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WARNING SYSTEMS ApS
APS
Bankrupt
Reklamebeskyttelse
CVR 33592620
Cortex Park 26E, 5230
Odense M
Engroshandel med elektronisk udstyr
·
NACE 465210
Est. 2011 · 15 years old
1 employees
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WARNING SYSTEMS ApS
Overview
Financials
People & ownership
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People & ownership
Ledelse
Aktivt ansatte i selskabet
Name
Role
Member since
Former (3)
PM
Peter Madsen
Chief Executive Officer
Chief Executive Officer
2014 – 2014
GN
Gert Nielsen
Chief Executive Officer
Chief Executive Officer
2016 – 2024
OM
Ole Mørk Lauridsen
Chief Executive Officer
Chief Executive Officer
2014 – 2016
Bestyrelse
Ikke-udøvende tilsyn
Name
Role
Member since
Former (9)
SF
Steen Folmer Pedersen
Board of Directors
Board of Directors
2014 – 2018
KW
Kirsten Winther
Chairman
Chairman
2020 – 2023
DW
Dennis Westergaard
Chairman
Chairman
2013 – 2015
TJ
Thomas Jensen
Board of Directors
Board of Directors
2013 – 2016
FW
Frank Waller
Chairman
Chairman
2018 – 2020
GI
Gustaf Iuel-Brockdorff
Chairman
Chairman
2015 – 2017
AS
Anne Sophie Winther Hansen
Chairman
Chairman
2017 – 2018
ET
Erik Thaysen
Chairman
Chairman
2023 – 2024
PE
Peter Eric Mathies
Board of Directors
Board of Directors
2011 – 2018
Aktionærer
Pr. seneste årsrapport
Shareholder
Type
Ownership
Votes
Since
Styrelsen for Forskning og Uddannelse
Company
33.33–49.99%
33.33–49.99%
2015
Christian Meilandt
Individual
5–9.99%
5–9.99%
2018
FJW HOLDING ApS
Company
25–33.32%
25–33.32%
2020
SDL TØNDER ApS
Company
25–33.32%
25–33.32%
2020
Uddannelses- og Forskningsstyrelsen
Company
10–14.99%
10–14.99%
2017
Aktieselskabet af 31.03.2009
Company
50–66.65%
50–66.65%
2017
WARNING SYSTEMS HOLDING ApS
Company
50–66.65%
50–66.65%
2015
10 ÅRSSOLSKIN ApS
Company
25–33.32%
25–33.32%
2021
I-RB ApS
Company
33.33–49.99%
33.33–49.99%
2018
SYDDANSK INNOVATION ApS
Company
15–19.99%
15–19.99%
2018
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 WARNING SYSTEMS ApS
Overview →
Headline figures, risk assessment and company summary
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Revenue, EBITDA, balance sheet and 5-year trend
Related companies →
Corporate hierarchy, parent and subsidiary network