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BRODERSEN SYSTEMS A/S
A/S
Active
CVR 31860539
Byageren 7, 2850
Nærum
Manufacture of instruments and appliances for measuring, testing and navigation
·
NACE 2651
Est. 2009 · 17 years old
25 employees
www.brodersen.com
Overvåg
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Denmark
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Companies
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Manufacture of instruments and appliances for measuring, testing and navigation
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BRODERSEN SYSTEMS A/S
Overview
Financials
People & ownership
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People & ownership
Ledelse
Aktivt ansatte i selskabet
Name
Role
Member since
Current (1)
CR
Claus Reuss Tranberg
Management
Management
2009
Former (1)
PB
Peter Bendixen
Management
Management
2009 – 2009
Bestyrelse
Ikke-udøvende tilsyn
Name
Role
Member since
Current (2)
VV
Vickie Velds Randrup
Chairman
Chairman
2025
JS
Jannie Søgaard Stengade
Board of Directors
Board of Directors
2025
Former (3)
MC
Martin Christian Hansen
Board of Directors
Board of Directors
2009 – 2011
KS
Knud Søren Henningsen
Chairman
Chairman
2009 – 2025
JB
Jan Beldring Henningsen
Board of Directors
Board of Directors
2009 – 2013
Aktionærer
Pr. seneste årsrapport
Shareholder
Type
Ownership
Votes
Since
Sluppermand ApS
Company
50–66.65%
50–66.65%
2025
EPA1 Holding ApS
Company
50–66.65%
50–66.65%
2025
DYSIC ApS
Company
100%
100%
2020
Brodersen Systems Holding 2 ApS
Company
100%
100%
2017
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 BRODERSEN SYSTEMS A/S
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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