OMRON ELECTRONICS A/S (CVR 13438048) Company Profile

Ownership

Omron Europe B.V
100% of capital and votessince 23 Jan 1990

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

People

Current (3)

Samuel William TilleyExecutive board since 7 Feb 2024, Board of directors since 7 Feb 2024
Preben Eggers OlsenBoard of directors since 30 Mar 2001
Yvonne WestermanBoard of directors since 17 Sep 2026

Founders (4)

A/S PSE NR. 1285Founded 1 Sep 1989
ApS HVKMD 5 NR. 555Founded 1 Sep 1989
ApS KBIL 9 NR. 1008Founded 1 Sep 1989
MEDIMEX ApSFounded 1 Sep 1989

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

Former (16)

Per Emil Hasselbalch StakemannExecutive board 1 Sep 1989 to 3 Aug 1990, Board of directors 1 Sep 1989 to 30 Mar 1990
Ralf ThomsenExecutive board 1 Sep 1989 to 1 Apr 2013, Board of directors 1 Sep 1989 to 1 Apr 2013
Ole Harboesgaard JensenExecutive board 1 Apr 2013 to 24 Dec 2015, Board of directors 1 Apr 2013 to 24 Dec 2015
Thomas Mario MathiasExecutive board 24 Dec 2015 to 31 Mar 2017
Per PilegaardExecutive board 31 Aug 2019 to 7 Feb 2024, Board of directors 1 Sep 2016 to 7 Feb 2024
Vincent Spencer KingExecutive board 1 Apr 2017 to 30 Aug 2019, Board of directors 1 Apr 2017 to 17 Sep 2026
Flemming HeegaardBoard of directors 1 Sep 1989 to 10 Aug 2001
Ulf Svejgaard PoulsenBoard of directors 1 Sep 1989 to 30 Mar 1990
Susanne Saul StakemannBoard of directors 1 Sep 1989 to 30 Mar 1990
Peter HartmannBoard of directors 10 Aug 2001 to 31 Aug 2016
Tsutomu NaritaBoard of directors 1 Sep 1989 to 1 Oct 1997
David SandersBoard of directors 1 Sep 1989 to 25 Aug 1993
Pertti NurminenBoard of directors 1 Sep 1989 to 24 Jul 1998
Fumio TateishiBoard of directors 1 Oct 1997 to 30 Mar 2001
Thomas Mario MathiasBoard of directors 24 Dec 2015 to 31 Mar 2017
Erik Tronborg AndersenAuditor 1 Sep 1989 to 30 Mar 1990

Network

Roles Over Time

Preben Eggers Olsen: Board of directors, 30 Mar 2001 to today.
Samuel William Tilley: Executive board, 7 Feb 2024 to today; Board of directors, 7 Feb 2024 to today.
Yvonne Westerman: Board of directors, 17 Sep 2026 to today.

30 Mar 2001 to 2 Nov 2026.

Former (16)

Vincent Spencer King: Executive board, 1 Apr 2017 to 30 Aug 2019; Board of directors, 1 Apr 2017 to 17 Sep 2026.
Per Pilegaard: Board of directors, 1 Sep 2016 to 7 Feb 2024; Executive board, 31 Aug 2019 to 7 Feb 2024.
Thomas Mario Mathias: Executive board, 24 Dec 2015 to 31 Mar 2017.
Thomas Mario Mathias: Board of directors, 24 Dec 2015 to 31 Mar 2017.
Peter Hartmann: Board of directors, 10 Aug 2001 to 31 Aug 2016.
Ole Harboesgaard Jensen: Executive board, 1 Apr 2013 to 24 Dec 2015; Board of directors, 1 Apr 2013 to 24 Dec 2015.
Ralf Thomsen: Executive board, 1 Sep 1989 to 1 Apr 2013; Board of directors, 1 Sep 1989 to 1 Apr 2013.
Flemming Heegaard: Board of directors, 1 Sep 1989 to 10 Aug 2001.
Fumio Tateishi: Board of directors, 1 Oct 1997 to 30 Mar 2001.
Pertti Nurminen: Board of directors, 1 Sep 1989 to 24 Jul 1998.
Tsutomu Narita: Board of directors, 1 Sep 1989 to 1 Oct 1997.
David Sanders: Board of directors, 1 Sep 1989 to 25 Aug 1993.
Per Emil Hasselbalch Stakemann: Executive board, 1 Sep 1989 to 3 Aug 1990; Board of directors, 1 Sep 1989 to 30 Mar 1990.
Ulf Svejgaard Poulsen: Board of directors, 1 Sep 1989 to 30 Mar 1990.
Susanne Saul Stakemann: Board of directors, 1 Sep 1989 to 30 Mar 1990.
Erik Tronborg Andersen: Auditor, 1 Sep 1989 to 30 Mar 1990.

1 Sep 1989 to 2 Nov 2026.

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

Network

Financials

Annual report figures by year, DKK thousands
Metric	2022	2023	2024	2025	2026
Gross profit	33,204	37,133	36,774	26,711	22,576
Operating profit	+6,244	+8,489	+5,963	Not reported	Not reported
Result for the year	+4,574	+6,327	+4,514	+1,089	+2,897
Equity	15,362	17,039	15,093	16,182	18,558
Total assets	42,724	47,501	29,348	34,740	34,921
Employees (average)	36	33	33	26	22
Credit metrics (Dandex calculations)
Gross profit growth (vækst i bruttofortjeneste)	7.4%	11.8%	-1%	-27.4%	-15.5%
EBITDA	6,324	8,705	6,250	1,633^{note 1}	4,112^{note 1}
EBITDA / gross profit (EBITDA i procent af bruttofortjenesten)	19.1%	23.4%	17%	6.1%^{note 1}	18.2%^{note 1}
Employee growth (vækst i antal ansatte)	2.9%	-8.3%	0%	-21.2%	-15.4%
Net interest-bearing debt (NIBD, nettorentebærende gæld)	-10,542^{note 2}	-13,175^{note 2}	-2,975^{note 2}	-8,393^{note 2}	-12,638^{note 2}
Gearing, NIBD / EBITDA	Net cash^{note 2}	Net cash^{note 2}	Net cash^{note 2}	Net cash^{note 3}	Net cash^{note 3}
ROIC (afkast af investeret kapital)	155.7%^{note 2}	149.1%^{note 2}	57%^{note 2}	10.1%^{note 4}	42.2%^{note 4}
Capex (investeringer i anlægsaktiver)	626^{note 5}	627^{note 5}	88^{note 5}	437^{note 6}	330^{note 6}
NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender)	9,665^{note 2}	8,869^{note 2}	4,946^{note 2}	4,775^{note 2}	-452^{note 2}

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 and gearing a multiple. Definitions. Revenue-based rows are empty: the company reports gross profit only (bruttofortjeneste), which class B filers may. No cash flow statement filed (class A and B are exempt).

1 Dandex estimate: EBIT rebuilt from profit before tax and financial items
2 no interest-bearing debt reported
3 Dandex estimate: no interest-bearing debt reported; EBIT rebuilt from profit before tax and financial items
4 Dandex estimate: EBIT rebuilt from profit before tax and financial items; no interest-bearing debt reported
5 Dandex estimate: capex from the balance sheet change plus D&A
6 additions per the fixed asset notes

Annual Reports

Annual report 2026
1 Apr 2025 to 31 Mar 2026, published 12 Oct 2026
XHTML
Annual report 2025
1 Apr 2024 to 31 Mar 2025, published 15 Oct 2025
XHTML
Annual report 2024
1 Apr 2023 to 31 Mar 2024, published 30 Sep 2024
PDF
Annual report 2023
1 Apr 2022 to 31 Mar 2023, published 21 Sep 2023
PDF
Annual report 2022
1 Apr 2021 to 31 Mar 2022, published 16 Sep 2022
PDF

Financials

Changes

All changes

19 Oct 2026
OMRON ELECTRONICS A/S has new leadership, a good time to reach out.
Signal, a Dandex estimate. Lapses 26 Dec 2026.
19 Oct 2026
OMRON ELECTRONICS A/S has changed ownership. A new strategy and new needs can be expected.
Signal, a Dandex estimate. Lapses 28 Jan 2027.
30 Sep 2026
Ownership change
OMRON ELECTRONICS A/S (CVR 13438048) har foretaget ejerskifte pr. 30. september 2026: 1 indtrådt.
30 Sep 2026
A person associated with GG ApS joined the board/management of OMRON ELECTRONICS A/S.
Signal, a Dandex estimate. Lapses 28 Jan 2027.
17 Sep 2026
Director change
OMRON ELECTRONICS A/S (CVR 13438048) har foretaget direktørskifte pr. 17. september 2026: 1 indtrådt.
7 Feb 2024
Director change
OMRON ELECTRONICS A/S (CVR 13438048) har foretaget direktørskifte pr. 7. februar 2024: 1 indtrådt.
31 Aug 2019
Director change
OMRON ELECTRONICS A/S (CVR 13438048) har foretaget direktørskifte pr. 31. august 2019: 1 indtrådt.
1 Apr 2017
Director change
OMRON ELECTRONICS A/S (CVR 13438048) har foretaget direktørskifte pr. 1. april 2017: 1 indtrådt.
24 Dec 2015
Director change
OMRON ELECTRONICS A/S (CVR 13438048) har foretaget direktørskifte pr. 24. december 2015: 2 indtrådt.
1 Apr 2013
Director change
OMRON ELECTRONICS A/S (CVR 13438048) har foretaget direktørskifte pr. 1. april 2013: 1 indtrådt.
10 Aug 2001
Director change
OMRON ELECTRONICS A/S (CVR 13438048) har foretaget direktørskifte pr. 10. august 2001: 1 indtrådt.
30 Mar 2001
Director change
OMRON ELECTRONICS A/S (CVR 13438048) har foretaget direktørskifte pr. 30. marts 2001: 1 indtrådt.
1 Oct 1997
Director change
OMRON ELECTRONICS A/S (CVR 13438048) har foretaget direktørskifte pr. 1. oktober 1997: 1 indtrådt.

Changes

Registration

Address: Theilgaards Torv 3
4600 Køge
Køge Municipality
CVR record last changed: 30 Sep 2026
Data read: 2 Nov 2026

Production Units

3 registered in CVR.

OMRON ELECTRONICS A/S
P-number 1002938329Theilgaards Torv 3, 4600 Køge
OMRON ELECTRONICS A/S AFD VEST
P-number 1002938330Krøyer Kielbergs Vej 3, 8660 Skanderborg
Omron Eletronics A/S Afd Vest
P-number 1007714617Bautavej 1, 8210 Aarhus V

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

Ownership

People

Network

Financials

Changes

Registration

Dandex in Your Own Tools

Ownership

People

Financials

Who Is Behind It

Ownership

People

Current (3)

Founders (4)

Network

Roles Over Time

Network

Financials

Annual Reports

Financials

Changes

Changes

Registration

Production Units

Dandex in Your Own Tools

Who Is Behind It

Current (3)

Founders (4)

Network

Its people and their other companies

Network

Roles Over Time

Financials

Annual Reports

Changes

Production Units

Network

Its people and their other companies