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WINDAR PHOTONICS A/S
A/S
Active
Advertising protection
CVR 32157688
Baldersbækvej 24, 2635
Ishøj
Research and experimental development on natural sciences and engineering
·
NACE 7210
Est. 2008 · 17 years old
31 employees
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Denmark
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Research and experimental development on natural sciences and engineering
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WINDAR PHOTONICS A/S
Overview
Financials
People & ownership
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People & ownership
Management
Actively employed in the business
Name
Role
Member since
Current (2)
HL
Henrik Læsø Sørensen
Founder
Founder
2008
SL
Sinika Limited
Founder
Founder
2008
Former (3)
MC
Michael Christian Torben Serring
Unofficial title
Unofficial title
2022 – 2022
JK
Jørgen Korsgaard Jensen
Chief Executive Officer
Chief Executive Officer
2016 – 2022
MR
Martin Rambusch
Chief Executive Officer
Chief Executive Officer
2015 – 2016
Board of directors
Non-executive oversight
Name
Role
Member since
Current (3)
DG
David George Lis
Chairman
Chairman
2024
PJ
Paul Joseph Hodges
Board of Directors
Board of Directors
2022
GM
Gavin Maxwell Manson
Board of Directors
Board of Directors
2026
Former (11)
JB
Johan Blach Petersen
Chairman
Chairman
2022 – 2024
UB
Ulla Brockenhuus-Schack
Board of Directors
Board of Directors
2013 – 2013
NV
Niels Vejrup Carlsen
Board of Directors
Board of Directors
2013 – 2016
SG
Simon Gregory Barrell
Board of Directors
Board of Directors
2015 – 2020
KR
Kim Rishøj Pedersen
Board of Directors
Board of Directors
2008 – 2011
SH
Søren Høffer
Board of Directors
Board of Directors
2017 – 2020
SH
Steen Halbye
Board of Directors
Board of Directors
2012 – 2013
CK
Claus Kurt Christensen
Board of Directors
Board of Directors
2012 – 2013
JP
John Pix Westen
Chairman
Chairman
2015 – 2017
SG
Stig Gert Ersgard
Board of Directors
Board of Directors
2008 – 2015
JS
Jakob Steen Jensen
Board of Directors
Board of Directors
2011 – 2012
Shareholders
As of last annual report
Shareholder
Type
Ownership
Votes
Since
Windar Denmark ApS
Company
100%
100%
2022
Windar Photonics Plc
Individual
100%
100%
2014
Beneficial ownership (UBO) data access is restricted in Denmark as of September 2025 per the EU 6th AML Directive.
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