What is the CVR number of DANPHONE A/S?

DANPHONE A/S is registered with CVR / Virk under CVR 13640378.

What is the revenue of DANPHONE A/S?

DANPHONE A/S reported revenue of DKK 13,5M in 2024.

DANPHONE A/S employs 17 people as of the latest annual report.

Claus Falk is the CEO of DANPHONE A/S, in role since 2021.

Claus Christensen chairs the board of DANPHONE A/S, in role since 2008.

DANPHONE A/S's registered address is Tagholm 16.

A/SActive

CVR 13640378Tagholm 16, 9400 NørresundbyManufacture of instruments and appliances for measuring, testing and navigation· NACE 2651Est. 1989 · 36 years old17 employeeswww.danphone.com

Actively employed in the business

Name	Role	Member since
Current (1)
CF Claus Falk Chief Executive Officer	Chief Executive Officer	2021
Former (5)
ET Erik Tronborg Andersen Audit	Audit	1989 – 1990
IG Ib Gosmer Management	Management	1989 – 1995
LO Leif Olesen Management	Management	1989 – 1993
OJ Ove Jensen Management	Management	1995 – 2021
PE Per Emil Hasselbalch Stakemann Management	Management	1989 – 1990

Non-executive oversight

Name	Role	Member since
Current (3)
JR Jørn Rosenmeier Board of Directors	Board of Directors	2025
AW Andrew William Reynolds Board of Directors	Board of Directors	2017
CC Claus Christensen Chairman	Chairman	2008
Former (9)
JB Jens Bielefeldt Lukassen Board of Directors	Board of Directors	2000 – 2017
US Ulf Svejgaard Poulsen Board of Directors	Board of Directors	1989 – 1990
AG Anna Grethe Kirch Jensen Board of Directors	Board of Directors	1989 – 2000
OR Ove Ravn Board of Directors	Board of Directors	2008 – 2008
HJ Hans Jørgen Jensen Chairman	Chairman	1989 – 2000
KP Karsten Poul Agerholm Board of Directors	Board of Directors	1989 – 1993
JS Jørgen Stenstrup Nielsen Board of Directors	Board of Directors	1989 – 1995
SS Susanne Saul Stakemann Chairman	Chairman	1989 – 1990
PD Peter Ditlev Nødbak Board of Directors	Board of Directors	2023 – 2024

As of last annual report

Shareholder	Type	Ownership	Votes	Since
Appo ApS	Company	50–66.65%	50–66.65%	2017
AWR Holding Aalborg ApS	Company	25–33.32%	25–33.32%	2021
Tagholm ApS	Company	10–14.99%	10–14.99%	2025
J.B.L. HOLDING, HJØRRING ApS	Company	50–66.65%	50–66.65%	2000
Nødbak Group ApS	Company	15–19.99%	15%	2023
O.J. HOLDING, AALBORG ApS	Company	33.33–49.99%	33.33–49.99%	2017
DANPHONE A/S	Company	15–19.99%	15–19.99%	2021

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