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Bose ApS
APS
Active
CVR 15116498
Herstedøstervej 27A, 2620
Albertslund
Wholesale of information and communication equipment
· NACE 4650
Est. 1991
2 employees
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Denmark
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Wholesale of information and communication equipment
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Bose ApS
Overview
Financials
People & ownership
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People & ownership
Management
Actively employed in the business
Name
Role
Member since
Current (1)
AK
Ayoub Khan Mohammed
Management
Management
2024
Former (10)
CG
Cornelis Gijsbertus Veth
Management
Management
1998 – 2004
SC
Sheila Colette Burke
Chief Executive Officer
Chief Executive Officer
2015 – 2020
ET
Erik Tronborg Andersen
Audit
Audit
1991 – 1991
GJ
Gerrit Jan Ferdinand Orlando Fijma
Management
Management
2004 – 2012
MH
Michael Hans Alfred Krebs
Management
Management
1991 – 1998
KS
Klas Sigurd Hammarstrand
Chief Executive Officer
Chief Executive Officer
2012 – 2015
GH
Geradus Herman Johan Schuivens
Management
Management
1991 – 1996
VG
Veronique Gerda Thoelen
Management
Management
2017 – 2022
PE
Per Emil Hasselbalch Stakemann
Management
Management
1991 – 1991
PB
Petrus Bernardus de Bruijn
Management
Management
2022 – 2024
Board of directors
Non-executive oversight
Name
Role
Member since
Current (2)
BD
Brian Dean Jorgensen
Board of Directors
2023
JP
John Patrick Brosnahan
Chairman
2023
Former (11)
SG
Sherwin Greenblatt
Chairman
1991 – 2002
RL
Robert Louis Maresca
Chairman
2005 – 2017
JE
James Eugene Scammon
Chairman
2017 – 2023
US
Ulf Svejgaard Poulsen
Board of Directors
1991 – 1991
JT
John Thomas Coleman
Chairman
2004 – 2005
KS
Klas Sigurd Hammarstrand
Board of Directors
2012 – 2015
NA
Nicolaas Antonius Maria Merks
Board of Directors
1991 – 2012
ME
Marc E. O. Jourlait
Board of Directors
2012 – 2014
DA
Daniel Alfred Grady
Board of Directors
1991 – 2005
SS
Susanne Saul Stakemann
Chairman
1991 – 1991
HW
Herbert William Batchelder
Board of Directors
2005 – 2013
Shareholders
As of last annual report
Shareholder
Type
Ownership
Votes
Since
Bose Products B.V.
Individual
100%
100%
2017
Bose European Sales Services B.V.
Individual
100%
100%
1991
Beneficial ownership (UBO) data access is restricted in Denmark as of September 2025 per the EU 6th AML Directive.
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Headline figures, risk assessment and company summary
Financials & key figures →
Revenue, EBITDA, balance sheet and 5-year trend
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Corporate hierarchy, parent and subsidiary network