CVR 65724618Public limited company (A/S)Engroshandel med informations- og kommunikationsudstyr (465000)Secondary industries: Reparation og vedligeholdelse af computere og kommunikationsudstyr (951000)Kongens LyngbyFounded 1 Jul 1981
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 THRANE & THRANE 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
181
CVR, Aug 2026
-64 (-26.1%) over 12 months
Revenue
114.7M
USD, annual report 2025
-23.6% on 2024
Result
-63.1M
USD, annual report 2025
Equity
55.3M
USD, annual report 2025
South End T&T AB100% of capital and votes, since 4 Aug 2025
Operating company
Dandex estimate: 181 employees registered in 2026Mikkel Bønnelyckesince 6 Mar 2026
Christophe Duretsince 1 Nov 2022
100% of capital and votessince 4 Aug 2025
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
100% of capital and votes5 Apr 2012 to 12 Dec 2022
100% of capital and votes12 Dec 2022 to 4 Aug 2025
1 Danish company.
SubsidiaryCVR 2604029990% to under 100% of capital and votes
Found by searching the CVR owner register (ejerregister) for THRANE & THRANE 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 41933690100% of capital and votes30 Nov 2020 to 31 Dec 2020
CVR 20889616100% of capital and votes1 Jun 2004 to 23 May 2017
Decided by Dandex with fixed rules from CVR and the filed annual reports, not registered by the company. Each label links to its definition.
Showing 50 of 62 former officers.
8 Jul 2022 to 12 Nov 2026.
16 Jun 1998 to 12 Nov 2026. Showing 25 of 62. The list above has every one.
Aug 2026, monthly: 181 employees, 162 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 | 172 | 199 | 241 | 275 | 286 | 376 | 404 | 418 | 822 | 601 | 623 | 641 | 529 | No count | No count | No count | No count | 535 | 552 | 538 | 577 | 582 | 577 | 577 | 577 | 580 | 597 | 594 | 587 | 581 | 580 | 576 | 561 | 561 | 546 | 537 | 551 | 545 | 564 | 569 | 574 | 571 | 575 | 583 | 586 | 584 | 582 | 579 | 586 | 590 | 591 | 590 | 594 | 605 | 602 | 611 | 608 | 595 | 587 | 590 | 598 | 601 | 608 | 599 | 598 | 585 | 587 | 580 | 573 | 548 | 537 | 533 | 519 | 518 | 519 | 511 | 506 | 512 | 507 | 500 | 486 | 481 | 494 | 490 | 487 | 483 | 480 | 478 | 473 | 474 | 467 | 467 | 457 | 449 | 465 | 466 | 465 | 463 | 466 | 457 | 453 | 455 | 454 | 441 | 422 | 391 | 392 | 382 | 370 | 362 | 359 | 339 | 341 | 343 | 351 | 349 | 352 | 341 | 342 | 312 | 308 | 306 | 294 | 300 | 303 | 297 | 305 | 302 | 300 | 292 | 295 | 293 | 295 | 298 | 291 | 290 | 287 | 286 | 276 | 275 | 263 | 251 | 243 | 241 | 241 | 236 | 236 | 241 | 245 | 241 | 241 | 235 | 237 | 232 | 233 | 197 | 189 | 192 | 189 | 189 | 181 |
| FTE | 150 | 177 | 217 | 248 | 274 | 333 | 379 | 399 | 545 | 593 | 591 | 624 | 569 | 541 | 540 | 527 | 534 | 524 | 534 | 529 | 530 | 540 | 555 | 549 | 548 | 560 | 572 | 568 | 542 | 565 | 564 | 551 | 547 | 526 | 523 | 521 | 519 | 513 | 537 | 545 | 528 | 548 | 552 | 557 | 563 | 541 | 565 | 550 | 555 | 554 | 567 | 563 | 553 | 582 | 575 | 590 | 585 | 554 | 573 | 563 | 560 | 568 | 583 | 569 | 560 | 566 | 563 | 563 | 550 | 519 | 509 | 510 | 489 | 488 | 487 | 482 | 479 | 487 | 462 | 482 | 472 | 460 | 468 | 459 | 462 | 462 | 457 | 443 | 442 | 448 | 442 | 443 | 438 | 404 | 460 | 433 | 439 | 441 | 441 | 427 | 418 | 427 | 422 | 412 | 406 | 380 | 376 | 352 | 371 | 345 | 341 | 328 | 318 | 330 | 335 | 331 | 332 | 320 | 317 | 294 | 294 | 288 | 277 | 281 | 279 | 279 | 283 | 275 | 282 | 271 | 274 | 277 | 270 | 271 | 271 | 267 | 262 | 264 | 254 | 249 | 246 | 229 | 225 | 222 | 223 | 215 | 217 | 213 | 216 | 218 | 214 | 218 | 219 | 212 | 217 | 181 | 176 | 177 | 169 | 166 | 162 |
| 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 | 233,426 | 201,905 | 222,874 | 150,027 | 114,652 |
| Gross profit | 76,284 | 20,542 | 74,745 | 26,140 | 29,638 |
| Operating profit | +19,097 | -30,406 | +10,904 | -45,512 | -37,130 |
| Result for the year | +23,407 | -19,577 | -301 | -50,730 | -63,065 |
| Equity | 108,332 | 84,194 | 83,893 | 60,163 | 55,273 |
| Total assets | 211,973 | 236,718 | 217,540 | 203,554 | 157,404 |
| Employees (average) | 552 | 453 | 427 | 418 | 392 |
| Credit metrics (Dandex calculations) | |||||
| Revenue growth (omsætningsvækst) | 30% | -13.5% | 10.4% | -32.7% | -23.6% |
| EBIT margin (overskudsgrad) | 8.2% | -15.1% | 4.9% | -30.3% | -32.4% |
| EBITDA | 31,441 | -16,335 | 28,164 | -24,872 | -17,176 |
| EBITDA margin (EBITDA-margin) | 13.5% | -8.1% | 12.6% | -16.6% | -15% |
| Employee growth (vækst i antal ansatte) | 6.6% | -6.6% | -5.7% | -2.1% | -6.2% |
| 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) | 30,051 | 17,836 | 11,734 | 10,662 | 9,738 |
| 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. | ||||
USD 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. Group figures (koncern).
Annual report 2025
1 Jan 2025 to 31 Dec 2025, published 2 Jul 2026
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 30 Jun 2025
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 29 Apr 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 29 Jun 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 12 Jul 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 THRANE & THRANE 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.
From CVR, read 12 Nov 2026. Text such as the signing rule and purpose is shown as registered.
The newest 50 of 106 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Bestyrelse:
Fratrådte:
Pia From Jeppesen, den 30.07.2026.
Tiltrådte:
Hélène Aimee Biscere, den 30.07.2026.
Bestyrelse:
Valgt af medarbejderne i virksomheden:
Fratrådte:
Karsten Vollmer-Larsen, den 25.03.2026.
Tiltrådte:
Michael Brammer, den 30.06.2026.
Bestyrelse:
Fratrådte:
Michael Kaalund, den 06.03.2026.
Tiltrådte:
Mikkel Bønnelycke, den 06.03.2026.
Direktion:
Ny adresse: Lundtoftevej 160, 2800 Kongens Lyngby
Bestyrelse:
Fratrådte:
Sven Evan Lewis, (formand), den 04.08.2025.
Tiltrådte:
Michael Pontoppidan Frost, (formand), den 04.08.2025.
Bestyrelse:
Valgt af medarbejderne i virksomheden:
Suppleanter for valgt af medarbejderne i virksomheden:
Fratrådte:
Ib Fordsmand Pedersen, den 31.01.2025.
Vedtægter ændret: 30.04.2024
Kapitalforhøjelsen er besluttet den 30.04.2024.
kr. 20,00, indbetalt kontant, kurs 939.424.500,00.
Kapitalen udgør herefter kr. 118.893.320,00.
Vedtægter ændret: 01.11.2022
Bestyrelse:
Tiltrådte:
Christophe Duret, den 01.11.2022.
Direktion:
Fratrådte:
Oluf Riddersholm, (adm. dir), den 01.11.2022.
Tiltrådte:
Christophe Duret, (adm. dir), den 01.11.2022, Oluf Riddersholm, den 01.11.2022.
Selskabet tegnes af formanden for bestyrelsen i forening med en direktør, eller af to medlemmer af direktionen i forening.
Vedtægter ændret: 05.10.2022
Bestyrelse:
Fratrådte:
Manish Girdharilal Gupta, den 05.10.2022.
Direktion:
Fratrådte:
Oluf Riddersholm, den 05.10.2022, Manish Girdharilal Gupta, (adm. dir), den 05.10.2022.
Tiltrådte:
Oluf Riddersholm, (adm. dir), den 05.10.2022.
Selskabet tegnes af formanden for bestyrelsen i forening med en direktør, eller af et medlem af bestyrelsen.
Bestyrelse:
Tiltrådte:
Oluf Riddersholm, den 01.10.2022.
Direktion:
Tiltrådte:
Oluf Riddersholm, den 01.10.2022.
Bestyrelse:
Fratrådte:
Christian Gunnar Retbøll, den 31.08.2022.
Direktion:
Fratrådte:
Christian Gunnar Retbøll, den 31.08.2022.
Bestyrelse:
Tiltrådte:
Pia From Jeppesen, den 08.07.2022.
Valgt af medarbejderne i virksomheden:
Fratrådte:
Henrik Munksgaard Berg, den 08.07.2022.
Tiltrådte:
Mette Christiansen, den 08.07.2022.
Suppleanter for valgt af medarbejderne i virksomheden:
Tiltrådte:
Ib Fordsmand Pedersen, den 08.07.2022.
Bestyrelse:
Fratrådte:
Leif Olle Ottosson, den 15.02.2022.
Tiltrådte:
Manish Girdharilal Gupta, den 15.02.2022.
Direktion:
Fratrådte:
Leif Olle Ottosson, (adm. dir), den 15.02.2022.
Tiltrådte:
Manish Girdharilal Gupta, (adm. dir), den 15.02.2022.
Bestyrelse:
Fratrådte:
Thomas Evers Christensen, den 01.03.2021.
Bestyrelse:
Fratrådte:
David Jonathan Grant, (formand), den 01.03.2021.
Tiltrådte:
Christian Gunnar Retbøll, den 01.03.2021, Sven Evan Lewis, (formand), den 01.03.2021.
Direktion:
Tiltrådte:
Christian Gunnar Retbøll, den 01.03.2021.
Bestyrelse:
Fratrådte:
Klaus Juhl Wulff, den 01.02.2021, Leif Olle Ottosson, (formand), den 01.02.2021.
Tiltrådte:
David Jonathan Grant, (formand), den 01.02.2021, Leif Olle Ottosson, den 01.02.2021.
Direktion:
Fratrådte:
Klaus Juhl Wulff, den 01.02.2021.
Tiltrådte:
Leif Olle Ottosson, (adm. dir), den 01.02.2021.
Vedtægter ændret: 09.11.2020
Nyt binavn: Cobham SATCOM A/S
Bestyrelse:
Fratrådte:
Janus Doré Pagh, den 16.06.2020.
Tiltrådte:
Thomas Evers Christensen, den 16.06.2020.
Valgt af medarbejderne i virksomheden:
Fratrådte:
Rikke Blume Dam, den 16.06.2020.
Tiltrådte:
Karsten Vollmer-Larsen, den 16.06.2020.
Suppleanter for valgt af medarbejderne i virksomheden:
Fratrådte:
Karsten Vollmer-Larsen, den 16.06.2020, for Henrik Munksgaard Berg, Rikke Blume Dam.
Direktion:
Fratrådte:
Janus Doré Pagh, (adm. dir), den 16.06.2020.
Vedtægter ændret: 20.04.2020
Bestyrelse:
Tiltrådte:
Janus Doré Pagh, den 20.04.2020, Klaus Juhl Wulff, den 20.04.2020, Leif Olle Ottosson, (formand), den 20.04.2020.
Valgt af medarbejderne i virksomheden:
Tiltrådte:
Henrik Munksgaard Berg, den 23.05.2018, Rikke Blume Dam, den 23.05.2018.
Suppleanter for valgt af medarbejderne i virksomheden:
Tiltrådte:
Karsten Vollmer-Larsen, den 23.05.2018, for Henrik Munksgaard Berg, Rikke Blume Dam.
Andet øverste ledelsesorgan:
Fratrådte:
Gavin James Baverstock, (næstformand), den 20.04.2020, Paul Emmanuel Kahn, (formand), den 20.04.2020, Sandra Ngo Minh Hong, den 20.04.2020.
Valgt af medarbejderne i virksomheden:
Fratrådte:
Henrik Munksgaard Berg, den 20.04.2020, Rikke Blume Dam, den 20.04.2020.
Suppleanter for valgt af medarbejderne i virksomheden:
Fratrådte:
Peter Udsen, den 20.04.2020, for Henrik Munksgaard Berg, Rikke Blume Dam, Karsten Vollmer-Larsen, den 20.04.2020, for Henrik Munksgaard Berg, Rikke Blume Dam.
Selskabet tegnes af formanden for bestyrelsen i forening med en direktør, eller af to medlemmer af direktionen i forening.
Vedtægter ændret: 30.12.2019
Kapitalforhøjelsen er besluttet den 30.12.2019.
kr. 4.400,00, indbetalt ved konvertering af gæld, kurs 3.295.454,55.
Kapitalen udgør herefter kr. 118.893.300,00.
Andet øverste ledelsesorgan:
Fratrådte:
Rachel Leigh Cass, den 23.04.2019.
Tiltrådte:
Sandra Ngo Minh Hong, den 23.04.2019.
Revision:
Fratrådte:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 23.04.2019.
Tiltrådte:
CVR-NR. 30700228 ERNST & YOUNG Godkendt Revisionspartnerselskab, Osvald Helmuths Vej 4, 2000 Frederiksberg, den 23.04.2019.
Vedtægter ændret: 03.04.2019
Nyt binavn: Cobham A/S
Vedtægter ændret: 27.12.2018
Kapitalforhøjelsen er besluttet den 27.12.2018.
kr. 4.020,00, indbetalt ved konvertering af gæld, kurs 3.258.706,47.
Kapitalen udgør herefter kr. 118.888.900,00.
Direktion:
Fratrådte:
Morten Schøtt Knudsen, den 01.10.2018.
Tiltrådte:
Klaus Juhl Wulff, den 01.10.2018.
Direktion:
Fratrådte:
Casper Jensen (adm. dir), den 11.06.2018.
Tiltrådte:
Janus Doré Pagh (adm. dir), den 11.06.2018.
Andet øverste ledelsesorgan:
Valgt af medarbejderne i virksomheden:
Fratrådte:
Christian Schreiner Mørup-Petersen, den 23.05.2018, Kristjan Sonne Nørgaard, den 23.05.2018.
Tiltrådte:
Henrik Munksgaard Berg, den 23.05.2018, Rikke Blume Dam, den 23.05.2018.
Suppleanter for valgt af medarbejderne i virksomheden:
Tiltrådte:
Peter Udsen, den 23.05.2018, for Henrik Munksgaard Berg, Rikke Blume Dam, Karsten Vollmer-Larsen, den 23.05.2018, for Henrik Munksgaard Berg, Rikke Blume Dam.
Andet øverste ledelsesorgan:
Fratrådte:
Simon Peter Campbell Morgan (næstformand), den 01.02.2018, Stephen Charles Beeching, den 01.02.2018.
Tiltrådte:
Gavin James Baverstock (næstformand), den 09.03.2018.
Andet øverste ledelsesorgan:
Fratrådte:
Michel Georges Marcel Emelianoff (formand), den 01.12.2017.
Tiltrådte:
Paul Emmanuel Kahn (formand), den 01.12.2017, Rachel Leigh Cass, den 01.12.2017.
Vedtægter ændret: 23.05.2017
Nye binavne: ECI SATELLITE COMMUNICATION A/S, EUROCOM INDUSTRIES A/S, S.P. RADIO A/S, SAILOR RADIO A/S, SKANTI A/S
Direktion:
Fratrådte:
Frederick John Cahill (adm. dir), den 31.07.2016.
Tiltrådte:
Casper Jensen (adm. dir), den 01.08.2016.
Direktion:
Fratrådte:
Svend Åge Lundgaard Jensen, den 01.04.2016.
Tiltrådte:
Morten Schøtt Knudsen, den 01.04.2016.
Andet øverste ledelsesorgan:
Fratrådte:
Christopher Adrian Jewell, (næstformand), den 03.12.2015, Frederick John Cahill, (formand), den 03.12.2015.
Tiltrådte:
Michael Georges Marcel Emelianoff, (formand), den 03.12.2015, Simon Peter Campbell Morgan, (næstformand), den 03.12.2015.
Direktion:
Fratrådte:
Paul Henri Jona, (adm. dir), den 19.02.2016.
Tiltrådte:
3. Frederick John Cahill, (adm. dir), den 19.02.2016.
CVR-nummer:
65724618.
NAVN:
THRANE & THRANE A/S.
Adresse: Lundtoftegårdsvej 93D, 2800 Kgs. Lyngby.
Kommune: Lyngby-Taarbæk.
Andet øverste ledelsesorgan:
Fratrådte:
Peter Raby, (formand), den 06.05.2015.
Tiltrådte:
Frederick John Cahill, (formand), Sandy Holt, Fairmile Avenue, Cobham, Surrey, KT11 2TT, Storbritannien, den 21.05.2015.
Bestyrelse:
Udtrådt af bestyrelsen:
John Richard Tyson, den 28.03.2014.
Indtrådt i bestyrelsen:
Peter Raby (formand), den 08.04.2014.
Vedtægter ændret:
24.06.2014.
Tilsynsråd:
Indtrådt:
Peter Raby (formand), den 24.06.2014, Christopher Adrian Jewell (næstformand), den 24.06.2014, Stephen Charles Beeching, den 24.06.2014.
Valgt af medarbejderne i selskabet:
Indtrådt:
Development Engineer Christian Schreiner Mørup-Petersen, den 24.06.2014, Udviklingsingeniør Kristjan Sonne Nørgaard, den 24.06.2014.
Bestyrelse:
Udtrådt af bestyrelsen:
Peter Raby, den 24.06.2014, Christopher Adrian Jewell, den 24.06.2014, Walther Thygesen, den 24.06.2014.
Valgt af medarbejderne i selskabet:
Udtrådt af bestyrelsen:
Gert Hejne Jensen, den 24.06.2014, Christian Schreiner Mørup-Petersen, den 24.06.2014.
Suppleanter for valgt af medarbejderne i selskabet:
Fratrådt som suppleant:
Kristjan Sonne Nørgaard, den 24.06.2014.
Direktion:
Indtrådt i direktionen:
Paul Henri Jona (adm. dir), den 24.06.2014.
Selskabet tegnes af to medlemmer af direktionen i forening.
Bestyrelse:
Udtrådt af bestyrelsen:
David James Johnston, den 08.07.2013.
Indtrådt i bestyrelsen:
Adm. direktør Walther Thygesen, den 08.07.2013.
Bestyrelse:
Udtrådt af bestyrelsen:
Niels Thomas Heering, den 26.03.2013.
Indtrådt i bestyrelsen:
Christopher Adrian Jewell, den 26.03.2013.
Vedtægter ændret:
19.12.2012.
Regnskabsår ændret til:
01.01 - 31.12.
Omlægningsperiode:
01.05.2012 - 31.12.2012.
Vedtægter ændret:
30.08.2012.
Bestyrelse:
Udtrådt af bestyrelsen:
Morten Eldrup-Jørgensen, den 29.06.2012, Jim Hagemann Snabe, den 29.06.2012, Lars Thrane, den 29.06.2012.
Indtrådt i bestyrelsen:
Advokat Niels Thomas Heering (formand), den 29.06.2012, David James Johnston, den 29.06.2012, John Richard Tyson, den 29.06.2012.
Bestyrelsessuppleanter:
Fratrådt som suppleant:
Susanne Christensen, den 29.06.2012.
Vedtægter ændret:
22.06.2012.
Kapitalforhøjelse:
kr. 5.260.000,00 indbetalt kontant, kurs 293,22.
Kapitalen udgør herefter kr. 118.884.880,00.
Bestyrelse:
Tiltrådt som næstformand:
Jim Hagemann Snabe, den 24.03.2012, Fratrådt som næstformand tiltrådt som formand: Morten Eldrup-Jørgensen, den 24.03.2012.
Udtrådt af bestyrelsen:
Waldemar Schmidt, den 24.03.2012.
Vedtægter ændret:
21.03.2012.
Kapitalforhøjelse:
kr. 80.000,00 indbetalt kontant, kurs 278,01.
Kapitalen udgør herefter kr. 113.624.880,00.
3 registered in CVR.
P-number 1002215392Lundtoftevej 160, 2800 Kongens Lyngby
P-number 1003001998Industrivej 30, 9490 Pandrup
P-number 1028030475Niels Jernes Vej 12, 9220 Aalborg Øst
No other current company drawn.
