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ØGLÆND SYSTEM A/S
A/S
Active
CVR 32149049
Niels Bohrs Vej 10, 6100
Haderslev
Manufacture of metal structures and parts of structures
·
NACE 2511
Est. 2009 · 17 years old
28 employees
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Denmark
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Manufacture of metal structures and parts of structures
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ØGLÆND SYSTEM A/S
Overview
Financials
People & ownership
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People & ownership
Management
Actively employed in the business
Name
Role
Member since
Current (2)
ØI
Øglænd Industrier AS
Founder
Founder
2009
CO
Carsten Olesen
Chief Executive Officer
Chief Executive Officer
2024
Former (2)
JE
Jan Egil Skeie
Management
Management
2012 – 2018
CT
Claus Tranbjerg Vilhelmsen
Chief Executive Officer
Chief Executive Officer
2018 – 2024
Board of directors
Non-executive oversight
Name
Role
Member since
Current (4)
CR
Christian Ranacher
Board of Directors
Board of Directors
2021
SR
Svenia Roggenkamp
Board of Directors
Board of Directors
2023
VP
Viktoriia Pshenyshna
Board of Directors
Board of Directors
2024
RS
Reinhard Schindler
Chairman
Chairman
2021
Former (10)
DL
Dimitrij Lisak
Board of Directors
Board of Directors
2021 – 2024
GA
Geir Austigard
Chairman
Chairman
2012 – 2020
KM
Kyriaki Maurer
Board of Directors
Board of Directors
2021 – 2023
BS
Bjørn Slettebø
Board of Directors
Board of Directors
2012 – 2016
DR
Daniel Rubio Ortego
Board of Directors
Board of Directors
2017 – 2021
GS
Geir Seland
Board of Directors
Board of Directors
2016 – 2021
AF
Axel Franck
Chairman
Chairman
2020 – 2021
CI
Carl Ivan Magnus Carlander
Chairman
Chairman
2021 – 2021
LR
Lars Rotseth
Board of Directors
Board of Directors
2014 – 2015
GA
Gunnstein Austigard
Board of Directors
Board of Directors
2012 – 2014
Shareholders
As of last annual report
Shareholder
Type
Ownership
Votes
Since
Øglænd Industrier AS
Individual
100%
100%
2017
TACO HOLDING ApS
Company
15–19.99%
15–19.99%
2012
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 ØGLÆND SYSTEM A/S
Overview →
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