Skip to content
Riskpilot
← Back to search
Sign in
Get full access
BLACK BOX A/S
A/S
Active
Advertising protection
CVR 26348471
Vibeholms Allé 15, 2605
Brøndby
Wholesale of information and communication equipment
·
NACE 4650
Est. 2001 · 24 years old
2 employees
Monitor
Share
Denmark
/
Companies
/
Wholesale of information and communication equipment
/
BLACK BOX A/S
Overview
Financials
People & ownership
Related companies
Loading company…
People & ownership
Management
Actively employed in the business
Name
Role
Member since
Current (2)
BB
Black Box AB
Founder
Founder
2001
AR
Andrew Roel Jacobus van der Wit
Chief Executive Officer
Chief Executive Officer
2022
Former (5)
JB
Joshua B Whitney
Chief Executive Officer
Chief Executive Officer
2014 – 2017
LK
Leenamaija Katariina Wallin
Chief Executive Officer
Chief Executive Officer
2017 – 2019
RB
Regina Balcune
Chief Executive Officer
Chief Executive Officer
2019 – 2022
PD
Pia Dyrberg
Chief Executive Officer
Chief Executive Officer
2005 – 2014
NG
Nils Gunnar Lindblad
Chief Executive Officer
Chief Executive Officer
2001 – 2005
Board of directors
Non-executive oversight
Name
Role
Member since
Current (2)
KA
Keith Anthony Pado
Chairman
Chairman
2024
JE
James Edward Cassibo
Board of Directors
Board of Directors
2024
Former (9)
NR
Norbert Ramondt
Board of Directors
Board of Directors
2001 – 2007
FC
Frederick Charles Young
Chairman
Chairman
2001 – 2007
TC
Timothy Clark Huffmyer
Board of Directors
Board of Directors
2013 – 2017
BR
Brian Richard Fisher
Chairman
Chairman
2019 – 2024
RT
Ralph Terry Blakemore
Board of Directors
Board of Directors
2007 – 2013
MM
Michael McAndrew
Chairman
Chairman
2007 – 2016
RB
Ronald Basso
Chairman
Chairman
2017 – 2019
AM
Anna Marie Baird
Board of Directors
Board of Directors
2001 – 2003
RE
Rodger Eric Malcolm Croft
Board of Directors
Board of Directors
2001 – 2007
Shareholders
As of last annual report
Shareholder
Type
Ownership
Votes
Since
Black Box Corporation of Pennsylvania
Individual
100%
100%
2001
Beneficial ownership (UBO) data access is restricted in Denmark as of September 2025 per the EU 6th AML Directive.
Learn more
.
More on BLACK BOX A/S
Overview →
Headline figures, risk assessment and company summary
Financials & key figures →
Revenue, EBITDA, balance sheet and 5-year trend
Related companies →
Corporate hierarchy, parent and subsidiary network