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BRODERSEN SYSTEMS A/S
A/S
Active
CVR 31860539
Byageren 7, 2850
Nærum
Manufacture of instruments and appliances for measuring, testing and navigation
·
NACE 2651
Est. 2009 · 17 years old
25 employees
www.brodersen.com
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Denmark
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Companies
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Manufacture of instruments and appliances for measuring, testing and navigation
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BRODERSEN SYSTEMS A/S
Overview
Financials
People & ownership
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People & ownership
Management
Actively employed in the business
Name
Role
Member since
Current (1)
CR
Claus Reuss Tranberg
Management
Management
2009
Former (1)
PB
Peter Bendixen
Management
Management
2009 – 2009
Board of directors
Non-executive oversight
Name
Role
Member since
Current (2)
VV
Vickie Velds Randrup
Chairman
Chairman
2025
JS
Jannie Søgaard Stengade
Board of Directors
Board of Directors
2025
Former (3)
MC
Martin Christian Hansen
Board of Directors
Board of Directors
2009 – 2011
KS
Knud Søren Henningsen
Chairman
Chairman
2009 – 2025
JB
Jan Beldring Henningsen
Board of Directors
Board of Directors
2009 – 2013
Shareholders
As of last annual report
Shareholder
Type
Ownership
Votes
Since
Sluppermand ApS
Company
50–66.65%
50–66.65%
2025
EPA1 Holding ApS
Company
50–66.65%
50–66.65%
2025
DYSIC ApS
Company
100%
100%
2020
Brodersen Systems Holding 2 ApS
Company
100%
100%
2017
Beneficial ownership (UBO) data access is restricted in Denmark as of September 2025 per the EU 6th AML Directive.
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Corporate hierarchy, parent and subsidiary network