BAUMER A/S (CVR 25275071) company profile

Ownership

Baumer Holding AG
100% of capital and votessince 12 Feb 2021

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

Former owners (1)

Bourdon Haenni Holding AG
100% of capital and votes4 Sep 2003 to 12 Feb 2021

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 14 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 14 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 14 Nov 2026.
EU SME size class (SMV-kategori): Medium-sized enterprise67 average employees, balance sheet EUR 11.3M 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 14 Nov 2026.
Long-run headcount growth (beskæftigelsesudvikling siden 1998): GrowingEmployees +4% a year over 10 years to Aug 2026, from 50.9 to 75.1 on average; the peak was 74.9 in 2026. Dandex estimate, rule v1, computed 14 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 30 Sep 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.
Business model (forretningsmodel): Manufacturer
"The Company develops, manufactures, and sells electronic instruments for pressure, temperature, conductivity, and level measurement for use in manufacturing processes within the process industry." (activity text)
Decision model, probability 0.99. Dandex estimate, rules and decision model v1, computed 13 Nov 2026, from the annual report for the year ending 30 Sep 2025.
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 (6)

Kurt Møller JensenExecutive board since 1 Oct 2020
Ib Vagner PedersenBoard of directors since 17 Aug 2000
Severino BrunoBoard of directors since 18 Mar 2011
Oliver VietzeBoard of directors since 10 Apr 2019
Solveig Holgaard Duus SejersenBoard of directors since 19 Mar 2025 (employee-elected)
Tobias Andersen FøsteBoard of directors since 5 May 2026 (employee-elected)

Former (24)

Hans Peter Damgaard HansenExecutive board 1 Jan 2000 to 31 Mar 2001
Lars Jakob NielsenExecutive board 1 Apr 2001 to 30 Nov 2006
Ole NielsenBoard of directors 2 Sep 2008 to 19 Mar 2025 (employee-elected)
Jørgen Ellegaard MuusmannBoard of directors 1 Jan 2000 to 15 May 2000
Poul Erik Schou-PedersenBoard of directors 15 May 2000 to 1 Oct 2020
Mogens PoulsenBoard of directors 15 May 2000 to 20 Mar 2002
Leif PedersenBoard of directors 17 Aug 2000 to 2 Sep 2008 (employee-elected, alternate for Martin Fletta Kondrup)
Egon Bruno PedersenBoard of directors 1 Jan 2000 to 15 May 2000
Erling MathiesenBoard of directors 17 Aug 2000 to 17 Aug 2007 (employee-elected)
Ole Vang NielsenBoard of directors 17 Aug 2000 to 2 Sep 2008 (employee-elected)
Lene Juhl KristensenBoard of directors 2 Sep 2008 to 16 Mar 2017 (employee-elected)
Anders Rosborg HjulmannBoard of directors 2 Sep 2008 to 16 Mar 2017 (employee-elected, alternate for Lene Juhl Kristensen)
Martin Fletta KondrupBoard of directors 19 Apr 2005 to 21 Apr 2022 (employee-elected)
Peter Felix GloorBoard of directors 16 May 2006 to 9 Nov 2006
Rico Martin CasparisBoard of directors 20 Mar 2002 to 16 May 2006
Ernst WerthmüllerBoard of directors 20 Mar 2002 to 19 Apr 2005
Peter GiesingerBoard of directors 16 May 2006 to 23 Apr 2007
Stéphan KlezarBoard of directors 23 Apr 2007 to 18 Mar 2011
Alf Benedikt ZipsBoard of directors 24 Nov 2011 to 5 Mar 2015
Axel VietzeBoard of directors 23 Apr 2007 to 24 Nov 2011
Christoph Oskar KluserBoard of directors 5 Mar 2015 to 10 Apr 2019
Morten Werge IngversenBoard of directors 21 Nov 2017 to 31 Oct 2019 (employee-elected)
Rasmus SørensenBoard of directors 21 Nov 2017 to 30 Apr 2021 (employee-elected)
Rasmus Rieder FrandsenBoard of directors 21 Apr 2022 to 5 May 2026 (employee-elected)

Network

Roles over time

Ib Vagner Pedersen: Board of directors, 17 Aug 2000 to today; Executive board, 1 Dec 2006 to 30 Sep 2020.
Severino Bruno: Board of directors, 18 Mar 2011 to today.
Oliver Vietze: Board of directors, 10 Apr 2019 to today.
Kurt Møller Jensen: Executive board, 1 Oct 2020 to today.
Solveig Holgaard Duus Sejersen: Board of directors, 19 Mar 2025 to today.
Tobias Andersen Føste: Board of directors, 5 May 2026 to today.

17 Aug 2000 to 14 Nov 2026.

Former (24)

Rasmus Rieder Frandsen: Board of directors, 21 Apr 2022 to 5 May 2026.
Ole Nielsen: Board of directors, 2 Sep 2008 to 19 Mar 2025.
Martin Fletta Kondrup: Board of directors, 19 Apr 2005 to 21 Apr 2022.
Rasmus Sørensen: Board of directors, 21 Nov 2017 to 30 Apr 2021.
Poul Erik Schou-Pedersen: Board of directors, 15 May 2000 to 1 Oct 2020.
Morten Werge Ingversen: Board of directors, 21 Nov 2017 to 31 Oct 2019.
Christoph Oskar Kluser: Board of directors, 5 Mar 2015 to 10 Apr 2019.
Lene Juhl Kristensen: Board of directors, 2 Sep 2008 to 16 Mar 2017.
Anders Rosborg Hjulmann: Board of directors, 2 Sep 2008 to 16 Mar 2017.
Alf Benedikt Zips: Board of directors, 24 Nov 2011 to 5 Mar 2015.
Axel Vietze: Board of directors, 23 Apr 2007 to 24 Nov 2011.
Stéphan Klezar: Board of directors, 23 Apr 2007 to 18 Mar 2011.
Leif Pedersen: Board of directors, 17 Aug 2000 to 2 Sep 2008.
Ole Vang Nielsen: Board of directors, 17 Aug 2000 to 2 Sep 2008.
Erling Mathiesen: Board of directors, 17 Aug 2000 to 17 Aug 2007.
Peter Giesinger: Board of directors, 16 May 2006 to 23 Apr 2007.
Lars Jakob Nielsen: Executive board, 1 Apr 2001 to 30 Nov 2006.
Peter Felix Gloor: Board of directors, 16 May 2006 to 9 Nov 2006.
Rico Martin Casparis: Board of directors, 20 Mar 2002 to 16 May 2006.
Ernst Werthmüller: Board of directors, 20 Mar 2002 to 19 Apr 2005.
Mogens Poulsen: Board of directors, 15 May 2000 to 20 Mar 2002.
Hans Peter Damgaard Hansen: Executive board, 1 Jan 2000 to 31 Mar 2001.
Jørgen Ellegaard Muusmann: Board of directors, 1 Jan 2000 to 15 May 2000.
Egon Bruno Pedersen: Board of directors, 1 Jan 2000 to 15 May 2000.

1 Jan 2000 to 14 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: 80 employees, 66 FTE

Show as table

Registry headcount, 2000 to Aug 2026, oldest left to newest right
Period	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	55	49	46	45	43	43	45	45	40	40	No count	No count	No count	No count	45	45	49	51	51	53	51	52	50	50	51	52	51	52	52	50	50	50	50	53	50	50	52	51	49	49	49	51	51	50	52	56	53	51	55	55	52	55	56	53	52	54	57	62	55	55	56	57	61	61	60	61	60	61	60	63	60	60	58	60	60	59	56	60	61	59	61	60	58	59	58	59	61	59	59	60	60	59	59	61	59	64	64	64	60	63	66	66	63	64	64	64	64	65	63	65	65	63	66	64	62	63	63	64	68	72	69	71	66	63	65	65	66	66	65	66	70	74	71	69	69	71	73	73	74	70	68	68	68	71	77	77	73	75	77	77	76	75	73	72	73	74	76	80
FTE	52	48	42	43	38	39	39	39	41	40	38	38	38	39	42	46	48	47	46	47	45	44	45	46	48	48	47	47	47	45	45	45	45	45	46	45	45	45	45	45	45	44	46	44	45	45	45	46	47	47	46	47	49	46	47	49	51	51	50	50	51	52	55	55	54	54	54	54	54	55	55	55	53	54	54	51	51	52	51	53	51	53	54	55	51	55	56	54	55	56	55	54	56	57	55	56	56	55	54	56	59	57	59	58	58	60	57	57	52	51	54	54	55	55	54	56	57	59	57	58	57	58	59	57	59	57	56	58	59	59	61	62	59	56	63	61	65	64	63	64	63	67	63	63	61	65	67	67	68	67	66	66	66	68	68	68	63	66
Series	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 2000 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	57,987	61,791	68,565	68,229	70,788
Operating profit	+29,296	+30,577	+36,341	+37,250	+37,046
Result for the year	+23,204	+23,339	+28,261	+30,188	+28,383
Equity	42,127	45,466	53,727	55,915	59,298
Total assets	62,226	58,647	71,259	107,187	84,507
Employees (average)	62	62	62	63	67
Credit metrics (Dandex calculations)
Gross profit growth (vækst i bruttofortjeneste)	10%	6.6%	11%	4.5%	3.8%
EBITDA	31,311	32,491	38,526	39,622	39,291
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)	1.6%	0%	0%	1.6%	6.4%
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)	1,326	3,973	2,149	1,880	1,810
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.

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 Oct 2024 to 30 Sep 2025, published 18 Dec 2025
XHTML
Annual report 2024
1 Oct 2023 to 30 Sep 2024, published 17 Dec 2024
PDF
Annual report 2023
1 Oct 2022 to 30 Sep 2023, published 29 Nov 2023
PDF
Annual report 2022
1 Oct 2021 to 30 Sep 2022, published 30 Nov 2022
PDF
Annual report 2021
1 Oct 2020 to 30 Sep 2021, published 7 Dec 2021
PDF

Financials

Changes

All changes

6 May 2026
Ownership change
BAUMER A/S (CVR 25275071) har foretaget ejerskifte pr. 6. maj 2026: 1 indtrådt.
5 May 2026
Director change
BAUMER A/S (CVR 25275071) har foretaget direktørskifte pr. 5. maj 2026: 1 indtrådt.
19 Mar 2025
Director change
BAUMER A/S (CVR 25275071) har foretaget direktørskifte pr. 19. marts 2025: 1 indtrådt.
21 Apr 2022
Director change
BAUMER A/S (CVR 25275071) har foretaget direktørskifte pr. 21. april 2022: 1 indtrådt.
12 Feb 2021
Ownership change
BAUMER A/S (CVR 25275071) har foretaget ejerskifte pr. 12. februar 2021: 1 indtrådt.
1 Oct 2020
Director change
BAUMER A/S (CVR 25275071) har foretaget direktørskifte pr. 1. oktober 2020: 1 indtrådt.
10 Apr 2019
Director change
BAUMER A/S (CVR 25275071) har foretaget direktørskifte pr. 10. april 2019: 1 indtrådt.
21 Nov 2017
Director change
BAUMER A/S (CVR 25275071) har foretaget direktørskifte pr. 21. november 2017: 2 indtrådt.
5 Mar 2015
Director change
BAUMER A/S (CVR 25275071) har foretaget direktørskifte pr. 5. marts 2015: 1 indtrådt.
24 Nov 2011
Director change
BAUMER A/S (CVR 25275071) har foretaget direktørskifte pr. 24. november 2011: 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 BAUMER 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, demand cyclicality, registry and report headcount compared, auditor's report findings and revenue model.
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 en direktør i forening med bestyrelsesformanden eller af et bestyrelsesmedlem i forening med bestyrelsesformanden eller af den samlede bestyrelse i forening.since 14 Nov 2013
Purpose (formål): Selskabets formål er at drive virksomhed med fabrikation og handel.since 14 Nov 2013
Audit opted out (revision fravalgt): Nosince 27 Mar 2000
Articles of association last changed (seneste vedtægtsdato): 14 Nov 2013
Owners under 5% registered (ejerregistrering under 5 procent): Nosince 26 Nov 2015
Financial year change (omlægning af regnskabsår): 1 Jan 2006 to 30 Sep 2006

Share capital

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

27 Mar 2000DKK 6,000,000Earliest in CVR

Mergers and demergers

27 Mar 2000
Demerger (spaltning), as the receiving company (modtagende selskab)
- KAMSTRUP A/SCVR 21248118, demerged company, active

From CVR, read 14 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry facts

History (historik)

Name changes: 2 in all, none in the last 5 years; latest 18 Jan 2007
Address changes: 2 in all, none in the last 5 years; latest 30 Mar 2012At the current address for 14.6 years
Status changes: None recorded
Auditor changes: 1 in all, none in the last 5 years; latest 10 Oct 2014With the current audit firm for 12.1 years

Names (navne)

18 Jan 2007 to now
BAUMER A/S
22 Aug 2001 to 17 Jan 2007
BOURDON-HAENNI A/S
27 Mar 2000 to 21 Aug 2001
KAMSTRUP PROCESS A/S

Addresses (adresser)

30 Mar 2012 to now
Runetoften 19, 8210 Aarhus V
22 Aug 2001 to 29 Mar 2012
Jacob Knudsens Vej 14, 8230 Åbyhøj
27 Mar 2000 to 21 Aug 2001
Jacob Knudsens Vej 12-14, 8230 Åbyhøj

Audit firms (revision)

10 Oct 2014 to now
EY Godkendt Revisionspartnerselskab
27 Mar 2000 to 10 Oct 2014
K P M G C JESPERSEN ÅRHUS I/S

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.

History (historik)

Registrations (registreringer)

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

19 May 2026
People change
Bestyrelse:
Valgt af medarbejderne i virksomheden:
Fratrådte:
Rasmus Rieder Frandsen, den 05.05.2026.
Tiltrådte:
Tobias Andersen Føste, den 05.05.2026.
1 Apr 2025
People change
Bestyrelse:
Valgt af medarbejderne i virksomheden:
Fratrådte:
Ole Nielsen, den 19.03.2025.
Tiltrådte:
Solveig Holgaard Duus Sejersen, den 19.03.2025.
17 Oct 2022
People change
Bestyrelse:
Valgt af medarbejderne i virksomheden:
Fratrådte:
Martin Fletta Kondrup, den 21.04.2022.
Tiltrådte:
Rasmus Rieder Frandsen, den 21.04.2022.
3 Jun 2021
People change
Bestyrelse:
Valgt af medarbejderne i virksomheden:
Fratrådte:
Rasmus Sørensen, den 30.04.2021.
Tiltrådte:
Ole Nielsen, den 30.04.2021.
Show the full announcement
Suppleanter for valgt af medarbejderne i virksomheden:
Fratrådte:
Ole Nielsen, den 30.04.2021.
1 Oct 2020
People change
Bestyrelse:
Fratrådte:
Poul Erik Schou-Pedersen, den 01.10.2020.
Tiltrådte:
Ib Vagner Pedersen, den 01.10.2020.
Direktion:
Show the full announcement
Fratrådte:
Ib Vagner Pedersen, (adm. dir), den 30.09.2020.
Tiltrådte:
Kurt Møller Jensen, (adm. dir), den 01.10.2020.
1 Nov 2019
People change
Bestyrelse:
Valgt af medarbejderne i virksomheden:
Fratrådte:
Morten Werge Ingversen, den 31.10.2019.
Tiltrådte:
Rasmus Sørensen, den 01.11.2019.
Show the full announcement
Suppleanter for valgt af medarbejderne i virksomheden:
Fratrådte:
Rasmus Sørensen, den 01.11.2019.
12 Apr 2019
People change
Bestyrelse:
Fratrådte:
Christoph Oskar Kluser, (formand), den 10.04.2019.
Tiltrådte:
Oliver Vietze, (formand), den 10.04.2019.
30 Nov 2017
People change
Bestyrelse:
Valgt af medarbejderne i virksomheden:
Fratrådte:
Ole Nielsen, den 21.11.2017.
Tiltrådte:
Morten Werge Ingversen, den 21.11.2017.
Show the full announcement
Suppleanter for valgt af medarbejderne i virksomheden:
Tiltrådte:
Ole Nielsen, den 21.11.2017, Rasmus Sørensen, den 21.11.2017.
17 Mar 2017
People change
Bestyrelse:
Valgt af medarbejderne i virksomheden:
Fratrådte:
Lene Juhl Kristensen, den 16.03.2017.
Tiltrådte:
Ole Nielsen, den 16.03.2017.
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Suppleanter for valgt af medarbejderne i virksomheden:
Fratrådte:
Anders Rosborg Hjulmann, den 16.03.2017, for Lene Juhl Kristensen, Ole Nielsen, den 16.03.2017, for Martin Fletta Kondrup.
21 Aug 2015
Audit change
CVR-nummer:
25275071.
NAVN:
BAUMER A/S.
Adresse: Runetoften 19, 8210 Aarhus V.
Kommune: Århus.
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Revision:
Fratrådte:
null, den 10.10.2014.
Tiltrådte:
CVR-NR. 30700228 ERNST & YOUNG Godkendt Revisionspartnerselskab, Osvald Helmuths Vej 4, 2000 Frederiksberg, den 10.10.2014.

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5 Mar 2015
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Alf Benedikt Zips, den 05.03.2015.
Indtrådt i bestyrelsen:
Christoph Oskar Kluser (formand), den 05.03.2015.
19 Nov 2013
Other
Vedtægter ændret:
14.11.2013.
30 Oct 2013
Other People change
Valgt af medarbejderne i selskabet:
Udtrådt af bestyrelsen:
Anders Rosborg Hjulmann, den 22.10.2013.
Indtrådt i bestyrelsen:
Lene Juhl Kristensen, den 22.10.2013. (Suppleant: Anders Rosborg Hjulmann, den 22.10.2013).
Suppleanter for valgt af medarbejderne i selskabet:
Fratrådt som suppleant:
Lene Juhl Kristensen, den 22.10.2013, for Anders Rosborg Hjulmann
30 Mar 2012
Other
Ny adresse:
Runetoften 19, Hasle, 8210 Aarhus V.
24 Nov 2011
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Axel Vietze, den 24.11.2011.
Indtrådt i bestyrelsen:
Alf Benedikt Zips (formand), den 24.11.2011.
21 Mar 2011
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Stéphan Klezar, den 18.03.2011.
Indtrådt i bestyrelsen:
Severino Bruno, den 18.03.2011.
28 Oct 2008
People change Other
Valgt af medarbejderne i selskabet:
Udtrådt af bestyrelsen:
Ole Vang Nielsen, den 02.09.2008.
Indtrådt i bestyrelsen:
Anders Rosborg Hjulmann, den 02.09.2008. (Suppleant: Lene Juhl Kristensen, den 02.09.2008).
Bestyrelsessuppleanter:
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Fratrådt som suppleant:
Leif Pedersen, den 02.09.2008, for Martin Fletta Kondrup.
Tiltrådt som suppleant:
Finmekaniker Ole Nielsen, den 02.09.2008, for Martin Fletta Kondrup.
20 Aug 2007
People change Other
Valgt af medarbejderne i selskabet:
Udtrådt af bestyrelsen:
Erling Mathiesen, den 17.08.2007.
Indtrådt i bestyrelsen:
Marketingskoordinator Ole Vang Nielsen, den 17.08.2007.
Bestyrelsessuppleanter:
Fratrådt som suppleant:
Ole Vang Nielsen, den 17.08.2007, for Erling Mathiesen.
24 Apr 2007
People change Other
Bestyrelse:
Tiltrådt som formand:
Axel Vietze, den 23.04.2007.
Udtrådt af bestyrelsen:
Peter Giesinger, den 23.04.2007.
Indtrådt i bestyrelsen:
Stéphan Klezar, den 23.04.2007.
30 Jan 2007
Other
Vedtægter ændret:
18.01.2007.
Nyt navn:
BAUMER A/S.
Binavn:
KAMSTRUP PROCES A/S (BAUMER A/S).
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Nyt binavn: BOURDON-HAENNI A/S (BAUMER A/S).
Slettede binavne:
KAMSTRUP INSTRUMENTATION A/S (BOURDON-HAENNI A/S), KAMSTRUP PROCESS A/S (BOURDON-HAENNI A/S).
5 Dec 2006
Other People change
Direktion:
Udtrådt af direktionen:
Lars Jakob Nielsen, den 30.11.2006.
Indtrådt i direktionen:
Produktionschef Ib Vagner Pedersen (adm. dir), den 01.12.2006.
9 Nov 2006
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Peter Felix Gloor.
8 Nov 2006
Other People change
Bestyrelse:
Tiltrådt som formand:
Peter Giesinger, den 16.05.2006, Fratrådt som formand, men forbliver i bestyrelsen: Peter Felix Gloor, den 16.05.2006.
Udtrådt af bestyrelsen:
Rico Martin Casparis, den 16.05.2006.
Indtrådt i bestyrelsen:
Herr Dr. Axel Vietze, den 16.05.2006.
19 May 2006
Other
Vedtægter ændret:
16.05.2006.
Regnskabsår ændret til:
01.10 - 30.09.
Omlægningsperiode:
01.01.2006 - 30.09.2006.
13 May 2005
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Ernst Werthmüller, den 19.04.2005.
Indtrådt i bestyrelsen:
Mfanaging Director Peter Giesinger.
Valgt af medarbejderne i selskabet:
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Udtrådt af bestyrelsen:
Ib Vagner Pedersen, den 19.04.2005.
Indtrådt i bestyrelsen:
Martin Fletta Kondrup, den 19.04.2005. (Suppleant: Montør Leif Pedersen).
Bestyrelsessuppleanter:
Fratrådt som suppleant:
Leif Pedersen for Ib Vagner Pedersen.
1 May 2002
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Mogens Poulsen, den 20.03.2002.
Indtrådt i bestyrelsen:
Rico Martin Casparis, den 20.03.2002, Ernst Werthmüller, den 20.03.2002.
23 Aug 2001
Other Address change
Vedtægter ændret:
22.08.2001.
Nyt navn:
BOURDON-HAENNI A/S.
Ny adresse:
Jacob Knudsens Vej 14, 8230 Åbyhøj.
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Binavne:
KAMSTRUP PROCES A/S (BOURDON-HAENNI A/S), KAMSTRUP INSTRUMENTATION A/S (BOURDON-HAENNI A/S).
Nyt binavn: KAMSTRUP PROCESS A/S (BOURDON-HAENNI A/S).
2 Apr 2001
People change Other
Direktion:
Udtrådt af direktionen:
Hans Peter Damgaard Hansen, den 31.03.2001.
Indtrådt i direktionen:
Direktør Lars Jakob Nielsen (adm. dir), den 01.04.2001.
1 Sep 2000
Other People change
Valgt af medarbejderne i selskabet:
Indtrådt i bestyrelsen:
Regional Eksportchef Erling Mathiesen, den 17.08.2000. (Suppleant: Marketingskoordinator Ole Vang Nielsen, den 17.08.2000), Produktionschef Ib Vagner Pedersen, den 17.08.2000. (Suppleant: Montør Leif Pedersen, den 17.08.2000).
25 May 2000
Other People change
Vedtægter ændret:
15.05.2000.
Bestyrelse:
Fratrådt som formand, men forbliver i bestyrelsen: Mogens Poulsen, den 15.05.2000.
Udtrådt af bestyrelsen:
Jørgen Ellegaard Muusmann, den 15.05.2000, Egon Bruno Pedersen, den 15.05.2000.
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Indtrådt i bestyrelsen:
General Partner Peter Felix Gloor (formand), den 15.05.2000, Direktør Poul Erik Schou-Pedersen, den 15.05.2000.
Selskabet tegnes af en direktør i forening med bestyrelsesformanden eller af et bestyrelsesmedlem i forening med bestyrelsesformanden eller af den samlede bestyrelse i forening.
28 Mar 2000
New company
Binavne:
KAMSTRUP PROCES A/S (KAMSTRUP PROCESS A/S), KAMSTRUP INSTRUMENTATION A/S (KAMSTRUP PROCESS A/S).
Selskabet er stiftet ved spaltning, den 27.03.2000 Selskabets aktiver og gæld er overdraget fra CVR-NR. 21248118 KAMSTRUP A/S.
Seneste vedtægtsdato:
27.03.2000.
Kapital:
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kr. 6.000.000,00.
Indbetalingsmåde:
spaltning kr. 6.000.000,00 til kurs 118,01.
Bestyrelse:
Direktør Mogens Poulsen, (formand), 8541 Skødstrup, den 01.01.2000, Gårdejer Jørgen Ellegaard Muusmann, 4261 Dalmose, den 01.01.2000, Uddeler Egon Bruno Pedersen, 6862 Tistrup, den 01.01.2000.
Direktion:
Direktør Hans Peter Damgaard Hansen, 8240 Risskov, den 01.01.2000.
Selskabet tegnes af en direktør i forening med bestyrelsesformanden eller af 3 bestyrelsesmedlemmer i forening eller af den samlede bestyrelse.
Revision:
KPMG C. Jespersen, Statsautoriserede revisorer, 8100 Århus C, den 27.03.2000.
Første regnskabsår:
01.01.2000 - 31.12.2000.
Regnskabsår:
01.01 - 31.12.

Registrations (registreringer)

Registration

Address: Runetoften 19
8210 Aarhus V
Aarhus Municipality
CVR record last changed: 7 Sep 2026
Data read: 14 Nov 2026

Production units

3 registered in CVR.

KAMSTRUP PROCESS A/S
P-number 1007496105Jacob Knudsens Vej 12, 8230 Åbyhøj
KAMSTRUP PROCESS A/S
P-number 1008216556Jacob Knudsens Vej 12, 8230 Åbyhøj
BAUMER A/S
P-number 1003002520Runetoften 19, 8210 Aarhus V

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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