DANFOSS POWER SOLUTIONS HOLDING II ApS
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Active
- Registration 36024577
- APS
- Established 24 June, 2014
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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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
2014-06-24 – -
Morten Hansen
2018-04-19 – -
Per Egebæk Have
2022-04-06 – -
Marianne Philip
2014-09-24 – -
Jens Peter Toft
2014-06-24 – 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
2014-06-24 – 2022-04-06 -
Svend Aage Hansen
2014-06-24 – 2018-04-19 -
Jan Lorentzen
2014-06-24 – 2018-04-19 -
Preben Storm
2014-06-24 – 2018-04-19
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- Legal owners
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DANFOSS A/S 100% ownership (2014-06-24 – ) 100% voting rights (2014-06-24 – )
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- Directors
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Lisa Kaczmarek Oxholm
2020-01-02 – -
Ina Gjerløv Hyldgaard Christensen
2025-06-30 – -
Jens Gaarde Gad
2017-04-03 – 2025-03-31 -
Tom Andersen
2017-04-03 – 2020-01-02 -
Tom Andersen
2015-02-06 – 2017-04-02 -
Jesper Vaagelund Christensen
2014-06-24 – 2015-02-06
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- Board members
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Anders Stahlschmidt
2017-04-03 – -
Andreas Lundqvist
2025-05-28 – -
Lisa Kaczmarek Oxholm
2020-01-02 – -
Torben Christensen
2017-09-29 – 2025-05-28 -
Tom Andersen
2015-02-06 – 2020-01-02 -
Kim Christensen
2017-04-03 – 2017-09-29 -
Eric Per Jerker Alström
2015-02-06 – 2017-04-03 -
Daniel Hannes Winter
2015-02-06 – 2017-04-03 -
Niels Bjørn Christiansen
2014-06-24 – 2015-02-06 -
Jesper Vaagelund Christensen
2014-06-24 – 2015-02-06 -
Kim Fausing
2014-06-24 – 2015-02-06
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Financial reports
Revenue
Profit/loss
| '000 | 12-2014 | 12-2015 | 12-2016 | 12-2017 | |
|---|---|---|---|---|---|
| Currency | DKK | DKK | DKK | DKK | |
| Revenue | 0 | 0 | 0 | 0 | |
| Raw materials and consumables used | 0 | 0 | 0 | 0 | |
| Other external expenses | -57 | -165 | -36 | 21 | |
| Gross profit loss | 0 | 0 | 0 | 0 | |
| Employee benefits expense | 0 | 0 | 0 | 0 | |
| Wages and salaries | 0 | 0 | 0 | 0 | |
| Depreciation amortisation expense and impairment losses of prop | 0 | 0 | 0 | 0 | |
| Profit loss from ordinary operating activities | -611 | -165 | -36 | -21 | |
| Profit loss from ordinary activities before tax | -611 | 2,517 | 479 | 0 | |
| Other finance expenses | 0 | 0 | 0 | 0 | |
| Tax expense | -136 | -713 | 459 | -337 | |
| Profit loss | -475 | 3,230 | 20 | -5,019 |