 1 Sep 2026

Founders (3)

A/S PSE NR. 1680Founded 1 Jul 1987
ApS HVKMD 5 NR. 555Founded 1 Jul 1987
PEHSB ApSFounded 1 Jul 1987

CVR records founders at incorporation. It does not record whether they are alive or still involved.

Former (18)

Freddie Christopher HansenExecutive board 1 Jul 1987 to 15 Apr 2026, Board of directors 1 Jul 1987 to 27 Apr 2026
Christian EmmeluthBoard of directors 1 Jul 1987 to 29 Dec 2017
Claus Sonne Hornbech JensenBoard of directors 7 Mar 2006 to 30 Nov 2007 (employee-elected)
Wenche Balduin SchillerBoard of directors 7 Mar 2006 to 31 May 2006 (employee-elected)
John PetersenBoard of directors 7 Mar 2006 to 23 Jan 2012 (employee-elected)
Martin JartvedBoard of directors 6 Feb 2008 to 23 Jan 2012 (employee-elected, alternate for Torben Vase Sørensen)
Torben Vase SørensenBoard of directors 6 Feb 2008 to 23 Mar 2012 (employee-elected)
Brian KristiansenBoard of directors 23 Jan 2012 to 31 Mar 2023 (employee-elected, alternate for Carsten Hvid)
Kiyotaka FurunoBoard of directors 1 Jul 1987 to 2 Jun 2003
Shigeru KunitomoBoard of directors 1 Jul 1987 to 2 Jun 2003
Yoshio KitaniBoard of directors 1 Jul 1987 to 2 Mar 2009
Kiyouki FurunoBoard of directors 2 Jun 2003 to 24 Apr 2008
Yukio FurunoBoard of directors 24 Apr 2008 to 6 Mar 2017
Muneyuki KoikeBoard of directors 24 Apr 2008 to 21 Mar 2024
Yutaka WadaBoard of directors 2 Mar 2009 to 2 Mar 2015
Shigenori AmetaniBoard of directors 2 Mar 2015 to 14 Apr 2023
Kensuke KuboBoard of directors 6 Mar 2017 to 21 Mar 2024
Gen TomoshigeBoard of directors 21 Mar 2024 to 1 Sep 2026

Network

Roles over time

Carsten Hvid: Board of directors, 7 Mar 2006 to today.
Jens Tolstrup: Board of directors, 23 Jan 2012 to today.
Jonas Terp Straarup: Board of directors, 18 Nov 2019 to today.
Kazuma Waimatsu: Board of directors, 14 Apr 2023 to today.
Kenichi Shida: Board of directors, 21 Mar 2024 to today.
Pelle Strøby: Board of directors, 9 Mar 2026 to today; Executive board, 15 Apr 2026 to today.
Tetsuro Takeuchi: Board of directors, 1 Sep 2026 to today.

7 Mar 2006 to 12 Nov 2026.

Former (18)

Gen Tomoshige: Board of directors, 21 Mar 2024 to 1 Sep 2026.
Freddie Christopher Hansen: Executive board, 1 Jul 1987 to 15 Apr 2026; Board of directors, 1 Jul 1987 to 27 Apr 2026.
Muneyuki Koike: Board of directors, 24 Apr 2008 to 21 Mar 2024.
Kensuke Kubo: Board of directors, 6 Mar 2017 to 21 Mar 2024.
Shigenori Ametani: Board of directors, 2 Mar 2015 to 14 Apr 2023.
Brian Kristiansen: Board of directors, 23 Jan 2012 to 31 Mar 2023.
Christian Emmeluth: Board of directors, 1 Jul 1987 to 29 Dec 2017.
Yukio Furuno: Board of directors, 24 Apr 2008 to 6 Mar 2017.
Yutaka Wada: Board of directors, 2 Mar 2009 to 2 Mar 2015.
Torben Vase Sørensen: Board of directors, 6 Feb 2008 to 23 Mar 2012.
John Petersen: Board of directors, 7 Mar 2006 to 23 Jan 2012.
Martin Jartved: Board of directors, 6 Feb 2008 to 23 Jan 2012.
Yoshio Kitani: Board of directors, 1 Jul 1987 to 2 Mar 2009.
Kiyouki Furuno: Board of directors, 2 Jun 2003 to 24 Apr 2008.
Claus Sonne Hornbech Jensen: Board of directors, 7 Mar 2006 to 30 Nov 2007.
Wenche Balduin Schiller: Board of directors, 7 Mar 2006 to 31 May 2006.
Kiyotaka Furuno: Board of directors, 1 Jul 1987 to 2 Jun 2003.
Shigeru Kunitomo: Board of directors, 1 Jul 1987 to 2 Jun 2003.

1 Jul 1987 to 12 Nov 2026.

Executive board (direktion)Board of directors (bestyrelse)Each bar is one role, from its start to its end or today. Bars in a group share one scale. Source: CVR.

Network

Headcount

EmployeesFTE

Aug 2026, monthly: 65 employees, 57 FTE

Show as table

Registry headcount, 2006 to Aug 2026, oldest left to newest right
Period	2006	2007	2008	2009	Q1 2010	Q2 2010	Q3 2010	Q4 2010	2011	2012	2013	2014	Jan 2015	Feb 2015	Mar 2015	Apr 2015	May 2015	Jun 2015	Jul 2015	Aug 2015	Sep 2015	Oct 2015	Nov 2015	Dec 2015	Jan 2016	Feb 2016	Mar 2016	Apr 2016	May 2016	Jun 2016	Jul 2016	Aug 2016	Sep 2016	Oct 2016	Nov 2016	Dec 2016	Jan 2017	Feb 2017	Mar 2017	Apr 2017	May 2017	Jun 2017	Jul 2017	Aug 2017	Sep 2017	Oct 2017	Nov 2017	Dec 2017	Jan 2018	Feb 2018	Mar 2018	Apr 2018	May 2018	Jun 2018	Jul 2018	Aug 2018	Sep 2018	Oct 2018	Nov 2018	Dec 2018	Jan 2019	Feb 2019	Mar 2019	Apr 2019	May 2019	Jun 2019	Jul 2019	Aug 2019	Sep 2019	Oct 2019	Nov 2019	Dec 2019	Jan 2020	Feb 2020	Mar 2020	Apr 2020	May 2020	Jun 2020	Jul 2020	Aug 2020	Sep 2020	Oct 2020	Nov 2020	Dec 2020	Jan 2021	Feb 2021	Mar 2021	Apr 2021	May 2021	Jun 2021	Jul 2021	Aug 2021	Sep 2021	Oct 2021	Nov 2021	Dec 2021	Jan 2022	Feb 2022	Mar 2022	Apr 2022	May 2022	Jun 2022	Jul 2022	Aug 2022	Sep 2022	Oct 2022	Nov 2022	Dec 2022	Jan 2023	Feb 2023	Mar 2023	Apr 2023	May 2023	Jun 2023	Jul 2023	Aug 2023	Sep 2023	Oct 2023	Nov 2023	Dec 2023	Jan 2024	Feb 2024	Mar 2024	Apr 2024	May 2024	Jun 2024	Jul 2024	Aug 2024	Sep 2024	Oct 2024	Nov 2024	Dec 2024	Jan 2025	Feb 2025	Mar 2025	Apr 2025	May 2025	Jun 2025	Jul 2025	Aug 2025	Sep 2025	Oct 2025	Nov 2025	Dec 2025	Jan 2026	Feb 2026	Mar 2026	Apr 2026	May 2026	Jun 2026	Jul 2026	Aug 2026
Employees	58	56	58	51	No count	No count	No count	No count	53	52	51	52	54	56	55	53	53	53	51	53	53	54	53	53	54	52	51	51	53	62	61	62	62	61	61	60	60	61	59	59	60	59	58	58	58	60	58	57	59	58	59	58	58	56	56	56	56	56	56	56	59	57	58	58	59	60	60	59	59	62	64	62	62	63	62	60	60	60	60	59	60	60	59	59	58	58	58	58	57	58	57	59	58	60	56	55	58	60	59	58	57	60	57	57	58	59	62	61	60	60	60	60	57	58	60	60	60	59	60	61	60	60	59	60	60	60	60	62	62	61	63	63	63	63	63	65	63	63	62	62	62	62	64	64	64	63	63	63	63	60	61	65
FTE	51	50	52	48	51	51	50	51	47	45	45	45	48	46	48	46	47	46	40	43	46	45	47	47	49	46	45	46	48	56	51	54	56	55	55	55	54	54	54	53	54	52	49	52	53	53	52	52	52	51	53	52	53	50	48	48	51	50	51	51	52	51	52	50	53	54	52	50	53	57	59	58	59	59	58	55	57	56	49	52	54	55	56	58	54	54	55	55	54	55	49	51	55	55	51	50	55	55	56	54	55	56	51	52	55	56	58	55	57	58	56	55	56	55	52	53	58	54	58	55	59	58	58	58	57	58	52	55	59	57	59	58	59	61	61	61	59	62	52	56	59	57	59	58	59	60	60	59	58	58	54	57
Series	Annual	Annual	Annual	Annual	Quarterly	Quarterly	Quarterly	Quarterly	Annual	Annual	Annual	Annual	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly

The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2006 to 2009 and 2011 to 2014; quarterly Q1 2010 to Q4 2010; monthly Jan 2015 to Aug 2026.

CVR changed its monthly method in Oct 2019, so a step at that month need not be real.

Latest Aug 2026, published 21 Oct 2026. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).

Financials

Annual report figures by year, DKK thousands
Metric	2021	2022	2023	2024	2025
Revenue	199,184	Not reported	Not reported	Not reported	Not reported
Gross profit	117,769	Not reported	77,029	79,935	101,045
Operating profit	+25,188	+10,524	+20,510	+18,718	+20,525
Result for the year	+17,819	-1,566	+21,723	+20,575	+17,031
Equity	174,474	177,215	199,677	178,828	172,409
Total assets	238,457	197,398	219,957	205,810	201,653
Employees (average)	Not reported	58	58	62	82
Credit metrics (Dandex calculations)
Revenue growth (omsætningsvækst)	0%	Not reported	Not reported	Not reported	Not reported
EBIT margin (overskudsgrad)	12.7%	Not reported	Not reported	Not reported	Not reported
EBITDA	Not reported^{note 1}	Not reported^{note 1}	Not reported^{note 1}	Not reported^{note 1}	24,576
EBITDA / gross profit (EBITDA i procent af bruttofortjenesten)Pro: EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) is in the Pro plan, see pricingEBITDA as a share of gross profit.	Pro: EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) is in the Pro plan, see pricingEBITDA as a share of gross profit.
Employee growth (vækst i antal ansatte)	Not reported^{note 2}	0%	0%	6.9%	-1.2%
Net interest-bearing debt (NIBD, nettorentebærende gæld)Pro: Net interest-bearing debt (NIBD, nettorentebærende gæld) is in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash.	Pro: Net interest-bearing debt (NIBD, nettorentebærende gæld) is in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash.
Gearing, NIBD / EBITDAPro: Gearing, NIBD / EBITDA is in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes.	Pro: Gearing, NIBD / EBITDA is in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes.
Interest coverage (rentedækning)Pro: Interest coverage (rentedækning) is in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest.	Pro: Interest coverage (rentedækning) is in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest.
Adjusted equity ratio (justeret soliditetsgrad)Pro: Adjusted equity ratio (justeret soliditetsgrad) is in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis.	Pro: Adjusted equity ratio (justeret soliditetsgrad) is in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis.
ROIC (afkast af investeret kapital)Pro: ROIC (afkast af investeret kapital) is in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt.	Pro: ROIC (afkast af investeret kapital) is in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt.
Capex (investeringer i anlægsaktiver)	1,107	1,178	578	1,351	3,885
Capex % of sales (investeringer i procent af omsætningen)Pro: Capex % of sales (investeringer i procent af omsætningen) is in the Pro plan, see pricingCapex as a share of revenue.	Pro: Capex % of sales (investeringer i procent af omsætningen) is in the Pro plan, see pricingCapex as a share of revenue.
FCFF / EBITDA (pengestrømskonvertering)Pro: FCFF / EBITDA (pengestrømskonvertering) is in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA.	Pro: FCFF / EBITDA (pengestrømskonvertering) is in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA.

DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group.

Credit metrics are Dandex calculations from the filed figures, not filed values; estimates are in grey with a note. Ratios are percentages. Gearing and interest coverage are multiples. Rows marked Pro hold a value in the Pro plan. Definitions. Group figures (koncern).

1 no depreciation line filed
2 no average employee figure in the annual report (ESEF reports carry none); the registry's monthly headcount is in the company tool's employmentHistory section

Credit rating (kreditvurdering): Pro: Credit rating (kreditvurdering) is in the Pro plan, see pricingA score from 0 to 100 with a grade from A to F, from the latest annual reports.
Capital loss (kapitaltab): Pro: Capital loss (kapitaltab) is in the Pro plan, see pricingNegative equity, or equity below half the share capital, in the latest report.
Filing deadline and punctuality (indsendelsesfrist): Pro: Filing deadline and punctuality (indsendelsesfrist) is in the Pro plan, see pricingThe next annual report deadline.

Annual reports

Annual report 2025
1 Jan 2025 to 31 Dec 2025, published 20 Mar 2026
XHTML
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 30 Jun 2025
PDF
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 26 Jun 2024
PDF
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 14 Jul 2023
PDF
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 25 Apr 2022
PDF

Financials

Changes

All changes

1 Sep 2026
Director change
FURUNO DANMARK A/S (CVR 10999731) har foretaget direktørskifte pr. 1. september 2026: 1 indtrådt.
15 Apr 2026
Director change
FURUNO DANMARK A/S (CVR 10999731) har foretaget direktørskifte pr. 15. april 2026: 1 indtrådt.
21 Mar 2024
Director change
FURUNO DANMARK A/S (CVR 10999731) har foretaget direktørskifte pr. 21. marts 2024: 1 indtrådt.
21 Mar 2024
Director change
FURUNO DANMARK A/S (CVR 10999731) har foretaget direktørskifte pr. 21. marts 2024: 1 indtrådt.
14 Apr 2023
Director change
FURUNO DANMARK A/S (CVR 10999731) har foretaget direktørskifte pr. 14. april 2023: 1 indtrådt.
18 Nov 2019
Director change
FURUNO DANMARK A/S (CVR 10999731) har foretaget direktørskifte pr. 18. november 2019: 1 indtrådt.
6 Mar 2017
Director change
FURUNO DANMARK A/S (CVR 10999731) har foretaget direktørskifte pr. 6. marts 2017: 1 indtrådt.
2 Mar 2015
Director change
FURUNO DANMARK A/S (CVR 10999731) har foretaget direktørskifte pr. 2. marts 2015: 1 indtrådt.
23 Jan 2012
Director change
FURUNO DANMARK A/S (CVR 10999731) har foretaget direktørskifte pr. 23. januar 2012: 1 indtrådt.
23 Jan 2012
Director change
FURUNO DANMARK A/S (CVR 10999731) har foretaget direktørskifte pr. 23. januar 2012: 1 indtrådt.

Signals (signaler)

Pro: Signals (signaler) are in the Pro plan, see pricingChanges worth a look, raised from the registry and new annual reports.

New leadership (nyt lederskab), New company (ny virksomhed), Ownership change (ejerskifte), Relocation (flytning), Growth surge (vækstspurt), Headcount decline (nedgang i ansatte), Restructuring (omstrukturering), Industry change (brancheskift), Board change (bestyrelsesændring), Dissolution (ophør), Distress warning (risikoadvarsel), Fund investment (fondsinvestering), Fund exit (fondsexit), Fund board seat (fondsbestyrelsespost).

Changes

Pro for this company

The rows marked Pro on this page hold values in the Pro plan. For FURUNO DANMARK A/S, that is:

Credit and debt: Net interest-bearing debt, gearing, NIBD / EBITDA, interest coverage and adjusted equity ratio, for 2021 to 2025.Credit rating, capital loss and filing deadline and punctuality.
Returns and cash flow: EBITDA / gross profit, ROIC, capex % of sales and FCFF / EBITDA, for 2021 to 2025.
Advanced estimates: Control tenure and demand cyclicality.
Signals and monitoring: Signals on this company, as Dandex raises them.

See the Pro plan

Have Pro? Sign in to see the values on this page.

Registry facts

Signing rule (tegningsregel): Selskabet tegnes af den samlede bestyrelse eller af et bestyrelsesmedlem i forening med en direktørsince 9 Nov 2010
Purpose (formål): Selskabets formål er at drive virksomhed med handel, industri, finansiering og investering samt dermed beslægtet viiksomhedsince 9 Nov 2010
Audit opted out (revision fravalgt): Nosince 1 Jul 1987
Articles of association last changed (seneste vedtægtsdato): 21 Mar 2024
Cannot identify beneficial owners (kan ikke identificere reelle ejere): Nosince 22 Nov 2021

Share capital

Each registered value from the day it took effect, newest first.

26 Oct 1987DKK 15,000,000+14,700,000
31 Aug 1987DKK 300,000Earliest in CVR

Mergers and demergers

1 Feb 2019
Merger (fusion), as the continuing company (fortsættende selskab)
- FURUNO BROADBAND SERVICE CENTER ApSCVR 32569927, ceasing company, dissolved after merger
7 Mar 2006
Merger (fusion), as the continuing company (fortsættende selskab)
- FURUNO DANMARK A/SCVR 66008517, ceasing company, dissolved after merger

From CVR, read 12 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry facts

Registrations (registreringer)

29 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.

3 Sep 2026
People change
Bestyrelse:
Fratrådte:
Gen Tomoshige, (næstformand), den 01.09.2026.
Tiltrådte:
Tetsuro Takeuchi, (næstformand), den 01.09.2026.
29 Apr 2026
People change
Bestyrelse:
Fratrådte:
Freddie Christopher Hansen, den 27.04.2026, Gen Tomoshige, (formand), den 27.04.2026, Kazuma Waimatsu, (næstformand), den 27.04.2026.
Tiltrådte:
Gen Tomoshige, (næstformand), den 27.04.2026, Kazuma Waimatsu, (formand), den 27.04.2026.
17 Apr 2026
People change
Direktion:
Fratrådte:
Freddie Christopher Hansen, den 15.04.2026.
Tiltrådte:
Pelle Strøby, (adm. dir), den 15.04.2026.
9 Apr 2026
People change
Bestyrelse:
Tiltrådte:
Pelle Strøby, den 09.03.2026.
16 Apr 2024
People change
Vedtægter ændret: 21.03.2024
Bestyrelse:
Fratrådte:
Kensuke Kubo, den 21.03.2024, Muneyuki Koike, (formand), den 21.03.2024.
Tiltrådte:
Gen Tomoshige, (formand), den 21.03.2024, Kenichi Shida, den 21.03.2024.
8 Jun 2023
People change
Bestyrelse:
Fratrådte:
Shigenori Ametani, (næstformand), den 14.04.2023.
Tiltrådte:
Kazuma Waimatsu, (næstformand), den 14.04.2023.
Valgt af medarbejderne i virksomheden:
Show the full announcement
Suppleanter for valgt af medarbejderne i virksomheden:
Fratrådte:
Brian Kristiansen, den 31.03.2023, for Carsten Hvid.
21 Nov 2019
People change
Bestyrelse:
Valgt af medarbejderne i virksomheden:
Fratrådte:
Jens Tolstrup, den 18.11.2019.
Tiltrådte:
Jonas Terp Straarup, den 18.11.2019.
Show the full announcement
Suppleanter for valgt af medarbejderne i virksomheden:
Fratrådte:
Brian Kristiansen, den 18.11.2019, for Jens Tolstrup.
Tiltrådte:
Brian Kristiansen, den 18.11.2019, for Carsten Hvid, Jens Tolstrup, den 18.11.2019, for Jonas Terp Straarup.
25 Mar 2019
Merger or demerger completed
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion.
Virksomheden er fusioneret med CVR-nummer: 32569927 FURUNO BROADBAND SERVICE CENTER ApS, der samtidigt er opløst.
Vedtægter ændret: 01.02.2019
Nyt binavn: Furuno Broadband Service Center A/S
21 Dec 2018
Merger or demerger announced
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 10999731 FURUNO DANMARK A/S (fortsættende), der tillige driver virksomhed under navnene INTERNATIONAL SKIBS RADIO A/S, SØSPORTSELEKTRONIK A/S, FURUNO HOLDING DANMARK A/S og CVR-nummer: 32569927 FURUNO BROADBAND SERVICE CENTER ApS (ophørende).
Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 10999731 FURUNO DANMARK A/S og CVR-nummer: 32569927 FURUNO BROADBAND SERVICE CENTER ApS må antages at være tilstrækkeligt sikrede efter fusionen.
10 Jan 2018
People change
Bestyrelse:
Fratrådte:
Christian Emmeluth, den 29.12.2017.

Show 19 more

9 Mar 2017
People change
Bestyrelse:
Fratrådte:
Muneyuki Koike, den 06.03.2017, Shigenori Ametani, den 06.03.2017, Yukio Furuno (formand), den 06.03.2017.
Tiltrådte:
Kensuke Kubo, den 06.03.2017, Muneyuki Koike (formand), den 06.03.2017, Shigenori Ametani (næstformand), den 06.03.2017.
5 Mar 2015
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Yutaka Wada, den 02.03.2015.
Indtrådt i bestyrelsen:
Shigenori Ametani, den 02.03.2015.
7 Feb 2013
Audit change Other
Revision:
Udtrådt af revisionen:
PricewaterhouseCoopers, Statsautoriseret Revisionsinteressentskab, den 07.02.2013.
Indtrådt i revisionen:
CVR-NR. 33771231 PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Strandvejen 44, 2900 Hellerup, den 07.02.2013.
22 Aug 2012
Other People change
Valgt af medarbejderne i selskabet:
Udtrådt af bestyrelsen:
John Petersen, den 23.01.2012, Torben Vase Sørensen, den 23.03.2012.
Indtrådt i bestyrelsen:
Carsten Hvid, den 23.03.2012, Jens Tolstrup, den 23.01.2012. (Suppleant: Brian Kristiansen, den 23.01.2012).
Suppleanter for valgt af medarbejderne i selskabet:
Fratrådt som suppleant:
Carsten Hvid, den 23.03.2012, for John Petersen, Martin Jartved, den 23.01.2012, for Torben Vase Sørensen
9 Nov 2010
Other
Vedtægter ændret:
09.11.2010.
2 Mar 2009
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Yoshio Kitani, den 02.03.2009.
Indtrådt i bestyrelsen:
Mr. Yutaka Wada, den 02.03.2009.
25 Apr 2008
Other People change
Bestyrelse:
Tiltrådt som formand:
Yukio Furuno, den 24.04.2008.
Udtrådt af bestyrelsen:
Kiyouki Furuno, den 24.04.2008.
Indtrådt i bestyrelsen:
Director Muneyuki Koike, den 24.04.2008.
7 Feb 2008
People change Other
Valgt af medarbejderne i selskabet:
Indtrådt i bestyrelsen:
Torben Vase Sørensen, den 06.02.2008.
7 Feb 2008
Other People change
Valgt af medarbejderne i selskabet:
Bestyrelsessuppleanter:
Tiltrådt som suppleant:
Martin Jartved, den 06.02.2008, for Torben Vase Sørensen.
12 Jan 2008
Other People change
Valgt af medarbejderne i selskabet:
Udtrådt af bestyrelsen:
Claus Sonne Hornbech Jensen, den 30.11.2007.
15 Nov 2006
Other People change
Valgt af medarbejderne i selskabet:
Udtrådt af bestyrelsen:
Wenche Balduin Schiller, den 31.05.2006.
Indtrådt i bestyrelsen:
Adm.direktør Claus Sonne Hornbech Jensen, den 31.05.2006.
Bestyrelsessuppleanter:
Fratrådt som suppleant:
Claus Sonne Hornbech Jensen, den 31.05.2006, for Wenche Balduin Schiller.
28 Mar 2006
Status change People change
Vedtægter ændret:
07.03.2006.
Nyt navn:
FURUNO DANMARK A/S.
Nye binavne:
INTERNATIONAL SKIBS RADIO A/S (FURUNO DANMARK A/S), SØSPORTSELEKTRONIK A/S (FURUNO DANMARK A/S), FURUNO HOLDING DANMARK A/S (FURUNO DANMARK A/S).
Show the full announcement
Valgt af medarbejderne i selskabet:
Indtrådt i bestyrelsen:
John Petersen, 4600 Køge, den 07.03.2006. (Suppleant: Carsten Hvid, 9990 Skagen, den 07.03.2006), Wenche Balduin Schiller, 2980 Kokkedal, den 07.03.2006. (Suppleant: Adm.direktør Claus Sonne Hornbech Jensen, 2700 Brønshøj, den 07.03.2006).
Selskabet er fusioneret med CVR-NR. 66008517 FURUNO DANMARK A/S, der samtidig er opløst.
3 Feb 2006
Other
Erhvervs- og Selskabsstyrelsen har modtaget
fusionsplan i henhold til aktieselskabslovens § 134 a
for fusion mellem
CVR-NR. 66008517 FURUNO DANMARK A/S. der tillige driver virksomhed under navnene INTERNATIONAL SKIBS RADIO A/S (FURUNO DANMARK A/S), SØSPORTSELEKTRONIK A/S (FURUNO DANMARK A/S).
CVR-NR. 10999731 FURUNO HOLDING DANMARK A/S.
Endvidere er modtaget erklæring fra
vurderingsmændene i henhold til aktieselskabslovens §
134 c, stk. 4.
26 Jun 2003
People change Other
Vedtægter ændret:
02.06.2003.
Bestyrelse:
Udtrådt af bestyrelsen:
Kiyotaka Furuno, den 02.06.2003, Shigeru Kunitomo, den 02.06.2003.
Indtrådt i bestyrelsen:
Director, President Kiyouki Furuno, den 02.06.2003, Director, Senior Managing Director Yukio Furuno, den 02.06.2003.
15 Oct 1993
People change Audit change
Revision:
Udtrådt af revisionen:
KG JENSEN/COOPERS & LYBRAND v/ Preben Madsen
Indtrådt i revisionen:
COOPERS & LYBRAND, 2100 København Ø
19 Apr 1991
Address change
Vedtægter ændret:
03.04.1991
Ny adresse:
Hammerholmen 44-48, 2650 Hvidovre
Ny kommune:
Hvidovre
29 Mar 1990
People change
Vedtægter ændret:
23.10.1989.
Bestyrelse:
Indtrådt i bestyrelsen:
Director & Vice General Manager Yoshio Kitani
26 Oct 1987
Other
Vedtægter ændret:
08.09.1987
Nyt navn:
FURUNO HOLDING DANMARK A/S
Ny adresse:
Speditørvej 9, 2450 København SV
Show the full announcement
Kapitalforhøjelse:
kr. 14.700.000,00 indbetalt kontant, kurs 100,0
Kapitalen udgør herefter kr. 15.000.000,00
Bestyrelse:
Udtrådt af bestyrelsen:
Susanne Saul Stakemann, Ulf Svejgaard Poulsen, Per Emil Hasselbalch Stakemann
Indtrådt i bestyrelsen:
Advokat Christian Emmeluth, Kiyotaka Furuno, Freddie Steen Hansen, Shigeru Kunitomo
Direktion:
Udtrådt af direktionen:
Per Emil Hasselbalch Stakemann
Indtrådt i direktionen:
Freddie Steen Hansen
Selskabet tegnes af den samlede bestyrelse
eller af et bestyrelsesmedlem i forening med
en direktør
Revision:
Udtrådt af revisionen:
Statsaut. revisor Erik Tronborg Andersen
Indtrådt i revisionen:
Revision Danmark Statsaut. rev. Preben Madsen, 1123 København K
31 Aug 1987
New company
Stiftelsesdato:
01.07.1987
Seneste vedtægtsdato:
01.07.1987
Kapital:
kr. 300.000,00
Show the full announcement
Indbetalingsmåde:
kontant kr. 300.000,00 til kurs 100,0
Stiftere:
REG.NR. A/S150254 A/S PSE NR. 1680 c/o lrs. Per Stakemann, Kronprinsessegade 18, 1306 København K, REG.NR. ApS58347 ApS HVKMD 5 NR. 555, c/o adv Susanne Saul Stakemann, Kronprinsessegade 18, 1306 København K, REG.NR. ApS51799 PEHSB ApS, c/o lrs Per Stakemann, Kronprinsessegade 18, 1306 København K
Bestyrelse:
Advokat Susanne Saul Stakemann (Formand), 1306 København K, Advokat Ulf Svejgaard Poulsen, 2800 Lyngby, Landsretssagfører Per Emil Hasselbalch Stakemann, 1306 København K
Direktion:
Landsretssagfører Per Emil Hasselbalch Stakemann, 1306 København K
Selskabet tegnes af to medlemmer af
bestyrelsen i forening, af en direktør alene
eller af bestyrelsesformanden alene
Revision:
Statsaut. revisor Erik Tronborg Andersen, 4000 Roskilde
Første regnskabsår:
01.07.1987 - 31.12.1988
Regnskabsår:
01.01 - 31.12

Registrations (registreringer)

Registration

Address: Hammerholmen 44
2650 Hvidovre
Hvidovre Municipality
CVR record last changed: 3 Sep 2026
Data read: 12 Nov 2026

Production units

5 registered in CVR.

FURUNO DANMARK A/S
P-number 1003161207Værftsvej 4, 9990 Skagen
FURUNO DANMARK A/S
P-number 1003161220H E Bluhmes Vej 77, 6700 Esbjerg
FURUNO DANMARK A/S
P-number 1010044789Hammerholmen 44, 2650 Hvidovre
FURUNO HOLDING DANMARK A/S
P-number 1000165870Hammerholmen 44, 2650 Hvidovre
FURUNO DANMARK A/S
P-number 1003161219Hammerholmen 44, 2650 Hvidovre

Compiled by Dandex from the Danish Business Registry (CVR, datacvr.virk.dk), Erhvervsstyrelsen, and annual reports filed in XBRL. Values marked Dandex estimate are computed by Dandex from that data, not registered.

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