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CLEXTRAL A/S
A/S
Active
CVR 29601062
Erhvervsparken 5A, 4621
Gadstrup
Repair and maintenance of machinery
·
NACE 3312
Est. 2006 · 20 years old
10 employees
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Denmark
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Repair and maintenance of machinery
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CLEXTRAL A/S
Overview
Financials
People & ownership
Related companies
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People & ownership
Management
Actively employed in the business
Name
Role
Member since
Current (2)
HS
Henrik Slangerup Pedersen
Chief Executive Officer
Chief Executive Officer
2014
MK
Mogens Klüver
Founder
Founder
2006
Former (1)
CT
Charles Travaglini
Management
Management
2008 – 2009
Board of directors
Non-executive oversight
Name
Role
Member since
Current (4)
PC
Pierrick Charra
Board of Directors
Board of Directors
2026
FJ
Fabrice Jean Charles Guy Zbinden
Board of Directors
Board of Directors
2026
XB
Xavier Boivin
Chairman
Chairman
2014
GF
Gilles Fernand Maller
Board of Directors
Board of Directors
2020
Former (5)
GF
Gilles Fernand Maller
Chairman
Chairman
2009 – 2012
NF
Nicolas Fazzari
Board of Directors
Board of Directors
2024 – 2026
GB
Georges Bernard Hallary
Board of Directors
Board of Directors
2012 – 2020
GR
Gilles Raymond Andre Guerrin
Chairman
Chairman
2012 – 2014
DS
David Souillat
Board of Directors
Board of Directors
2014 – 2024
Shareholders
As of last annual report
Shareholder
Type
Ownership
Votes
Since
Clextral S.A.S.
Individual
100%
100%
2008
Pierre-Yves Legris
Individual
100%
100%
2008
Beneficial ownership (UBO) data access is restricted in Denmark as of September 2025 per the EU 6th AML Directive.
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More on CLEXTRAL A/S
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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