GEMINA TERMIX PRODUCTION A/S

Active
Registration 11169449
A/S
Established 1 September, 1987

Relations

Past relations

Ultimate beneficial owners (UBOs): Mads-Peter Clausen
2022-04-06 –

Mads Jørgen Nøhr Clausen
2015-04-29 –

Malene Rudebeck Olsen
2018-04-19 –

Poul Erik Antonisen
2022-04-06 –

Bo Rygaard
2025-04-08 –

Jens Martin Skibsted
2012-04-27 –

Morten Hansen
2018-04-19 –

Per Egebæk Have
2022-04-06 –

Marianne Philip
2014-09-24 –

Jens Peter Toft
2009-04-24 – 2024-12-10

Jens Bjerg Sørensen
2019-01-21 – 2022-04-06

Lars Christen Guldborg
2018-04-19 – 2022-04-06

Peter Johan Mads Clausen
2004-05-11 – 2022-04-06

Svend Aage Hansen
2014-04-25 – 2018-04-19

Jan Lorentzen
2014-04-25 – 2018-04-19

Preben Storm
2014-04-25 – 2018-04-19
Legal owners: DANFOSS A/S 100% ownership (2004-05-11 – ) 100% voting rights (2004-05-11 – )
Directors: Christian Lillebæk Bentzen-Bilkvist
2012-01-01 –

Jens Gaarde Gad
2017-05-29 – 2025-03-31

Søren Lyngholm
2008-05-01 – 2012-01-01

Henning Davidsen
2005-01-01 – 2008-05-01

John Nygaard Gislesen
1987-09-01 – 2004-12-31

Jens Jørn Christensen
1997-10-01 – 1998-05-20

Per Emil Hasselbalch Stakemann
1987-09-01 – 1988-04-28
Board members: Andreas Lundqvist
2025-05-28 –

Søren Lyngholm
2013-03-25 –

Anders Stahlschmidt
2014-08-21 –

Torben Christensen
2017-09-29 – 2025-05-28

Kim Christensen
2015-02-10 – 2017-09-29

Kjeld Stærk
2014-08-21 – 2015-02-10

Lars Tveen
2009-01-09 – 2014-08-21

Eggert Atli Benonysson
2009-11-09 – 2014-08-21

Aleksander Zalaznik
2004-05-11 – 2013-03-25

Nis Storgaard
2004-05-11 – 2009-11-09

Troels Hammelev Petersen
2004-05-11 – 2009-01-09

John Nygaard Gislesen
1998-05-20 – 2004-05-11

Lone Gislesen
1998-05-20 – 2004-05-11

Carsten Georg Lauth
1987-09-01 – 2004-05-11

Preben Lindbjerg Mehlsen
2000-03-23 – 2004-05-11

Mogens Larsen
1997-01-20 – 2002-03-05

Henning Bech
1998-01-01 – 2000-03-23

Jens Jørn Christensen
1996-01-31 – 1998-05-20

Keld Mølgaard Jørgensen
1996-01-31 – 1996-12-05

Peder Fahrsen Pedersen
1987-09-01 – 1996-01-31

Susanne Saul Stakemann
1987-09-01 – 1988-04-28

Ulf Svejgaard Poulsen
1987-09-01 – 1988-04-28

Per Emil Hasselbalch Stakemann
1987-09-01 – 1988-04-28

Employees

GEMINA TERMIX PRODUCTION A/S has 131.00 full time equivalents (FTEs) and 141.00 employees as of 1 May, 2025.

Financial reports

Revenue

Profit/loss

'000	12-2012	12-2013
Currency	DKK	DKK
Revenue	0	0
Raw materials and consumables used	0	0
Other external expenses	0	0
Gross profit loss	63,894	0
Employee benefits expense	0	0
Wages and salaries	0	0
Depreciation amortisation expense and impairment losses of prop	0	0
Profit loss from ordinary operating activities	36,748	44,625
Profit loss from ordinary activities before tax	36,983	44,201
Other finance expenses	0	0
Tax expense	0	0
Profit loss	27,659	33,041

GEMINA TERMIX PRODUCTION A/S

Company information

Relations

Employees

Financial reports