TROX DANMARK A/S (CVR 64145118) Company Profile

Ownership

TROX SE
100% of capital and votessince 7 Nov 2013

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

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 11 Nov 2026.
Control tenure (Ejerskabsperiode): Pro: 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 11 Nov 2026.
Holding company assets (Holdingselskabets aktiver): Pro: 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): Not read: the wording is not in the grammarThe wording of the registered signing rule is not one the grammar reads; see the rule as registered. Dandex estimate, rule v2, computed 11 Nov 2026.

Decided by Dandex with fixed rules from the CVR register and the filed annual reports, not registered by the company. Each label links to its definition.

People

Current (4)

Niels ChristensenExecutive board since 2 Jan 2025, Board of directors since 2 Jan 2025
John Georg StorvikBoard of directors since 16 Aug 2024
Thomas MosbacherBoard of directors since 27 Apr 2015
Udo Peter JungBoard of directors since 15 Sep 2015

Former (30)

Niels-Erik KongsteExecutive board 1 May 2011 to 12 Aug 2014
Peter SønderskovExecutive board 1 May 2015 to 31 Aug 2024, Board of directors 23 Apr 2021 to 31 Aug 2024
Jens-Peter Siliam Nissen KristensenExecutive board 1 May 2008 to 1 Apr 2009
Henrik Rosendal ValeurExecutive board 14 Jun 2006 to 19 Sep 2007
Heinz Karsten Friedrich TroxExecutive board 12 Jan 1981 to 28 Jun 2002, Board of directors 12 Jan 1981 to 28 Jun 2002
Joachim Friedrich ReuterExecutive board 16 Dec 2003 to 23 Mar 2005, Board of directors 16 Dec 2004 to 23 Mar 2005
Jörg Reiner DimkeExecutive board 28 Jun 2002 to 16 Dec 2003, Board of directors 28 Jun 2002 to 2 Oct 2003
Helmut Leonhard FranzenExecutive board 23 Mar 2005 to 20 Dec 2005, Board of directors 20 Dec 2005 to 20 Jul 2009
Elmar Josef EwenExecutive board 20 Dec 2005 to 14 Jun 2006, Board of directors 20 Dec 2005 to 1 Nov 2008
Tore HoltheExecutive board 1 Apr 2009 to 12 Oct 2010
Ludger Bernhard BökmannExecutive board 19 Sep 2007 to 1 May 2011, Board of directors 18 Oct 2006 to 15 Apr 2013
Ludger Bernhard BökmannExecutive board 12 Aug 2014 to 1 May 2015
Klaus Jürgen TroxBoard of directors 12 Jan 1981 to 15 Jun 1988
Karl Franz KochBoard of directors 12 Jan 1981 to 8 Mar 2001
Manfred Konrad FreudenbergBoard of directors 12 Jan 1981 to 8 Mar 2001
Gerhard SchusserBoard of directors 12 Jan 1981 to 29 Jun 1990
Heinz-Jørg PanznerBoard of directors 12 Jan 1981 to 30 Apr 1991
Karl Franz KochBoard of directors 12 Jan 1981 to 27 Apr 1992
Lutz ReuterBoard of directors 20 Jul 2009 to 7 Aug 2014
oliver BreidenBoard of directors 8 Mar 2001 to 22 Feb 2002
Thomas HumpfBoard of directors 28 Jun 2002 to 28 Apr 2006
Rolf BrandBoard of directors 2 Oct 2003 to 16 Dec 2004
Joachim Friederich ReuterBoard of directors 2 Oct 2003 to 16 Dec 2003
Bernd HuberBoard of directors 20 Dec 2005 to 18 Oct 2006
Udo Günter BrinkmannBoard of directors 1 Nov 2008 to 17 Sep 2012
Michael Heinrich BauerBoard of directors 7 Aug 2014 to 15 Sep 2015
Torsten Otto JagdtBoard of directors 1 Oct 2012 to 27 Apr 2015
Dirk MüllerBoard of directors 22 Aug 2011 to 1 Jul 2015
Oliver Otto SeifertBoard of directors 1 Jul 2015 to 15 Sep 2015
Frank LübberingBoard of directors 15 Sep 2015 to 23 Apr 2021

Network

Roles Over Time

Thomas Mosbacher: Board of directors, 27 Apr 2015 to today.
Udo Peter Jung: Board of directors, 15 Sep 2015 to today.
John Georg Storvik: Board of directors, 16 Aug 2024 to today; Executive board, 16 Aug 2024 to 2 Jan 2025.
Niels Christensen: Executive board, 2 Jan 2025 to today; Board of directors, 2 Jan 2025 to today.

27 Apr 2015 to 11 Nov 2026.

Former (30)

Peter Sønderskov: Executive board, 1 May 2015 to 31 Aug 2024; Board of directors, 23 Apr 2021 to 31 Aug 2024.
Frank Lübbering: Board of directors, 15 Sep 2015 to 23 Apr 2021.
Michael Heinrich Bauer: Board of directors, 7 Aug 2014 to 15 Sep 2015.
Oliver Otto Seifert: Board of directors, 1 Jul 2015 to 15 Sep 2015.
Dirk Müller: Board of directors, 22 Aug 2011 to 1 Jul 2015.
Ludger Bernhard Bökmann: Executive board, 12 Aug 2014 to 1 May 2015.
Torsten Otto Jagdt: Board of directors, 1 Oct 2012 to 27 Apr 2015.
Niels-Erik Kongste: Executive board, 1 May 2011 to 12 Aug 2014.
Lutz Reuter: Board of directors, 20 Jul 2009 to 7 Aug 2014.
Ludger Bernhard Bökmann: Board of directors, 18 Oct 2006 to 15 Apr 2013; Executive board, 19 Sep 2007 to 1 May 2011.
Udo Günter Brinkmann: Board of directors, 1 Nov 2008 to 17 Sep 2012.
Tore Holthe: Executive board, 1 Apr 2009 to 12 Oct 2010.
Helmut Leonhard Franzen: Executive board, 23 Mar 2005 to 20 Dec 2005; Board of directors, 20 Dec 2005 to 20 Jul 2009.
Jens-Peter Siliam Nissen Kristensen: Executive board, 1 May 2008 to 1 Apr 2009.
Elmar Josef Ewen: Executive board, 20 Dec 2005 to 14 Jun 2006; Board of directors, 20 Dec 2005 to 1 Nov 2008.
Henrik Rosendal Valeur: Executive board, 14 Jun 2006 to 19 Sep 2007.
Bernd Huber: Board of directors, 20 Dec 2005 to 18 Oct 2006.
Thomas Humpf: Board of directors, 28 Jun 2002 to 28 Apr 2006.
Joachim Friedrich Reuter: Executive board, 16 Dec 2003 to 23 Mar 2005; Board of directors, 16 Dec 2004 to 23 Mar 2005.
Rolf Brand: Board of directors, 2 Oct 2003 to 16 Dec 2004.
Jörg Reiner Dimke: Executive board, 28 Jun 2002 to 16 Dec 2003; Board of directors, 28 Jun 2002 to 2 Oct 2003.
Joachim Friederich Reuter: Board of directors, 2 Oct 2003 to 16 Dec 2003.
Heinz Karsten Friedrich Trox: Executive board, 12 Jan 1981 to 28 Jun 2002; Board of directors, 12 Jan 1981 to 28 Jun 2002.
oliver Breiden: Board of directors, 8 Mar 2001 to 22 Feb 2002.
Karl Franz Koch: Board of directors, 12 Jan 1981 to 8 Mar 2001.

12 Jan 1981 to 11 Nov 2026. Showing 25 of 30. 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: 13 employees, 12 FTE

Show as Table

Registry headcount, 1997 to Aug 2026, oldest left to newest right
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	15	15	14	12	14	13	13	12	11	13	11	13	11	No count	No count	No count	No count	13	13	12	11	11	11	10	9	10	10	10	10	10	10	10	9	8	9	8	9	9	9	9	8	9	11	11	11	10	10	11	13	13	12	10	10	10	9	9	9	10	9	9	9	10	10	9	9	9	9	9	9	9	9	9	9	11	11	11	11	11	11	12	12	12	12	11	11	10	10	10	11	10	11	12	12	12	12	10	11	11	11	10	10	11	11	12	11	12	11	11	14	14	14	14	13	13	13	14	13	15	13	13	13	13	13	14	13	13	13	11	11	12	11	12	12	14	13	12	13	11	11	11	11	12	12	13	12	12	12	12	12	12	11	12	12	13	12	11	12	11	12	13	13
FTE	14	13	13	12	12	13	12	12	12	12	11	13	11	11	11	11	11	12	13	11	11	10	10	9	8	9	9	9	9	9	9	9	8	7	8	7	8	8	8	8	7	8	10	10	10	9	9	10	12	12	11	9	9	9	8	9	8	9	9	9	9	10	10	9	9	9	9	9	9	9	9	9	9	10	10	10	10	10	10	12	12	12	12	11	11	10	10	10	11	10	10	12	12	12	12	10	10	10	11	10	10	11	11	11	11	12	11	11	14	14	14	14	13	13	13	14	13	13	13	13	13	13	13	13	13	13	13	11	11	11	11	12	12	13	12	12	12	10	9	10	10	11	11	12	12	12	12	12	12	12	11	12	12	13	12	11	12	10	11	11	12
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).

Financials

Annual report figures by year, DKK thousands
Metric	2021	2022	2023	2024	2025
Gross profit	9,147	13,075	12,972	9,857	16,000
Operating profit	+3,564	+4,927	+3,906	+1,679	+7,094
Result for the year	+4,784	+5,626	+3,900	+4,146	+5,762
Equity	17,268	22,417	26,412	30,750	29,012
Total assets	29,409	47,212	51,865	42,536	48,594
Employees (average)	10	12	12	12	12
Credit metrics (Dandex calculations)
Gross profit growth (vækst i bruttofortjeneste)	-9%	42.9%	-0.8%	-24%	25.5%
EBITDA	3,664	5,101	4,136	1,893	7,266
EBITDA / gross profit (EBITDA i procent af bruttofortjenesten)	Pro: in the Pro plan, see pricingEBITDA as a share of gross profit.
Employee growth (vækst i antal ansatte)	-9.1%	20%	0%	0%	0%
Net interest-bearing debt (NIBD, nettorentebærende gæld)	Pro: in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash.
Gearing, NIBD / EBITDA	Pro: in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes.
Interest coverage (rentedækning)	Pro: in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest.
Adjusted equity ratio (justeret soliditetsgrad)	Pro: in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis.
ROIC (afkast af investeret kapital)	Pro: in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt.
Capex (investeringer i anlægsaktiver)	0^{note 1}	842^{note 2}	0^{note 1}	206^{note 2}	0^{note 1}
Capex % of sales (investeringer i procent af omsætningen)	Pro: in the Pro plan, see pricingCapex as a share of revenue.
FCFF / EBITDA (pengestrømskonvertering)	Pro: 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 Dandex estimate: capex from the balance sheet change plus D&A
2 additions per the fixed asset notes

Credit rating (kreditvurdering): Pro: in the Pro plan, see pricingA score from 0 to 100.
Capital loss (kapitaltab): Pro: in the Pro plan, see pricingNegative equity, or equity below half the share capital, in the latest report.
Filing deadline and punctuality (indsendelsesfrist): Pro: in the Pro plan, see pricingThe next annual report deadline.

Annual Reports

Annual report 2025
1 Jan 2025 to 31 Dec 2025, published 16 Apr 2026
XHTML
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 17 Mar 2025
PDF
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 12 Mar 2024
PDF
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 20 Apr 2023
PDF
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 11 Apr 2022
PDF

Financials

Changes

All changes

2 Jan 2025
Director change
TROX DANMARK A/S (CVR 64145118) har foretaget direktørskifte pr. 2. januar 2025: 1 indtrådt.
16 Aug 2024
Director change
TROX DANMARK A/S (CVR 64145118) har foretaget direktørskifte pr. 16. august 2024: 1 indtrådt.
15 Sep 2015
Director change
TROX DANMARK A/S (CVR 64145118) har foretaget direktørskifte pr. 15. september 2015: 1 indtrådt.
15 Sep 2015
Director change
TROX DANMARK A/S (CVR 64145118) har foretaget direktørskifte pr. 15. september 2015: 1 indtrådt.
1 Jul 2015
Director change
TROX DANMARK A/S (CVR 64145118) har foretaget direktørskifte pr. 1. juli 2015: 1 indtrådt.
1 May 2015
Director change
TROX DANMARK A/S (CVR 64145118) har foretaget direktørskifte pr. 1. maj 2015: 1 indtrådt.
27 Apr 2015
Director change
TROX DANMARK A/S (CVR 64145118) har foretaget direktørskifte pr. 27. april 2015: 1 indtrådt.
12 Aug 2014
Director change
TROX DANMARK A/S (CVR 64145118) har foretaget direktørskifte pr. 12. august 2014: 1 indtrådt.
7 Aug 2014
Director change
TROX DANMARK A/S (CVR 64145118) har foretaget direktørskifte pr. 7. august 2014: 1 indtrådt.
7 Nov 2013
Ownership change
TROX DANMARK A/S (CVR 64145118) har foretaget ejerskifte pr. 7. november 2013: 1 indtrådt.

Signals (signaler)

Pro: 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 TROX DANMARK 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 and holding company assets.
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 2 medlemmer af bestyrelsen i forening eller af en direktør i forening med med et medlem af bestyrelsen.since 28 Oct 2013
Purpose (Formål): Selskabets formål er fremstilling og salg af industri- produkter, handel, agenturvirksomhed og hermed beslæg- tede virksomhedersince 28 Oct 2013
Audit opted out (Revision fravalgt): Nosince 19 Sep 1988
Articles of association last changed (Seneste vedtægtsdato): 28 Oct 2013

Share Capital

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

28 Oct 2013500,000 DKK-5,500,000
29 Aug 20126,000,000 DKK+1,500,000
10 Dec 19964,500,000 DKK+3,500,000
30 Aug 19871,000,000 DKKEarliest in CVR

From CVR, read 11 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry Facts

Registrations (Registreringer)

All at datacvr.virk.dk

The newest 50 of 54 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.

3 Mar 2025
People change
Bestyrelse:
Tiltrådte:
Niels Christensen, den 02.01.2025.
Direktion:
Fratrådte:
John Georg Storvik, (adm. dir), den 02.01.2025.
Tiltrådte:
Niels Christensen, (adm. dir), den 02.01.2025.
6 Sep 2024
People change
Bestyrelse:
Tiltrådte:
John Georg Storvik, den 16.08.2024.
Direktion:
Tiltrådte:
John Georg Storvik, (adm. dir), den 16.08.2024.
3 Sep 2024
People change
Bestyrelse:
Fratrådte:
Peter Sønderskov, den 31.08.2024.
Direktion:
Fratrådte:
Peter Sønderskov, (adm. dir), den 31.08.2024.
18 Nov 2022
Address change
Ny adresse: Uraniavej 6, 8700 Horsens
Ny kommune: Horsens
5 May 2021
People change
Bestyrelse:
Fratrådte:
Frank Lübbering, den 23.04.2021.
Tiltrådte:
Peter Sønderskov, den 23.04.2021.
16 Feb 2021
Audit change
Revision:
Fratrådte:
KPMG P/S, den 02.09.2020.
Tiltrådte:
CVR-NR. 39188678 Rödl & Partner Danmark, Godkendt Revisionsaktieselskab, Store Kongensgade 40H, 2., 1264 København K, den 02.09.2020.
24 Feb 2020
Audit change
Revision:
Fratrådte:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 06.10.2019.
Tiltrådte:
CVR-NR. 25578198 KPMG P/S, Dampfærgevej 28, 2100 København Ø, den 07.10.2019.
9 May 2017
Address change
Ny adresse: Lyskær 10, 2730 Herlev
Ny kommune: Herlev
25 Sep 2015
People change
Bestyrelse:
Fratrådte:
Michael Heinrich Bauer (formand), den 15.09.2015, Oliver Otto Seifert, den 15.09.2015, Thomas Mosbacher, den 15.09.2015.
Tiltrådte:
Frank Lübbering, den 15.09.2015, Thomas Mosbacher (formand), den 15.09.2015, Udo Peter Jung, den 15.09.2015.
2 Jul 2015
People change
CVR-nummer:
64145118.
NAVN:
TROX DANMARK A/S.
Adresse: Kærvej 23, 2970 Hørsholm.
Kommune: Hørsholm.
Show the full announcement
Bestyrelse:
Fratrådte:
Dirk Müller, den 01.07.2015.
Tiltrådte:
Oliver Otto Seifert, den 01.07.2015.

Show 40 more

22 May 2015
People change
CVR-nummer:
64145118.
NAVN:
TROX DANMARK A/S.
Adresse: Kærvej 23, 2970 Hørsholm.
Kommune: Hørsholm.
Show the full announcement
Direktion:
Fratrådte:
Ludger Bernhard Bökmann (adm. dir), den 01.05.2015.
Tiltrådte:
Peter Sønderskov (adm. dir), den 01.05.2015.
7 May 2015
People change
CVR-nummer
64145118.
NAVN:
TROX DANMARK A/S.
Adresse: Kærvej 23, 2970 Hørsholm.
Kommune: Hørsholm.
Show the full announcement
Bestyrelse:
Fratrådte:
Torsten Otto Jagdt, den 27.04.2015.
Tiltrådte:
Thomas Mosbacher, den 27.04.2015.
26 Oct 2014
Other
Vedrørende den under 23.09.2014 registrerede ændring af CVR-nr. 64145118 TROX DANMARK A/S meddeles, at ved en fejl blev det registreret, at Michael Heinrich Bauer indtrådte i bestyrelsen den 07.08.2014. Michael Heinrich Bauer indtrådte den 01.09. 2014.
23 Sep 2014
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Lutz Reuter, den 07.08.2014.
Indtrådt i bestyrelsen:
Michael Heinrich Bauer (formand), den 07.08.2014.
12 Aug 2014
Other People change
Direktion:
Udtrådt af direktionen:
Niels-Erik Kongste, den 12.08.2014.
Indtrådt i direktionen:
Ludger Bernhard Bökmann (adm. dir), den 12.08.2014.
4 Nov 2013
Other Capital change
Vedtægter ændret:
28.10.2013.
Kapitalforhøjelse:
kr. 500.000,00 indbetalt kontant, kurs 400,00.
Kapitalnedsættelse besluttet 28.10.2013 og gennemført 04.11.2013 dækning af underskud kr. 6.000.000,00 til kurs 100,00.
Kapitalen udgør herefter kr. 500.000,00.
17 Apr 2013
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Ludger Bernhard Bökmann, den 15.04.2013.
15 Oct 2012
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Udo Günter Brinkmann, den 17.09.2012.
Indtrådt i bestyrelsen:
Torsten Otto Jagdt, den 01.10.2012.
29 Aug 2012
Capital change Other
Vedtægter ændret:
29.08.2012.
Kapitalforhøjelse:
kr. 1.500.000,00 indbetalt kontant, kurs 100,00.
Kapitalen udgør herefter kr. 6.000.000,00.
4 Jan 2012
Other
Ny adresse:
Kærvej 23, 2970 Hørsholm.
Ny kommune:
Hørsholm.
23 Sep 2011
Other Audit change
Revision:
Udtrådt af revisionen:
CVR-NR. 16994294 PRICEWATERHOUSECOOPERS SERVICES STATSAUTORISERET REVISIONSAKTIESELSKAB, den 01.07.2011.
Indtrådt i revisionen:
CVR-NR. 33771231 PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Strandvejen 44, 2900 Hellerup, den 01.07.2011.
6 Sep 2011
People change Other
Bestyrelse:
Indtrådt i bestyrelsen:
Dr.-Ing Dirk Müller, den 22.08.2011.
3 May 2011
People change Other
Direktion:
Udtrådt af direktionen:
Ludger Bernhard Bökmann, den 01.05.2011.
Indtrådt i direktionen:
Adm. direktør Niels-Erik Kongste (adm. dir), den 01.05.2011.
12 Oct 2010
People change Other
Direktion:
Udtrådt af direktionen:
Tore Holthe, den 12.10.2010.
Indtrådt i direktionen:
Ludger Bernhard Bökmann (adm. dir), den 12.10.2010.
9 Sep 2009
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Helmut Leonhard Franzen, den 20.07.2009.
Indtrådt i bestyrelsen:
Lutz Reuter (formand), den 20.07.2009.
15 Apr 2009
People change Other
Direktion:
Udtrådt af direktionen:
Jens Peter Siliam Kristensen, den 01.04.2009.
Indtrådt i direktionen:
Tore Holthe (adm. dir), den 01.04.2009.
1 Dec 2008
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Elmar Josef Ewen, den 01.11.2008.
Indtrådt i bestyrelsen:
Udo Günter Brinkmann, den 01.11.2008.
16 Jun 2008
Other People change
Direktion:
Udtrådt af direktionen:
Ludger Bernhard Bökmann, den 30.04.2008.
Indtrådt i direktionen:
Jens Peter Siliam Kristensen (adm. dir), den 01.05.2008.
18 Oct 2007
Other People change
Direktion:
Udtrådt af direktionen:
Henrik Rosendal Valeur, den 19.09.2007.
Indtrådt i direktionen:
Ludger Bernhard Bökmann (adm. dir), den 19.09.2007.
28 Aug 2007
Other Audit change
Revision:
Udtrådt af revisionen:
CVR-NR. 24207501 MORTENSEN & BEIERHOLM, STATSAUTORISERET REVISIONSAKTIESELSKAB, den 20.08.2007.
Indtrådt i revisionen:
CVR-NR. 16994294 PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSAKTIESELSKAB, Strandvejen 44, 2900 Hellerup, den 20.08.2007.
1 Jan 2007
Address change
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
27 Nov 2006
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Bernd Huber, den 18.10.2006, Thomas Humpf, den 28.04.2006.
Indtrådt i bestyrelsen:
Ludger Bernhard Bökmann, den 18.10.2006.
8 Jul 2006
Other People change
Direktion:
Udtrådt af direktionen:
Elmar Josef Ewen, den 14.06.2006.
Indtrådt i direktionen:
Henrik Rosendal Valeur (adm. dir), den 14.06.2006.
20 Jan 2006
People change Other
Bestyrelse:
Tiltrådt som formand:
Helmut Leonhard Franzen, den 20.12.2005, Fratrådt som formand, men forbliver i bestyrelsen: Bernd Huber, den 20.12.2005.
Indtrådt i bestyrelsen:
Elmar Josef Ewen, den 20.12.2005.
Direktion:
Show the full announcement
Udtrådt af direktionen:
Helmut Leonhard Franzen, den 20.12.2005.
Indtrådt i direktionen:
Elmar Josef Ewen (adm. dir), den 20.12.2005.
7 Apr 2005
Other People change
Direktion:
Udtrådt af direktionen:
Joachim Friedrich Reuter, den 23.03.2005.
5 Apr 2005
People change Other
Bestyrelse:
Tiltrådt som formand:
Bernd Huber, den 23.03.2005, Fratrådt som formand, men forbliver i bestyrelsen: Helmut Leonhard Franzen, den 23.03.2005.
Udtrådt af bestyrelsen:
Joachim Friedrich Reuter, den 23.03.2005.
Direktion:
Indtrådt i direktionen:
Helmut Leonhard Franzen, (adm. dir), 58300 Wetter (Ruhr), Tyskland, den 23.03.2005.
28 Jan 2005
Other People change
Bestyrelse:
Fratrådt som formand, men forbliver i bestyrelsen: Joachim Friedrich Reuter, den 16.12.2004.
Udtrådt af bestyrelsen:
Rolf Brand, den 16.12.2004.
Indtrådt i bestyrelsen:
Helmut Leonhard Franzen, (formand), 58300 Wetter (Ruhr), Tyskland, den 16.12.2004, Bernd Huber, den 16.12.2004.
23 Jan 2004
Other People change
Bestyrelse:
Tiltrådt som formand:
Joachim Friedrich Reuter, den 16.12.2003.
Udtrådt af bestyrelsen:
Joachim Friederich Reuter, den 16.12.2003.
Direktion:
Show the full announcement
Udtrådt af direktionen:
Jörg Reiner Dimke, den 16.12.2003.
Indtrådt i direktionen:
Joachim Friedrich Reuter, den 16.12.2003.
21 Jan 2004
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Jörg Reiner Dimke, den 02.10.2003.
Indtrådt i bestyrelsen:
Joachim Friederich Reuter (formand), den 02.10.2003, Rolf Brand, den 02.10.2003.
29 Nov 2002
Other
Vedtægter ændret:
06.11.2002.
Selskabet tegnes af 2 medlemmer af bestyrelsen i forening eller af en direktør i forening med med et medlem af bestyrelsen.
16 Sep 2002
People change Other
Direktion:
Udtrådt af direktionen:
Heinz Karsten Friedrich Trox, den 28.06.2002.
Indtrådt i direktionen:
Jörg Reiner Dimke, den 28.06.2002.
29 Aug 2002
Other People change
Bestyrelse:
Tiltrådt som formand:
Jörg Reiner Dimke, den 28.06.2002.
Udtrådt af bestyrelsen:
Heinz Karsten Friedrich Trox, den 28.06.2002.
Indtrådt i bestyrelsen:
Thomas Humpf, den 28.06.2002.
5 Mar 2002
People change
Bestyrelse:
Udtrådt af bestyrelsen:
oliver Breiden.
6 Apr 2001
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Manfred Konrad Freudenberg, den 08.03.2001, Karl Franz Koch, den 08.03.2001.
Indtrådt i bestyrelsen:
oliver Breiden, den 08.03.2001, Jörg Reiner Dimke, den 08.03.2001.
19 Feb 1997
Capital change Other
Vedtægter ændret:
28.11.1996.
Kapitalforhøjelse:
kr. 3.500.000,00 indbetalt kontant, kurs 100,00.
Kapitalen udgør herefter kr. 4.500.000,00.
26 Sep 1995
People change
Bestyrelse:
Indtrådt i bestyrelsen:
Karl Franz Koch.
26 Mar 1993
Audit change People change
Revision:
Udtrådt af revisionen:
Mortensen & Beierholm
Indtrådt i revisionen:
MORTENSEN & BEIERHOLM A/S, Statsautoriserede Revisorer, Vester Søgade 10, København V, 1601 København V
22 May 1992
People change
Bestyrelse:
Udtrådt af bestyrelsen:
Karl Franz Koch
Indtrådt i bestyrelsen:
Joachim Friedrich Reuter
24 May 1991
People change
Bestyrelse:
Udtrådt af bestyrelsen:
Heinz-Jørg Panzner
Indtrådt i bestyrelsen:
Karl Franz Koch
1 Aug 1990
People change
Vedtægter ændret:
01.05.1990.
Bestyrelse:
Udtrådt af bestyrelsen:
Gerhard Schusser
Indtrådt i bestyrelsen:
Heinz-Jørg Panzner

Registrations (Registreringer)

Registration

Address: Uraniavej 6
8700 Horsens
Horsens Municipality
CVR record last changed: 7 Oct 2026
Data read: 11 Nov 2026

Production Units

3 registered in CVR.

TROX DANMARK A/S
P-number 1002184109Lyskær 10, 2730 Herlev
TROX DANMARK A/S
P-number 1022447757Uraniavej 6, 8700 Horsens
TROX DANMARK A/S
P-number 1004596291Klamsagervej 23, 8230 Åbyhøj

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.

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