# NORDISK WAVIN A/S

**CVR:** 41895128
**Status:** active
**Company type:** Aktieselskab
**Founded:** 1957-05-15
**Industry:** 222100, Fremstilling af plader, ark, rør og slanger samt profiler af plast
**Address:** Wavinvej 1, 8450 Hammel
**Employees:** 218 (200-499)
**Capital:** 28,463,000 DKK

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## Financials


| Year | Revenue | Profit | Equity | Assets | Employees |

|------|---------|--------|--------|--------|-----------|

| 2025 | 904,936,000 DKK | 20,010,000 DKK | 250,995,000 DKK | 833,385,000 DKK | 249 |

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## Owners (1)


- **Wavin B.V.**, ANDEN_DELTAGER, 1% ownership, since 2023-03-24

## Board of directors (52)


- **Per Christian Jensen**, BESTYRELSESMEDLEM, since 2006-10-24
- **Mogens Christensen**, BESTYRELSESMEDLEM, since 1957-05-15
- **Anny Jette Bang**, BESTYRELSESMEDLEM, since 1957-05-15
- **Henry Siboska**, BESTYRELSESMEDLEM, since 1957-05-15
- **Keld Stensbjerg Bjørbæk**, SUPPLEANT, since 1957-05-15
- **Lars Jørgen Baungaard**, BESTYRELSESMEDLEM, since 1957-05-15
- **Richard Ølgaard Devantié**, SUPPLEANT, since 1957-05-15
- **Kim Rudi Herlev Madsen**, BESTYRELSESMEDLEM, since 1997-07-31
- **Kim Rudi Herlev Madsen**, SUPPLEANT, since 1957-05-15
- **Bjarne Olesen**, BESTYRELSESMEDLEM, since 2002-07-10
- **Grethe Elisabeth Møller**, SUPPLEANT, since 1998-11-11
- **Heidi Hoffmann Berthelsen**, SUPPLEANT, since 1998-11-11
- **Allan Felsted Petersen**, BESTYRELSESMEDLEM, since 2002-10-22
- **Søren Rasmussen**, BESTYRELSESMEDLEM, since 2014-10-27
- **Søren Rasmussen**, SUPPLEANT, since 2002-10-22
- **Anton Mogens Rytter**, SUPPLEANT, since 2002-10-22
- **Verner Fuglsang Sørensen**, BESTYRELSESMEDLEM, since 2018-11-01
- **Jan Lynge Jensen**, SUPPLEANT, since 2006-10-24
- **Gitte Rasmussen**, SUPPLEANT, since 2014-10-27
- **Gitte Rasmussen**, BESTYRELSESMEDLEM, since 2025-01-23
- **Anette Sonja Andersen**, SUPPLEANT, since 1957-05-15
- **Anette Ellegaard Christensen**, SUPPLEANT, since 2018-11-01
- **Henrik Falck**, BESTYRELSESMEDLEM, since 2024-03-06
- **Thomas John Morrison**, BESTYRELSESMEDLEM, since 2026-05-22
- **Arthur Gaston Fortanier**, FORMAND, since 2012-03-20
- **Bernard Augustinus Quirin Laumans**, BESTYRELSESMEDLEM, since 1957-05-15
- **Hans-Günter Abet**, BESTYRELSESMEDLEM, since 1957-05-15
- **Otto Willem Aloysius Hubertus Maria Mengelberg**, BESTYRELSESMEDLEM, since 1957-05-15
- **Alfons Johan Driessen**, BESTYRELSESMEDLEM, since 1957-05-15
- **John Michael Guerin**, BESTYRELSESMEDLEM, since 1957-05-15
- **Robert Mitchell**, BESTYRELSESMEDLEM, since 1957-05-15
- **Jean-Pierre Deroche**, BESTYRELSESMEDLEM, since 1957-05-15
- **Frederikus Schepers**, BESTYRELSESMEDLEM, since 1957-05-15
- **Roelof Rein van't Veer**, BESTYRELSESMEDLEM, since 1957-05-15
- **Richard Offergelt**, BESTYRELSESMEDLEM, since 1999-08-31
- **Philippus P. F. C Houben**, BESTYRELSESMEDLEM, since 2000-06-19
- **Wilhelmus Henricus Johannes Clemens Maria Oomens**, BESTYRELSESMEDLEM, since 2004-03-23
- **Gerrit Alfonsus Heuver**, FORMAND, since 2021-01-15
- **Hendrik ten Hove**, BESTYRELSESMEDLEM, since 2001-06-12
- **Philippus P. F. C. Houben**, BESTYRELSESMEDLEM, since 2006-05-24
- **Martinus Petrus Maria Roef**, NÆSTFORMAND, since 2012-03-20
- **Andres Eduardo Capdepon**, BESTYRELSESMEDLEM, since 2013-01-24
- **Rolf Hendrik Mellink**, FORMAND, since 2015-03-25
- **Rolf Hendrik Mellink**, BESTYRELSESMEDLEM, since 2019-10-28
- **Gerrit Alfonsus Heuver**, BESTYRELSESMEDLEM, since 2017-01-18
- **Michael Mathias Schuster**, FORMAND, since 2019-10-28
- **Michael Mathias Schuster**, BESTYRELSESMEDLEM, since 2021-06-24
- **Martijn Joost Wagemakers**, BESTYRELSESMEDLEM, since 2019-10-28
- **Michel Rackow**, BESTYRELSESMEDLEM, since 2021-01-15
- **Michel Rackow**, FORMAND, since 2023-08-23
- **Jay Marguerite Brown**, BESTYRELSESMEDLEM, since 2023-08-23
- **Daniel Michael Scott**, FORMAND, since 2024-03-06

## Executive management (13)


- **Søren Christian Madsen**, økonomidirektør, since 2001-02-01
- **Ebbe Normark Sørensen**, DIREKTØR, since 1957-05-15
- **Per Dollerup Mikkelsen**, ADM. DIR., since 2011-10-26
- **Ole Arenfeldt Jensen**, ADM. DIR., since 2005-09-01
- **Bjarne Olesen**, ADM. DIR., since 1999-03-04
- **Lars Kudsk**, DIREKTØR, since 1999-03-04
- **Gert Vinther Jørgensen**, økonomidirektør, since 2005-09-01
- **Flemming Nygaard Madsen**, økonomidirektør, since 2011-10-26
- **Henrik Falck**, DIREKTØR, since 2022-06-01
- **Henrik Falck**, ADM. DIR., since 2024-03-06
- **Thomas John Morrison**, ADM. DIR., since 2026-05-22
- **Gerrit Alfonsus Heuver**, økonomidirektør, since 2008-08-29
- **Michael Mathias Schuster**, ADM. DIR., since 2021-01-15

## Secondary names

- PR TEKNIK HORSENS A/S

## Contact


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*Free-tier view. Pro subscribers additionally see: 10 additional years of financial statements (2015–2024) available on Pro — including full revenue, profit, equity, and assets per year. CDS credit-health score (0–100) for this company is available on Pro. Phone and email are available to logged-in users; detailed contact scraping is a Pro feature. See https://companydata.dk/priser*

Source: Danish public registries (CVR / Ejendomsvurderingen). Canonical: https://companydata.dk/da/virksomhed/41895128-nordisk-wavin-a-s