ROCKFON A/S

Dissolved after merger, 23 May 2007

CVR 78416513Public limited company (A/S)Engroshandel med træ, trælast og byggematerialer (515310)HedehuseneFounded 10 May 1985

Employees

CVR registry, 2006

Ownership

CVR registers no owner holding 5% or more.

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

People

Network

Financials

Changes

Dandex has recorded no changes to this company since it began following the register.

Registry Facts

Registrations (Registreringer)

Registration

Address: Hovedgaden 501
2640 Hedehusene
Høje Taastrup Municipality
CVR record last changed: 5 Feb 2021
Data read: 4 Nov 2026

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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Dandex is Danish company data. Connect it once and ask about ROCKFON 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.

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Ownership

People

Financials

ROCKFON A/S

Dissolved after merger, 23 May 2007

CVR 78416513Public limited company (A/S)Engroshandel med træ, trælast og byggematerialer (515310)HedehuseneFounded 10 May 1985

Employees

CVR registry, 2006

Who Is Behind It

Owner: CVR registers no owner holding 5% or more.
Last director: Herman Jan Voortmanuntil 23 May 2007

Ownership

CVR registers no owner holding 5% or more.

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

People

Current (0)

CVR lists no current officers for this company.

Former (33)

Jørgen WenshøjExecutive board 10 May 1985 to 3 Jun 1992
Flemming Weiss TønderExecutive board 10 May 1985 to 20 Dec 1988
Johan Aage Prior-KnockExecutive board 1 Apr 1999 to 31 Jul 2002
Eelco Lucas Dudok van HeelExecutive board 10 May 1985 to 19 Apr 1999, Board of directors 1 Apr 1999 to 26 Sep 2001
Kim Reinhard AndersenExecutive board 10 May 1985 to 28 Feb 1999
Henrik Frank NielsenExecutive board 1 Aug 2002 to 1 Jan 2007, Board of directors 8 Dec 2006 to 23 May 2007
Herman Jan VoortmanExecutive board 8 Dec 2006 to 23 May 2007, Board of directors 8 Dec 2006 to 23 May 2007
Per Carsten PedersenBoard of directors 1 Apr 1999 to 7 Apr 2000
Gustav KählerBoard of directors 10 May 1985 to 8 Dec 2006
Holger Brogaard PedersenBoard of directors 13 Jun 2006 to 8 Dec 2006
Preben HaarBoard of directors 7 Apr 2000 to 26 Sep 2001
Tom KählerBoard of directors 10 May 1985 to 7 Apr 2000
Erik KählerBoard of directors 10 May 1985 to 27 Feb 1990
Knud JørningBoard of directors 10 May 1985 to 15 Feb 1993
Verner PalmqvistBoard of directors 10 May 1985 to 20 Dec 1988
Niels Kristian Laurits Bang BaggerBoard of directors 10 May 1985 to 16 May 1997 (employee-elected)
Rud Flemming MadsenBoard of directors 10 May 1985 to 31 Mar 2000 (employee-elected)
Jørgen PoulsenBoard of directors 10 May 1985 to 7 Apr 2000 (employee-elected)
Tove Anny ThorkildsenBoard of directors 10 May 1985 to 7 Apr 2000 (employee-elected, alternate for Niels Kristian Laurits Bang Bagger)
Vagn Lars Boe HansenBoard of directors 10 May 1985 to 5 Apr 2001 (employee-elected)
Dorte StenderBoard of directors 10 May 1985 to 5 Mar 1999 (employee-elected, alternate for Rud Flemming Madsen)
Stig Damgaard PedersenBoard of directors 26 Sep 2001 to 1 Apr 2004
Leif Vinther SørensenBoard of directors 10 May 1985 to 7 Apr 2000 (employee-elected, alternate for Tove Anny Thorkildsen)
Jørgen JensenBoard of directors 15 May 2000 to 16 Mar 2005 (employee-elected)
Heidi LiliendahlBoard of directors 15 May 2000 to 16 Mar 2005 (employee-elected)
Marianne CarlsenBoard of directors 15 May 2000 to 5 Apr 2001 (employee-elected, alternate for Vagn Lars Boe Hansen)
Tage Kirkegaard PoulsenBoard of directors 15 May 2000 to 16 Mar 2005 (employee-elected, alternate for Jørgen Jensen)
Niels GalsgaardBoard of directors 15 May 2000 to 5 Apr 2001 (employee-elected, alternate for Jørgen Jensen)
Rene Bruun NielsenBoard of directors 10 May 1985 to 7 Apr 2000 (employee-elected, alternate for Jørgen Poulsen)
Theodorus Petrus KooijBoard of directors 8 Dec 2006 to 23 May 2007
Kasper ThraneBoard of directors 5 Apr 2001 to 16 Mar 2005 (employee-elected, alternate for Heidi Liliendahl)
Bo Joachim KahlerBoard of directors 10 May 1985 to 7 Apr 2000
Claude BraseroBoard of directors 7 Apr 2000 to 6 Apr 2001

Roles Over Time

Former (33)

Henrik Frank Nielsen: Executive board, 1 Aug 2002 to 1 Jan 2007; Board of directors, 8 Dec 2006 to 23 May 2007.
Herman Jan Voortman: Executive board, 8 Dec 2006 to 23 May 2007; Board of directors, 8 Dec 2006 to 23 May 2007.
Theodorus Petrus Kooij: Board of directors, 8 Dec 2006 to 23 May 2007.
Gustav Kähler: Board of directors, 10 May 1985 to 8 Dec 2006.
Holger Brogaard Pedersen: Board of directors, 13 Jun 2006 to 8 Dec 2006.
Jørgen Jensen: Board of directors, 15 May 2000 to 16 Mar 2005.
Heidi Liliendahl: Board of directors, 15 May 2000 to 16 Mar 2005.
Tage Kirkegaard Poulsen: Board of directors, 15 May 2000 to 16 Mar 2005.
Kasper Thrane: Board of directors, 5 Apr 2001 to 16 Mar 2005.
Stig Damgaard Pedersen: Board of directors, 26 Sep 2001 to 1 Apr 2004.
Johan Aage Prior-Knock: Executive board, 1 Apr 1999 to 31 Jul 2002.
Eelco Lucas Dudok van Heel: Executive board, 10 May 1985 to 19 Apr 1999; Board of directors, 1 Apr 1999 to 26 Sep 2001.
Preben Haar: Board of directors, 7 Apr 2000 to 26 Sep 2001.
Claude Brasero: Board of directors, 7 Apr 2000 to 6 Apr 2001.
Vagn Lars Boe Hansen: Board of directors, 10 May 1985 to 5 Apr 2001.
Marianne Carlsen: Board of directors, 15 May 2000 to 5 Apr 2001.
Niels Galsgaard: Board of directors, 15 May 2000 to 5 Apr 2001.
Per Carsten Pedersen: Board of directors, 1 Apr 1999 to 7 Apr 2000.
Tom Kähler: Board of directors, 10 May 1985 to 7 Apr 2000.
Jørgen Poulsen: Board of directors, 10 May 1985 to 7 Apr 2000.
Tove Anny Thorkildsen: Board of directors, 10 May 1985 to 7 Apr 2000.
Leif Vinther Sørensen: Board of directors, 10 May 1985 to 7 Apr 2000.
Rene Bruun Nielsen: Board of directors, 10 May 1985 to 7 Apr 2000.
Bo Joachim Kahler: Board of directors, 10 May 1985 to 7 Apr 2000.
Rud Flemming Madsen: Board of directors, 10 May 1985 to 31 Mar 2000.

10 May 1985 to 4 Nov 2026. Showing 25 of 33. 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

Q1 2007, quarterly: no employee count, 33 FTE

Show as Table

Registry headcount, 1997 to Q1 2007, oldest left to newest right
Period	1997	1998	1999	2000	2001	2002	2003	2004	2005	2006	Q1 2007
Employees	182	193	187	35	31	31	33	35	33	37	No count
FTE	166	173	167	108	29	30	32	34	33	34	33
Series	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Quarterly

The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 1997 to 2006; quarterly Q1 2007.

Latest Q1 2007, published 3 Sep 2007. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).

Financials

Not available in the CVR filing: the annual reports carry no machine-readable figures.

Annual Reports

Annual report 2006
1 Jan 2006 to 31 Dec 2006, published 3 Jun 2007
No file in the CVR archive
Annual report 2005
1 Jan 2005 to 31 Dec 2005, published 25 May 2006
No file in the CVR archive
Annual report 2004
1 Jan 2004 to 31 Dec 2004, published 3 Apr 2005
No file in the CVR archive
Annual report 2003
1 Jan 2003 to 31 Dec 2003, published 25 Apr 2004
No file in the CVR archive
Annual report 2002
1 Jan 2002 to 31 Dec 2002, published 12 Mar 2003
No file in the CVR archive

Financials

Changes

Dandex has recorded no changes to this company since it began following the register.

Registry Facts

Signing rule (Tegningsregel): Selskabet tegnes af bestyrelsens formand og næstformand i forening eller af en af disse i forening med en direktør eller af to direktører eller af fem bestyrelsesmedlemmer.29 Sep 2005 to 23 May 2007
Purpose (Formål): Selskabets formål er at drive virksomhed ved fabrikation af og handel med mineraluldsbaserede produkter, samt anden i forbindelse hermed stående virksomhed29 Sep 2005 to 23 May 2007
Articles of association last changed (Seneste vedtægtsdato): 29 Sep 2005until 23 May 2007

Share Capital

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

29 Sep 200512,100,000 DKK+100,000
13 Jan 198812,000,000 DKK0
30 Aug 198712,000,000 DKK+10,000,000
16 Mar 19872,000,000 DKKEarliest in CVR

Mergers and Demergers

23 May 2007
Merger (Fusion), as the ceasing company (Ophørende selskab)
- ROCKWOOL Danmark A/SCVR 42391719, continuing company, active
- GRODAN A/SCVR 78416610, ceasing company, dissolved after merger
- ROCKDELTA A/SCVR 19435105, ceasing company, dissolved after merger
- ROCKPANEL A/SCVR 78416718, ceasing company, dissolved after merger
- ROCKWOOL INVESTMENT A/SCVR 63961914, ceasing company, dissolved after merger

From CVR, read 4 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry Facts

Registrations (Registreringer)

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

22 Jun 2007
Status change
Selskabet opløst efter fusion med CVR-NR. 42391719 ROCKWOOL A/S.
7 Mar 2007
People change Other
Bestyrelse:
Fratrådt som formand, men forbliver i bestyrelsen: Theodorus Petrus Kooij, den 08.12.2006.
2 Mar 2007
People change Other
Bestyrelse:
Tiltrådt som formand:
Henrik Frank Nielsen, den 08.12.2006.
Udtrådt af bestyrelsen:
Gustav Kähler, den 08.12.2006, Holger Brogaard Pedersen, den 08.12.2006.
Indtrådt i bestyrelsen:
Show the full announcement
Herman Jan Voortman, den 08.12.2006.
Direktion:
Udtrådt af direktionen:
Henrik Frank Nielsen, den 01.01.2007.
Indtrådt i direktionen:
Herman Jan Voortman (adm. dir), den 08.12.2006.
23 Feb 2007
Other
Erhvervs- og Selskabsstyrelsen har modtaget
fusionsplan i henhold til aktieselskabslovens § 134 a
for fusion mellem
CVR-NR. 42391719 ROCKWOOL A/S. der tillige driver virksomhed under navnene DANSK STENULDSFABRIK A/S (ROCKWOOL A/S), ROCKWOOL SHIPPING A/S (ROCKWOOL A/S).
CVR-NR. 78416513 ROCKFON A/S.
CVR-NR. 78416610 GRODAN A/S.
Show the full announcement
CVR-NR. 19435105 ROCKDELTA A/S.
CVR-NR. 78416718 ROCKPANEL A/S. der tillige driver virksomhed under navnene ROCKWOOL BUSINESS DEVELOPMENT A/S (ROCKPANEL A/S), CONROCK A/S (ROCKPANEL A/S).
CVR-NR. 63961914 ROCKWOOL INVESTMENT A/S.
Endvidere er modtaget erklæring fra
vurderingsmændene i henhold til aktieselskabslovens §
134 c, stk. 4.
25 Sep 2006
Other People change
Bestyrelse:
Indtrådt i bestyrelsen:
Koncerndirektør Holger Brogaard Pedersen, den 13.06.2006.
7 Nov 2005
Other People change Capital change
Vedtægter ændret:
29.09.2005.
Kapitalforhøjelse:
kr. 100.000,00 indbetalt kontant, kurs 360,00.
Kapitalen udgør herefter kr. 12.100.000,00.
Bestyrelse:
Show the full announcement
Udtrådt af bestyrelsen:
Stig Damgaard Pedersen, den 01.04.2004.
Indtrådt i bestyrelsen:
Adm. direktør Henrik Frank Nielsen, den 16.03.2005.
Valgt af medarbejderne i selskabet:
Udtrådt af bestyrelsen:
Jørgen Jensen, den 16.03.2005, Heidi Liliendahl, den 16.03.2005.
Bestyrelsessuppleanter:
Fratrådt som suppleant:
Tage Kirkegaard Poulsen, den 16.03.2005, for Jørgen Jensen, Kasper Thrane, den 16.03.2005, for Heidi Liliendahl.
29 Aug 2002
People change Other
Direktion:
Udtrådt af direktionen:
Johan Aage Prior-Knock, den 31.07.2002.
Indtrådt i direktionen:
Adm. direktør Henrik Frank Nielsen (adm. dir), den 01.08.2002.
17 Oct 2001
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Eelco Lucas Dudok van Heel, den 26.09.2001, Preben Haar, den 26.09.2001.
Indtrådt i bestyrelsen:
Theodorus Petrus Kooij (formand), den 26.09.2001, Administrerende Direktør Stig Damgaard Pedersen, den 26.09.2001.
10 Apr 2001
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Claude Brasero, den 06.04.2001.
5 Apr 2001
Other People change
Valgt af medarbejderne i selskabet:
Udtrådt af bestyrelsen:
Vagn Lars Boe Hansen.
Bestyrelsessuppleanter:
Fratrådt som suppleant:
Marianne Carlsen for Vagn Lars Boe Hansen, Niels Galsgaard for Jørgen Jensen, Tage Kirkegaard Poulsen for Heidi Liliendahl.
Tiltrådt som suppleant:
Tage Kirkegaard Poulsen for Jørgen Jensen, Logistikchef Kasper Thrane, for Heidi Liliendahl.

Show 23 more

4 Jul 2000
Other
Vedtægter ændret:
23.06.2000.
Selskabet tegnes af bestyrelsens formand og næstformand i forening eller af en af disse i forening med en direktør eller af to direktører eller af fem bestyrelsesmedlemmer.
14 Jun 2000
Other People change
Valgt af medarbejderne i selskabet:
Indtrådt i bestyrelsen:
Chefcontroller Jørgen Jensen, den 15.05.2000. (Suppleant: Marketingchef Niels Galsgaard, den 15.05.2000), Eksportassistent Heidi Liliendahl, den 15.05.2000. (Suppleant: IT-Koordinator Tage Kirkegaard Poulsen, den 15.05.2000).
Bestyrelsessuppleanter:
Tiltrådt som suppleant:
Marianne Carlsen, den 15.05.2000, for Vagn Lars Boe Hansen.
10 May 2000
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Tom Kähler, den 07.04.2000.
2 May 2000
Other People change
Bestyrelse:
Fratrådt som næstformand, men forbliver i bestyrelsen: Tom Kähler, den 07.04.2000.
Udtrådt af bestyrelsen:
Bo Joachim Kahler, den 07.04.2000, Per Carsten Pedersen, den 07.04.2000.
Indtrådt i bestyrelsen:
Direktør Preben Haar (næstformand), den 07.04.2000, Managing Director Claude Brasero, den 07.04.2000.
10 Apr 2000
Other People change
Valgt af medarbejderne i selskabet:
Udtrådt af bestyrelsen:
Jørgen Poulsen, Tove Anny Thorkildsen.
Bestyrelsessuppleanter:
Fratrådt som suppleant:
Rene Bruun Nielsen for Jørgen Poulsen, Leif Vinther Sørensen for Tove Anny Thorkildsen.
4 Apr 2000
Other People change
Valgt af medarbejderne i selskabet:
Udtrådt af bestyrelsen:
Rud Flemming Madsen, den 31.03.2000.
Indtrådt i bestyrelsen:
Vagn Lars Boe Hansen, den 31.03.2000.
Bestyrelsessuppleanter:
Fratrådt som suppleant:
Vagn Lars Boe Hansen, den 31.03.2000, for Rud Flemming Madsen.
21 Apr 1999
People change Other
Direktion:
Udtrådt af direktionen:
Eelco Lucas Dudok van Heel, den 19.04.1999.
12 Apr 1999
Other People change
Bestyrelse:
Tiltrådt som formand:
Eelco Lucas Dudok van Heel, den 01.04.1999, Fratrådt som næstformand, men forbliver i bestyrelsen: Per Carsten Pedersen, den 01.04.1999, Fratrådt som formand tiltrådt som næstformand: Tom Kähler, den 01.04.1999.
Direktion:
Tiltrådt som adm. dir: Johan Aage Prior-Knock, den 01.04.1999, Fratrådt som adm. dir, men forbliver i Direktionen: Eelco Lucas Dudok van Heel, den 01.04.1999.
30 Mar 1999
People change Other
Bestyrelse:
Tiltrådt som næstformand:
Per Carsten Pedersen, den 01.03.1999, Fratrådt som Formand, men forbliver i bestyrelsen: Eelco Lucas Dudok van Heel, den 01.03.1999, Fratrådt som Næstformand tiltrådt som formand: Tom Kähler, den 01.03.1999.
Direktion:
Indtrådt i direktionen:
Administrerende direktør Eelco Lucas Dudok van Heel (adm. dir), den 01.03.1999.
25 Mar 1999
People change Other
Valgt af medarbejderne i selskabet:
Bestyrelsessuppleanter:
Fratrådt som suppleant:
Dorte Stender Oster for Rud Flemming Madsen.
Tiltrådt som suppleant:
Vagn Lars Boe Hansen, for Rud Flemming Madsen.
Show the full announcement
Direktion:
Udtrådt af direktionen:
Eelco Lucas Dudok van Heel.
Indtrådt i direktionen:
direktør Johan Aage Prior-Knock.
15 Mar 1999
People change Other
Direktion:
Udtrådt af direktionen:
Kim Reinhard Andersen, den 28.02.1999.
Indtrådt i direktionen:
Administrerende direktør Eelco Lucas Dudok van Heel.
10 Jul 1997
Other People change
Valgt af medarbejderne i selskabet:
Udtrådt af bestyrelsen:
Niels Kristian Laurits Bang Bagger.
Indtrådt i bestyrelsen:
Tove Anny Thorkildsen. (Suppleant: Leif Vinther Sørensen).
Bestyrelsessuppleanter:
Show the full announcement
Fratrådt som suppleant:
Tove Anny Thorkildsen for Niels Kristian Laurits Bang Bagger, Vagn Lars Boe Hansen for Rud Flemming Madsen.
Tiltrådt som suppleant:
Dorte Stender Oster, for Rud Flemming Madsen.
19 Jul 1993
People change
Valgt af medarbejderne i selskabet:
Bestyrelsessuppleanter:
Fratrådt som suppleant:
Rene Bruun Nielsen for Rud Flemming Madsen, Vagn Lars Boe Hansen for Jørgen Poulsen
Tiltrådt som suppleant:
Vagn Lars Boe Hansen for Rud Flemming Madsen, Rene Bruun Nielsen for Jørgen Poulsen
11 Mar 1993
Address change People change
Ny adresse:
Hovedgaden 501, 2640 Hedehusene
Bestyrelse:
Udtrådt af bestyrelsen:
Knud Jørning
Indtrådt i bestyrelsen:
Administrerende direktør Eelco Lucas Dudok Van Heel (Formand)
12 Jun 1992
People change
Bestyrelse:
Indtrådt i bestyrelsen:
Civ. ing Bo Joachim Kahler
Direktion:
Udtrådt af direktionen:
Jørgen Wenshøj
Indtrådt i direktionen:
Adm. direktør Kim Reinhard Andersen
19 Feb 1990
Other
Vedrørende den under 19.02.1990 registrerede ændring for
Reg.nr. A/S104021 ROCKFON A/S meddeles: Erik Kæhler er udtrådt af bestyrelsen (fejlagtigt offenlitgjort at Tom Kæhler er udtrådt af bestyrelsen)
19 Feb 1990
Audit change People change
Vedtægter ændret:
04.12.1989.
Bestyrelse:
Udtrådt af bestyrelsen:
Tom Kæhler
Revision:
Udtrådt af revisionen:
Seier-Petersen, statsaut revisorer
27 Jul 1989
Other
Bestyrelse:
Udtrådt af bestyrelsen:
Verner Palmqvist
Selskabsrepræsentation:
Indtrådt i bestyrelsen:
Specialarbejder Niels Kristian Laurits Bang Bagger (Suppleant: Specialarbejder Tove Anny Thorkildsen), Specialarbejder Rud Flemming Madsen (Suppleant: Specialarbejder Rene Bruun Nielsen), Lagerforvalter Jørgen Poulsen (Suppleant: Vagn Lars Boe Hansen)
Show the full announcement
Direktion:
Udtrådt af direktionen:
Flemming Weiss Tønder
Indtrådt i direktionen:
Direktør Jørgen Wenshøj
Revision:
Udtrådt af revisionen:
BJERRE POULSEN, HELMUTH PETERSEN & PARTNERE, STATSAUT. REV
Indtrådt i revisionen:
Seier-Petersen, statsaut revisorer, 1267 København K
20 Jan 1988
Other
Kapitalforhøjelse:
kr. 2.000.000,00 indbetalt kontant, kurs 250,0
Kapitalnedsættelse besluttet: 21.12.1987 til dækning af underskud kr. 2.000.000,00 til kurs 100,0, Kapitalnedsættelse besluttet 21.12.1987 er gennemført 21.12.1987
Kapitalen udgør herefter kr. 12.000.000,00
Bestyrelse:
Indtrådt i bestyrelsen:
Verner Palmqvist
16 Sep 1987
Other
Bestyrelse:
Udtrådt af bestyrelsen:
Carl Valdemar Kæhler
16 Sep 1987
Other
Bestyrelse:
Udtrådt af bestyrelsen:
Otto Harder
Indtrådt i bestyrelsen:
Direktør Knud Jørning (Formand)
16 Mar 1987
Other
Kapitalforhøjelse:
kr. 10.000.000,00 indbetalt kontant, kurs 100,0
Kapitalnedsættelse besluttet: 08.12.1986 til dækning af underskud kr. 8.000.000,00 til kurs 100,0, Kapitalnedsættelse besluttet 08.12.1986 er gennemført 08.12.1986
Kapitalen udgør herefter kr. 12.000.000,00
2 May 1986
New company
Stiftelsesdato:
10.05.1985
Seneste vedtægtsdato:
20.01.1986
Kapital:
kr. 10.000.000,00
Show the full announcement
Indbetalingsmåde:
kontant/i værdier kr. 10.000.000,00 til kurs 100,0
Bestyrelse:
Direktør Otto Harder (formand), 2640 Hedehusene, Direktør Tom Kahler (næstformand), Fabrikant Gustav Kahler, 5856 Ryslinge, Civilingeniør Carl Valdemar Kahler, 2920 Charl, Ingeniør Erik Kahler, Advokat Per Carsten Pedersen
Direktion:
Direktør Flemming Weiss Tønder
Selskabet tegnes af bestyrelsens formand og
næstformand i forening eller af bestyrelsens
formand og næstformand hver for sig i
forening med en direktør eller af fem
medlemmer af bestyrelsen i forening eller af
to direk- tører i forening
Revision:
BJERRE POULSEN, HELMUTH PETERSEN & PARTNERE, STATSAUT. REV, 1459 København K, Revisor Centret I/S, Finsensvej 15, 2000 Frederiksberg
Første regnskabsår:
10.05.1985 - 31.12.1985
Regnskabsår:
01.01 - 31.12

Registrations (Registreringer)

Registration

Address: Hovedgaden 501
2640 Hedehusene
Høje Taastrup Municipality
CVR record last changed: 5 Feb 2021
Data read: 4 Nov 2026

Production Units

1 registered in CVR.

ROCKFON A/S
P-number 1002550171Hovedgaden 501, 2640 Hedehusene

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Current (0)

CVR lists no current officers for this company.

Former (33)

Jørgen WenshøjExecutive board 10 May 1985 to 3 Jun 1992
Flemming Weiss TønderExecutive board 10 May 1985 to 20 Dec 1988
Johan Aage Prior-KnockExecutive board 1 Apr 1999 to 31 Jul 2002
Eelco Lucas Dudok van HeelExecutive board 10 May 1985 to 19 Apr 1999, Board of directors 1 Apr 1999 to 26 Sep 2001
Kim Reinhard AndersenExecutive board 10 May 1985 to 28 Feb 1999
Henrik Frank NielsenExecutive board 1 Aug 2002 to 1 Jan 2007, Board of directors 8 Dec 2006 to 23 May 2007
Herman Jan VoortmanExecutive board 8 Dec 2006 to 23 May 2007, Board of directors 8 Dec 2006 to 23 May 2007
Per Carsten PedersenBoard of directors 1 Apr 1999 to 7 Apr 2000
Gustav KählerBoard of directors 10 May 1985 to 8 Dec 2006
Holger Brogaard PedersenBoard of directors 13 Jun 2006 to 8 Dec 2006
Preben HaarBoard of directors 7 Apr 2000 to 26 Sep 2001
Tom KählerBoard of directors 10 May 1985 to 7 Apr 2000
Erik KählerBoard of directors 10 May 1985 to 27 Feb 1990
Knud JørningBoard of directors 10 May 1985 to 15 Feb 1993
Verner PalmqvistBoard of directors 10 May 1985 to 20 Dec 1988
Niels Kristian Laurits Bang BaggerBoard of directors 10 May 1985 to 16 May 1997 (employee-elected)
Rud Flemming MadsenBoard of directors 10 May 1985 to 31 Mar 2000 (employee-elected)
Jørgen PoulsenBoard of directors 10 May 1985 to 7 Apr 2000 (employee-elected)
Tove Anny ThorkildsenBoard of directors 10 May 1985 to 7 Apr 2000 (employee-elected, alternate for Niels Kristian Laurits Bang Bagger)
Vagn Lars Boe HansenBoard of directors 10 May 1985 to 5 Apr 2001 (employee-elected)
Dorte StenderBoard of directors 10 May 1985 to 5 Mar 1999 (employee-elected, alternate for Rud Flemming Madsen)
Stig Damgaard PedersenBoard of directors 26 Sep 2001 to 1 Apr 2004
Leif Vinther SørensenBoard of directors 10 May 1985 to 7 Apr 2000 (employee-elected, alternate for Tove Anny Thorkildsen)
Jørgen JensenBoard of directors 15 May 2000 to 16 Mar 2005 (employee-elected)
Heidi LiliendahlBoard of directors 15 May 2000 to 16 Mar 2005 (employee-elected)
Marianne CarlsenBoard of directors 15 May 2000 to 5 Apr 2001 (employee-elected, alternate for Vagn Lars Boe Hansen)
Tage Kirkegaard PoulsenBoard of directors 15 May 2000 to 16 Mar 2005 (employee-elected, alternate for Jørgen Jensen)
Niels GalsgaardBoard of directors 15 May 2000 to 5 Apr 2001 (employee-elected, alternate for Jørgen Jensen)
Rene Bruun NielsenBoard of directors 10 May 1985 to 7 Apr 2000 (employee-elected, alternate for Jørgen Poulsen)
Theodorus Petrus KooijBoard of directors 8 Dec 2006 to 23 May 2007
Kasper ThraneBoard of directors 5 Apr 2001 to 16 Mar 2005 (employee-elected, alternate for Heidi Liliendahl)
Bo Joachim KahlerBoard of directors 10 May 1985 to 7 Apr 2000
Claude BraseroBoard of directors 7 Apr 2000 to 6 Apr 2001

Roles Over Time

Former (33)

Henrik Frank Nielsen: Executive board, 1 Aug 2002 to 1 Jan 2007; Board of directors, 8 Dec 2006 to 23 May 2007.
Herman Jan Voortman: Executive board, 8 Dec 2006 to 23 May 2007; Board of directors, 8 Dec 2006 to 23 May 2007.
Theodorus Petrus Kooij: Board of directors, 8 Dec 2006 to 23 May 2007.
Gustav Kähler: Board of directors, 10 May 1985 to 8 Dec 2006.
Holger Brogaard Pedersen: Board of directors, 13 Jun 2006 to 8 Dec 2006.
Jørgen Jensen: Board of directors, 15 May 2000 to 16 Mar 2005.
Heidi Liliendahl: Board of directors, 15 May 2000 to 16 Mar 2005.
Tage Kirkegaard Poulsen: Board of directors, 15 May 2000 to 16 Mar 2005.
Kasper Thrane: Board of directors, 5 Apr 2001 to 16 Mar 2005.
Stig Damgaard Pedersen: Board of directors, 26 Sep 2001 to 1 Apr 2004.
Johan Aage Prior-Knock: Executive board, 1 Apr 1999 to 31 Jul 2002.
Eelco Lucas Dudok van Heel: Executive board, 10 May 1985 to 19 Apr 1999; Board of directors, 1 Apr 1999 to 26 Sep 2001.
Preben Haar: Board of directors, 7 Apr 2000 to 26 Sep 2001.
Claude Brasero: Board of directors, 7 Apr 2000 to 6 Apr 2001.
Vagn Lars Boe Hansen: Board of directors, 10 May 1985 to 5 Apr 2001.
Marianne Carlsen: Board of directors, 15 May 2000 to 5 Apr 2001.
Niels Galsgaard: Board of directors, 15 May 2000 to 5 Apr 2001.
Per Carsten Pedersen: Board of directors, 1 Apr 1999 to 7 Apr 2000.
Tom Kähler: Board of directors, 10 May 1985 to 7 Apr 2000.
Jørgen Poulsen: Board of directors, 10 May 1985 to 7 Apr 2000.
Tove Anny Thorkildsen: Board of directors, 10 May 1985 to 7 Apr 2000.
Leif Vinther Sørensen: Board of directors, 10 May 1985 to 7 Apr 2000.
Rene Bruun Nielsen: Board of directors, 10 May 1985 to 7 Apr 2000.
Bo Joachim Kahler: Board of directors, 10 May 1985 to 7 Apr 2000.
Rud Flemming Madsen: Board of directors, 10 May 1985 to 31 Mar 2000.

10 May 1985 to 4 Nov 2026. Showing 25 of 33. 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.