DC-SYSTEM INSULATION A/S

Active
Registration 10504708
A/S
Established 1 November, 1986

Relations

Past relations

Ultimate beneficial owners (UBOs): Allan Andersen
2010-11-23 – 35% ownership (2022-05-16 – 2024-07-04 ) 50% ownership (2010-11-23 – 2022-05-15 ) 70% ownership (2024-07-05 – ) 48.3% voting rights (2022-05-16 – 2024-07-04 ) 50% voting rights (2010-11-23 – 2022-05-15 ) 96.66% voting rights (2024-07-05 – )

John Andersen
2010-11-23 – 2024-07-05 20% ownership (2010-11-23 – 2024-07-05 ) 50% voting rights (2010-11-23 – 2024-07-05 )

Jacqueline Mathilde Märcher Andersen
2023-05-29 – 2024-07-05 30% ownership (2023-05-29 – 2024-07-05 )
Legal owners: DC-SYSTEM HOLDING A/S 100% ownership (1989-10-26 – ) 100% voting rights (1989-10-26 – )

Frederik Oliver Märcher Andersen
2022-05-30 – 2023-05-29 15% ownership (2022-05-30 – 2023-05-29 ) 0% voting rights (2022-05-30 – 2023-05-29 )

Jacqueline Mathilde Märcher Andersen
2022-05-30 – 2022-05-30 15% ownership (2022-05-30 – 2022-05-30 ) 0% voting rights (2022-05-30 – 2022-05-30 )

Vincent Winther Greve Andersen
2022-05-16 – 2022-05-16 5% ownership (2022-05-16 – 2022-05-16 ) 0% voting rights (2022-05-16 – 2022-05-16 )

Victor Winther Andersen
2022-05-16 – 2022-05-16 5% ownership (2022-05-16 – 2022-05-16 ) 0% voting rights (2022-05-16 – 2022-05-16 )
Directors: John Andersen
2005-08-02 – 2023-09-19

Allan Andersen
2005-08-02 – 2009-12-04

Vagn Andersen
1986-11-01 – 2005-08-02

Villy Henning Andersen
1986-11-01 – 2005-08-02

Per Emil Hasselbalch Stakemann
1986-11-01 – 1988-04-08
Board members: Kim Staunstrup Thomsen
2023-10-30 –

Evan Villum Christensen
2024-07-05 –

Allan Andersen
2010-04-15 –

John Andersen
2004-08-25 – 2024-07-05

Peter Thrane Borregaard
2018-06-19 – 2023-10-30

Kim Staunstrup Thomsen
2018-09-18 – 2023-10-29

Lone Møller Sørensen
2017-08-22 – 2018-06-19

Peter Thrane Borregaard
2007-09-17 – 2018-06-18

Lars Hermansen
2010-04-15 – 2017-08-22

Villy Henning Andersen
1986-11-01 – 2009-12-04

Poul Erik Vennekilde
1998-11-26 – 2009-12-04

Vagn Andersen
1986-11-01 – 2009-12-04

Lars Hermansen
1999-05-20 – 2007-04-27

Michael Gram Thrane
1999-05-20 – 2004-08-25

Rolf Mandrup-Poulsen
1986-11-01 – 1999-05-20

Hanne Andersen
1986-11-01 – 1999-05-20

Inge Sonja Andersen
1986-11-01 – 1999-05-20

Gorm Pedersen
1986-11-01 – 1998-11-26

Hans Jørgen Frederiksen
1986-11-01 – 1991-08-28

Jørgen Halvdan Nørgaard
1986-11-01 – 1991-08-28

Gustav Adolf Susaa
1986-11-01 – 1988-04-08

Per Emil Hasselbalch Stakemann
1986-11-01 – 1988-04-08

Ulf Svejgaard Poulsen
1986-11-01 – 1988-04-08

Employees

DC-SYSTEM INSULATION A/S has 21.00 full time equivalents (FTEs) and 26.00 employees as of 1 May, 2025.

DC-SYSTEM INSULATION A/S

Company information

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Employees