Hitachi Rail GTS Denmark A/S
-
-
Active
- Registration 32075193
- A/S
- Established 6 March, 2009
Company information
No advertising
Company information
No advertising
- Legal form
- Aktieselskab (A/S)
- Status
-
Active
Established 6 March, 2009 - Address
-
- Registration number
- Registration 32075193
Relations
Past relations
- Legal owners
-
-
HITACHI RAIL GTS HOLDING LIMITED
2023-01-31 – 100% ownership (2023-01-31 – ) 100% voting rights (2023-01-31 – ) -
Thales Europe S.A.S.
2009-03-06 – 2023-01-31 100% ownership (2009-03-06 – 2023-01-31 ) 100% voting rights (2009-03-06 – 2023-01-31 )
-
- Directors
-
-
Filipe Manuel De Valsassina Serra
2023-12-01 – -
Alain René Bernard Nicolle
2023-03-15 – 2023-12-01 -
Tommi Marjakaarto
2020-10-07 – 2023-03-15 -
Tommy Ayouty
2018-09-20 – 2023-03-15 -
Camille Romain Sylvain Duval
2018-09-20 – 2020-10-07 -
Ferdinando Matteo Bini
2017-05-24 – 2018-09-20 -
Marc Jacques Marcel Essig
2015-01-01 – 2018-09-20 -
Allan Skovgaard Hansen
2017-05-24 – 2018-01-31 -
Karl Georg Köpfler
2010-11-30 – 2015-01-01 -
Bent Aage Hansen
2009-03-06 – 2010-11-30
-
- Board members
-
-
Filipe Manuel De Valsassina Serra
2023-12-01 – -
Johannes Boyer
2024-02-13 – -
Kar Chung Chan
2024-09-30 – -
Franciscus Robertus Adrianus Warnau
2023-03-15 – 2024-09-30 -
Martin Søegaard
2023-12-01 – 2024-05-24 -
Yves Michel Francis Joannic
2023-03-15 – 2024-02-13 -
Tommy Ayouty
2018-09-20 – 2023-12-01 -
Alain René Bernard Nicolle
2023-03-15 – 2023-11-01 -
Serge Bertrand
2014-06-06 – 2023-03-15 -
Roger Daix
2022-06-15 – 2023-03-15 -
René Jean-Francois Henrio
2021-02-05 – 2022-06-15 -
Olivier Maurice Sylvain Conrozier
2016-06-16 – 2021-01-01 -
Cécile, Madeleine, Renée Daburon
2019-08-01 – 2020-10-07 -
Patrice Gilardoni
2014-06-06 – 2019-08-01 -
Marc Jacques Marcel Essig
2017-05-24 – 2018-09-20 -
Serge Emmanuel Adrian
2014-06-06 – 2016-06-16 -
Raphaël Eskinazi
2012-05-31 – 2014-06-06 -
Glenn Pedersen
2012-05-31 – 2014-06-06 -
Volker Schenk
2012-05-31 – 2014-06-06 -
Monique Paulin Lucie Garnier
2010-11-30 – 2014-06-06 -
Isabelle, Marie, Helene Azemard
2010-11-30 – 2012-05-31 -
Eric Lenseigne
2009-03-06 – 2012-05-31 -
Albert Laurent Eskenazi
2009-03-06 – 2010-11-30 -
Günther Johannes Trummer
2009-03-06 – 2010-11-30
-
- Subsidiaries
-
Employees
Hitachi Rail GTS Denmark A/S has 92.00 full time equivalents (FTEs) and 91.00 employees as of 1 May, 2025.