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OXYMAT A/S
A/S
Active
CVR 25281675
Banevænget 13, 3460
Birkerød
Manufacture of non-domestic air conditioning equipment
·
NACE 2825
Est. 2000 · 26 years old
16 employees
Overvåg
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Denmark
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Companies
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Manufacture of non-domestic air conditioning equipment
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OXYMAT A/S
Overview
Financials
People & ownership
Related companies
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People & ownership
Ledelse
Aktivt ansatte i selskabet
Name
Role
Member since
Current (2)
JB
Jesper Bo Sjögren
Founder
Founder
2000
PH
Pompilio-Jose Hernandez de Torres
Management
Management
2025
Former (2)
KW
Katrien Wyckmans
Chief Executive Officer
Chief Executive Officer
2024 – 2025
RF
Renato Faldon Lopes Parra
Chief Executive Officer
Chief Executive Officer
2023 – 2024
Bestyrelse
Ikke-udøvende tilsyn
Name
Role
Member since
Current (3)
JO
Joeri Ooms
Chairman
Chairman
2022
KW
Katrien Wyckmans
Board of Directors
Board of Directors
2025
LA
Lennart Arne Remneback
Board of Directors
Board of Directors
2025
Former (8)
TD
Thomas Dahlgren
Board of Directors
Board of Directors
2022 – 2025
RS
Ruben Sinnaeve
Board of Directors
Board of Directors
2022 – 2025
LS
Lea Sjögren Reventlow
Board of Directors
Board of Directors
2020 – 2022
TK
Tage Kjær
Board of Directors
Board of Directors
2001 – 2022
PK
Per Kaiser Lauritzen
Board of Directors
Board of Directors
2020 – 2022
AS
Anders Sten Wedell
Chairman
Chairman
2005 – 2007
PF
Peter Falk-Sørensen
Chairman
Chairman
2001 – 2005
TM
Troels Mørch Tuxen
Chairman
Chairman
2007 – 2022
Aktionærer
Pr. seneste årsrapport
Shareholder
Type
Ownership
Votes
Since
Atlas Copco Sickla Holding AB
Individual
100%
100%
2022
SJÖGREN HOLDING ApS
Company
25–33.32%
66.67–89.99%
2020
A.L. Sjögren Holding ApS
Company
10–14.99%
10–14.99%
2020
L.L. Sjögren Holding ApS
Company
10–14.99%
10–14.99%
2020
TAGE KJÆR INVEST ApS
Company
25–33.32%
25–33.32%
2001
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 OXYMAT 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