Kitron A/S
A/SActiveCVR 21662534Ane Staunings Vej 21C, 8700 HorsensManufacture of other electrical equipment· NACE 2790Est. 1998 · 27 years old144 employees
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| Name | Role | Member since |
|---|---|---|
| Current (1) | ||
JK Chief Executive Officer | Chief Executive Officer | 2024 |
| Former (12) | ||
RJ Deputy | Deputy | 2022 – 2024 |
LS Chief Executive Officer | Chief Executive Officer | 2001 – 2002 |
CJ Chief Executive Officer | Chief Executive Officer | 2013 – 2024 |
JY Chief Executive Officer | Chief Executive Officer | 2002 – 2005 |
KA Chief Executive Officer | Chief Executive Officer | 2005 – 2013 |
TL Deputy | Deputy | 2014 – 2022 |
ML Deputy | Deputy | 2011 – 2013 |
BK Chief Executive Officer | Chief Executive Officer | 1998 – 2001 |
JG Deputy | Deputy | 2017 – 2022 |
KN | Deputy | 2011 – 2013 |
PR Deputy | Deputy | 2007 – 2011 |
CJ Deputy | Deputy | 2022 – 2022 |
| Name | Role | Member since |
|---|---|---|
| Current (6) | ||
HF Board of Directors | Board of Directors | 2025 |
HD Board of Directors | Board of Directors | 2022 |
ML Board of Directors | Board of Directors | 2022 |
HP Chairman | Chairman | 2024 |
MC Deputy Chairman | Deputy Chairman | 2024 |
SM Board of Directors | Board of Directors | 2022 |
| Former (36) | ||
SL Board of Directors | Board of Directors | 2011 – 2022 |
BF Board of Directors | Board of Directors | 1999 – 2001 |
SH Board of Directors | Board of Directors | 2022 – 2024 |
FR Board of Directors | Board of Directors | 2004 – 2022 |
CB Board of Directors | Board of Directors | 1999 – 2004 |
GR Board of Directors | Board of Directors | 1999 – 2001 |
GH Board of Directors | Board of Directors | 2017 – 2022 |
JA Board of Directors | Board of Directors | 2001 – 2001 |
MB Board of Directors | Board of Directors | 2011 – 2022 |
JH Board of Directors | Board of Directors | 1999 – 2001 |
YN Board of Directors | Board of Directors | 2001 – 2002 |
SR Chairman | Chairman | 2016 – 2022 |
BS Board of Directors | Board of Directors | 1998 – 1999 |
EC Chairman | Chairman | 2002 – 2007 |
RR Board of Directors | Board of Directors | 2002 – 2006 |
LF Board of Directors | Board of Directors | 2001 – 2003 |
PC Chairman | Chairman | 1998 – 2001 |
MS Board of Directors | Board of Directors | 2003 – 2005 |
PC Board of Directors | Board of Directors | 2001 – 2002 |
SL Deputy Chairman | Deputy Chairman | 2004 – 2016 |
KK Deputy Chairman | Deputy Chairman | 2022 – 2024 |
PT Deputy Chairman | Deputy Chairman | 2002 – 2016 |
CA Board of Directors | Board of Directors | 2006 – 2006 |
CM Deputy Chairman | Deputy Chairman | 2002 – 2004 |
AC Board of Directors | Board of Directors | 2007 – 2008 |
OH Board of Directors | Board of Directors | 2007 – 2011 |
CL Board of Directors | Board of Directors | 2017 – 2022 |
DS Board of Directors | Board of Directors | 2003 – 2011 |
LR Board of Directors | Board of Directors | 2005 – 2007 |
OS Deputy Chairman | Deputy Chairman | 2016 – 2022 |
TL Board of Directors | Board of Directors | 2014 – 2016 |
CC Board of Directors | Board of Directors | 2008 – 2011 |
HC Board of Directors | Board of Directors | 1998 – 2002 |
KS Board of Directors | Board of Directors | 2011 – 2014 |
FL Board of Directors | Board of Directors | 2001 – 2013 |
KG Board of Directors | Board of Directors | 2005 – 2008 |
| Shareholder | Type | Ownership | Votes | Since |
|---|---|---|---|---|
| Company | 100% | 100% | 2024 | |
| Individual | 100% | 100% | 2022 | |
| Company | 100% | 100% | 2016 |