CVR 58180912Public limited company (A/S)Ikke-finansielle hovedsæders aktiviteter (701010)København SVFounded 21 Oct 1925
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 FLSMIDTH & CO. 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
2
CVR, Aug 2026
-2 (-50%) over 12 months
Revenue
14.6B
DKK, annual report 2025
-27.6% on 2024
Result
+8M
DKK, annual report 2025
Equity
9.5B
DKK, annual report 2025
Altor Invest 7 AS15% to under 20% of capital and votes, since 19 Jan 2023
LUNDBECKFOND INVEST A/SCVR 21855545, 10% to under 15% of capital and votes, since 22 Sep 2015
and 1 moreOperating company
Dandex estimate: 2 employees registered in 2026Roland Munkerod Andersensince 1 Jul 2020
Toni Antero Laaksonensince 4 Feb 2026
CVR 2185554510% to under 15% of capital and votessince 22 Sep 2015
CVR 581809125% to under 10% of capital and votessince 16 Dec 2025
15% to under 20% of capital and votesnotified 25 Nov 2025since 19 Jan 2023
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 242576305% to under 10% of capital, 10% to under 15% of votesnotified 1 Oct 20208 Oct 2015 to 1 Oct 2020
CVR 1181491310% to under 15% of capital and votesnotified 22 Sep 20151 Sep 2015 to 22 Sep 2015
5% to under 10% of capital and votes6 Aug 2013 to 27 Jul 2016
5% to under 10% of capital and votes7 Apr 2015 to 21 Feb 2017
3 Danish companies, which own 2 more one level down.
SubsidiaryCVR 15028882100% of capital and votes
SubsidiaryCVR 27920934100% of capital and votes
SubsidiaryCVR 31051541100% of capital and votes
SubsidiaryCVR 31610761100% of capital and votes
SubsidiaryCVR 27959555100% of capital and votes
Found by searching the CVR owner register (ejerregister) for FLSMIDTH & CO. 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 38881876100% of capital and votes25 Aug 2017 to 31 Mar 2026
CVR 19094308100% of capital and votes28 Dec 1995 to 31 Oct 2025
CVR 60978913100% of capital and votes1 Jan 2002 to 27 Jun 2025
CVR 19343111100% of capital and votes17 Jan 2002 to 28 Oct 2019
CVR 66033112100% of capital and votes15 Dec 2003 to 27 Jul 2016
CVR 27920934100% of capital and votes30 Sep 2004 to 30 Sep 2004
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.
Showing 50 of 102 former officers.
30 Mar 2017 to 13 Nov 2026.
7 Mar 2002 to 13 Nov 2026. Showing 25 of 102. The list above has every one.
Aug 2026, monthly: 2 employees, 2 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 | 80 | 68 | 67 | 72 | 82 | 91 | 49 | 45 | 6 | 9 | 4 | 4 | 3 | No count | No count | No count | No count | 2 | 3 | 4 | 7 | 7 | 12 | 17 | 7 | 7 | 17 | 7 | 7 | 16 | 7 | 7 | 7 | 6 | 6 | 15 | 7 | 6 | 14 | 6 | 6 | 16 | 5 | 5 | 6 | 5 | 5 | 16 | 5 | 6 | 15 | 6 | 6 | 15 | 6 | 6 | 6 | 6 | 6 | 18 | 6 | 6 | 15 | 7 | 6 | 15 | 6 | 6 | 5 | 5 | 5 | 14 | 6 | 7 | 15 | 7 | 7 | 16 | 7 | 7 | 12 | 3 | 3 | 12 | 3 | 3 | 13 | 6 | 5 | 14 | 5 | 5 | 14 | 6 | 6 | 15 | 6 | 6 | 14 | 6 | 5 | 14 | 5 | 5 | 14 | 5 | 5 | 14 | 4 | 5 | 16 | 7 | 8 | 17 | 8 | 8 | 17 | 8 | 8 | 17 | 8 | 8 | 17 | 8 | 8 | 16 | 7 | 8 | 17 | 8 | 8 | 17 | 8 | 8 | 18 | 7 | 6 | 14 | 5 | 5 | 14 | 5 | 5 | 14 | 6 | 6 | 15 | 6 | 4 | 13 | 4 | 4 | 18 | 4 | 4 | 13 | 5 | 3 | 10 | 2 | 2 |
| FTE | 52 | 56 | 56 | 59 | 71 | 67 | 52 | 39 | 3 | 3 | 3 | 5 | 5 | 3 | 3 | 1 | 2 | 4 | 4 | 5 | 7 | 7 | 11 | 16 | 7 | 7 | 16 | 7 | 7 | 15 | 7 | 7 | 7 | 6 | 6 | 14 | 6 | 6 | 13 | 6 | 6 | 15 | 5 | 5 | 5 | 5 | 5 | 15 | 4 | 5 | 14 | 6 | 6 | 14 | 6 | 6 | 5 | 6 | 6 | 16 | 5 | 5 | 14 | 6 | 6 | 14 | 6 | 6 | 4 | 5 | 5 | 13 | 5 | 7 | 14 | 7 | 7 | 15 | 7 | 7 | 12 | 3 | 3 | 12 | 3 | 3 | 13 | 6 | 5 | 14 | 5 | 5 | 14 | 6 | 6 | 15 | 6 | 6 | 14 | 6 | 5 | 14 | 5 | 5 | 14 | 5 | 5 | 14 | 4 | 5 | 16 | 7 | 8 | 17 | 8 | 8 | 17 | 8 | 8 | 17 | 8 | 8 | 17 | 8 | 8 | 16 | 7 | 8 | 17 | 8 | 8 | 17 | 8 | 8 | 17 | 7 | 6 | 14 | 5 | 5 | 14 | 5 | 5 | 14 | 6 | 5 | 15 | 6 | 4 | 13 | 4 | 4 | 18 | 4 | 4 | 13 | 5 | 3 | 10 | 2 | 2 |
| 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 22 Oct 2026. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Revenue | 17,581,000 | 21,849,000 | 24,106,000 | 20,187,000 | 14,612,000 |
| Gross profit | 4,180,000 | 5,076,000 | 6,087,000 | 6,465,000 | 5,110,000 |
| Operating profit | +668,000 | +619,000 | +1,200,000 | +1,738,000 | +2,054,000 |
| Result for the year | +357,000 | +352,000 | +491,000 | +1,030,000 | +8,000 |
| Equity | 10,368,000 | 10,787,000 | 10,828,000 | 11,781,000 | 9,500,000 |
| Total assets | 23,053,000 | 29,845,000 | 27,011,000 | 26,935,000 | 22,088,000 |
| Credit metrics (Dandex calculations) | |||||
| Revenue growth (omsætningsvækst) | 6.9% | 24.3% | 10.3% | -16.3% | -7.2% |
| EBIT margin (overskudsgrad) | 3.8% | 2.8% | 5% | 8.6% | 14.1% |
| 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. | ||||
| 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) | 295,000 | 333,000 | 499,000 | 698,000 | 585,000 |
| 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. 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. Gearing and interest coverage are multiples. Rows marked Pro hold a value in the Pro plan. Definitions. Group figures (koncern).
Annual report 2025
1 Jan 2025 to 31 Dec 2025, published 26 Mar 2026
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 7 Apr 2025
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 15 Apr 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 30 Mar 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 5 Apr 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 FLSMIDTH & CO. 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)
Merger (fusion), as the continuing company (fortsættende selskab)
Merger (fusion), as the continuing company (fortsættende selskab)
From CVR, read 13 Nov 2026. Text such as the signing rule and purpose is shown as registered.
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.
The newest 50 of 115 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Bestyrelse:
Valgt af medarbejderne i koncernen:
Suppleanter for valgt af medarbejderne i koncernen:
Fratrådte:
Lotte Georgi Mouritzen, den 30.06.2026.
Vedtægter ændret: 27.04.2026
Kapitalnedsættelse besluttet 24.03.2026 er gennemført 27.04.2026.
Kapitalen udgør herefter kr. 115.300.000,00.
Vedtægter ændret: 24.03.2026
Kapitalnedsættelse besluttet 24.03.2026 henlæggelse til særlig reserve kr. 1.037.700.000,00 til kurs 100,00.
Virksomhedens kreditorer opfordres til at indberette deres krav til virksomheden. Kreditorerne kan kræve betryggende sikkerhed for uforfaldne krav og betaling af forfaldne krav. Krav skal indberettes senest 4 uger fra dags dato.
Bestyrelse:
Fratrådte:
Mads Nipper, (formand), den 24.03.2026, Rune Berkowitz Wichmann, den 24.03.2026, Christian Peter Bruch, (næstformand), den 24.03.2026, Thrasyvoulos Moraitis, den 24.03.2026.
Tiltrådte:
Lene Skole-Sørensen, (formand), den 24.03.2026, Rune Berkowitz Wichmann, (næstformand), den 24.03.2026.
Direktion:
Fratrådte:
Mikko Juhani Keto, (adm. dir), den 04.02.2026.
Tiltrådte:
Toni Antero Laaksonen, (adm. dir), den 04.02.2026.
Ny adresse: Havneholmen 2, 2450 København SV
Bestyrelse:
Valgt af medarbejderne i koncernen:
Fratrådte:
Henrik Stender Christensen, den 09.11.2025.
Tiltrådte:
Henrik Carl Jørgensen, den 10.11.2025.
Suppleanter for valgt af medarbejderne i koncernen:
Fratrådte:
Henrik Carl Jørgensen, den 10.11.2025.
Tiltrådte:
Lotte Georgi Mouritzen, den 10.11.2025.
Bestyrelse:
Valgt af medarbejderne i koncernen:
Fratrådte:
Leif Gundtoft, den 31.10.2025.
Tiltrådte:
Saleh Mahmoud Ahmed Kamal Abdelhamid Elghamrawy, den 31.10.2025.
Suppleanter for valgt af medarbejderne i koncernen:
Fratrådte:
Helle Bergsbo, den 31.10.2025, Saleh Mahmoud Ahmed Kamal Abdelhamid Elghamrawy, den 31.10.2025.
Tiltrådte:
Bruce David Burmeister, den 31.10.2025, Andreas Thye, den 31.10.2025.
Bestyrelse:
Valgt af medarbejderne i koncernen:
Suppleanter for valgt af medarbejderne i koncernen:
Tiltrådte:
Helle Bergsbo, den 21.03.2025, Saleh Mahmoud Ahmed Kamal Abdelhamid Elghamrawy, den 21.03.2025, Henrik Carl Jørgensen, den 21.03.2025.
Vedtægter ændret: 02.04.2025
Bestyrelse:
Fratrådte:
Tom Knutzen, (formand), den 02.04.2025, Mads Nipper, (næstformand), den 02.04.2025, Daniel Lars Reimann, den 02.04.2025.
Tiltrådte:
Mads Nipper, (formand), den 02.04.2025, Rune Berkowitz Wichmann, den 02.04.2025, Christian Peter Bruch, (næstformand), den 02.04.2025, Lars Eric Thure Engström, den 02.04.2025.
Valgt af medarbejderne i koncernen:
Fratrådte:
Carsten Hansen, den 21.03.2025, Claus Østergaard, den 21.03.2025.
Tiltrådte:
Nour-El-Houda Amrani Hanchi, den 21.03.2025, Henrik Stender Christensen, den 21.03.2025.
Bestyrelse:
Valgt af medarbejderne i koncernen:
Suppleanter for valgt af medarbejderne i koncernen:
Fratrådte:
Søren Dickow Quistgaard, den 31.01.2024, Bodil Recke, den 23.11.2023.
Vedtægter ændret: 10.04.2024
Bestyrelse:
Fratrådte:
Gillan Dawn Winckler, den 10.04.2024.
Tiltrådte:
Anna Kristiina Hyvönen, den 10.04.2024.
Bestyrelse:
Valgt af medarbejderne i koncernen:
Suppleanter for valgt af medarbejderne i koncernen:
Fratrådte:
Jens Peter Koch, den 31.08.2023.
Vedtægter ændret: 29.03.2023
Bestyrelse:
Fratrådte:
Richard Robinson Smith, den 29.03.2023.
Tiltrådte:
Daniel Lars Reimann, den 29.03.2023.
Vedtægter ændret: 30.03.2022
Bestyrelse:
Fratrådte:
Tom Knutzen, den 30.03.2022, Vagn Ove Sørensen, (formand), den 30.03.2022.
Tiltrådte:
Tom Knutzen, (formand), den 30.03.2022, Mads Nipper, (næstformand), den 30.03.2022.
Direktion:
Fratrådte:
Thomas Schulz, (adm. dir), den 01.01.2022.
Tiltrådte:
Mikko Juhani Keto, (adm. dir), den 01.01.2022.
Vedtægter ændret: 09.09.2021
Kapitalforhøjelsen er besluttet den 09.09.2021.
kr. 128.000.000,00, indbetalt kontant, kurs 1.140,00.
Kapitalen udgør herefter kr. 1.153.000.000,00.
Vedtægter ændret: 26.08.2021
Vedtægter ændret: 24.03.2021
Bestyrelse:
Valgt af medarbejderne i koncernen:
Fratrådte:
Mette Dobel, den 24.03.2021, Søren Dickow Quistgaard, den 24.03.2021.
Tiltrådte:
Leif Gundtoft, den 24.03.2021, Carsten Hansen, den 24.03.2021.
Suppleanter for valgt af medarbejderne i koncernen:
Fratrådte:
Steen Henning Holck, den 24.03.2021.
Tiltrådte:
Søren Dickow Quistgaard, den 24.03.2021, Bodil Recke, den 24.03.2021.
Direktion:
Fratrådte:
Annette Høi Butt Terndrup, den 01.07.2020.
Tiltrådte:
Roland Munkerod Andersen, den 01.07.2020.
Vedtægter ændret: 26.06.2020
Direktion:
Fratrådte:
Lars Vestergaard, den 05.12.2019.
Tiltrådte:
Annette Høi Butt Terndrup, den 05.12.2019.
Vedtægter ændret: 27.03.2019
Bestyrelse:
Fratrådte:
Caroline Grégoire Sainte Marie, den 27.03.2019, Marius Jacques Kloppers, den 27.03.2019.
Tiltrådte:
Gillian Dawn Winckler, den 27.03.2019, Thrasyvoulos Moraitis, den 27.03.2019.
Vedtægter ændret: 05.04.2018
Bestyrelse:
Valgt af medarbejderne i koncernen:
Suppleanter for valgt af medarbejderne i koncernen:
Fratrådte:
Ulrich Schultz, den 18.12.2017.
Bestyrelse:
Valgt af medarbejderne i koncernen:
Fratrådte:
Jens Peter Koch, den 30.03.2017.
Tiltrådte:
Claus Østergaard, den 30.03.2017.
Suppleanter for valgt af medarbejderne i koncernen:
Fratrådte:
Mette Bormann Bannergaard, den 30.03.2017, Belinda Moeskjær, den 30.03.2017, Claus Østergaard, den 30.03.2017.
Tiltrådte:
Steen Henning Holck, den 30.03.2017, Jens Peter Koch, den 30.03.2017, Ulrich Schultz, den 30.03.2017.
Vedtægter ændret: 30.03.2017
Bestyrelse:
Fratrådte:
Torkil Bentzen (næstformand), den 30.03.2017, Sten Erik Jakobsson, den 30.03.2017.
Tiltrådte:
Anne Louise Eberhard, den 30.03.2017.
Revision:
Fratrådte:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 30.03.2017.
Tiltrådte:
CVR-NR. 30700228 ERNST & YOUNG Godkendt Revisionspartnerselskab, Osvald Helmuths Vej 4, 2000 Frederiksberg, den 30.03.2017.
Vedtægter ændret: 05.04.2016
Bestyrelse:
Fratrådte:
Hans Per Martin Ivert, den 05.04.2016.
Tiltrådte:
Marius Jacques Kloppers, den 05.04.2016, Richard Robinson Smith, den 05.04.2016.
Vedtægter ændret:
27.03.2014.
Kapitalnedsættelse besluttet 27.03.2014 er gennemført 30.04.2014.
Kapitalen udgør herefter kr. 1.025.000.000,00.
Direktion:
Indtrådt i direktionen:
Koncernfinans- og økonomidir Lars Vestergaard (Økonomidirektør), den 01.04.2014.
Vedtægter ændret:
27.03.2014.
Binavne:
FLS INDUSTRIES A/S, F.L.SMIDTH & CO. A/S.
Kapitalnedsættelse besluttet 27.03.2014 udbetaling til aktionærer kr. 39.000.000,00 til kurs 1.335,75.
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.
Direktion:
Indtrådt i direktionen:
Koncerndirektør Peter Flanagan, den 01.07.2013, Koncerndirektør Per Mejnert Kristensen, den 01.07.2013, Koncerndirektør Carsten Riisberg Lund, den 01.07.2013.
Direktion:
Udtrådt af direktionen:
Jørgen Huno Rasmussen, den 01.05.2013.
Indtrådt i direktionen:
Koncerndirektør Thomas Schulz (adm. dir), den 01.05.2013.
Vedtægter ændret:
05.04.2013.
Valgt af medarbejderne i koncernen:
Udtrådt af bestyrelsen:
Jens Palle Andersen, den 05.04.2013, Frank Lund, den 05.04.2013.
Indtrådt i bestyrelsen:
Jens Peter Koch, den 05.04.2013, Søren Quistgaard Larsen, den 05.04.2013.
Suppleanter for valgt af medarbejderne i koncernen:
Fratrådt som suppleant:
Belinda Moeskjærden 05.04.2013, for Jens Palle Andersen, Ole Skjold Christensen, den 05.04.2013, for Mette Dobel
Tiltrådt som suppleant:
1. suppleant: Claus Østergaard, den 05.04.2013, 2. suppleant: Belinda Moeskjær, den 05.04.2013, 3. suppleant: Ekspeditrice Mette Bormann Bannergaard, den 05.04.2013.
Direktion:
Udtrådt af direktionen:
Poul Erik Tofte, den 01.04.2012.
Indtrådt i direktionen:
Koncernfinans- og økonomidir Ben Guren, den 01.04.2012.
Vedtægter ændret:
30.03.2012.
Bestyrelse:
Udtrådt af bestyrelsen:
Jens Severin Stephensen, den 30.03.2012, Jens Jesper Ovesen, den 30.03.2012.
Indtrådt i bestyrelsen:
Adm. direktør Tom Knutzen (næstformand), den 30.03.2012, Caroline Grégoire Sainte Marie, den 30.03.2012.
Bestyrelse:
Tiltrådt som næstformand:
Torkil Bentzen, den 30.03.2012, Fratrådt som næstformand, men forbliver i bestyrelsen: Tom Knutzen.
Bestyrelse:
Tiltrådt som formand:
Vagn Ove Sørensen, den 29.04.2011.
Udtrådt af bestyrelsen:
Jørgen Worning, den 29.04.2011.
Indtrådt i bestyrelsen:
Sten Erik Jakobsson, den 29.04.2011.
Vedtægter ændret:
16.04.2010.
Valgt af medarbejderne i koncernen:
Bestyrelsessuppleanter:
Fratrådt som suppleant:
Jacob Schlundt, den 12.06.2009, for Frank Lund.
Vedtægter ændret:
17.04.2009.
Bestyrelse:
Udtrådt af bestyrelsen:
Søren Vinther, den 17.04.2009.
Indtrådt i bestyrelsen:
Chairman TDC Vagn Ove Sørensen, den 17.04.2009.
Valgt af medarbejderne i koncernen:
Udtrådt af bestyrelsen:
Bo Steffensen, den 17.04.2009.
Indtrådt i bestyrelsen:
Mette Dobel, den 17.04.2009. (Suppleant: Ole Skjold Christensen, den 17.04.2009).
Bestyrelsessuppleanter:
Tiltrådt som suppleant:
Belinda Moeskjær, den 17.04.2009, for Jens Palle Andersen, Jacob Schlundt, den 17.04.2009, for Frank Lund.
Vedtægter ændret:
17.04.2008.
Bestyrelse:
Udtrådt af bestyrelsen:
Johannes Poulsen, den 17.04.2008.
Indtrådt i bestyrelsen:
Hans Per Martin Ivert, den 17.04.2008.
Vedtægter ændret:
13.09.2006.
Kapitalnedsættelse besluttet 13.09.2006 er gennemført 20.12.2006.
Kapitalen udgør herefter kr. 1.064.000.000,00.
Vedtægter ændret:
13.09.2006.
Binavne:
FLS INDUSTRIES A/S (FLSMIDTH & CO. A/S), F.L.SMIDTH & CO. A/S (FLSMIDTH & CO. A/S).
Kapitalnedsættelse besluttet 13.09.2006 med udbetaling til aktionærer kr. 477.060.960,00 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.
2 registered in CVR.
P-number 100666753677, 9999 Ukendt
P-number 1002075759Havneholmen 2, 2450 København SV
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.