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Cembrane A/S
A/S
Active
CVR 36422289
Nøglegårdsvej 10, 3540
Lynge
Manufacture of other general-purpose machinery n.e.c.
·
NACE 2829
Est. 2014 · 11 years old
41 ansatte
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Danmark
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Virksomheder
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Manufacture of other general-purpose machinery n.e.c.
/
Cembrane A/S
Overblik
Regnskaber
Personer & ejerskab
Relaterede virksomheder
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Personer & ejerskab
Ledelse
Aktivt ansatte i selskabet
Name
Role
Member since
Current (2)
SA
Sebastian Andreassen
Chief Executive Officer
Chief Executive Officer
2023
NT
Niklas Tolstrup Andreassen
Management
Management
2019
Tidligere (1)
LA
Lasse Andreassen
Chief Executive Officer
Chief Executive Officer
2014 – 2023
Bestyrelse
Ikke-udøvende tilsyn
Name
Role
Member since
Current (2)
RH
Reinhard Hübner
Board of Directors
Board of Directors
2021
CT
Charles Taillon
Board of Directors
Board of Directors
2026
Tidligere (5)
MA
Merete Andreassen
Board of Directors
Board of Directors
2014 – 2014
TS
Torben Steen Jensen
Board of Directors
Board of Directors
2014 – 2017
MB
Marc Barbeau
Board of Directors
Board of Directors
2018 – 2026
TS
Thomas Sonne-Schmidt
Board of Directors
Board of Directors
2014 – 2017
PA
Parviz Almassi Gouran
Board of Directors
Board of Directors
2014 – 2021
Aktionærer
Pr. seneste årsrapport
100%
Shareholder
Type
Ownership
Votes
Since
Ovivo Water Inc.
Individual
100%
100%
2025
Norse Star Holding ApS
Company
90–99.99%
90–99.99%
2021
Selskabet af 1. juni 2005 A/S
Company
25–33.32%
25–33.32%
2014
EL SALTO ApS
Company
15–19.99%
15%
2021
Parviz Almassi Gouran
Individual
10–14.99%
10–14.99%
2018
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Mere om Cembrane A/S
Overblik →
Hovedtal, risikovurdering og virksomhedsresumé
Regnskaber & nøgletal →
Omsætning, EBITDA, balance og 5-års udvikling
Relaterede virksomheder →
Koncernstruktur, moder- og datterselskabsnetværk