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CARLO GAVAZZI PARTICIPATION DANMARK A/S
A/S
Active
CVR 33623011
Over Hadstenvej 40, 8370
Hadsten
Activities of holding companies
· NACE 6421
Est. 1966
8 employees
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CARLO GAVAZZI PARTICIPATION DANMARK 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 (1)
JR
Jean-Marc Robert Théolier
Chief Executive Officer
Chief Executive Officer
2022
Former (12)
RL
Rene Laustsen
Deputy
Deputy
2003 – 2004
OM
Oluf Madsen
Chief Executive Officer
Chief Executive Officer
1999 – 2004
FB
Finn Bach Jensen
Deputy
Deputy
1996 – 1998
MB
Michele Bernardi
Chief Executive Officer
Chief Executive Officer
2004 – 2009
FW
Frits Westmark
Management
Management
1966 – 1994
VD
Vicky Davidsen
Deputy
Deputy
2003 – 2004
HA
Hans Adolf Brorsen
Deputy
Deputy
1998 – 2003
BS
Bernd-Dieter Scherm
Management
Management
1997 – 1998
VR
Vittorio Rossi
Management
Management
2009 – 2022
JS
Jannie Skaanning Munkholm
Deputy
Deputy
2003 – 2004
SM
Søren Meincke
Management
Management
1998 – 1999
PE
Per Ebdrup
Management
Management
1966 – 1993
Board of directors
Non-executive oversight
Name
Role
Member since
Current (3)
SP
Stefano Premoli Trovati
Board of Directors
2011
JQ
Jørn Qviste
Chairman
2015
MB
Michael Birk Rasmussen
Board of Directors
2024
Former (34)
AO
Arne Ole Bækgaard
Board of Directors
1966 – 1998
HP
Hans Peter Schraner
Board of Directors
2005 – 2006
VM
Valeria Maria Teresa Gavazzi
Board of Directors
2009 – 2014
AM
Anthony Malcolm Goldstein
Board of Directors
2020 – 2023
EU
Enzo Urbani
Board of Directors
2000 – 2005
SK
Svend Kronholm
Board of Directors
1966 – 1988
AM
Anthony Malcolm Goldstein
Board of Directors
2014 – 2020
CL
Chairman Leonardo Vannotti
Board of Directors
1997 – 2000
LR
Lone Rasmussen
Board of Directors
2003 – 2004
GP
Giulio Pampuro
Board of Directors
2008 – 2009
UB
Ulf Berg
Board of Directors
2000 – 2001
MC
Menet Christian
Board of Directors
1966 – 1996
HG
Henning Grøn
Board of Directors
1998 – 1998
WW
Werner Welti
Board of Directors
1966 – 1997
MK
Mogens Kjeldsen
Board of Directors
1966 – 1991
JR
Jacob Rosenkvist Kejser
Board of Directors
1966 – 2003
MF
Mette Frølund Riis
Board of Directors
2003 – 2004
FA
Felix Andreas Thoni
Board of Directors
1996 – 2003
ER
Erland Ry Huus
Board of Directors
1966 – 1995
IM
Inger Mikkelsen
Board of Directors
1999 – 2004
NG
Niels Gert Mogensen
Board of Directors
1998 – 1999
RG
Riccardo Gavazzi
Board of Directors
2003 – 2005
WS
Werner Serge Welti
Board of Directors
2005 – 2007
DM
Dino Masili
Chairman
1997 – 2008
JK
Jonna Kjeldsen
Board of Directors
1966 – 1991
RP
Richard Pattison Wood
Board of Directors
1966 – 1994
KL
Keld Langberg
Board of Directors
1998 – 2003
JV
Jacob Væggemose
Board of Directors
1966 – 1997
GV
Giovanni Vittorio Bertola
Chairman
2009 – 2013
AM
Anna Marie Jakobsen
Board of Directors
1998 – 1998
TP
Tobias Peter Bissig
Board of Directors
2023 – 2024
DW
David Walther
Board of Directors
2003 – 2005
LG
Lorenzo Giovanni-Battista Trezzini
Board of Directors
2020 – 2020
RH
Rainer Heinz Wiede
Board of Directors
1966 – 1992
Shareholders
As of last annual report
Shareholder
Type
Ownership
Votes
Since
Carlo Gavazzi Holding AG
Individual
100%
100%
1996
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