CVR 41853816Public limited company (A/S)Rådgivende ingeniøraktiviteter inden for produktions- og maskinteknik (711220)Secondary industries: Fremstilling af andre kemiske produkter i.a.n. (205900), Fremstilling af aluminium (244200), Fremstilling af gødningsstoffer og nitrogenprodukter (201500)Kgs. LyngbyFounded 30 Nov 1972
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.
Dandex is Danish company data. Connect it once and ask about Topsoe 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
1,861
CVR registry, Aug 2026
-120 (-6.1%) over 12 months
Revenue
8.2B
DKK, annual report 2025
-2.1% on 2024
Result
+548M
DKK, annual report 2025
Equity
5.4B
DKK, annual report 2025
Topsøe Holding A/SCVR 30826752, 66.7% to under 90% of capital and votes, since 27 Sep 2007
Dahlia Investments Pte. Ltd.25% to under 33.3% of capital and votes, since 3 Jul 2019
Allan Bødskov Andersensince 1 Jul 2023
Elena Scaltrittisince 1 Jul 2022
CVR 3082675266.7% to under 90% of capital and votesnotified 3 Jul 2019since 27 Sep 2007
25% to under 33.3% of capital and votessince 3 Jul 2019
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
6 Danish companies, which own 3 more one level down.
SubsidiaryCVR 26791316100% of capital and votes
SubsidiaryCVR 44541882100% of capital and votes
SubsidiaryCVR 23972212100% of capital and votes
SubsidiaryCVR 39091372100% of capital and votes
SubsidiaryCVR 44746611100% of capital and votes
SubsidiaryCVR 43707043100% of capital and votes
SubsidiaryCVR 39534886100% of capital and votes
SubsidiaryCVR 39535092100% of capital and votes
SubsidiaryCVR 46112164100% of capital and votes
Found by searching the CVR owner register (ejerregister) for Topsoe A/S as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 43707043100% of capital and votes14 Dec 2022 to 1 Nov 2023
CVR 28308523100% of capital and votes9 Sep 2009 to 22 Aug 2019
CVR 35145141100% of capital and votes20 Mar 2013 to 1 Jul 2017
Showing 50 of 64 former officers.
7 Mar 2006 to 6 Nov 2026.
30 Nov 1972 to 6 Nov 2026. Showing 25 of 64. The list above has every one.
Aug 2026, monthly: 1,861 employees, 1,813 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 1,171 | 1,232 | 1,300 | 1,346 | 1,445 | 1,522 | 1,317 | 1,275 | 1,327 | 1,350 | 1,430 | 1,557 | 1,547 | No count | No count | No count | No count | 1,562 | 1,674 | 1,901 | 2,063 | 2,117 | 2,111 | 2,126 | 2,131 | 2,122 | 2,113 | 2,115 | 2,094 | 2,082 | 2,059 | 2,027 | 1,997 | 1,960 | 1,946 | 1,876 | 1,905 | 1,870 | 1,892 | 1,876 | 1,882 | 1,888 | 1,882 | 1,871 | 1,863 | 1,853 | 1,859 | 1,853 | 2,199 | 1,871 | 1,876 | 1,844 | 1,830 | 1,830 | 1,808 | 1,813 | 1,711 | 1,688 | 1,695 | 1,700 | 2,113 | 1,702 | 1,704 | 1,696 | 1,701 | 1,677 | 1,674 | 1,675 | 1,662 | 1,645 | 1,654 | 1,607 | 2,015 | 1,608 | 1,614 | 1,612 | 1,620 | 1,642 | 1,644 | 1,642 | 1,625 | 1,619 | 1,627 | 1,634 | 1,930 | 1,645 | 1,646 | 1,647 | 1,631 | 1,621 | 1,615 | 1,608 | 1,609 | 1,579 | 1,573 | 1,561 | 1,839 | 1,496 | 1,491 | 1,479 | 1,490 | 1,504 | 1,505 | 1,499 | 1,502 | 1,492 | 1,505 | 1,537 | 1,986 | 1,549 | 1,583 | 1,577 | 1,613 | 1,634 | 1,640 | 1,650 | 1,672 | 1,674 | 1,708 | 1,763 | 2,136 | 1,833 | 1,856 | 1,844 | 1,896 | 1,920 | 1,925 | 1,972 | 1,977 | 1,971 | 1,969 | 1,985 | 2,295 | 1,981 | 1,942 | 1,919 | 1,959 | 1,943 | 1,936 | 1,934 | 1,939 | 1,948 | 1,963 | 1,971 | 2,289 | 1,992 | 1,967 | 1,964 | 1,981 | 1,988 | 1,969 | 1,961 | 2,008 | 1,960 | 1,955 | 1,951 | 2,197 | 1,932 | 1,914 | 1,883 | 1,861 |
| FTE | 1,121 | 1,188 | 1,232 | 1,303 | 1,383 | 1,485 | 1,400 | 1,269 | 1,275 | 1,314 | 1,360 | 1,481 | 1,567 | 1,534 | 1,527 | 1,535 | 1,544 | 1,588 | 1,628 | 1,775 | 1,940 | 1,991 | 1,983 | 2,007 | 2,010 | 2,004 | 1,994 | 1,947 | 1,955 | 1,966 | 1,946 | 1,927 | 1,874 | 1,870 | 1,826 | 1,763 | 1,785 | 1,767 | 1,776 | 1,740 | 1,767 | 1,779 | 1,776 | 1,768 | 1,737 | 1,744 | 1,742 | 1,740 | 1,858 | 1,740 | 1,739 | 1,690 | 1,715 | 1,721 | 1,703 | 1,709 | 1,592 | 1,579 | 1,588 | 1,591 | 1,716 | 1,594 | 1,598 | 1,567 | 1,597 | 1,578 | 1,574 | 1,572 | 1,551 | 1,545 | 1,550 | 1,502 | 1,728 | 1,506 | 1,511 | 1,475 | 1,515 | 1,531 | 1,525 | 1,562 | 1,567 | 1,530 | 1,545 | 1,514 | 1,700 | 1,550 | 1,572 | 1,453 | 1,528 | 1,514 | 1,518 | 1,535 | 1,574 | 1,519 | 1,507 | 1,448 | 1,710 | 1,419 | 1,393 | 1,436 | 1,415 | 1,407 | 1,418 | 1,393 | 1,411 | 1,412 | 1,434 | 1,408 | 1,748 | 1,458 | 1,502 | 1,520 | 1,494 | 1,525 | 1,545 | 1,530 | 1,687 | 1,584 | 1,635 | 1,619 | 1,875 | 1,736 | 1,771 | 1,808 | 1,789 | 1,819 | 1,811 | 1,835 | 1,895 | 1,861 | 1,870 | 1,893 | 2,007 | 1,853 | 1,882 | 1,855 | 1,881 | 1,865 | 1,817 | 1,864 | 1,894 | 1,883 | 1,876 | 1,879 | 2,019 | 1,879 | 1,923 | 1,904 | 1,929 | 1,861 | 1,834 | 1,877 | 1,912 | 1,898 | 1,880 | 1,848 | 1,912 | 1,860 | 1,846 | 1,850 | 1,813 |
| 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 | 6,225,000 | 6,845,000 | 9,416,000 | 8,373,000 | 8,197,000 |
| Gross profit | 2,884,000 | 2,765,000 | 3,564,000 | 3,589,000 | Not reported |
| Operating profit | +877,000 | +565,000 | +964,000 | +599,000 | +695,000 |
| Result for the year | +890,000 | +567,000 | +775,000 | +420,000 | +548,000 |
| Equity | 2,941,000 | 3,216,000 | 3,704,000 | 5,384,000 | 5,440,000 |
| Total assets | 7,162,000 | 8,386,000 | 9,758,000 | 12,038,000 | 12,319,000 |
| Credit metrics (Dandex calculations) | |||||
| Revenue growth (omsætningsvækst) | 0.7% | 10% | 37.6% | -11.1% | -2.1% |
| EBIT margin (overskudsgrad) | 14.1% | 8.3% | 10.2% | 7.1% | 8.5% |
| EBITDA | 1,207,000 | 913,000 | 1,356,000 | 990,000 | 1,171,000 |
| EBITDA margin | 19.4% | 13.3% | 14.4% | 11.8% | 14.3% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | 237,000 | 480,000 | 1,373,000 | 1,685,000 | 1,893,000 |
| Gearing, NIBD / EBITDA | 0.2x | 0.5x | 1x | 1.7x | 1.6x |
| ROIC (afkast af investeret kapital) | 26.5% | 13.5% | 17.2% | 7.3% | 7% |
| Capex (investeringer i anlægsaktiver) | 395,000 | 857,000 | 1,888,000 | 2,214,000 | 1,240,000 |
| Capex % of sales (investeringer i procent af omsætningen) | 6.4% | 12.5% | 20.1% | 26.4% | 15.1% |
| FCFF / EBITDA (pengestrømskonvertering) | 13.9% | 10.9% | -46.9% | -118% | 14.9% |
DKK thousands. Annual reports via XBRL. Large listed filers report IFRS figures in an ESEF report, for the group where there is one.
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. Group figures (koncern).
Annual report 2025
1 Jan 2025 to 31 Dec 2025, published 20 Apr 2026
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 11 Apr 2025
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 22 Apr 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 25 May 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 27 Apr 2022
Each registered value from the day it took effect, newest first.
From CVR, read 6 Nov 2026. Text such as the signing rule and purpose is shown as registered.
The newest 50 of 90 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Vedtægter ændret: 16.04.2026
Bestyrelse:
Valgt af medarbejderne i virksomheden:
Fratrådte:
Anders Broe Bendtsen, den 16.04.2026, Christina Borch, den 16.04.2026.
Tiltrådte:
Ignacio Fabian Costa, den 16.04.2026, Adam Samir Kadhim, den 16.04.2026.
Suppleanter for valgt af medarbejderne i virksomheden:
Fratrådte:
Frank Einar Christiansen, den 16.04.2026, for Christina Borch, Ignacio Fabian Costa, den 16.04.2026, for Line Holten Kollin, Henrik Dueholm, den 16.04.2026, for Anders Broe Bendtsen, Henrik Korsholm Simonsen, den 16.04.2026, for Lis Ibsen.
Tiltrådte:
Anders Broe Bendtsen, den 16.04.2026, for Adam Samir Kadhim, Christina Borch, den 16.04.2026, for Line Holten Kollin, Henrik Dueholm, den 16.04.2026, for Ignacio Fabian Costa, Martin Østberg, den 16.04.2026, for Lis Ibsen.
Revision:
Fratrådte:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 16.04.2026.
Tiltrådte:
CVR-NR. 33963556 DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Weidekampsgade 6, 2300 København S, den 16.04.2026.
Direktion:
Fratrådte:
Roelof Ijsbrand Baan, (adm. dir), den 05.03.2026, Elena Scaltritti, den 05.03.2026.
Tiltrådte:
Elena Scaltritti, (adm. dir), den 05.03.2026.
Vedtægter ændret: 07.02.2025
Kapitalforhøjelsen er besluttet den 07.02.2025.
kr. 46.599,00, indbetalt kontant, kurs 3.759,00.
Kapitalen udgør herefter kr. 386.250.028,00.
Vedtægter ændret: 30.05.2024
Kapitalforhøjelsen er besluttet den 30.05.2024.
kr. 166.533,00, indbetalt kontant, kurs 3.759,00. kr. 51.071,00, indbetalt ved konvertering af gæld, kurs 3.759,00.
Kapitalen udgør herefter kr. 386.203.429,00.
Vedtægter ændret: 04.04.2024
Vedtægter ændret: 14.12.2023
Kapitalforhøjelsen er besluttet den 14.12.2023.
kr. 192.052,00, indbetalt kontant, kurs 2.720,00.
Kapitalen udgør herefter kr. 385.985.825,00.
Vedtægter ændret: 23.08.2023
Kapitalforhøjelsen er besluttet den 23.08.2023.
kr. 22.143,00, indbetalt kontant, kurs 2.672,00. kr. 77.883,00, indbetalt ved konvertering af gæld, kurs 2.672,00.
Kapitalen udgør herefter kr. 385.793.773,00.
Bestyrelse:
Fratrådte:
Jørgen Huno Rasmussen, den 25.08.2023, Jan Kreibaum, den 25.08.2023.
Tiltrådte:
Ines Kolmsee, den 25.08.2023, Susana Quintana Plaza, den 25.08.2023.
Vedtægterne er yderligere ændret
Vedtægter ændret: 13.06.2023
Kapitalforhøjelsen er besluttet den 13.06.2023.
kr. 387.516,00, indbetalt kontant, kurs 2.672,00. kr. 60.222,00, indbetalt kontant, kurs 100,00.
Kapitalen udgør herefter kr. 385.693.747,00.
Til Erhvervsstyrelsens registrering af den 03.07.2023:
Erhvervsstyrelsens har tilbageført registeringen, da den beror på en fejl.
Kapitalen udgør forsat kr. 385.246.009,00.
Selskabets senest vedtægtsdato er forsat 03.02.2023.
Vedtægter ændret: 13.06.2023
Kapitalforhøjelsen er besluttet den 13.06.2023.
kr. 387.516,00, indbetalt kontant, kurs 2.672,00. kr. 94.465,00, indbetalt kontant, kurs 100,00.
Kapitalen udgør herefter kr. 385.727.990,00.
Direktion:
Fratrådte:
Morten Holm Christiansen, den 30.06.2023.
Tiltrådte:
Allan Bødskov Andersen, den 01.07.2023.
Vedtægter ændret: 03.02.2023
Kapitalforhøjelsen er besluttet den 03.02.2023.
kr. 189.180,00, indbetalt kontant, kurs 3.309,00.
Kapitalen udgør herefter kr. 385.246.009,00.
Vedtægterne er yderligere ændret
Vedtægter ændret: 14.12.2022
Kapitalforhøjelsen er besluttet den 14.12.2022.
kr. 781.664,00, indbetalt kontant, kurs 3.309,00.
Kapitalen udgør herefter kr. 385.056.829,00.
Vedtægter ændret: 14.12.2022
Kapitalforhøjelsen er besluttet den 14.12.2022.
kr. 178.833,00, indbetalt kontant, kurs 3.309,00.
Kapitalen udgør herefter kr. 384.275.165,00.
Vedtægter ændret: 22.11.2022
Kapitalforhøjelsen er besluttet den 22.11.2022.
kr. 171.898,00, indbetalt kontant, kurs 100,00. kr. 511.115,00, indbetalt kontant, kurs 3.309,00. kr. 232.551,00, indbetalt kontant, kurs 3.309,00.
Kapitalen udgør herefter kr. 384.096.332,00.
Direktion:
Fratrådte:
Philip Harald Eickhoff, den 01.09.2022.
Tiltrådte:
Morten Holm Christiansen, den 01.09.2022.
Vedtægter ændret: 06.05.2022
Kapitalforhøjelsen er besluttet den 06.05.2022.
kr. 3.888.424,00, indbetalt kontant, kurs 3.827,00.
Kapitalen udgør herefter kr. 383.180.768,00.
Bestyrelse:
Valgt af medarbejderne i virksomheden:
Fratrådte:
Jette Søvang Christiansen, den 07.04.2022.
Tiltrådte:
Line Holten Kollin, den 07.04.2022.
Suppleanter for valgt af medarbejderne i virksomheden:
Fratrådte:
Frank Einar Christiansen, den 07.04.2022, for Jette Søvang Christiansen, Julie Espenhain Madsen, den 07.04.2022, for Christina Borch.
Tiltrådte:
Frank Einar Christiansen, den 07.04.2022, for Christina Borch, Ignacio Fabian Costa, den 07.04.2022, for Line Holten Kollin, Henrik Dueholm, den 07.04.2022, for Anders Broe Bendtsen, Henrik Korsholm Simonsen, den 07.04.2022, for Lis Ibsen.
Vedtægter ændret: 07.04.2022
Nyt navn: Topsoe A/S
Nye binavne: Haldor Topsøe A/S, Topsøe A/S
Direktion:
Fratrådte:
Amy Ellen Hebert, den 10.08.2021.
Vedtægter ændret: 11.06.2021
Kapitalforhøjelsen er besluttet den 11.06.2021.
kr. 93.940,00, indbetalt kontant, kurs 3.783,00. kr. 23.502,00, indbetalt kontant, kurs 100,00.
Kapitalen udgør herefter kr. 379.292.344,00.
Bestyrelse:
Valgt af medarbejderne i virksomheden:
Suppleanter for valgt af medarbejderne i virksomheden:
Fratrådte:
Jesper Culmsee, den 01.05.2021, for Anders Broe Bendtsen.
Direktion:
Fratrådte:
Direktør Peter Rønnest Andersen, den 01.11.2020.
Tiltrådte:
Philip Harald Eickhoff, den 01.11.2020.
Vedtægter ændret: 06.04.2020
Kapitalforhøjelsen er besluttet den 06.04.2020.
kr. 128.983,00, indbetalt kontant, kurs 2.920,00. kr. 32.272,00, indbetalt kontant, kurs 100,00.
Kapitalen udgør herefter kr. 379.174.902,00.
Direktion:
Fratrådte:
Roelof Ijsbrand Baan, (adm. dir), den 01.06.2020.
Tiltrådte:
Roelof Ijsbrand Baan, (adm. dir), den 01.06.2020.
Direktion:
Fratrådte:
Bjerne Steffen Clausen, (adm. dir), den 01.06.2020.
Tiltrådte:
Roelof Ijsbrand Baan, (adm. dir), den 01.06.2020.
Kapitalforhøjelsen er besluttet den 14.11.2019.
kr. 2.411.076,00, indbetalt kontant, kurs 2.758,80. kr. 602.571,00, indbetalt kontant, kurs 100,00.
Kapitalen udgør herefter kr. 379.013.647,00.
Vedtægter ændret: 14.02.2020
Vedtægter ændret: 14.11.2019
Vedtægter ændret: 29.10.2019
Bestyrelse:
Fratrådte:
Jørgen Huno Rasmussen, (næstformand), den 03.07.2019, Benoit Louis Marie Francois Valentin, den 03.07.2019.
Tiltrådte:
Jørgen Huno Rasmussen, den 03.07.2019, Benoit Louis Marie Francois Valentin, (næstformand), den 03.07.2019.
Kapital: kr. 376.000.000,00, delvist indbetalt. Tidligere kapital er nu fuldt indbetalt.
Vedtægter ændret: 03.07.2019
Bestyrelse:
Fratrådte:
Anders Heine Jensen, den 03.07.2019.
Tiltrådte:
Benoit Louis Marie Francois Valentin, den 03.07.2019, Rohit Sobti, den 03.07.2019.
Bestyrelse:
Valgt af medarbejderne i virksomheden:
Fratrådte:
Søren Toft, den 20.12.2018.
Tiltrådte:
Lis Ibsen, den 21.12.2018.
Suppleanter for valgt af medarbejderne i virksomheden:
Fratrådte:
Lis Ibsen, den 21.12.2018, for Søren Toft.
Bestyrelse:
Valgt af medarbejderne i virksomheden:
Fratrådte:
Aino Irene Saldo, den 20.03.2018, Martin Østberg, den 20.03.2018.
Tiltrådte:
Anders Broe Bendtsen, den 20.03.2018, Christina Borch, den 20.03.2018.
Suppleanter for valgt af medarbejderne i virksomheden:
Fratrådte:
Mark Zebitz Larsen, den 20.03.2018, for Martin Østberg, Henrik Korsholm Simonsen, den 20.03.2018, for Søren Toft.
Tiltrådte:
Jesper Culmsee, den 20.03.2018, for Anders Broe Bendtsen, Lis Ibsen, den 20.03.2018, for Søren Toft, Julie Espenhain Madsen, den 20.03.2018, for Christina Borch.
Bestyrelse:
Fratrådte:
Jeppe Fonager Christiansen (næstformand), den 12.08.2016, Henrik Topsøe (formand), den 12.08.2016, Jakob Haldor Topsøe, den 12.08.2016.
Tiltrådte:
Jeppe Fonager Christiansen (formand), den 12.08.2016, Jakob Haldor Topsøe (næstformand), den 12.08.2016.
CVR-nummer:
41853816.
NAVN:
HALDOR TOPSØE A/S.
Adresse: Haldor Topsøes Allé 1, 2800 Kgs. Lyngby.
Kommune: Lyngby-Taarbæk.
Vedtægter ændret: 28.08.2015
Bestyrelse:
Fratrådte:
Jeppe Fonager Christiansen, den 30.09.2010, Jørgen Huno Rasmussen, den 22.05.2013.
Tiltrådte:
Jeppe Fonager Christiansen (næstformand), den 30.09.2010, Jørgen Huno Rasmussen (næstformand), den 22.05.2013.
CVR-nummer:
41853816.
NAVN:
HALDOR TOPSØE A/S.
Adresse: Haldor Topsøes Allé 1, 2800 Kgs. Lyngby.
Kommune: Lyngby-Taarbæk.
Bestyrelse:
Valgt af medarbejderne i selskabet:
Suppleanter for valgt af medarbejderne i selskabet:
Fratrådte:
Henrik Dueholm, den 03.07.2015, for Aino Irene Saldo.
CVR-nummer
41853816.
NAVN:
HALDOR TOPSØE A/S.
Adresse: Nymøllevej 55, 2800 Kgs.Lyngby.
Kommune: Lyngby-Taarbæk.
Ny adresse: Haldor Topsøes Allé 1, 2800 Kgs. Lyngby
Ny kommune: Lyngby-Taarbæk
Bestyrelse:
Fratrådte:
Nils Bernstein, den 27.03.2015, Oluf Christian Engell, den 27.03.2015.
Vedtægter ændret:
01.07.2014.
Nyt binavn: HALDOR TOPSOE A/S.
Valgt af medarbejderne i selskabet:
Indtrådt i bestyrelsen:
Aino Irene Jensen, den 19.03.2014. (Suppleant: Henrik Dueholm, den 19.03.2014).
Suppleanter for valgt af medarbejderne i selskabet:
Fratrådt som suppleant:
Henrik Korsholm Simonsenden 19.03.2014, for Jette Søvang Christiansen, Mark Zebitz Larsenden 19.03.2014, for Søren Toft
Tiltrådt som suppleant:
Mark Zebitz Larsenden 19.03.2014, for Martin Østberg, Frank Einar Christiansen, den 19.03.2014, for Jette Søvang Christiansen, Henrik Korsholm Simonsenden 19.03.2014, for Søren Toft
Vedtægter ændret:
19.03.2014.
12 registered in CVR.
P-number 100654977555, 9999 Ukendt
P-number 1031011112Bøge Alle 5, 2970 Hørsholm
P-number 1003065229Haldor Topsøes Allé 1, 2800 Kgs. Lyngby
P-number 1009758263Holtengårdsvej 25, 4230 Skælskør
P-number 1003065242Smedetoften 4, 3600 Frederikssund
P-number 1014797374Centervej 11, 3600 Frederikssund
P-number 1016625201Heimdalsvej 4, 3600 Frederikssund
P-number 1031011104Agern Alle 9, 2970 Hørsholm
P-number 1003065230Heimdalsvej 4, 3600 Frederikssund
P-number 1025862003Burrehøjvej 43, 8830 Tjele
P-number 1028631819Haldor Topsøes Vej 2, 7400 Herning
P-number 1031523237Fremtidsvej 3, 2970 Hørsholm
No other current company drawn.
No other current company drawn.
No other current company drawn.
No other current company drawn.
No other current company drawn.
No other current company drawn.
No other current company drawn.
No other current company drawn.
No other current company drawn.
