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Thales DIS Danmark A/S

CVR: 16882194

Declining 8% p.a.Small companyWell-established (33 yrs)Loss-making
Active
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About Thales DIS Danmark A/S

Thales DIS Danmark A/S is a Danish company of the type Aktieselskab based in Ballerup, founded in 1993. The company is registered under the industry Computerprogrammering. The management consists of Eskil Oxfeldt Krag. The company is owned by Gemalto B.V.. The company has 38 employees. In 2025, the company reported a gross profit of DKK 33,911,000 and a net result of DKK -183,000 compared with DKK 2,317,000 the year before. Equity amounted to DKK 33,786,000.

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Overview

Company type
A/S
Aktieselskab
Address
Industriparken 39, 2750 Ballerup
BALLERUP
2750 Ballerup
Find nearby companies
Founded
2.2.1993

Details

Industry
Computerprogrammering
Code: 621000
Employees
38 employees
38 FTE
(2018)
Capital
3.001.000 kr.

Contact

Phone
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Purpose

Selskabets formål er at udvikle, fremstille, markedsføre og sælge elektroniske betalingsinstrumenter og andre grafiske produkter, informationsteknologi og elektroniske sikkerhedssystemer samt udøve virksomhed, der ligger i naturlig tilknytning hertil.

Location

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Financials

YearRevenueProfit/LossTotal AssetsEquityEmployeesReport
2025--183 t.57.9 mio.33.8 mio.29
2024-2.3 mio.84.6 mio.54 mio.30
2023-2.6 mio.89.5 mio.71.7 mio.30
2022-2.3 mio.106.6 mio.69.1 mio.41
2021-2.9 mio.125.2 mio.67.2 mio.41
2020-2.8 mio.95.2 mio.64.2 mio.40
2019-3 t.92 t.61 t.41
2018-2.7 mio.94.6 mio.58.8 mio.40
2017-2.5 mio.68.8 mio.56.1 mio.42
2016-2.9 mio.69.8 mio.53.6 mio.41
2015-2.7 mio.95.9 mio.67.7 mio.37
2014-2.5 mio.80.9 mio.65 mio.40
201396 mio.2.7 mio.80.2 mio.62.5 mio.38

How creditworthy is Thales DIS Danmark A/S?

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Industry Benchmarks

View industry report

Compared to 4.605 companies in Computerprogrammering

Employees
Company29
Industry median3
9.7x
Equity ratio
Company58.4%
Industry median66.0%
About average

Comparison is based on industry median values

Ownership

Owners
Gemalto B.V.
100%
Thales DIS Danmark A/S
CVR: 16882194

Management

Directors

Eskil Oxfeldt Krag(DIREKTØR)

Board

Martin Søegaard(FORMAND)
Eskil Oxfeldt Krag(BESTYRELSESMEDLEM)
Miroslav Ohnút(BESTYRELSESMEDLEM)
Tommi Marjakaarto(BESTYRELSESMEDLEM)

PEP screening

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Founders

A/S SPAREVIRKE
SETEC OY
SPAREKASSERNES DATACENTER

Production units (2)

Thales DIS Danmark A/S
P-no: 1009365180
Industriparken 39, 2750, Ballerup
Computerprogrammering
38 employees

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History

90 events
2026
Thales DIS Danmark A/S: The 2025 annual report is outJul 6, 2026

Thales DIS Danmark A/S has published its annual report for 2025. Gross profit came to DKK 33,911,000, and the net result was DKK -183,000.

2025
Thales DIS Danmark A/S appoints new auditorNov 7, 2025

As of November 7, 2025, PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB has been appointed auditor of Thales DIS Danmark A/S.

Auditor steps down at Thales DIS Danmark A/SNov 7, 2025

As of November 7, 2025, Forvis Mazars Statsautoriseret Revisionspartnerselskab has stepped down as auditor of Thales DIS Danmark A/S.

Miroslav Ohnút joins the board of Thales DIS Danmark A/SNov 7, 2025

As of November 7, 2025, Miroslav Ohnút has joined the board of directors of Thales DIS Danmark A/S.

Tommi Kalle Nordberg leaves the board of Thales DIS Danmark A/SNov 7, 2025

As of November 7, 2025, Tommi Kalle Nordberg has left the board of directors of Thales DIS Danmark A/S.

Thales DIS Danmark A/S: The 2024 annual report is outJul 1, 2025

Thales DIS Danmark A/S has published its annual report for 2024. Gross profit came to DKK 37,130,000, and the net result was DKK 2,317,000.

2024
Thales DIS Danmark A/S: The 2023 annual report is outJul 9, 2024

Thales DIS Danmark A/S has published its annual report for 2023. Gross profit came to DKK 33,860,000, and the net result was DKK 2,571,000.

2023
Martin Søegaard joins the board of Thales DIS Danmark A/SDec 14, 2023

As of December 14, 2023, Martin Søegaard has joined the board of directors of Thales DIS Danmark A/S.

Tommy Ayouty leaves the board of Thales DIS Danmark A/SDec 14, 2023

As of December 14, 2023, Tommy Ayouty has left the board of directors of Thales DIS Danmark A/S.

Thales DIS Danmark A/S: The 2022 annual report is outAug 11, 2023

Thales DIS Danmark A/S has published its annual report for 2022. Gross profit came to DKK 29,108,000, and the net result was DKK 2,281,000.

2022
Thales DIS Danmark A/S: The 2021 annual report is outAug 8, 2022

Thales DIS Danmark A/S has published its annual report for 2021. Gross profit came to DKK 40,475,000, and the net result was DKK 2,927,000.

Eskil Oxfeldt Krag joins the board of Thales DIS Danmark A/SAug 8, 2022

As of August 8, 2022, Eskil Oxfeldt Krag has joined the board of directors of Thales DIS Danmark A/S.

Eskil Oxfeldt Krag joins Thales DIS Danmark A/S as directorFeb 1, 2022

As of February 1, 2022, Eskil Oxfeldt Krag is registered as director of Thales DIS Danmark A/S.

Peter Nordstrand leaves the board of Thales DIS Danmark A/SJan 31, 2022

As of January 31, 2022, Peter Nordstrand has left the board of directors of Thales DIS Danmark A/S.

Peter Nordstrand steps down as director of Thales DIS Danmark A/SJan 31, 2022

As of January 31, 2022, Peter Nordstrand has stepped down as director of Thales DIS Danmark A/S.

2021
Thales DIS Danmark A/S: The 2020 annual report is outJul 26, 2021

Thales DIS Danmark A/S has published its annual report for 2020. Gross profit came to DKK 36,520,000, and the net result was DKK 2,779,000.

2020
Peter Nordstrand joins the board of Thales DIS Danmark A/SOct 10, 2020

As of October 10, 2020, Peter Nordstrand has joined the board of directors of Thales DIS Danmark A/S.

Tommy Ayouty joins the board of Thales DIS Danmark A/SOct 10, 2020

As of October 10, 2020, Tommy Ayouty has joined the board of directors of Thales DIS Danmark A/S.

Tommi Kalle Nordberg joins the board of Thales DIS Danmark A/SOct 10, 2020

As of October 10, 2020, Tommi Kalle Nordberg has joined the board of directors of Thales DIS Danmark A/S.

Tommi Kalle Nordberg leaves the board of Thales DIS Danmark A/SOct 9, 2020

As of October 9, 2020, Tommi Kalle Nordberg has left the board of directors of Thales DIS Danmark A/S.

Thales DIS Danmark A/S: The 2019 annual report is outOct 1, 2020

Thales DIS Danmark A/S has published its annual report for 2019. Gross profit came to DKK 33,641, and the net result was DKK 2,653.

Antti Johannes Leskinen leaves the board of Thales DIS Danmark A/SOct 1, 2020

As of October 1, 2020, Antti Johannes Leskinen has left the board of directors of Thales DIS Danmark A/S.

Sven Daniel Severin Nygren leaves the board of Thales DIS Danmark A/SOct 1, 2020

As of October 1, 2020, Sven Daniel Severin Nygren has left the board of directors of Thales DIS Danmark A/S.

Thales DIS Danmark A/S appoints new auditorMar 31, 2020

As of March 31, 2020, Forvis Mazars Statsautoriseret Revisionspartnerselskab has been appointed auditor of Thales DIS Danmark A/S.

Auditor steps down at Thales DIS Danmark A/SMar 31, 2020

As of March 31, 2020, KPMG P/S has stepped down as auditor of Thales DIS Danmark A/S.

2019
Thales DIS Danmark A/S: The 2018 annual report is outJun 28, 2019

Thales DIS Danmark A/S has published its annual report for 2018. Gross profit came to DKK 30,085,000, and the net result was DKK 2,669,000.

2018
Thales DIS Danmark A/S: The 2017 annual report is outJun 19, 2018

Thales DIS Danmark A/S has published its annual report for 2017. Gross profit came to DKK 29,126,000, and the net result was DKK 2,519,000.

2017
Thales DIS Danmark A/S: The 2016 annual report is outMay 19, 2017

Thales DIS Danmark A/S has published its annual report for 2016. Gross profit came to DKK 30,834,000, and the net result was DKK 2,943,000.

2016
Antti Johannes Leskinen joins the board of Thales DIS Danmark A/SJun 27, 2016

As of June 27, 2016, Antti Johannes Leskinen has joined the board of directors of Thales DIS Danmark A/S.

Sussie Hartelius leaves the board of Thales DIS Danmark A/SJun 27, 2016

As of June 27, 2016, Sussie Hartelius has left the board of directors of Thales DIS Danmark A/S.

Peter Nordstrand leaves the board of Thales DIS Danmark A/SJun 27, 2016

As of June 27, 2016, Peter Nordstrand has left the board of directors of Thales DIS Danmark A/S.

Sussie Hartelius steps down as director of Thales DIS Danmark A/SJun 27, 2016

As of June 27, 2016, Sussie Hartelius has stepped down as director of Thales DIS Danmark A/S.

Thales DIS Danmark A/S: The 2015 annual report is outJun 1, 2016

Thales DIS Danmark A/S has published its annual report for 2015. Gross profit came to DKK 28,075,000, and the net result was DKK 2,706,000.

Thales DIS Danmark A/S appoints new auditorMay 31, 2016

As of May 31, 2016, KPMG P/S has been appointed auditor of Thales DIS Danmark A/S.

Auditor steps down at Thales DIS Danmark A/SMay 31, 2016

As of May 31, 2016, PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB has stepped down as auditor of Thales DIS Danmark A/S.

2015
Registered as owner of Thales DIS Danmark A/SJul 3, 2015

As of July 3, 2015, is registered as an owner of Thales DIS Danmark A/S with an ownership share of 100%.

Thales DIS Danmark A/S: The 2014 annual report is outJun 9, 2015

Thales DIS Danmark A/S has published its annual report for 2014. Gross profit came to DKK 24,372,000, and the net result was DKK 2,490,000.

Sussie Hartelius joins the board of Thales DIS Danmark A/SFeb 19, 2015

As of February 19, 2015, Sussie Hartelius has joined the board of directors of Thales DIS Danmark A/S.

Sussie Hartelius joins Thales DIS Danmark A/S as directorFeb 19, 2015

As of February 19, 2015, Sussie Hartelius is registered as director of Thales DIS Danmark A/S.

Peter Nordstrand joins Thales DIS Danmark A/S as directorFeb 19, 2015

As of February 19, 2015, Peter Nordstrand is registered as director of Thales DIS Danmark A/S.

Tommi Marjakaarto joins the board of Thales DIS Danmark A/SFeb 18, 2015

As of February 18, 2015, Tommi Marjakaarto has joined the board of directors of Thales DIS Danmark A/S.

Heikki Niilo Mäki leaves the board of Thales DIS Danmark A/SFeb 18, 2015

As of February 18, 2015, Heikki Niilo Mäki has left the board of directors of Thales DIS Danmark A/S.

Peter Nordstrand steps down as adm. dir. of Thales DIS Danmark A/SFeb 18, 2015

As of February 18, 2015, Peter Nordstrand has stepped down as adm. dir. of Thales DIS Danmark A/S.

2014
Michael Reimer leaves the board of Thales DIS Danmark A/SJun 16, 2014

As of June 16, 2014, Michael Reimer has left the board of directors of Thales DIS Danmark A/S.

Michael Reimer steps down as adm. dir. of Thales DIS Danmark A/SJun 16, 2014

As of June 16, 2014, Michael Reimer has stepped down as adm. dir. of Thales DIS Danmark A/S.

Thales DIS Danmark A/S: The 2013 annual report is outJun 12, 2014

Thales DIS Danmark A/S has published its annual report for 2013. Revenue came to DKK 95,994,000, and the net result was DKK 2,748,000.

2013
Thales DIS Danmark A/S: The 2012 annual report is outJun 3, 2013

Thales DIS Danmark A/S has published its annual report for 2012.

2012
Sven Daniel Severin Nygren joins the board of Thales DIS Danmark A/SAug 13, 2012

As of August 13, 2012, Sven Daniel Severin Nygren has joined the board of directors of Thales DIS Danmark A/S.

Emmanuel Payraud leaves the board of Thales DIS Danmark A/SAug 13, 2012

As of August 13, 2012, Emmanuel Payraud has left the board of directors of Thales DIS Danmark A/S.

2011
Thales DIS Danmark A/S appoints new auditorJul 1, 2011

As of July 1, 2011, PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB has been appointed auditor of Thales DIS Danmark A/S.

Auditor steps down at Thales DIS Danmark A/SJul 1, 2011

As of July 1, 2011, A/S PSE NR. 4820 has stepped down as auditor of Thales DIS Danmark A/S.

2009
Heikki Niilo Mäki joins the board of Thales DIS Danmark A/SDec 2, 2009

As of December 2, 2009, Heikki Niilo Mäki has joined the board of directors of Thales DIS Danmark A/S.

Stéphane Boulhol leaves the board of Thales DIS Danmark A/SDec 2, 2009

As of December 2, 2009, Stéphane Boulhol has left the board of directors of Thales DIS Danmark A/S.

2008
Peter Nordstrand joins Thales DIS Danmark A/S as adm. dir.Jul 25, 2008

As of July 25, 2008, Peter Nordstrand is registered as adm. dir. of Thales DIS Danmark A/S.

Michael Reimer joins Thales DIS Danmark A/S as adm. dir.Jul 25, 2008

As of July 25, 2008, Michael Reimer is registered as adm. dir. of Thales DIS Danmark A/S.

Poul Christian Kjærbøll steps down as director of Thales DIS Danmark A/SJul 25, 2008

As of July 25, 2008, Poul Christian Kjærbøll has stepped down as director of Thales DIS Danmark A/S.

Emmanuel Payraud joins the board of Thales DIS Danmark A/SJul 24, 2008

As of July 24, 2008, Emmanuel Payraud has joined the board of directors of Thales DIS Danmark A/S.

2007
Peter Nordstrand joins the board of Thales DIS Danmark A/SMay 14, 2007

As of May 14, 2007, Peter Nordstrand has joined the board of directors of Thales DIS Danmark A/S.

Michael Reimer joins the board of Thales DIS Danmark A/SMay 14, 2007

As of May 14, 2007, Michael Reimer has joined the board of directors of Thales DIS Danmark A/S.

Tommi Kalle Nordberg joins the board of Thales DIS Danmark A/SMay 14, 2007

As of May 14, 2007, Tommi Kalle Nordberg has joined the board of directors of Thales DIS Danmark A/S.

Stéphane Boulhol joins the board of Thales DIS Danmark A/SMay 14, 2007

As of May 14, 2007, Stéphane Boulhol has joined the board of directors of Thales DIS Danmark A/S.

Jørgen Giversen leaves the board of Thales DIS Danmark A/SMay 14, 2007

As of May 14, 2007, Jørgen Giversen has left the board of directors of Thales DIS Danmark A/S.

Ari Pekka Eloholma leaves the board of Thales DIS Danmark A/SMay 14, 2007

As of May 14, 2007, Ari Pekka Eloholma has left the board of directors of Thales DIS Danmark A/S.

Jukka Antero Virtamo leaves the board of Thales DIS Danmark A/SMay 14, 2007

As of May 14, 2007, Jukka Antero Virtamo has left the board of directors of Thales DIS Danmark A/S.

2006
Thales DIS Danmark A/S appoints new auditorApr 19, 2006

As of April 19, 2006, A/S PSE NR. 4820 has been appointed auditor of Thales DIS Danmark A/S.

Auditor steps down at Thales DIS Danmark A/SApr 19, 2006

As of April 19, 2006, REVISIONS- OG FORVALTNINGS- INSTITUTET, AKTIESELSKAB has stepped down as auditor of Thales DIS Danmark A/S.

Poul Christian Kjærbøll leaves the board of Thales DIS Danmark A/SApr 19, 2006

As of April 19, 2006, Poul Christian Kjærbøll has left the board of directors of Thales DIS Danmark A/S.

2005
Jørgen Giversen joins the board of Thales DIS Danmark A/SSep 29, 2005

As of September 29, 2005, Jørgen Giversen has joined the board of directors of Thales DIS Danmark A/S.

Ari Pekka Eloholma joins the board of Thales DIS Danmark A/SSep 29, 2005

As of September 29, 2005, Ari Pekka Eloholma has joined the board of directors of Thales DIS Danmark A/S.

2004
Jukka Antero Virtamo joins the board of Thales DIS Danmark A/SFeb 11, 2004

As of February 11, 2004, Jukka Antero Virtamo has joined the board of directors of Thales DIS Danmark A/S.

Göran Magnus Segercrantz leaves the board of Thales DIS Danmark A/SFeb 11, 2004

As of February 11, 2004, Göran Magnus Segercrantz has left the board of directors of Thales DIS Danmark A/S.

Jyrki Richard Lignell leaves the board of Thales DIS Danmark A/SFeb 11, 2004

As of February 11, 2004, Jyrki Richard Lignell has left the board of directors of Thales DIS Danmark A/S.

2001
Jyrki Richard Lignell joins the board of Thales DIS Danmark A/SFeb 16, 2001

As of February 16, 2001, Jyrki Richard Lignell has joined the board of directors of Thales DIS Danmark A/S.

2000
Göran Magnus Segercrantz joins the board of Thales DIS Danmark A/SOct 2, 2000

As of October 2, 2000, Göran Magnus Segercrantz has joined the board of directors of Thales DIS Danmark A/S.

Veli Tauno Kullervo Tarvainen leaves the board of Thales DIS Danmark A/SOct 2, 2000

As of October 2, 2000, Veli Tauno Kullervo Tarvainen has left the board of directors of Thales DIS Danmark A/S.

Pentti Koivikko leaves the board of Thales DIS Danmark A/SOct 2, 2000

As of October 2, 2000, Pentti Koivikko has left the board of directors of Thales DIS Danmark A/S.

1996
Peter Rydahl leaves the board of Thales DIS Danmark A/SJul 16, 1996

As of July 16, 1996, Peter Rydahl has left the board of directors of Thales DIS Danmark A/S.

1994
Henrik Thufason leaves the board of Thales DIS Danmark A/SOct 19, 1994

As of October 19, 1994, Henrik Thufason has left the board of directors of Thales DIS Danmark A/S.

Auditor steps down at Thales DIS Danmark A/SJan 17, 1994

As of January 17, 1994, A/S PSE NR. 4820 has stepped down as auditor of Thales DIS Danmark A/S.

1993
Peter Rydahl steps down as director of Thales DIS Danmark A/SJun 16, 1993

As of June 16, 1993, Peter Rydahl has stepped down as director of Thales DIS Danmark A/S.

Thales DIS Danmark A/S appoints new auditorFeb 2, 1993

As of February 2, 1993, A/S PSE NR. 4820 has been appointed auditor of Thales DIS Danmark A/S.

Thales DIS Danmark A/S appoints new auditorFeb 2, 1993

As of February 2, 1993, REVISIONS- OG FORVALTNINGS- INSTITUTET, AKTIESELSKAB has been appointed auditor of Thales DIS Danmark A/S.

Henrik Thufason joins the board of Thales DIS Danmark A/SFeb 2, 1993

As of February 2, 1993, Henrik Thufason has joined the board of directors of Thales DIS Danmark A/S.

Peter Rydahl joins the board of Thales DIS Danmark A/SFeb 2, 1993

As of February 2, 1993, Peter Rydahl has joined the board of directors of Thales DIS Danmark A/S.

Poul Christian Kjærbøll joins the board of Thales DIS Danmark A/SFeb 2, 1993

As of February 2, 1993, Poul Christian Kjærbøll has joined the board of directors of Thales DIS Danmark A/S.

Veli Tauno Kullervo Tarvainen joins the board of Thales DIS Danmark A/SFeb 2, 1993

As of February 2, 1993, Veli Tauno Kullervo Tarvainen has joined the board of directors of Thales DIS Danmark A/S.

Pentti Koivikko joins the board of Thales DIS Danmark A/SFeb 2, 1993

As of February 2, 1993, Pentti Koivikko has joined the board of directors of Thales DIS Danmark A/S.

Peter Rydahl joins Thales DIS Danmark A/S as directorFeb 2, 1993

As of February 2, 1993, Peter Rydahl is registered as director of Thales DIS Danmark A/S.

Poul Christian Kjærbøll joins Thales DIS Danmark A/S as directorFeb 2, 1993

As of February 2, 1993, Poul Christian Kjærbøll is registered as director of Thales DIS Danmark A/S.

Thales DIS Danmark A/S is foundedFeb 2, 1993

Thales DIS Danmark A/S was founded on February 2, 1993.

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