VELUX DANMARK A/S

  • Active

  • Registration 46911415
  • A/S
  • Established 12 September, 1973

Company information

Legal form
Aktieselskab (A/S)
Status

Active

 Established 12 September, 1973
Address
Breeltevej 18
2970 Hørsholm
Denmark
Phone: 45164516
Registration number
Registration 46911415

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Søren Hartmann Hede
    2025-03-18 – 81.92% ownership (2025-03-18 – ) 45.03% voting rights (2025-03-18 – )
  • Christian Søndergaard Jensen
    2014-01-30 – 81.92% ownership (2014-01-30 – ) 45.03% voting rights (2014-01-30 – )
  • Jørgen Tang-Jensen
    2019-03-20 – 81.92% ownership (2019-03-20 – ) 45.03% voting rights (2019-03-20 – )
  • Merete Helene Eldrup
    2025-03-18 – 81.92% ownership (2025-03-18 – ) 45.03% voting rights (2025-03-18 – )
  • Jens Villum Kann-Rasmussen
    2014-01-30 – 81.92% ownership (2014-01-30 – 2024-09-23 ) 89.13% ownership (2024-09-24 – ) 45.03% voting rights (2014-01-30 – 2024-09-23 ) 76.01% voting rights (2024-09-24 – )
  • Connie Hedegaard Koksbang
    2023-03-20 – 81.92% ownership (2023-03-20 – ) 45.03% voting rights (2023-03-20 – )
  • Eva Zeuthen Bentsen
    2014-01-30 – 2025-03-18 81.92% ownership (2014-01-30 – 2025-03-18 ) 45.03% voting rights (2014-01-30 – 2025-03-18 )
  • Anja Boisen
    2014-01-30 – 2025-03-18 81.92% ownership (2014-01-30 – 2025-03-18 ) 45.03% voting rights (2014-01-30 – 2025-03-18 )
  • Lars Erik Kann-Rasmussen
    2014-01-30 – 2024-09-24 5.46% ownership (2014-01-30 – 2024-09-24 ) 30.02% voting rights (2014-01-30 – 2024-09-24 )
  • Steen Riisgaard
    2014-01-30 – 2023-03-20 81.92% ownership (2014-01-30 – 2023-03-20 ) 45.03% voting rights (2014-01-30 – 2023-03-20 )
  • Bjarne Graabæk Thomsen
    2014-01-30 – 2019-03-20 81.92% ownership (2014-01-30 – 2019-03-20 ) 45.03% voting rights (2014-01-30 – 2019-03-20 )
  • Peter Landrok
    2014-01-30 – 2018-03-13 81.92% ownership (2014-01-30 – 2018-03-13 ) 45.03% voting rights (2014-01-30 – 2018-03-13 )
Legal owners
  • VELUX A/S 100% ownership (2001-09-20 – ) 100% voting rights (2001-09-20 – )
Directors
Board members

Employees

VELUX DANMARK A/S has 94.00 full time equivalents (FTEs) and 96.00 employees as of 1 May, 2025.