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ROBERT BOSCH A/S
A/S
Active
CVR 55112819
Telegrafvej 1, 2750
Ballerup
Wholesale of machine tools
·
NACE 4662
Est. 1947 · 78 years old
200 employees
Overvåg
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Wholesale of machine tools
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ROBERT BOSCH A/S
Overview
Financials
People & ownership
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People & ownership
Ledelse
Aktivt ansatte i selskabet
Name
Role
Member since
Current (1)
TH
Thore Henjum Pedersen
Chief Executive Officer
Chief Executive Officer
2014
Former (3)
KW
Karl Wolfgang Gilbert Dubois
Chief Executive Officer
Chief Executive Officer
2003 – 2014
AS
ANDERSEN STATSAUTORISERET REVISIONSAKTIESELSKAB
Audit
Audit
2000 – 2002
PK
Per Kempel
Management
Management
1947 – 2003
Bestyrelse
Ikke-udøvende tilsyn
Name
Role
Member since
Current (2)
KF
Karl Frederik Nilner
Chairman
Chairman
2016
MC
Marianne Christa Jørgensen
Deputy Chairman
Deputy Chairman
2024
Former (11)
AA
Andrew Allen
Chairman
Chairman
2011 – 2016
KO
Kaj Ove Sørensen
Deputy Chairman
Deputy Chairman
2005 – 2012
CC
Claus Christian Emerik Karlsson
Chairman
Chairman
2005 – 2009
HH
Holger Horst Hellmich
Chairman
Chairman
2009 – 2011
HW
Hugo Wolfgang
Board of Directors
Board of Directors
1947 – 1996
ET
Eigil Thorberg
Board of Directors
Board of Directors
1996 – 2003
KE
Knud Egebjerg
Board of Directors
Board of Directors
1947 – 1996
SB
Stefan Bruno Seiberth
Chairman
Chairman
2003 – 2005
AK
Annette Kunkel Jensen
Deputy Chairman
Deputy Chairman
2012 – 2024
PA
Per Ammitzbøll
Board of Directors
Board of Directors
1947 – 1989
HS
Henrik Stenbjerre
Board of Directors
Board of Directors
1947 – 2003
Aktionærer
Pr. seneste årsrapport
Shareholder
Type
Ownership
Votes
Since
Robert Bosch Investment Nederland B.V.
Individual
100%
100%
2020
Robert Bosch GmbH
Individual
100%
100%
1956
Robert Bosch Internationale Beteiligungen AG
Individual
90–99.99%
90–99.99%
1956
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 ROBERT BOSCH 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