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ALTOX A/S
A/S
Active
Reklamebeskyttelse
CVR 15288299
Tonsbakken 16-18, 2740
Skovlunde
Engineering activities and related technical consultancy
·
NACE 7112
Est. 1991 · 34 years old
6 employees
Overvåg
Share
Denmark
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Companies
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Engineering activities and related technical consultancy
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ALTOX A/S
Overview
Financials
People & ownership
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People & ownership
Ledelse
Aktivt ansatte i selskabet
Name
Role
Member since
Current (1)
PL
Pernille Lindegaard Hjaltalin
Management
Management
2012
Former (6)
RB
Rasmus Broen Pedersen
Deputy
Deputy
2008 – 2009
LV
Lis Vera Jørgensen
Management
Management
1991 – 2003
ET
Erik Tronborg Andersen
Audit
Audit
1991 – 1992
EM
Ernst Meldgaard Henriksen
Audit
Audit
2004 – 2006
EA
Erik Aksel Ejner Lindgren
Management
Management
2003 – 2011
PE
Per Emil Hasselbalch Stakemann
Management
Management
1991 – 1992
Bestyrelse
Ikke-udøvende tilsyn
Name
Role
Member since
Current (2)
PA
Peter Ari Hytting Waksman
Chairman
Chairman
2012
PR
Peter Rubæk Eriksen
Board of Directors
Board of Directors
2014
Former (10)
KP
Kirsten Pultz
Board of Directors
Board of Directors
2003 – 2004
US
Ulf Svejgaard Poulsen
Board of Directors
Board of Directors
1991 – 1992
MB
Mogens Brent Petersen
Chairman
Chairman
2003 – 2005
FH
Frank Hjaltalin
Board of Directors
Board of Directors
2013 – 2014
JA
Jørgen Alex Schultz Morthorst
Chairman
Chairman
2005 – 2012
SN
Sara Nørgaard Sørensen
Board of Directors
Board of Directors
2008 – 2013
MU
Michael Ulrik Kristensen
Board of Directors
Board of Directors
2012 – 2013
MK
Mogens Kragh Hansen
Chairman
Chairman
1991 – 1997
SS
Susanne Saul Stakemann
Chairman
Chairman
1991 – 1992
LB
Lene Bronke Kristensen
Board of Directors
Board of Directors
2004 – 2005
Aktionærer
Pr. seneste årsrapport
Shareholder
Type
Ownership
Votes
Since
PETER WAKSMAN HOLDING ApS
Company
50–66.65%
50–66.65%
2012
HJALTALIN HOLDING ApS
Company
50–66.65%
50–66.65%
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 ALTOX A/S
Overview →
Headline figures, risk assessment and company summary
Financials & key figures →
Revenue, EBITDA, balance sheet and 5-year trend
Related companies →
Corporate hierarchy, parent and subsidiary network