CTS Denmark Holding A/S (CVR 20076488) company profile

Ownership

CTS Corporation
100% of capital and votessince 31 Oct 2022

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

Former owners (3)

RYAN HOLDING ApS
CVR 2588121466.7% to under 90% of capital and votesnotified 16 May 20174 Jan 2013 to 16 May 2017
Siemens Technology Accelerator GmbH
25% to under 33.3% of capital and votes4 Jan 2013 to 16 May 2017
CTS International B.V.
100% of capital and votes16 May 2017 to 31 Oct 2022

Owned companies

1 Danish company.

CTS Denmark A/S
SubsidiaryCVR 25954971100% of capital and votes

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

Subsidiaries (datterselskaber): Pro: Subsidiaries (datterselskaber) is in the Pro plan, see pricingThe Danish companies it controls, followed down through their own subsidiaries.

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 13 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 a majority holding in one or more Danish companiesControlled by an owner outside CVR, which CVR does not say is a company or a person; it holds 50% or more of 1 Danish company. Dandex estimate, rule v2, computed 13 Nov 2026.
Holding company assets (holdingselskabets aktiver): Pro: Holding company assets (holdingselskabets aktiver) is in the Pro plan, see pricingFor a holding company, the kind of asset that makes up half its balance sheet or more.
Signing authority, structured (tegningsregel, struktureret): One person can bind the companyThe registered signing rule lets one person bind the company. Dandex estimate, rule v2, computed 13 Nov 2026.
EU SME size class (SMV-kategori): Not determinedThe 2025 figures fit more than one class: revenue or the balance sheet total that would decide is not filed. Dandex estimate, rule v2, computed 13 Nov 2026.
Long-run headcount growth (beskæftigelsesudvikling siden 1998): Shrinking fastEmployees -13% a year over 10 years to Aug 2026, from 26.3 to 6.5 on average; the peak was 35 in 2011. Dandex estimate, rule v1, computed 13 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.
Registry and report headcount compared (ansatte i register og regnskab): Pro: Registry and report headcount compared (ansatte i register og regnskab) is in the Pro plan, see pricingThe report's average employees beside the registry's staff over the same year.
Auditor's report (revisorpåtegning): AuditTagged in the report (cmn:TypeOfAuditorAssistance). Dandex estimate, rules and decision model v1, computed 12 Nov 2026, from the annual report for the year ending 31 Dec 2025.
Auditor's report findings (revisorpåtegning): Pro: Auditor's report findings (revisorpåtegning) is in the Pro plan, see pricingThe auditor's findings: conclusion, going concern, emphasis, other matters, breaches.
Revenue model (indtægtsmodel): Pro: Revenue model (indtægtsmodel) is in the Pro plan, see pricingThe kinds of revenue the accounting policies name, and the main one.

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.

People

Current (3)

Pratik Harendra TrivediExecutive board since 13 Sep 2024, Board of directors since 13 Sep 2024
Rex Shaochih ChangBoard of directors since 28 Aug 2025
Sheri Drucker DavisBoard of directors since 28 Aug 2025

Founders (1)

ASX 9667 ApSFounded 1 Apr 1997

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

Former (27)

Steen SchierbeckExecutive board 1 Apr 1997 to 10 Oct 1997
Bjørn Henrik Stenbock AndersenExecutive board 24 May 2000 to 25 Oct 2017, Board of directors 4 Jan 2013 to 16 May 2017
Klaus Blangsted-JensenExecutive board 1 Aug 2016 to 30 Aug 2018
Ole FalholtExecutive board 12 Jun 2003 to 25 Nov 2003
Ole WibomExecutive board 25 May 2009 to 13 Nov 2014
William Michael CahillExecutive board 31 Oct 2019 to 7 Apr 2023, Board of directors 16 May 2017 to 7 Apr 2023
Albert Vidiella OromiExecutive board 9 Nov 2017 to 31 Oct 2019, Board of directors 16 May 2017 to 31 Oct 2019
Scott Louis D'AngeloExecutive board 7 Apr 2023 to 13 Sep 2024, Board of directors 7 Apr 2023 to 4 Apr 2025
Claus Resen SteenstrupBoard of directors 24 Nov 2005 to 30 Dec 2008
Jens Johan StrømBoard of directors 10 Oct 1997 to 24 May 2000
Jesper Alfred MilandBoard of directors 10 Oct 1997 to 24 May 2000
Finn HelmerBoard of directors 20 Aug 2001 to 7 Oct 2005
Bo Holm HansenBoard of directors 20 Aug 2001 to 30 Dec 2008
Mikael KlempelBoard of directors 30 Dec 2008 to 10 Feb 2015
Ralph MeyrowitschBoard of directors 10 Oct 1997 to 24 May 2000
Jens Palludan RysgaardBoard of directors 25 May 2009 to 16 May 2017
Jørgen GranborgBoard of directors 10 Oct 1997 to 24 May 2000
Knud FoldschackBoard of directors 4 Jan 2013 to 16 May 2017
Claus Bo AndersenBoard of directors 10 Oct 1997 to 19 Jul 1998
Marianne Wendel MilandBoard of directors 10 Oct 1997 to 24 May 2000
Karina Cecilie Vestergaard AndersenBoard of directors 30 Mar 1999 to 24 May 2000
Markus Aloys DehlerBoard of directors 24 Jun 2010 to 16 May 2017
Andrew Jeffrey WarrenBoard of directors 16 May 2017 to 13 Sep 2024
Jeffrey Charles GulbransonBoard of directors 16 May 2017 to 27 Aug 2025
Mark Walter CassensBoard of directors 16 May 2017 to 18 Jun 2019
Deanna Rene KunzeBoard of directors 13 Jun 2025 to 15 Aug 2025
Carl Edvard GudbergsenAuditor 1 Apr 1997 to 10 Oct 1997

Network

Roles over time

Pratik Harendra Trivedi: Executive board, 13 Sep 2024 to today; Board of directors, 13 Sep 2024 to today.
Rex Shaochih Chang: Board of directors, 28 Aug 2025 to today.
Sheri Drucker Davis: Board of directors, 28 Aug 2025 to today.

13 Sep 2024 to 13 Nov 2026.

Former (27)

Jeffrey Charles Gulbranson: Board of directors, 16 May 2017 to 27 Aug 2025.
Deanna Rene Kunze: Board of directors, 13 Jun 2025 to 15 Aug 2025.
Scott Louis D'Angelo: Executive board, 7 Apr 2023 to 13 Sep 2024; Board of directors, 7 Apr 2023 to 4 Apr 2025.
Andrew Jeffrey Warren: Board of directors, 16 May 2017 to 13 Sep 2024.
William Michael Cahill: Board of directors, 16 May 2017 to 7 Apr 2023; Executive board, 31 Oct 2019 to 7 Apr 2023.
Albert Vidiella Oromi: Board of directors, 16 May 2017 to 31 Oct 2019; Executive board, 9 Nov 2017 to 31 Oct 2019.
Mark Walter Cassens: Board of directors, 16 May 2017 to 18 Jun 2019.
Klaus Blangsted-Jensen: Executive board, 1 Aug 2016 to 30 Aug 2018.
Bjørn Henrik Stenbock Andersen: Executive board, 24 May 2000 to 25 Oct 2017; Board of directors, 4 Jan 2013 to 16 May 2017.
Jens Palludan Rysgaard: Board of directors, 25 May 2009 to 16 May 2017.
Knud Foldschack: Board of directors, 4 Jan 2013 to 16 May 2017.
Markus Aloys Dehler: Board of directors, 24 Jun 2010 to 16 May 2017.
Mikael Klempel: Board of directors, 30 Dec 2008 to 10 Feb 2015.
Ole Wibom: Executive board, 25 May 2009 to 13 Nov 2014.
Claus Resen Steenstrup: Board of directors, 24 Nov 2005 to 30 Dec 2008.
Bo Holm Hansen: Board of directors, 20 Aug 2001 to 30 Dec 2008.
Finn Helmer: Board of directors, 20 Aug 2001 to 7 Oct 2005.
Ole Falholt: Executive board, 12 Jun 2003 to 25 Nov 2003.
Jens Johan Strøm: Board of directors, 10 Oct 1997 to 24 May 2000.
Jesper Alfred Miland: Board of directors, 10 Oct 1997 to 24 May 2000.
Ralph Meyrowitsch: Board of directors, 10 Oct 1997 to 24 May 2000.
Jørgen Granborg: Board of directors, 10 Oct 1997 to 24 May 2000.
Marianne Wendel Miland: Board of directors, 10 Oct 1997 to 24 May 2000.
Karina Cecilie Vestergaard Andersen: Board of directors, 30 Mar 1999 to 24 May 2000.
Claus Bo Andersen: Board of directors, 10 Oct 1997 to 19 Jul 1998.

10 Oct 1997 to 13 Nov 2026. Showing 25 of 27. The list above has every one.

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: 6 employees, 5 FTE

Show as table

Registry headcount, 1998 to Aug 2026, oldest left to newest right
Period	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
Employees	1	1	1	16	19	15	15	20	24	23	24	22	No count	No count	No count	No count	35	28	31	31	31	31	32	32	33	30	30	28	28	27	26	26	27	26	27	26	26	26	25	25	25	25	25	26	27	26	26	26	28	27	28	31	33	34	34	34	32	32	32	28	28	28	29	29	28	30	28	28	26	27	25	25	25	27	28	27	27	26	27	25	25	26	27	26	25	25	25	25	25	24	25	25	25	26	29	28	29	30	29	29	30	29	30	30	29	29	28	28	28	28	27	26	26	25	24	25	24	24	24	23	22	21	21	19	19	19	18	18	18	18	18	18	9	8	8	7	7	7	8	7	7	7	8	7	7	7	7	7	7	7	7	8	7	7	6	7	5	5	6	6
FTE	1	1	1	8	19	15	15	17	20	22	25	24	24	24	25	27	31	31	30	31	30	30	30	31	31	29	28	27	26	25	25	25	26	25	25	25	24	24	24	24	23	24	24	24	25	25	24	25	26	25	26	28	30	32	33	31	29	31	30	26	27	26	28	28	26	27	26	26	24	25	23	23	23	24	26	25	25	23	25	24	24	25	25	24	24	24	24	24	24	23	24	24	23	24	26	26	26	26	26	25	29	26	28	28	27	27	26	25	26	26	25	24	25	24	23	24	22	23	23	22	22	21	21	19	19	19	18	18	18	18	18	18	7	8	8	7	7	7	8	7	7	7	8	7	7	7	7	7	6	7	7	8	7	7	6	6	5	5	6	5
Series	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 1998 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
Gross profit	29,317	25,185	21,808	-1,400	-497
Operating profit	+12,884	+8,261	+7,465	-6,333	-8,926
Result for the year	-8,528	+54,662	+64,489	-9,583	+33,996
Equity	22,916	202,272	264,192	261,990	288,653
Total assets	34,645	908,618	920,872	911,403	932,854
Employees (average)	27	26	21	10	7
Credit metrics (Dandex calculations)
Gross profit growth (vækst i bruttofortjeneste)	7%	-14.1%	-11.7%	-106.3%	n.m.^{note 1}
EBITDA	13,324	8,727	7,858	-6,333	Not reported^{note 2}
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)	12.5%	-3.7%	-19.2%	-52.4%	-30%
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)	596^{note 3}	187^{note 3}	Not reported^{note 4}	Not reported^{note 4}	Not reported^{note 5}
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. Revenue-based rows are empty: the company reports gross profit only (bruttofortjeneste), which class B filers may.

1 n.m.: the year before is not positive
2 no depreciation line filed
3 additions per the fixed asset notes
4 disposals exceed investment
5 no capex filed

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 21 Jul 2026
PDF XHTML
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 1 Aug 2025
PDF
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 23 Jul 2024
PDF
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 26 Jul 2023
PDF
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 30 Jun 2022
PDF

Financials

Changes

All changes

6 May 2026
Ownership change
CTS Denmark Holding A/S (CVR 20076488) har foretaget ejerskifte pr. 6. maj 2026: 3 indtrådt.
28 Aug 2025
Director change
CTS Denmark Holding A/S (CVR 20076488) har foretaget direktørskifte pr. 28. august 2025: 2 indtrådt.
13 Jun 2025
Director change
CTS Denmark Holding A/S (CVR 20076488) har foretaget direktørskifte pr. 13. juni 2025: 1 indtrådt.
13 Sep 2024
Director change
CTS Denmark Holding A/S (CVR 20076488) har foretaget direktørskifte pr. 13. september 2024: 1 indtrådt.
7 Apr 2023
Director change
CTS Denmark Holding A/S (CVR 20076488) har foretaget direktørskifte pr. 7. april 2023: 1 indtrådt.
31 Oct 2022
Ownership change
CTS Denmark Holding A/S (CVR 20076488) har foretaget ejerskifte pr. 31. oktober 2022: 1 indtrådt.
31 Oct 2019
Director change
CTS Denmark Holding A/S (CVR 20076488) har foretaget direktørskifte pr. 31. oktober 2019: 1 indtrådt.
9 Nov 2017
Director change
CTS Denmark Holding A/S (CVR 20076488) har foretaget direktørskifte pr. 9. november 2017: 1 indtrådt.
16 May 2017
Director change
CTS Denmark Holding A/S (CVR 20076488) har foretaget direktørskifte pr. 16. maj 2017: 3 indtrådt.
1 Aug 2016
Director change
CTS Denmark Holding A/S (CVR 20076488) har foretaget direktørskifte pr. 1. august 2016: 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 CTS Denmark Holding 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, holding company assets, demand cyclicality, registry and report headcount compared, auditor's report findings, revenue model and subsidiaries.
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 et bestyrelsesmedlem.since 11 Apr 2023
Purpose (formål): Selskabets formål er at udøve virksomhed med udvikling, produktion og handel inden for elektronikbranchen samt at drive rådgivende ingeniørvirksomhed.since 4 Jan 2013
Audit opted out (revision fravalgt): Nosince 25 Sep 2001
Articles of association last changed (seneste vedtægtsdato): 1 May 2024
Share classes (kapitalklasser): Nosince 29 Mar 2022
Owners under 5% registered (ejerregistrering under 5 procent): Nosince 19 Aug 2016

Share capital

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

29 Mar 2022DKK 520,477+1
4 Jan 2022DKK 520,476+1
12 Jun 2012DKK 520,475-105,568
24 Jun 2010DKK 626,043+69,560
30 Dec 2008DKK 556,483-160,633
15 Sep 2008DKK 717,116+4,729

Earlier values (11)

14 Feb 2003DKK 712,387+2,287
30 Dec 2002DKK 710,100+6,250
5 Apr 2002DKK 703,850+54,054
31 Dec 2001DKK 649,796+55,201
3 Dec 2001DKK 594,595+60,811
17 Oct 2001DKK 533,784+33,784
20 Aug 2001DKK 500,000+268,750
12 Jul 2001DKK 231,250+12,500
1 May 2001DKK 218,750+31,250
19 Jul 1998DKK 187,500+62,500
1 Apr 1997DKK 125,000Earliest in CVR

Mergers and demergers

1 May 2024
Demerger (spaltning), as the demerged company (indskydende selskab)
- CTS Denmark A/SCVR 25954971, receiving company, active

From CVR, read 13 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry facts

History (historik)

Name changes: 6 in all, 1 in the last 5 years; latest 1 May 2024
Address changes: 3 in all, 1 in the last 5 years; latest 25 Jul 2023At the current address for 3.3 years
Status changes: None recorded
Auditor changes: 5 in all, 1 in the last 5 years; latest 20 Aug 2025With the current audit firm for 1.2 years

Names (navne)

1 May 2024 to now
CTS Denmark Holding A/S
6 Jun 2018 to 30 Apr 2024
CTS Ceramics Denmark A/S
1 Oct 2001 to 5 Jun 2018
NOLIAC A/S
20 Aug 2001 to 30 Sep 2001
PZTECH A/S
20 Jul 1998 to 19 Aug 2001
PZTECH ApS

Earlier entries (2)

11 Oct 1997 to 19 Jul 1998
DELTEC DANMARK ApS
1 Apr 1997 to 10 Oct 1997
SCSK 2062 ApS

Addresses (adresser)

25 Jul 2023 to now
Porthusvej 4, 3490 Kvistgård
1 Nov 2018 to 24 Jul 2023
Hejreskovvej 18B, 3490 Kvistgård
12 Jul 2001 to 31 Oct 2018
Hejreskovvej 18B, 1. tv, 3490 Kvistgård
1 Apr 1997 to 11 Jul 2001
Nordre Strandvej 119A, 3150 Hellebæk

Audit firms (revision)

20 Aug 2025 to now
BDO Statsautoriseret Revisionspartnerselskab
16 Jan 2015 to 20 Aug 2025
BDO Holding VII, statsautoriseret revisionsaktieselskab
14 Nov 2010 to 16 Jan 2015
REDMARK, GODKENDT REVISIONSPARTNERSELSKAB
30 Apr 2009 to 14 Nov 2010
DATOSELSKABET AF 14. OKTOBER 2010 A/S
9 Jan 2001 to 30 Apr 2009
SCR REVISORERNE A/S

Earlier entries (1)

10 Oct 1997 to 9 Jan 2001
AUDITTEAM A/S

From CVR, read 13 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.

History (historik)

Registrations (registreringer)

All at datacvr.virk.dk

The newest 50 of 55 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.

28 Aug 2025
People change
Bestyrelse:
Fratrådte:
Deanna Rene Kunze, (formand), den 15.08.2025, Jeffrey Charles Gulbranson, den 27.08.2025.
Tiltrådte:
Rex Shaochih Chang, den 28.08.2025, Sheri Drucker Davis, (formand), den 28.08.2025.
20 Aug 2025
Audit change
Revision:
Fratrådte:
BDO Holding VII, statsautoriseret revisionsaktieselskab, den 20.08.2025.
Tiltrådte:
CVR-NR. 45719375 BDO 2025 Statsautoriseret Revisionspartnerselskab, Havneholmen 29, 1561 København V, den 20.08.2025.
16 Jun 2025
People change
Bestyrelse:
Fratrådte:
Scott Louis D'Angelo, (formand), den 04.04.2025.
Tiltrådte:
Deanna Rene Kunze, (formand), den 13.06.2025.
23 Sep 2024
People change
Bestyrelse:
Fratrådte:
Andrew Jeffrey Warren, (formand), den 13.09.2024, Scott Louis D'Angelo, den 13.09.2024.
Tiltrådte:
Pratik Harendra Trivedi, den 13.09.2024, Scott Louis D'Angelo, (formand), den 13.09.2024.
Direktion:
Show the full announcement
Fratrådte:
Scott Louis D'Angelo, den 13.09.2024.
Tiltrådte:
Pratik Harendra Trivedi, den 13.09.2024.
28 May 2024
Merger or demerger completed
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående spaltning.
Aktiver og gæld er overdraget til CVR-nummer: 25954971 Ferroperm Piezoceramics A/S.
Vedtægter ændret: 01.05.2024
Nyt navn: CTS Denmark Holding A/S
Nyt binavn: CTS Ceramics Denmark A/S
Slettede binavne: PIEZO TECH A/S, PZTECH A/S, NOLIAC A/S
2 Apr 2024
Merger or demerger announced
Erhvervsstyrelsen har modtaget spaltningsplan for den påtænkte spaltning af CVR-nummer: 25954971 Ferroperm Piezoceramics A/S (modtagende), der tillige driver virksomhed under navnene INSENSOR A/S, Meggitt A/S og CVR-nummer: 20076488 CTS Ceramics Denmark A/S (indskydende fortsættende), der tillige driver virksomhed under navnene PIEZO TECH A/S, PZTECH A/S, NOLIAC A/S.
Erhvervsstyrelsen har modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 25954971 Ferroperm Piezoceramics A/S og CVR-nummer: 20076488 CTS Ceramics Denmark A/S må antages at være tilstrækkeligt sikrede efter spaltningen.
25 Jul 2023
Address change
Ny adresse: Porthusvej 4, 3490 Kvistgård
11 Apr 2023
People change
Vedtægter ændret: 07.04.2023
Bestyrelse:
Fratrådte:
William Michael Cahill, den 07.04.2023.
Tiltrådte:
Scott Louis D'Angelo, den 07.04.2023.
Show the full announcement
Direktion:
Fratrådte:
William Michael Cahill, den 07.04.2023.
Tiltrådte:
Scott Louis D'Angelo, den 07.04.2023.
Selskabet tegnes af et bestyrelsesmedlem.
1 Apr 2022
Capital change
Vedtægter ændret: 29.03.2022
Kapitalforhøjelsen er besluttet den 29.03.2022.
kr. 1,00, indbetalt i værdier, kurs 3.799.040.000,00.
Kapitalen udgør herefter kr. 520.477,00.
17 Feb 2022
Capital change
Vedtægter ændret: 04.01.2022
Kapitalforhøjelsen er besluttet den 04.01.2022.
kr. 1,00, indbetalt ved indskud af bestemmende kapitalpost, kurs 7.069.659.600,00.
Kapitalen udgør herefter kr. 520.476,00.

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14 Nov 2019
People change
Bestyrelse:
Fratrådte:
Albert Vidiella Oromi, den 31.10.2019.
Direktion:
Fratrådte:
Albert Vidiella Oromi, den 31.10.2019.
Tiltrådte:
William Michael Cahill, den 31.10.2019.
27 Jun 2019
People change
Bestyrelse:
Fratrådte:
Andrew Jeffrey Warren, den 18.06.2019, Mark Walter Cassens, (formand), den 18.06.2019.
Tiltrådte:
Andrew Jeffrey Warren, (formand), den 18.06.2019.
1 Nov 2018
Address change
Ny adresse: Hejreskovvej 18B, Munkegårde, 3490 Kvistgård
30 Aug 2018
People change
Direktion:
Fratrådte:
Klaus Blangsted-Jensen, den 30.08.2018.
6 Jun 2018
Other
Vedtægter ændret: 06.06.2018
Nyt navn: CTS Ceramics Denmark A/S
Nyt binavn: NOLIAC A/S
10 Nov 2017
People change
Direktion:
Tiltrådte:
Albert Vidiella Oromi, den 09.11.2017.
31 Oct 2017
People change
Direktion:
Fratrådte:
Bjørn Henrik Stenbock Andersen (adm. dir), den 25.10.2017.
19 Sep 2017
Other
Vedtægter ændret: 19.09.2017
Selskabet tegnes af en direktør og et bestyrelsesmedlem i forening, af to bestyrelsesmedlemmer i forening eller af den samlede bestyrelse..
16 May 2017
People change
Bestyrelse:
Fratrådte:
Bjørn Henrik Stenbock Andersen, den 16.05.2017, Knud Foldschack (formand), den 16.05.2017, Jens Palludan Rysgaard, den 16.05.2017, Markus Aloys Dehler, den 16.05.2017.
Tiltrådte:
Albert Vidiella Oromi, den 16.05.2017, Andrew Jeffrey Warren, den 16.05.2017, Jeffrey Charles Gulbranson, den 16.05.2017, Mark Walter Cassens (formand), den 16.05.2017, William Michael Cahill, den 16.05.2017.
Direktion:
Fratrådte:
.
19 Aug 2016
People change
Direktion:
Tiltrådte:
Klaus Blangsted-Jensen, den 01.08.2016.
11 Feb 2015
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Mikael Klempel, den 10.02.2015.
21 Jan 2015
Audit change Other
Revision:
Udtrådt af revisionen:
Redmark Statsautoriseret Revisionspartnerselskab, den 16.01.2015.
Indtrådt i revisionen:
BDO STATSAUTORISERET REVISIONSAKTIESELSKAB, Havneholmen 29, 1., 1561 København V, den 16.01.2015.
20 Nov 2014
People change Other
Direktion:
Udtrådt af direktionen:
Ole Wibom, den 13.11.2014.
Indtrådt i direktionen:
Direktør Bjørn Henrik Stenbock Andersen (adm. dir), den 13.11.2014.
14 Jan 2013
People change Other
Vedtægter ændret:
04.01.2013.
Bestyrelse:
Fratrådt som formand, men forbliver i bestyrelsen: Bjørn Henrik Stenbock Andersen, den 04.01.2013.
Indtrådt i bestyrelsen:
Direktør Knud Foldschack (formand), den 04.01.2013.
27 Jul 2012
Capital change Other
Vedtægter ændret:
29.05.2012.
Kapitalnedsættelse besluttet 29.05.2012 er gennemført 27.07.2012.
Kapitalen udgør herefter kr. 520.475,00.
14 Jun 2012
Other Capital change
Binavne:
PIEZO TECH A/S, PZTECH A/S.
Kapitalnedsættelse besluttet 29.05.2012 henlæggelse til særlig reserve kr. 105.568,00 til kurs 100,00.
Selskabets kreditorer opfordres til at anmelde deres krav til selskabet. Kreditorerne kan kræve betryggende sikkerhed for uforfaldne krav og betaling af forfaldne krav. Krav skal anmeldes senest 4 uger fra dags dato.
24 May 2011
Other
Vedtægter ændret:
19.05.2011.
16 Nov 2010
Other Audit change
Revision:
Udtrådt af revisionen:
CVR-NR. 27357024 DATOSELSKABET AF 14. OKTOBER 2010 A/S, den 14.11.2010.
Indtrådt i revisionen:
NIELSEN & CHRISTENSEN, STATSAUTORISERET REVISIONSPARTNERSELSKAB, Kvæsthusgade 3, 1251 København K, den 14.11.2010.
2 Jul 2010
Other Capital change People change
Vedtægter ændret:
24.06.2010.
Kapitalforhøjelse:
kr. 125.208,00 indbetalt i værdier, kurs 2.500,00.
Kapitalnedsættelse besluttet 24.06.2010 og gennemført 02.07.2010 med henlæggelse til særlig fond kr. 55.648,00 til kurs 100,00.
Kapitalen udgør herefter kr. 626.043,00.
Show the full announcement
Bestyrelse:
Indtrådt i bestyrelsen:
Dr. Markus Aloys Dehler, den 24.06.2010.
26 May 2009
People change Other
Bestyrelse:
Tiltrådt som formand:
Bjørn Henrik Stenbock Andersen, den 25.05.2009, Fratrådt som formand, men forbliver i bestyrelsen: Jens Palludan Rysgaard, den 25.05.2009.
Direktion:
Udtrådt af direktionen:
Bjørn Henrik Stenbock Andersen, den 25.05.2009.
Indtrådt i direktionen:
Ole Wibom, den 25.05.2009.
19 May 2009
Other Capital change
Vedtægter ændret:
30.12.2008.
Kapitalnedsættelse besluttet 30.12.2008 er gennemført 21.04.2009.
Kapitalen udgør herefter kr. 556.483,00.
30 Apr 2009
Other Audit change
Revision:
Udtrådt af revisionen:
CVR-NR. 15502045 SC REVISORERNE A/S, den 30.04.2009.
Indtrådt i revisionen:
CVR-NR. 27357024 ALSØ & BREINHOLT STATSAUTORISERET REVISIONSAKTIESELSKAB, Roskildevej 39, 2000 Frederiksberg, den 30.04.2009.
12 Jan 2009
Other People change Capital change
Binavne:
PIEZO TECH A/S (NOLIAC A/S), PZTECH A/S (NOLIAC A/S).
Kapitalnedsættelse besluttet 30.12.2008 med udbetaling til aktionærer kr. 160.633,00 til kurs 100,00.
Selskabets kreditorer opfordres til at anmelde deres krav til selskabet. Kreditorerne kan kræve betryggende sikkerhed for uforfaldne krav og betaling af forfaldne krav. Krav skal anmeldes senest tre måneder fra dags dato.
Bestyrelse:
Fratrådt som næstformand tiltrådt som formand: Jens Palludan Rysgaard, den 30.12.2008.
Show the full announcement
Udtrådt af bestyrelsen:
Claus Resen Steenstrup, den 30.12.2008, Bo Holm Hansen, den 30.12.2008.
Indtrådt i bestyrelsen:
Mikael Klempel, den 30.12.2008.
17 Dec 2008
Other Capital change
Vedtægter ændret:
15.09.2008.
Kapitalforhøjelse:
kr. 4.729,00 indbetalt ved konvertering af gæld, kurs 111,00.
Kapitalen udgør herefter kr. 717.116,00.
28 Nov 2005
Other People change
Bestyrelse:
Fratrådt som formand tiltrådt som næstformand: Jens Palludan Rysgaard, den 24.11.2005.
Indtrådt i bestyrelsen:
Direktør Claus Resen Steenstrup (formand), den 24.11.2005.
1 Nov 2005
People change Other
Bestyrelse:
Fratrådt som næstformand tiltrådt som formand: Jens Palludan Rysgaard, den 07.10.2005.
Udtrådt af bestyrelsen:
Finn Helmer, den 07.10.2005.
26 Nov 2003
People change Other
Direktion:
Udtrådt af direktionen:
Ole Falholt, den 25.11.2003.
17 Jul 2003
People change Other
Vedtægter ændret:
12.06.2003.
Vedtægterne indeholder bemyndigelse til at ombytte konvertible gældsbreve til aktier.
Beslutning om udstedelse af konvertible
gældsbreve kr. 5.000.000,00. Konverteringsperioden 12.06.2003 - 12.06.2008. Ikke konverteret beløb kr. 5.000.000,00.
Direktion:
Indtrådt i direktionen:
Ole Falholt (adm. dir), den 12.06.2003.
1 Apr 2003
Other Capital change
Vedtægter ændret:
14.02.2003.
Kapitalforhøjelse:
kr. 2.287,00 indbetalt kontant, kurs 160,00.
Kapitalen udgør herefter kr. 712.387,00.
28 Jan 2003
Capital change Other
Vedtægter ændret:
30.12.2002.
Kapitalforhøjelse:
kr. 6.250,00 indbetalt kontant, kurs 160,00.
Kapitalen udgør herefter kr. 710.100,00.
25 Apr 2002
Other Capital change
Vedtægter ændret:
05.04.2002.
Kapitalforhøjelse:
kr. 54.054,00 indbetalt kontant, kurs 111,00.
Kapitalen udgør herefter kr. 703.850,00.
8 Feb 2002
Other Capital change
Vedtægter ændret:
03.12.2001.
Kapitalforhøjelse:
kr. 60.811,00 indbetalt kontant, kurs 3.289,00.
Kapitalen udgør herefter kr. 594.595,00.
8 Feb 2002
Capital change Other
Vedtægter ændret:
31.12.2001.
Kapitalforhøjelse:
kr. 55.201,00 indbetalt kontant, kurs 3.684,00.
Kapitalen udgør herefter kr. 649.796,00.
31 Jan 2002
Other Capital change
Vedtægter ændret:
17.10.2001.
Kapitalforhøjelse:
kr. 33.784,00 indbetalt kontant, kurs 2.959,00.
Kapitalen udgør herefter kr. 533.784,00.
3 Oct 2001
Other
Vedtægter ændret:
01.10.2001.
Nyt navn:
NOLIAC A/S.
Binavn:
PIEZO TECH A/S (NOLIAC A/S).
Nyt binavn: PZTECH A/S (NOLIAC A/S).
Slettet binavn: NOLIAC A/S (PZTECH A/S).
25 Sep 2001
People change Conversion Other Capital change
Vedtægter ændret:
20.08.2001.
Kapitalforhøjelse:
kr. 268.750,00 indbetalt ved overførte reserver / overskud, kurs 100,00.
Selskabet er omdannet til et A/S med CVR-nr 20076488.
NAVN: PZTECH A/S.
Show the full announcement
ADRESSE: Hejreskovvej 18 B, 1. tv., 3490 Kvistgård.
Kommune:
Helsingør.
Binavne:
PIEZO TECH A/S (PZTECH A/S), NOLIAC A/S (PZTECH A/S).
Kapital kr. 500.000,00.
Bestyrelse:
Direktør Finn Helmer (formand), den 20.08.2001, Advokat Jens Palludan Rysgaard (næstformand), den 20.08.2001, Direktør Bjørn Henrik Stenbock Andersen, den 20.08.2001, Direktør Bo Holm Hansen, den 20.08.2001.
Direktion:
Direktør Bjørn Henrik Stenbock Andersen.
Selskabet tegnes af et direktionsmedlem i forening med et bestyrelsesmedlem, eller af to bestyrelsesmedlemmer i forening.
Revision:
SC REVISORERNE, STATSAUTORISERET REVISIONSAKTIESELSKAB, Siestavej 7, 2600 Glostrup.
Regnskabsår:
01.01 - 31.12.
10 Aug 2001
Address change Other Capital change
Vedtægter ændret:
12.07.2001.
Ny adresse:
Hejreskovvej 18 B, 1. tv., 3490 Kvistgård.
Nyt binavn: NOLIAC ApS (PZTECH ApS).
Kapitalforhøjelse:
kr. 12.500,00 indbetalt kontant, kurs 100,00.
Kapitalen udgør herefter kr. 231.250,00.
23 May 2001
Address change
Ny adresse:
hejreskovvej 18 B, 1. tv., 3490 Kvistgård.
3 May 2001
Capital change Other
Vedtægter ændret:
01.05.2001.
Kapitalforhøjelse:
kr. 31.250,00 indbetalt kontant, kurs 6.400,00.
Kapitalen udgør herefter kr. 218.750,00.
12 Jan 2001
Other Audit change
Revision:
Udtrådt af revisionen:
CVR-NR. 19526631 AUDITTEAM REGISTRERET REVISIONSAKTIESELSKAB, den 09.01.2001.
Indtrådt i revisionen:
SC REVISORERNE, STATSAUTORISERET REVISIONSAKTIESELSKAB, Siestavej 7, 2600 Glostrup, den 09.01.2001.

Registrations (registreringer)

Registration

Address: Porthusvej 4
3490 Kvistgård
Helsingør Municipality
CVR record last changed: 20 Aug 2026
Data read: 13 Nov 2026

Production units

3 registered in CVR.

PZTECH ApS
P-number 1006138593119, 9999 Ukendt
CTS Denmark Holding A/S
P-number 1004550830Porthusvej 4, 3490 Kvistgård
PZTECH ApS
P-number 1008469284Hejreskovvej 18, 3490 Kvistgård

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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