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VELUX NewCo A/S
A/S
Dissolved
Advertising protection
CVR 39802716
Ådalsvej 99, 2970
Hørsholm
Activities of holding companies
·
NACE 6421
Est. 2018 · 7 years old
— employees
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Denmark
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VELUX NewCo A/S
Overview
Financials
People & ownership
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People & ownership
Management
Actively employed in the business
Name
Role
Member since
Former (2)
PW
Patrick Wayne McKenzie
Chief Executive Officer
Chief Executive Officer
2018 – 2023
AG
Anders Götzsche
Chief Executive Officer
Chief Executive Officer
2023 – 2025
Board of directors
Non-executive oversight
Name
Role
Member since
Former (5)
MK
Mads Kann-Rasmussen
Board of Directors
Board of Directors
2018 – 2025
AG
Anders Götzsche
Chairman
Chairman
2022 – 2023
AM
Anders Mortensen
Chairman
Chairman
2023 – 2025
DW
David William Briggs
Chairman
Chairman
2018 – 2022
PB
Peter Bang
Deputy Chairman
Deputy Chairman
2018 – 2022
Shareholders
As of last annual report
VELUX A/S — 100%
100%
Shareholder
Type
Ownership
Votes
Since
VELUX A/S
Company
100%
100%
2018
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