CVR 19883876Public limited company (A/S)Fremstilling af andet elektrisk udstyr (279000)GråstenFounded 7 Mar 1997
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 DANFOSS POWER ELECTRONICS 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
987
CVR, Aug 2026
+39 (+4.1%) over 12 months
Revenue
3B
DKK, annual report 2025
-5.7% on 2024
Result
+179.2M
DKK, annual report 2025
Equity
607.4M
DKK, annual report 2025
DANFOSS A/SCVR 20165715, 100% of capital and votes, since 17 Sep 1998
Operating company
Dandex estimate: 987 employees registered in 2026Morten Buhl Sørensensince 13 Mar 2015
Ina Gjerløv Hyldgaard Christensensince 30 Jun 2025
CVR 20165715100% of capital and votessince 17 Sep 1998
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
Ultimate controller
CVR 41815612Commercial foundation (erhvervsdrivende fond)
Holds 33.3% to under 50% of capital and 66.7% to under 90% of votes in DANFOSS A/S, since 11 May 2015
Holding company
CVR 20165715Public limited company (A/S)
Holds 100% of capital and votes in DANFOSS POWER ELECTRONICS A/S, since 17 Sep 1998
This company
DANFOSS POWER ELECTRONICS A/S
CVR 19883876
Decided by Dandex with fixed rules from CVR and the filed annual reports, and for the auditor's report a calibrated decision model reading the auditor's text, not registered by the company. Each label links to its definition.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
20 Apr 2009 to 12 Nov 2026.
7 Mar 1997 to 12 Nov 2026. Showing 25 of 26. The list above has every one.
Aug 2026, monthly: 987 employees, 951 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 | 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 |
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| Employees | 557 | 803 | 763 | 767 | 789 | 842 | 901 | 967 | 982 | 1,100 | 1,164 | 1,058 | 894 | No count | No count | No count | No count | 1,241 | 1,176 | 1,220 | 1,132 | 1,144 | 1,141 | 1,135 | 1,212 | 1,122 | 1,111 | 1,104 | 1,100 | 1,099 | 1,094 | 1,098 | 1,099 | 1,091 | 1,086 | 1,083 | 1,147 | 1,078 | 1,073 | 1,067 | 1,063 | 1,052 | 1,046 | 1,043 | 1,038 | 1,027 | 1,027 | 1,016 | 1,120 | 1,017 | 1,013 | 1,004 | 1,004 | 1,005 | 1,013 | 1,023 | 1,017 | 1,019 | 1,030 | 1,028 | 1,143 | 1,050 | 1,054 | 1,058 | 1,060 | 1,060 | 1,075 | 1,072 | 1,076 | 1,073 | 1,077 | 1,078 | 1,142 | 1,066 | 1,063 | 1,058 | 1,057 | 1,052 | 1,051 | 1,052 | 1,045 | 1,040 | 1,025 | 1,030 | 1,107 | 1,019 | 1,012 | 1,010 | 1,017 | 1,009 | 1,013 | 1,001 | 998 | 988 | 985 | 975 | 1,077 | 985 | 990 | 992 | 990 | 985 | 972 | 979 | 991 | 997 | 1,003 | 1,003 | 1,120 | 1,007 | 1,012 | 1,019 | 1,014 | 1,041 | 1,036 | 1,028 | 1,037 | 1,048 | 1,040 | 1,039 | 1,154 | 1,040 | 1,044 | 1,039 | 1,045 | 1,052 | 1,042 | 1,036 | 1,038 | 1,038 | 1,017 | 1,012 | 1,112 | 1,018 | 1,000 | 988 | 985 | 979 | 984 | 976 | 970 | 990 | 958 | 954 | 1,079 | 951 | 952 | 945 | 948 | 960 | 966 | 953 | 954 | 957 | 959 | 963 | 1,061 | 977 | 976 | 977 | 987 |
| FTE | 533 | 770 | 750 | 740 | 785 | 823 | 894 | 973 | 1,020 | 1,076 | 1,185 | 1,275 | 1,087 | 1,199 | 1,269 | 1,361 | 1,363 | 1,446 | 1,365 | 1,308 | 1,156 | 1,124 | 1,124 | 1,120 | 1,171 | 1,104 | 1,096 | 1,081 | 1,083 | 1,083 | 1,079 | 1,082 | 1,076 | 1,071 | 1,068 | 1,063 | 1,107 | 1,063 | 1,052 | 1,046 | 1,040 | 1,031 | 1,031 | 1,027 | 1,013 | 1,011 | 1,010 | 993 | 1,043 | 996 | 990 | 973 | 979 | 977 | 986 | 1,000 | 977 | 991 | 1,005 | 999 | 1,055 | 1,024 | 1,025 | 1,009 | 1,018 | 1,030 | 1,040 | 1,046 | 1,032 | 1,041 | 1,046 | 1,044 | 1,065 | 1,036 | 1,033 | 1,018 | 1,021 | 1,022 | 964 | 1,028 | 1,032 | 997 | 1,003 | 1,001 | 1,060 | 1,062 | 996 | 954 | 980 | 967 | 951 | 987 | 998 | 989 | 983 | 951 | 1,059 | 1,004 | 963 | 961 | 954 | 946 | 958 | 941 | 957 | 983 | 982 | 976 | 1,049 | 990 | 995 | 985 | 977 | 1,004 | 1,014 | 1,005 | 1,015 | 1,023 | 1,036 | 1,015 | 1,115 | 1,026 | 1,023 | 1,016 | 1,005 | 1,024 | 1,012 | 1,009 | 1,016 | 998 | 988 | 1,000 | 1,030 | 972 | 975 | 944 | 944 | 945 | 932 | 935 | 940 | 930 | 933 | 933 | 987 | 937 | 941 | 909 | 920 | 926 | 920 | 947 | 945 | 924 | 948 | 935 | 1,013 | 987 | 956 | 932 | 951 |
| 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 | 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 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).
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Revenue | 3,184,498 | 3,722,103 | 3,462,445 | 3,145,419 | 2,966,680 |
| Gross profit | 416,407 | 582,922 | 703,444 | 691,272 | 554,029 |
| Operating profit | +147,819 | +241,446 | +363,502 | +360,402 | +251,468 |
| Result for the year | +345,677 | +3,328,511 | +325,632 | +297,579 | +179,155 |
| Equity | 589,674 | 3,546,080 | 753,912 | 725,859 | 607,435 |
| Total assets | 1,815,862 | 4,476,414 | 1,573,725 | 1,466,269 | 1,418,075 |
| Employees (average) | 978 | 1,012 | 1,037 | 966 | 931 |
| Credit metrics (Dandex calculations) | |||||
| Revenue growth (omsætningsvækst) | 8.2% | 16.9% | -7% | -9.2% | -5.7% |
| EBIT margin (overskudsgrad) | 4.6% | 6.5% | 10.5% | 11.5% | 8.5% |
| 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) | -4.1% | 3.5% | 2.5% | -6.9% | -3.6% |
| 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) | 80,562note 1 | 88,640note 1 | 97,344note 1 | 99,543note 1 | Not reportednote 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.
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 2025
1 Jan 2025 to 31 Dec 2025, published 4 Jun 2026
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 28 May 2025
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 31 May 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 2 Jun 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 31 May 2022
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 DANFOSS POWER ELECTRONICS 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 continuing company (fortsættende selskab)
Merger (fusion), as the continuing company (fortsættende selskab)
From CVR, read 12 Nov 2026. Text such as the signing rule and purpose is shown as registered.
35 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Direktion:
Fratrådte:
Jens Gaarde Gad, den 31.03.2025.
Bestyrelse:
Valgt af medarbejderne i virksomheden:
Suppleanter for valgt af medarbejderne i virksomheden:
Fratrådte:
Roy Bo Ulrich Hansen, den 30.05.2022, Helle Matthies Øland, den 30.05.2022.
Tiltrådte:
Robin Kellgren-Asmussen, den 30.05.2022, Kristian Anders Fjeldgaard Revall Thorsen, den 30.05.2022.
Bestyrelse:
Fratrådte:
Niels Bjørn Christiansen, den 30.06.2017.
Tiltrådte:
Anders Stahlschmidt, den 30.06.2017.
Vedtægter ændret: 30.11.2016
Direktion:
Tiltrådte:
Jens Gaarde Gad, den 30.11.2016.
Selskabet tegnes af den samlede bestyrelse samt bestyrelsens formand i forening med 1 medlem af bestyrelsen eller direktionen, eller af 1 medlem af direktionen i forening med 1 medlem af bestyrelsen..
CVR-nummer
19883876.
NAVN:
DANFOSS POWER ELECTRONICS A/S.
Adresse: Ulsnæs 1, 6300 Gråsten.
Kommune: Sønderborg.
Direktion:
Fratrådte:
Ole Møller-Jensen (adm. dir), den 13.03.2015.
Tiltrådte:
Morten Buhl Sørensen (adm. dir), den 13.03.2015.
Valgt af medarbejderne i selskabet:
Suppleanter for valgt af medarbejderne i selskabet:
Fratrådt som suppleant:
Helle Matthies Øland for Malene Rudebeck Christensen, Roy Bo Ulrich Hansen for Norbert Hanigovszki
Tiltrådt som suppleant:
1. suppleant: Helle Matthies Øland, 2. suppleant: Roy Bo Ulrich Hansen
Valgt af medarbejderne i selskabet:
Udtrådt af bestyrelsen:
Hans Jørgen Skjoldgaard, den 28.05.2014, Freddy Ronald Vallentin, den 28.05.2014.
Indtrådt i bestyrelsen:
Malene Rudebeck Christensen, den 28.05.2014. (Suppleant: Helle Matthies Øland, den 28.05.2014), Norbert Hanigovszki, den 28.05.2014. (Suppleant: Roy Bo Ulrich Hansen, den 28.05.2014).
Suppleanter for valgt af medarbejderne i selskabet:
Fratrådt som suppleant:
Preben Storm, den 28.05.2014, for Hans Jørgen Skjoldgaard, Povl Kuldborg Frederiksen, den 28.05.2014, for Freddy Ronald Vallentin
Revision:
Udtrådt af revisionen:
KPMG STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 28.05.2014.
Indtrådt i revisionen:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Jens Chr.Skous Vej 1, 8000 Aarhus C, den 28.05.2014.
Bestyrelse:
Udtrådt af bestyrelsen:
Per Egebæk Have, den 05.08.2013.
Indtrådt i bestyrelsen:
Jesper Vaagelund Christensen, den 05.08.2013.
Direktion:
Udtrådt af direktionen:
Troels Hammelev Petersen, den 01.03.2013.
Indtrådt i direktionen:
Ole Møller-Jensen (adm. dir), den 01.03.2013.
Vedtægter ændret:
21.01.2013.
Nyt binavn: DANFOSS CUSTOMISED POWER ELECTRONICS A/S.
Slettet binavn: DANFOSS CUSTOMIZED POWER ELECTRONICS A/S.
Bestyrelse:
Udtrådt af bestyrelsen:
Selskabet er fusioneret med CVR-NR. 26843626 DANFOSS GLOBAL SALES A/S, der samtidig er opløst.
Erhvervsstyrelsen har modtaget fusionsplan
for den påtænkte fusion mellem
CVR-NR. 26843626 DANFOSS GLOBAL SALES A/S (ophørende).
CVR-NR. 19883876 DANFOSS POWER ELECTRONICS A/S (fortsættende), der tillige driver virksomhed under navnene DANFOSS CUSTOMIZED POWER ELECTRONICS A/S, DANFOSS VLT DRIVES A/S, POWERLYNX A/S, DANFOSS SOLAR INVERTERS A/S, DANFOSS DRIVES A/S.
Der er endvidere modtaget erklæring fra
vurderingsmændene om, at kreditorerne i
Vedtægter ændret:
21.05.2012.
Nyt navn:
DANFOSS POWER ELECTRONICS A/S.
Binavne:
DANFOSS CUSTOMIZED POWER ELECTRONICS A/S, DANFOSS VLT DRIVES A/S, POWERLYNX A/S, DANFOSS SOLAR INVERTERS A/S.
Nyt binavn: DANFOSS DRIVES A/S.
Slettet binavn: DANFOSS POWER ELECTRONICS A/S.
Vedtægter ændret:
03.08.2010.
Nye binavne:
POWERLYNX A/S (DANFOSS DRIVES A/S), DANFOSS SOLAR INVERTERS A/S (DANFOSS DRIVES A/S).
Selskabet er fusioneret med CVR-NR. 33047339 DANFOSS SI AF 25. JUNI 2010 A/S, der samtidig er opløst.
Erhvervs- og Selskabsstyrelsen har modtaget
fusionsplan for fusion mellem
CVR-NR. 19883876 DANFOSS DRIVES A/S (fortsættende). der tillige driver virksomhed under navnene DANFOSS CUSTOMIZED POWER ELECTRONICS A/S (DANFOSS DRIVES A/S), DANFOSS POWER ELECTRONICS A/S (DANFOSS DRIVES A/S), DANFOSS VLT DRIVES A/S (DANFOSS DRIVES A/S).
CVR-NR. 33047339 DANFOSS SI AF 25. JUNI 2010 A/S (ophørende). der tillige driver virksomhed under navnet POWERLYNX A/S (DANFOSS SI AF 25. JUNI 2010 A/S).
Endvidere er modtaget erklæring fra
vurderingsmændene om kreditorernes stilling.
Valgt af medarbejderne i selskabet:
Udtrådt af bestyrelsen:
Hans Seekjær, den 05.05.2010.
Indtrådt i bestyrelsen:
Arbejdsleder Hans Jørgen Skjoldgaard, den 05.05.2010. (Suppleant: Tillidsrepræsentant Preben Storm, den 05.05.2010).
Bestyrelsessuppleanter:
Fratrådt som suppleant:
Preben Stormden 05.05.2010, for Hans Seekjær, Anna Kirstine Stollig, den 05.05.2010, for Freddy Ronald Vallentin.
Tiltrådt som suppleant:
Tekniker Povl Kuldborg Frederiksen, den 05.05.2010, for Freddy Ronald Vallentin.
Vedtægter ændret:
21.04.2010.
Nye binavne:
DANFOSS CUSTOMIZED POWER ELECTRONICS A/S (DANFOSS DRIVES A/S), DANFOSS POWER ELECTRONICS A/S (DANFOSS DRIVES A/S), DANFOSS VLT DRIVES A/S (DANFOSS DRIVES A/S).
Bestyrelse:
Udtrådt af bestyrelsen:
Frederik Lotz, den 27.01.2010.
Indtrådt i bestyrelsen:
Direktør Nis Storgaard, den 27.01.2010.
Bestyrelse:
Tiltrådt som formand:
Kim Fausing, den 20.04.2009.
Udtrådt af bestyrelsen:
Jørgen Mads Clausen, den 20.04.2009.
Direktion:
Udtrådt af direktionen:
Sven Ruder, den 01.01.2009.
Indtrådt i direktionen:
Direktør Troels Hammelev Petersen (adm. dir), den 01.01.2009.
Bestyrelse:
Udtrådt af bestyrelsen:
Hans Kirk, den 11.04.2008.
Indtrådt i bestyrelsen:
Executive Vice President & COO Kim Fausing, den 11.04.2008.
Revision:
Udtrådt af revisionen:
KPMG C. Jespersen Statsautoriserede revisorer, den 11.04.2008.
Indtrådt i revisionen:
KPMG STATSAUTORISERET REVISIONSPARTNERSELSKAB, Sundsmarkvej 12, 6400 Sønderborg, den 11.04.2008.
Bestyrelse:
Udtrådt af bestyrelsen:
Ole Steen Andersen, den 12.04.2007.
Indtrådt i bestyrelsen:
Økonomi- og finansdirektør Frederik Lotz, den 12.04.2007.
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
Valgt af medarbejderne i selskabet:
Bestyrelsessuppleanter:
Fratrådt som suppleant:
Mona Jane Bock, den 03.04.2006, for Freddy Ronald Vallentin.
Tiltrådt som suppleant:
Kontorassistent Anna Kirstine Stollig, den 03.04.2006, for Freddy Ronald Vallentin.
Bestyrelse:
Udtrådt af bestyrelsen:
Sven Ruder, den 14.04.2005.
Indtrådt i bestyrelsen:
Koncerndirektør Niels Bjørn Christiansen, den 14.05.2005.
Direktion:
Udtrådt af direktionen:
Sven Ruder.
Indtrådt i direktionen:
Direktør Sven Ruder, (adm. dir), 6310 Broager.
Valgt af medarbejderne i selskabet:
Udtrådt af bestyrelsen:
Brian Andersen, den 12.04.2002, Johnnie Rask Jensen.
Indtrådt i bestyrelsen:
Hans Seekjær, den 12.04.2002. (Suppleant: Tillidsrepræsentant Preben Storm, den 12.04.2002), Tillidsrepræsentant Freddy R Vallentin, 6300 Gråsten, den 12.04.2002. (Suppleant: Elektronikmontageoperatør Mona Bock, den 12.04.2002).
Bestyrelsessuppleanter:
Fratrådt som suppleant:
Hans Seekjær, den 12.04.2002, den 12.04.2002, for Brian Andersen, Solveig Haahr, den 12.04.2002, for Johnnie Rask Jensen.
Bestyrelse:
Udtrådt af bestyrelsen:
Finn Rask Pedersen, den 30.03.2001.
Indtrådt i bestyrelsen:
Direktør Hans Kirk (formand), den 30.03.2001, Direktør Sven Ruder.
Direktion:
Udtrådt af direktionen:
Finn Rask Pedersen, den 01.01.2001.
Indtrådt i direktionen:
Sven Ruder (adm. dir), den 01.01.2001.
Valgt af medarbejderne i selskabet:
Indtrådt i bestyrelsen:
Brian Andersen, den 11.03.1998. (Suppleant: Hans Seekjær, den 11.03.1998), Johnnie Rask Jensen, den 11.03.1998. (Suppleant: Solvej Haahr, den 11.03.1998).
Vedtægter ændret:
18.09.1997.
Regnskabsår ændret til:
01.01 - 31.12.
Første regnskabsår:
01.10.1996 - 31.12.1997.
Stiftelsesdato:
07.03.1997.
Seneste vedtægtsdato:
07.03.1997.
Kapital:
kr. 100.000.000,00.
Indbetalingsmåde:
i værdier kr. 100.000.000,00 til kurs 138,00.
Stifter:
REG.NR. A/S31744 DANFOSS A/S, Nordborgvej 81, 6430 Nordborg, den 07.03.1997.
Bestyrelse:
Direktør, akademiingeniør Jørgen Mads Clausen (formand), den 07.03.1997, Ole Steen Andersen, den 07.03.1997, Peter Hansen-Damm, den 07.03.1997.
Direktion:
Finn Rask Pedersen, den 07.03.1997.
Selskabet tegnes af den samlede bestyrelse og desuden af bestyrelsens formand i forening med enten et medlem af bestyrelsen eller den administrerende direktør, eller den administrerende direktør i forening med et medlem af bestyrelsen.
Revision:
KPMG C.Jespersen, 6400 Sønderborg, den 07.03.1997.
Første regnskabsår:
01.10.1996 - 30.09.1997.
Regnskabsår:
01.10 - 30.09.
21 registered in CVR.
P-number 10061155831, 9999 Ukendt
P-number 1013712626Mølletoft 1, 6300 Gråsten
P-number 1019166356Sundsnæs 25, 6300 Gråsten
P-number 1016556005Nordborgvej 81, 6430 Nordborg
P-number 1019166348Sundsnæs 23, 6300 Gråsten
P-number 1019166313Ulsnæs 40, 6300 Gråsten
P-number 1010490665Mølletoft 1, 6300 Gråsten
P-number 1013772890Vestermarksvej 30, 6200 Aabenraa
P-number 1023060511Amaliegade 3, 1256 København K
P-number 1023060503Jegstrupvej 3, 8361 Hasselager
P-number 1024754304Ulsnæs 34, 6300 Gråsten
P-number 1024456362Bjerndrupvej 51, 6360 Tinglev
P-number 1029752563Hauser Plads 1, 1127 København K
P-number 1019166267Ulsnæs 15, 6300 Gråsten
P-number 1019166291Ulsnæs 24, 6300 Gråsten
P-number 1019166321Egenæs 5, 6300 Gråsten
P-number 1027942675Marsvej 5, 6000 Kolding
P-number 1016401397Jyllandsgade 28, 6400 Sønderborg
P-number 1027642477Hårupvænget 11, 8600 Silkeborg
P-number 1004033718Ulsnæs 1, 6300 Gråsten
P-number 1028955908Kometvej 40, 6230 Rødekro
No other current company drawn.
No other current company drawn.
No other current company drawn.