CVR 12378300Public limited company (A/S)Fremstilling af lokomotiver og andet rullende materiel til jernbaner og sporveje (302000)Secondary industries: Reparation af elektrisk udstyr (331400)HvidovreFounded 1 Aug 1988
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.
Dandex is Danish Company Data. Connect it once and ask about ALSTOM Transport Danmark Hvidovre A/S, or any Danish company, from your assistant, the API or the command line. Answers come from the current record: owners and the ownership network, financials year by year, and the latest registered changes.
Set up DandexEmployees
41
CVR, 2024
Revenue
92M
DKK, annual report 2024
-3.1% on 2023
Result
+24.9M
DKK, annual report 2024
Equity
261.6M
DKK, annual report 2024
ALSTOM Holdings SA100% of capital and votes, until 1 Jul 2024
Jörg Nikuttauntil 1 Jul 2024
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
100% of capital and votesnotified 31 Oct 202222 Dec 2006 to 31 Oct 2022
100% of capital and votesnotified 31 Oct 20221 Nov 2021 to 31 Oct 2022
100% of capital and votes31 Oct 2022 to 1 Jul 2024
Decided by Dandex with fixed rules from CVR and the filed annual reports, and for the auditor's report, the business model and the revenue model a calibrated decision model reading the report's text and the purpose clause, not registered by the company. Each label links to its definition.
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
Showing 50 of 82 former officers.
21 Mar 2006 to 14 Nov 2026. Showing 25 of 82. The list above has every one.
Jun 2024, monthly: 41 employees, 38 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 1997 | 1998 | 1999 | 2000 | 2001 | 2002 | 2003 | 2004 | 2005 | 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 632 | 371 | 327 | 344 | 453 | 480 | 519 | 521 | 501 | 333 | 271 | 349 | 283 | No count | No count | No count | No count | 157 | 137 | 107 | 82 | 83 | 83 | 86 | 82 | 80 | 77 | 78 | 78 | 75 | 77 | 77 | 76 | 75 | 76 | 73 | 79 | 73 | 72 | 73 | 73 | 71 | 70 | 71 | 71 | 69 | 68 | 68 | 72 | 79 | 68 | 68 | 68 | 69 | 68 | 69 | 67 | 66 | 70 | 70 | 74 | 71 | 71 | 70 | 70 | 69 | 67 | 67 | 66 | 67 | 66 | 65 | 67 | 69 | 64 | 64 | 64 | 60 | 63 | 57 | 56 | 54 | 54 | 54 | 52 | 54 | 59 | 62 | 53 | 52 | 51 | 49 | 49 | 46 | 50 | 54 | 43 | 46 | 44 | 41 | 41 | 43 | 41 | 44 | 41 | 41 | 40 | 44 | 40 | 40 | 40 | 39 | 40 | 41 | 42 | 43 | 42 | 43 | 42 | 42 | 44 | 41 | 43 | 41 | 42 | 43 | 43 | 41 | 41 | 42 | 41 | 41 | 42 | 43 | 41 |
| FTE | 579 | 442 | 317 | 341 | 410 | 472 | 560 | 486 | 491 | 375 | 258 | 302 | 283 | 265 | 242 | 212 | 216 | 189 | 125 | 112 | 93 | 76 | 76 | 78 | 73 | 74 | 71 | 69 | 71 | 70 | 72 | 73 | 70 | 69 | 69 | 69 | 70 | 67 | 68 | 65 | 65 | 67 | 66 | 65 | 66 | 65 | 64 | 64 | 62 | 67 | 61 | 61 | 62 | 66 | 65 | 64 | 62 | 61 | 65 | 65 | 64 | 62 | 67 | 63 | 64 | 66 | 64 | 64 | 61 | 63 | 63 | 63 | 59 | 59 | 58 | 57 | 57 | 56 | 57 | 54 | 53 | 51 | 53 | 52 | 48 | 49 | 50 | 49 | 47 | 49 | 48 | 46 | 45 | 44 | 44 | 44 | 41 | 42 | 40 | 38 | 38 | 41 | 40 | 42 | 39 | 38 | 39 | 41 | 38 | 39 | 39 | 36 | 37 | 38 | 40 | 41 | 38 | 40 | 41 | 37 | 38 | 38 | 41 | 39 | 40 | 40 | 39 | 42 | 39 | 39 | 40 | 40 | 40 | 41 | 38 |
| Series | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | 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 |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 1997 to 2009 and 2011 to 2014; quarterly Q1 2010 to Q4 2010; monthly Jan 2015 to Jun 2024.
CVR changed its monthly method in Oct 2019, so a step at that month need not be real.
Latest Jun 2024, published 23 Aug 2024. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2019 | 2020 | 2022 | 2023 | 2024 |
|---|---|---|---|---|---|
| Revenue | 108,867 | 90,852 | 113,702 | 94,910 | 91,990 |
| Gross profit | Not reported | Not reported | 55,787 | 43,580 | 55,680 |
| Operating profit | +29,410 | +11,880 | +19,831 | +13,441 | +23,231 |
| Result for the year | +23,609 | +9,568 | +16,008 | +12,079 | +24,868 |
| Equity | 199,044 | 208,612 | 224,620 | 236,699 | 261,567 |
| Total assets | 217,465 | 232,254 | 277,795 | 296,380 | 310,425 |
| Employees (average) | 59 | 48 | 41 | 38 | 40 |
| Credit metrics (Dandex calculations) | |||||
| Revenue growth (omsætningsvækst) | -20.3% | -16.6% | Not reportednote 1 | Not reportednote 1 | -3.1% |
| EBIT margin (overskudsgrad) | 27% | 13.1% | 17.4% | 14.2% | 25.3% |
| EBITDA | 29,767 | 12,274 | 20,032 | 13,453 | 23,284 |
| EBITDA margin (EBITDA-margin) | 27.3% | 13.5% | 17.6% | 14.2% | 25.3% |
| Employee growth (vækst i antal ansatte) | -7.8% | -18.6% | Not reportednote 1 | Not reportednote 1 | 5.3% |
| 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) | 28 | 0 | 188note 2 | 0note 2 | 0note 2 |
| 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. Not every period is a full year: 2022 covers 15 months (1 Jan 2021 to 31 Mar 2022). Changes against it compare periods of different length.
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.
Annual report 2024
1 Apr 2023 to 31 Mar 2024, published 2 Jul 2024
Annual report 2023
1 Apr 2022 to 31 Mar 2023, published 24 Oct 2023
Annual report 2022
1 Jan 2021 to 31 Mar 2022, published 31 Oct 2022
Annual report 2020
1 Jan 2020 to 31 Dec 2020, published 21 Jun 2021
Annual report 2019
1 Jan 2019 to 31 Dec 2019, published 1 Sep 2020
No changes since Dandex began following this company. For announcements from before then, see Registrations.
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).
The rows marked Pro on this page hold values in the Pro plan. For ALSTOM Transport Danmark Hvidovre A/S, that is:
Have Pro? Sign in to see the values on this page.
Each registered value from the day it took effect, newest first.
Merger (fusion), as the ceasing company (ophørende selskab)
Merger (fusion), as the continuing company (fortsættende selskab)
From CVR, read 14 Nov 2026. Text such as the signing rule and purpose is shown as registered.
From CVR, read 14 Nov 2026. A change is counted each time the registry records a new value, so a corrected address or an audit firm under a new entity counts too.
The newest 50 of 85 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion.
Virksomheden er d. 01.07.2024 opløst ved fusion med CVR-nummer: 17184210 ALSTOM TRANSPORT DANMARK A/S.
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 17184210 ALSTOM TRANSPORT DANMARK A/S (fortsættende) og CVR-nummer: 12378300 ALSTOM Transport Danmark Hvidovre A/S (ophørende), der tillige driver virksomhed under navnene SCANDIA RANDERS A/S, ADTRANZ A/S, ADTRANZ DENMARK A/S, DANSK SIGNAL INDUSTRI A/S, EB SIGNAL A/S, ADTRANZ SIGNAL A/S.
Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 17184210 ALSTOM TRANSPORT DANMARK A/S og CVR-nummer: 12378300 ALSTOM Transport Danmark Hvidovre A/S må antages at være tilstrækkeligt sikrede efter fusionen.
Bestyrelse:
Valgt af medarbejderne i virksomheden:
Fratrådte:
Henning Pedersen, den 09.11.2023.
Direktion:
Fratrådte:
Emmanuel Francois Marie Henry, (adm. dir), den 18.07.2023.
Tiltrådte:
Jörg Nikutta, (adm. dir), den 18.07.2023.
Bestyrelse:
Valgt af medarbejderne i virksomheden:
Fratrådte:
Ole Willi Jensen, den 15.03.2023.
Vedtægter ændret: 05.12.2022
Nyt navn: ALSTOM Transport Danmark Hvidovre A/S
Slettet binavn: BOMBARDIER TRANSPORTATION (SIGNAL) DENMARK A/S
Direktion:
Fratrådte:
Martin Stephen Rennoldson, (adm. dir), den 29.11.2021.
Tiltrådte:
Emmanuel Francois Marie Henry, (adm. dir), den 29.11.2021.
Vedtægter ændret: 31.07.2021
Bestyrelse:
Fratrådte:
Jens Peter Juul, den 31.07.2021, Karl-Peder Ölander, (formand), den 31.07.2021, Mathieu Godin, den 31.07.2021.
Tiltrådte:
Annika Svanström, den 31.07.2021, Gustaf Sparrman, den 31.07.2021, Robert Francis Whyte, (formand), den 31.07.2021.
Revision:
Fratrådte:
EY Godkendt Revisionspartnerselskab, den 31.07.2021.
Tiltrådte:
CVR-NR. 33771231 PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Strandvejen 44, 2900 Hellerup, den 31.07.2021.
Regnskabsår ændret til: 01.04 - 31.03
Omlægningsperiode: 01.01.2021 - 31.03.2022
Direktion:
Fratrådte:
Peter Sonne, (adm. dir), den 31.12.2020.
Bestyrelse:
Valgt af medarbejderne i virksomheden:
Fratrådte:
Thomas Nygaard Mortensen, den 28.02.2019.
Vedtægter ændret: 21.12.2017
Ny adresse: Stamholmen 193, 2650 Hvidovre
Ny kommune: Hvidovre
Bestyrelse:
Fratrådte:
Leif Thomas Robert Bimer (formand), den 21.06.2017.
Tiltrådte:
Karl-Peder Ölander (formand), den 21.06.2017.
Bestyrelse:
Fratrådte:
Michael Bøgh Mortensen, den 07.06.2016, Klas Axel Peter Wahlberg (formand), den 07.06.2016, Leif Thomas Robert Bimer, den 07.06.2016.
Tiltrådte:
Jens Peter Juul, den 07.06.2016, Leif Thomas Robert Bimer (formand), den 07.06.2016.
Ny adresse: Toldbodgade 39, 8930 Randers NØ
Ny kommune: Randers
Bestyrelse:
Valgt af medarbejderne i virksomheden:
Fratrådte:
Jan Krat Nielsen, den 01.09.2015.
Tiltrådte:
Thomas Nygaard Mortensen, den 01.09.2015.
Bestyrelse:
Udtrådt af bestyrelsen:
Bror Erik Mattias Westerlund, den 27.05.2014.
Indtrådt i bestyrelsen:
Head of Contracts & Legal Affairs, RCS Region North Hedvig Carolina Lönn, den 27.05.2014.
Valgt af medarbejderne i selskabet:
Indtrådt i bestyrelsen:
Logistik Manager Jan Krat Nielsen, den 07.06.2013, Henning Pedersen, den 07.06.2013.
Bestyrelse:
Udtrådt af bestyrelsen:
Annika Linnea Svanström, den 24.05.2013.
Indtrådt i bestyrelsen:
Michael Bøgh Mortensen, den 24.05.2013.
Valgt af medarbejderne i selskabet:
Udtrådt af bestyrelsen:
Jan Krat Nielsen, den 24.05.2013, Henning Pedersen, den 24.05.2013.
Direktion:
Udtrådt af direktionen:
Thomas Bolding Rasmussen, den 01.04.2013.
Indtrådt i direktionen:
Banekontrakchef Peter Sonne (adm. dir), den 01.04.2013.
Bestyrelse:
Udtrådt af bestyrelsen:
Peter John Olov Cedervall, den 15.02.2012.
Indtrådt i bestyrelsen:
Leif Thomas Robert Bimer, den 15.02.2012.
Bestyrelse:
Udtrådt af bestyrelsen:
Michael Fohrer, den 02.06.2011.
Indtrådt i bestyrelsen:
Mats Onner, den 02.06.2011.
Valgt af medarbejderne i selskabet:
Udtrådt af bestyrelsen:
Per Richardt Lykkemark, den 28.02.2011.
Indtrådt i bestyrelsen:
Lagereksp Jan Krat Nielsen, den 28.02.2011.
Bestyrelse:
Udtrådt af bestyrelsen:
David William Penhorwood, den 30.06.2010.
Indtrådt i bestyrelsen:
Bror Erik Mattias Westerlund, den 30.06.2010.
Bestyrelse:
Udtrådt af bestyrelsen:
Per Henrik Allmér, den 31.03.2010.
Indtrådt i bestyrelsen:
Peter John Olov Cedervall, den 31.03.2010.
Valgt af medarbejderne i selskabet:
Udtrådt af bestyrelsen:
Finn Pedersen, den 31.03.2010.
Indtrådt i bestyrelsen:
Per Richardt Lykkemark, den 31.03.2010.
Bestyrelse:
Udtrådt af bestyrelsen:
Robert Alan Comber, den 31.03.2009.
Indtrådt i bestyrelsen:
Michael Fohrer, den 31.03.2009, Annika Linnea Svanström, den 31.03.2009.
Valgt af medarbejderne i selskabet:
Udtrådt af bestyrelsen:
Mogens Jensen, den 05.03.2009.
Indtrådt i bestyrelsen:
Henning Pedersen, den 05.03.2009.
Bestyrelse:
Udtrådt af bestyrelsen:
Sten Roger Sanden, den 30.06.2008.
Indtrådt i bestyrelsen:
Robert Alan Comber, den 30.06.2008.
Bestyrelse:
Udtrådt af bestyrelsen:
Laurent Rene Octave Troger, den 02.04.2008.
Indtrådt i bestyrelsen:
Direktør Klas Axel Peter Wahlberg (formand), den 02.04.2008.
Som led i ændringen af postnr. i en række kommuner er selskabets hjemstedsadresse blevet ændret.
Direktion:
Udtrådt af direktionen:
Per Henrik Allmér, den 21.01.2008.
Indtrådt i direktionen:
Thomas Bolding Rasmussen (adm. dir), den 21.01.2008.
Direktion:
Udtrådt af direktionen:
Steffen Overgaard Dohn, den 31.07.2007.
Indtrådt i direktionen:
Per Henrik Allmér (adm. dir), den 01.08.2007.
Valgt af medarbejderne i selskabet:
Udtrådt af bestyrelsen:
Ejner Vibæk Larsen, den 01.01.2007.
Indtrådt i bestyrelsen:
Snedker Finn Pedersen, den 01.01.2007.
Bestyrelsessuppleanter:
Fratrådt som suppleant:
Finn Pedersen, den 01.01.2007, den 01.01.2007, for Ejner Vibæk Larsen.
Valgt af medarbejderne i selskabet:
Udtrådt af bestyrelsen:
Bent Nielsen, den 01.01.2007.
Indtrådt i bestyrelsen:
Mogens Jensen, den 01.01.2007.
Bestyrelsessuppleanter:
Fratrådt som suppleant:
Mogens Jensen, den 01.01.2007, den 01.01.2007, for Bent Nielsen.
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
Direktion:
Udtrådt af direktionen:
Per Nørret, den 31.08.2006.
Indtrådt i direktionen:
Steffen Overgaard Dohn (adm. dir), den 01.09.2006.
Valgt af medarbejderne i selskabet:
Bestyrelsessuppleanter:
Fratrådt som suppleant:
Gorm Vestergaard, den 01.10.2005, for Bent Nielsen.
Tiltrådt som suppleant:
Mogens Jensen, den 01.10.2005, for Bent Nielsen.
Bestyrelse:
Udtrådt af bestyrelsen:
Jan Christer Lundgren, den 07.03.2005, Per Nørret, den 07.03.2005.
Indtrådt i bestyrelsen:
Laurent Rene Octave Troger (formand), den 07.03.2005, Kristian Bechsøfft Mikkelsen, den 07.03.2005, Sten Roger Sanden, den 07.03.2005.
Valgt af medarbejderne i selskabet:
Udtrådt af bestyrelsen:
Hans Jørgen Hitz, den 31.12.2004.
Indtrådt i bestyrelsen:
Afdelingsleder Ejner Vibæk Larsen, den 01.01.2005. (Suppleant: Snedker Finn Pedersen, den 01.01.2005).
Bestyrelsessuppleanter:
Fratrådt som suppleant:
Finn Pedersenden 01.01.2005, for Hans Jørgen Hitz.
Bestyrelse:
Udtrådt af bestyrelsen:
Staffan Håkanson, den 20.09.2004, Ivo H Vandeweyer, den 20.09.2004.
Indtrådt i bestyrelsen:
Jan Christer Lundgren (formand), den 20.09.2004.
Valgt af medarbejderne i selskabet:
Bestyrelsessuppleanter:
Fratrådt som suppleant:
Gorm Vestergaard for Hans Jørgen Hitz, Finn Pedersen for Bent Nielsen.
Tiltrådt som suppleant:
Finn Pedersen for Hans Jørgen Hitz, Gorm Vestergaard for Bent Nielsen.
5 registered in CVR.
P-number 1016168188Kay Fiskers Plads 9, 2300 København S
P-number 1000377422Toldbodgade 39, 8930 Randers NØ
P-number 1002162296Stamholmen 193, 2650 Hvidovre
P-number 1005188336Stamholmen 193, 2650 Hvidovre
P-number 1005188348Strandvænget 22, 2100 København Ø