Thales DIS Danmark A/S

Active
Registration 16882194
A/S
Established 2 February, 1993

Relations

Past relations

Legal owners: Gemalto B.V.
2015-07-03 – 100% ownership (2015-07-03 – ) 100% voting rights (2015-07-03 – )

Gemalto OY
2006-10-09 – 2015-07-02 100% ownership (2006-10-09 – 2015-07-02 ) 100% voting rights (2006-10-09 – 2015-07-02 )
Directors: Eskil Oxfeldt Krag
2022-02-01 –

Peter Nordstrand
2015-02-19 – 2022-01-31

Sussie Hartelius
2015-02-19 – 2016-06-27

Peter Nordstrand
2008-07-25 – 2015-02-18

Michael Reimer
2008-07-25 – 2014-06-16

Poul Christian Kjærbøll
1993-02-02 – 2008-07-25

Peter Rydahl
1993-02-02 – 1993-06-16
Board members: Martin Søegaard
2023-12-14 –

Eskil Oxfeldt Krag
2022-08-08 –

Tommi Marjakaarto
2015-02-18 –

Tommi Kalle Nordberg
2020-10-10 –

Tommy Ayouty
2020-10-10 – 2023-12-14

Tommi Kalle Nordberg
2007-05-14 – 2020-10-09

Sven Daniel Severin Nygren
2012-08-13 – 2020-10-01

Antti Johannes Leskinen
2016-06-27 – 2020-10-01

Sussie Hartelius
2015-02-19 – 2016-06-27

Peter Nordstrand
2007-05-14 – 2016-06-27

Heikki Niilo Mäki
2009-12-02 – 2015-02-18

Michael Reimer
2007-05-14 – 2014-06-16

Emmanuel Payraud
2008-07-24 – 2012-08-13

Stéphane Boulhol
2007-05-14 – 2009-12-02

Ari Pekka Eloholma
2005-09-29 – 2007-05-14

Jukka Antero Virtamo
2004-02-11 – 2007-05-14

Jørgen Giversen
2005-09-29 – 2007-05-14

Poul Christian Kjærbøll
1993-02-02 – 2006-04-19

Göran Magnus Segercrantz
2000-10-02 – 2004-02-11

Jyrki Richard Lignell
2001-02-16 – 2004-02-11

Pentti Koivikko
1993-02-02 – 2000-10-02

Veli Tauno Kullervo Tarvainen
1993-02-02 – 2000-10-02

Peter Rydahl
1993-02-02 – 1996-07-16

Henrik Thufason
1993-02-02 – 1994-10-19

Employees

Thales DIS Danmark A/S has 29.00 full time equivalents (FTEs) and 30.00 employees as of 1 May, 2025.

Thales DIS Danmark A/S

Company information

Relations

Employees