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Strukton Rail A/S

Strukton Rail A/S

CVR: 20286547

Stable revenueMedium companyWell-established (28 yrs)Profitable

Previous names: DANISH RAI SYSTEM A/S DRS, DANISH RAIL SYSTEM A/S DRS, CARILLION RAIL DANMARK A/S

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About Strukton Rail A/S

Strukton Rail A/S is a Danish company of the type Aktieselskab based in Køge, founded in 1997. The company is registered under the industry Anlæg af jernbaner og undergrundsbaner. The company was previously named STRUKTON RAIL DANMARK A/S and BALFOUR BEATTY RAIL DANMARK A/S. The management consists of Per Larsen. The company is owned by Strukton Rail AB and Marnix Holtzer. The company has 182 employees. In 2025, the company reported revenue of DKK 458,243,948 and a net result of DKK 41,686,611 compared with DKK 44,154,618 the year before. Equity amounted to DKK 105,564,756.

The financial health of Strukton Rail A/S shows a recovery trajectory, with a notable increase in revenue from 249 million DKK in 2021 to 458 million DKK in 2025. After experiencing a loss in 2023, the company returned to profitability with a profit of approximately 41.7 million DKK in 2025. Equity has significantly improved, rising from 19.7 million DKK in 2023 to 105.6 million DKK in 2025, indicating a strengthening balance sheet. However, the absence of gross profit data raises concerns about margin management. Overall, Strukton Rail A/S is positioned to capitalize on growth opportunities within the railway construction industry, albeit with some lingering uncertainties regarding operational efficiency.

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Overview

Company type
A/S
Aktieselskab
Address
Gammel Lyngvej 2, 4600 Køge
KØGE
4600 Køge
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Founded
5.9.1997

Details

Industry
Anlæg af jernbaner og undergrundsbaner
Code: 421200
Employees
182 employees
193 FTE
(2018)
Capital
1.100.000 kr.

Contact

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Phone
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Email
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Website
www.Strukton.dk

Purpose

Selskabets formål er at konstruere (få kon-strueret) og udføre (få udført) konstruktions-mæssige, hydrauliske, vej-, terræn- og jernba-neanlæg og konstruktioner i armeret beton, at konstruere og udføre anlæg relateret til anlæg, montage og vedligeholdelse af kædelinieophæng og andre elektriske systemer, at udføre reparationer og eftersyn, at fremstille, transportere, bearbejde og handle med byggematerialer (halvfabrikata) produkter og lignende, at etablere, deltage i og finansiere virksomheder eller selskaber med det samme eller lignende formål, at samarbejde med, lede og yde rådgivning og andre ydelser til virksomheder eller selskaber, at stille sikkerhed for gæld og andre forpligtelser for selskabet eller andre koncernforbundne virksomheder eller selskaber eller tredjemand, at opkøbe, drive og afhænde ejendom, at opkøbe udnytte og afhænde materielle og immaterielle ejendomsrettigheder, samt at udføre alt, der relaterer sig til eller fremmer ovenstående; alt i den bredeste fortolkning heraf.

Location

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Financials

YearRevenueProfit/LossTotal AssetsEquityEmployeesReport
2025458.2 mio.41.7 mio.234.7 mio.105.6 mio.134
2024576.8 mio.44.2 mio.201.9 mio.63.9 mio.139
2023502.4 mio.-13 mio.171.5 mio.19.7 mio.126
2022339.9 mio.8.7 mio.149.8 mio.32.7 mio.113
2021249.3 mio.-3.9 mio.354.2 mio.24 mio.187
2020218.4 mio.-70.8 mio.310.7 mio.27.8 mio.151
2019377.8 mio.-171 mio.198.6 mio.35.3 mio.128
2018485 mio.11.7 mio.246.7 mio.80.1 mio.110
2017399 mio.35.3 mio.236.6 mio.68.3 mio.77
2016-3.7 mio.230.1 mio.26.3 mio.110
2015-648 t.115.5 mio.22.5 mio.48
2014--860 t.55.5 mio.-19.2 mio.34
2013197.7 mio.4.7 mio.101.4 mio.8.1 mio.48
2012305.2 mio.7.2 mio.88.3 mio.3.4 mio.34

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Industry Benchmarks

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Compared to 37 companies in Anlæg af jernbaner og undergrundsbaner

Revenue
Company458.2 mio.
Industry median2.6 mio.
176.9x
Profit margin
Company9.1%
Industry median30.0%
3.3x below
Employees
Company134
Industry median6
22.3x
Equity ratio
Company45.0%
Industry median58.0%
22% below

Comparison is based on industry median values

Ownership

Owners
Strukton Rail AB
100%
Marnix Holtzer
0%
Strukton Rail A/S
CVR: 20286547
Subsidiaries
STRUKTON RAIL HOLDING A/S
CVR: 29510024(active)
100%

Public contracts

2 public tenders won

Delkontrakt 1: Pas på, på banen - Øst
Banedanmark01/04/202512.660.000 kr.
Udveksling af sporskifter
A/S Storebælt05/11/202441.860.746 kr.

Sources: TED (the EU tender database) and udbud.dk

Management

Directors

Per Larsen(ADM. DIR.)

Board

Lieve Cecilie Alberica Declercq(FORMAND)
Alf Gustav Oscarsson(BESTYRELSESMEDLEM)
Willem Hendrik Mentz(BESTYRELSESMEDLEM)

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Founders

Swedish Rail System AB SRS

Production units (5)

Strukton Rail A/S
P-no: 1004229340
Gammel Lyngvej 2, 4600, Køge
Anlæg af jernbaner og undergrundsbaner
83 employees
Ringsted
P-no: 1031349962
Rugvænget 6, 4100, Ringsted
Anlæg af jernbaner og undergrundsbaner
Strukton Rail A/S
P-no: 1026590376
Erritsø Møllebanke 11, 7000, Fredericia
Anlæg af jernbaner og undergrundsbaner
Strukton Rail A/S Herning
P-no: 1027775639
Transportcenter Alle 35, 7400, Herning
Anlæg af jernbaner og undergrundsbaner

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History

129 events
2026
Strukton Rail A/S updates contact informationJul 9, 2026

Contact info changed: new phone: 32957603, new email: [email protected], new website: www.Strukton.dk (July 9, 2026).

Strukton Rail A/S: The 2025 annual report is outJul 3, 2026

Strukton Rail A/S has published its annual report for 2025. Revenue came to DKK 458,243,948, and the net result was DKK 41,686,611.

Strukton Rail A/S appoints new auditorJun 30, 2026

As of June 30, 2026, Forvis Mazars Statsautoriseret Revisionspartnerselskab has been appointed auditor of Strukton Rail A/S.

Auditor steps down at Strukton Rail A/SJun 30, 2026

As of June 30, 2026, BDO Statsautoriseret Revisionspartnerselskab has stepped down as auditor of Strukton Rail A/S.

Strukton Rail A/S updates contact informationFeb 27, 2026

Contact info changed: new phone: 32957603, new email: [email protected], new website: www.Strukton.dk (February 27, 2026).

Lieve Cecilie Alberica Declercq joins the board of Strukton Rail A/SJan 1, 2026

As of January 1, 2026, Lieve Cecilie Alberica Declercq has joined the board of directors of Strukton Rail A/S.

Willem Hendrik Mentz joins the board of Strukton Rail A/SJan 1, 2026

As of January 1, 2026, Willem Hendrik Mentz has joined the board of directors of Strukton Rail A/S.

Paulus Henricus Maria de Haas leaves the board of Strukton Rail A/SJan 1, 2026

As of January 1, 2026, Paulus Henricus Maria de Haas has left the board of directors of Strukton Rail A/S.

Tjark Arno de Vries leaves the board of Strukton Rail A/SJan 1, 2026

As of January 1, 2026, Tjark Arno de Vries has left the board of directors of Strukton Rail A/S.

2025
Per Larsen joins Strukton Rail A/S as adm. dir.Aug 1, 2025

As of August 1, 2025, Per Larsen is registered as adm. dir. of Strukton Rail A/S.

Alf Gustav Oscarsson steps down as adm. dir. of Strukton Rail A/SAug 1, 2025

As of August 1, 2025, Alf Gustav Oscarsson has stepped down as adm. dir. of Strukton Rail A/S.

Strukton Rail A/S appoints new auditorJul 29, 2025

As of July 29, 2025, BDO Statsautoriseret Revisionspartnerselskab has been appointed auditor of Strukton Rail A/S.

Auditor steps down at Strukton Rail A/SJul 29, 2025

As of July 29, 2025, A/S PSE 17 NR. 1056 has stepped down as auditor of Strukton Rail A/S.

Strukton Rail A/S: The 2024 annual report is outJun 23, 2025

Strukton Rail A/S has published its annual report for 2024. Revenue came to DKK 576,803,669, and the net result was DKK 44,154,618.

Arthur Erik Pieter Vlaanderen leaves the board of Strukton Rail A/SMay 1, 2025

As of May 1, 2025, Arthur Erik Pieter Vlaanderen has left the board of directors of Strukton Rail A/S.

Alf Gustav Oscarsson joins Strukton Rail A/S as adm. dir.May 1, 2025

As of May 1, 2025, Alf Gustav Oscarsson is registered as adm. dir. of Strukton Rail A/S.

Jens Christian Jensen steps down as director of Strukton Rail A/SMay 1, 2025

As of May 1, 2025, Jens Christian Jensen has stepped down as director of Strukton Rail A/S.

Strukton Rail A/S wins public contractApr 1, 2025

Strukton Rail A/S has won the tender "Delkontrakt 1: Pas på, på banen - Øst" issued by Banedanmark worth 12,660,000 DKK.

2024
Strukton Rail A/S wins public contractNov 5, 2024

Strukton Rail A/S has won the tender "Udveksling af sporskifter" issued by A/S Storebælt worth 41,860,746 DKK.

Alf Gustav Oscarsson joins the board of Strukton Rail A/SSep 16, 2024

As of September 16, 2024, Alf Gustav Oscarsson has joined the board of directors of Strukton Rail A/S.

Sofia Birgitta Sartor leaves the board of Strukton Rail A/SSep 16, 2024

As of September 16, 2024, Sofia Birgitta Sartor has left the board of directors of Strukton Rail A/S.

Strukton Rail A/S: The 2023 annual report is outJul 3, 2024

Strukton Rail A/S has published its annual report for 2023. Revenue came to DKK 502,385,414, and the net result was DKK -12,966,319.

2023
Sofia Birgitta Sartor joins the board of Strukton Rail A/SAug 1, 2023

As of August 1, 2023, Sofia Birgitta Sartor has joined the board of directors of Strukton Rail A/S.

Arthur Erik Pieter Vlaanderen joins the board of Strukton Rail A/SJul 1, 2023

As of July 1, 2023, Arthur Erik Pieter Vlaanderen has joined the board of directors of Strukton Rail A/S.

Tjark Arno de Vries joins the board of Strukton Rail A/SJul 1, 2023

As of July 1, 2023, Tjark Arno de Vries has joined the board of directors of Strukton Rail A/S.

Jens Christian Jensen leaves the board of Strukton Rail A/SJul 1, 2023

As of July 1, 2023, Jens Christian Jensen has left the board of directors of Strukton Rail A/S.

Karl Johan Oscarsson leaves the board of Strukton Rail A/SJul 1, 2023

As of July 1, 2023, Karl Johan Oscarsson has left the board of directors of Strukton Rail A/S.

Strukton Rail A/S: The 2022 annual report is outJun 26, 2023

Strukton Rail A/S has published its annual report for 2022. Revenue came to DKK 339,914,819, and the net result was DKK 8,703,775.

Registered as owner of Strukton Rail A/SJun 1, 2023

As of June 1, 2023, is registered as an owner of Strukton Rail A/S.

Gerhardus Plechelmus Sanderink leaves the board of Strukton Rail A/SMar 29, 2023

As of March 29, 2023, Gerhardus Plechelmus Sanderink has left the board of directors of Strukton Rail A/S.

2022
Strukton Rail A/S appoints new auditorNov 4, 2022

As of November 4, 2022, A/S PSE 17 NR. 1056 has been appointed auditor of Strukton Rail A/S.

Auditor steps down at Strukton Rail A/SNov 4, 2022

As of November 4, 2022, PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB has stepped down as auditor of Strukton Rail A/S.

Strukton Rail A/S: The 2021 annual report is outJun 23, 2022

Strukton Rail A/S has published its annual report for 2021. Revenue came to DKK 249,274,292, and the net result was DKK -3,853,796.

2021
Strukton Rail A/S: The 2020 annual report is outJul 12, 2021

Strukton Rail A/S has published its annual report for 2020. Revenue came to DKK 218,385,247, and the net result was DKK -70,751,815.

2020
Karl Johan Oscarsson joins the board of Strukton Rail A/SOct 7, 2020

As of October 7, 2020, Karl Johan Oscarsson has joined the board of directors of Strukton Rail A/S.

Jacob Zeeman leaves the board of Strukton Rail A/SOct 7, 2020

As of October 7, 2020, Jacob Zeeman has left the board of directors of Strukton Rail A/S.

Strukton Rail A/S: The 2019 annual report is outJul 3, 2020

Strukton Rail A/S has published its annual report for 2019. Revenue came to DKK 377,812,853, and the net result was DKK -171,043,702.

Gerhardus Plechelmus Sanderink joins the board of Strukton Rail A/SJun 26, 2020

As of June 26, 2020, Gerhardus Plechelmus Sanderink has joined the board of directors of Strukton Rail A/S.

Paulus Henricus Maria de Haas joins the board of Strukton Rail A/SJun 26, 2020

As of June 26, 2020, Paulus Henricus Maria de Haas has joined the board of directors of Strukton Rail A/S.

Joost Herman Kool leaves the board of Strukton Rail A/SJun 26, 2020

As of June 26, 2020, Joost Herman Kool has left the board of directors of Strukton Rail A/S.

2019
Jens Christian Jensen joins the board of Strukton Rail A/SJul 12, 2019

As of July 12, 2019, Jens Christian Jensen has joined the board of directors of Strukton Rail A/S.

Jacob Zeeman joins the board of Strukton Rail A/SJul 12, 2019

As of July 12, 2019, Jacob Zeeman has joined the board of directors of Strukton Rail A/S.

Robert Claus Otmar Röder leaves the board of Strukton Rail A/SJul 12, 2019

As of July 12, 2019, Robert Claus Otmar Röder has left the board of directors of Strukton Rail A/S.

Jacob Zeeman leaves the board of Strukton Rail A/SJul 11, 2019

As of July 11, 2019, Jacob Zeeman has left the board of directors of Strukton Rail A/S.

Strukton Rail A/S: The 2018 annual report is outJun 11, 2019

Strukton Rail A/S has published its annual report for 2018. Revenue came to DKK 485,006,086, and the net result was DKK 11,741,334.

Jacob Zeeman joins the board of Strukton Rail A/SJan 2, 2019

As of January 2, 2019, Jacob Zeeman has joined the board of directors of Strukton Rail A/S.

Arie Schoots leaves the board of Strukton Rail A/SJan 2, 2019

As of January 2, 2019, Arie Schoots has left the board of directors of Strukton Rail A/S.

2018
Strukton Rail A/S: The 2017 annual report is outMay 9, 2018

Strukton Rail A/S has published its annual report for 2017. Revenue came to DKK 399,014,434, and the net result was DKK 35,273,112.

Joost Herman Kool joins the board of Strukton Rail A/SMar 12, 2018

As of March 12, 2018, Joost Herman Kool has joined the board of directors of Strukton Rail A/S.

Pieter Gijsbertus Pijper leaves the board of Strukton Rail A/SFeb 23, 2018

As of February 23, 2018, Pieter Gijsbertus Pijper has left the board of directors of Strukton Rail A/S.

2017
Strukton Rail A/S: The 2016 annual report is outMay 30, 2017

Strukton Rail A/S has published its annual report for 2016. Gross profit came to DKK 37,759,000, and the net result was DKK 3,738,117.

2016
Strukton Rail A/S: The 2015 annual report is outJun 24, 2016

Strukton Rail A/S has published its annual report for 2015. Gross profit came to DKK 31,609,092, and the net result was DKK 647,533.

STRUKTON RAIL DANMARK A/S changes name to Strukton Rail A/SJan 11, 2016

On January 11, 2016, the company changed its name from STRUKTON RAIL DANMARK A/S to Strukton Rail A/S.

2015
Strukton Rail A/S appoints new auditorNov 5, 2015

As of November 5, 2015, PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB has been appointed auditor of Strukton Rail A/S.

Auditor steps down at Strukton Rail A/SNov 5, 2015

As of November 5, 2015, EY Godkendt Revisionspartnerselskab has stepped down as auditor of Strukton Rail A/S.

Pieter Gijsbertus Pijper joins the board of Strukton Rail A/SNov 5, 2015

As of November 5, 2015, Pieter Gijsbertus Pijper has joined the board of directors of Strukton Rail A/S.

Diederik Karel Schonebaum leaves the board of Strukton Rail A/SNov 5, 2015

As of November 5, 2015, Diederik Karel Schonebaum has left the board of directors of Strukton Rail A/S.

Pieter Gijsbertus Pijper leaves the board of Strukton Rail A/SNov 4, 2015

As of November 4, 2015, Pieter Gijsbertus Pijper has left the board of directors of Strukton Rail A/S.

Registered as owner of Strukton Rail A/SOct 15, 2015

As of October 15, 2015, is registered as an owner of Strukton Rail A/S with an ownership share of 100%.

Strukton Rail A/S: The 2014 annual report is outJul 6, 2015

Strukton Rail A/S has published its annual report for 2014. Gross profit came to DKK 18,877,184, and the net result was DKK -859,601.

Jens Christian Jensen joins Strukton Rail A/S as directorJan 22, 2015

As of January 22, 2015, Jens Christian Jensen is registered as director of Strukton Rail A/S.

Per Bredesgaard steps down as director of Strukton Rail A/SJan 22, 2015

As of January 22, 2015, Per Bredesgaard has stepped down as director of Strukton Rail A/S.

2014
Strukton Rail A/S: The 2013 annual report is outJul 14, 2014

Strukton Rail A/S has published its annual report for 2013. Revenue came to DKK 197,686,573, and the net result was DKK 4,727,899.

Strukton Rail A/S appoints new auditorJul 9, 2014

As of July 9, 2014, EY Godkendt Revisionspartnerselskab has been appointed auditor of Strukton Rail A/S.

Auditor steps down at Strukton Rail A/SJul 9, 2014

As of July 9, 2014, DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB has stepped down as auditor of Strukton Rail A/S.

BALFOUR BEATTY RAIL DANMARK A/S changes name to STRUKTON RAIL DANMARK A/SMar 21, 2014

On March 21, 2014, the company changed its name from BALFOUR BEATTY RAIL DANMARK A/S to STRUKTON RAIL DANMARK A/S.

Arie Schoots joins the board of Strukton Rail A/SJan 8, 2014

As of January 8, 2014, Arie Schoots has joined the board of directors of Strukton Rail A/S.

Robert Claus Otmar Röder joins the board of Strukton Rail A/SJan 8, 2014

As of January 8, 2014, Robert Claus Otmar Röder has joined the board of directors of Strukton Rail A/S.

Diederik Karel Schonebaum joins the board of Strukton Rail A/SJan 8, 2014

As of January 8, 2014, Diederik Karel Schonebaum has joined the board of directors of Strukton Rail A/S.

Pieter Gijsbertus Pijper joins the board of Strukton Rail A/SJan 8, 2014

As of January 8, 2014, Pieter Gijsbertus Pijper has joined the board of directors of Strukton Rail A/S.

Per Bredesgaard leaves the board of Strukton Rail A/SJan 8, 2014

As of January 8, 2014, Per Bredesgaard has left the board of directors of Strukton Rail A/S.

Göran Anders Gärdström leaves the board of Strukton Rail A/SJan 8, 2014

As of January 8, 2014, Göran Anders Gärdström has left the board of directors of Strukton Rail A/S.

Anders Rickard Herngren leaves the board of Strukton Rail A/SJan 8, 2014

As of January 8, 2014, Anders Rickard Herngren has left the board of directors of Strukton Rail A/S.

2013
Strukton Rail A/S: The 2012 annual report is outJul 9, 2013

Strukton Rail A/S has published its annual report for 2012. Revenue came to DKK 305,156,166, and the net result was DKK 7,223,477.

2011
Strukton Rail A/S appoints new auditorOct 13, 2011

As of October 13, 2011, DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB has been appointed auditor of Strukton Rail A/S.

Auditor steps down at Strukton Rail A/SOct 13, 2011

As of October 13, 2011, REVISIONS- OG FORVALTNINGS- INSTITUTET, AKTIESELSKAB has stepped down as auditor of Strukton Rail A/S.

Göran Anders Gärdström joins the board of Strukton Rail A/SSep 13, 2011

As of September 13, 2011, Göran Anders Gärdström has joined the board of directors of Strukton Rail A/S.

Anders Rickard Herngren joins the board of Strukton Rail A/SSep 13, 2011

As of September 13, 2011, Anders Rickard Herngren has joined the board of directors of Strukton Rail A/S.

Sture Magnus Jonasson leaves the board of Strukton Rail A/SSep 13, 2011

As of September 13, 2011, Sture Magnus Jonasson has left the board of directors of Strukton Rail A/S.

Bo Göran Lönn leaves the board of Strukton Rail A/SSep 13, 2011

As of September 13, 2011, Bo Göran Lönn has left the board of directors of Strukton Rail A/S.

2008
Auditor steps down at Strukton Rail A/SOct 9, 2008

As of October 9, 2008, CJ Partnership I/S has stepped down as auditor of Strukton Rail A/S.

Strukton Rail A/S appoints new auditorSep 30, 2008

As of September 30, 2008, REVISIONS- OG FORVALTNINGS- INSTITUTET, AKTIESELSKAB has been appointed auditor of Strukton Rail A/S.

Per Bredesgaard joins the board of Strukton Rail A/SMay 1, 2008

As of May 1, 2008, Per Bredesgaard has joined the board of directors of Strukton Rail A/S.

Bo Göran Lönn joins the board of Strukton Rail A/SMay 1, 2008

As of May 1, 2008, Bo Göran Lönn has joined the board of directors of Strukton Rail A/S.

Kristian Hultin leaves the board of Strukton Rail A/SMay 1, 2008

As of May 1, 2008, Kristian Hultin has left the board of directors of Strukton Rail A/S.

Berit Lena Karin Wernmo leaves the board of Strukton Rail A/SMay 1, 2008

As of May 1, 2008, Berit Lena Karin Wernmo has left the board of directors of Strukton Rail A/S.

Anita Rogard leaves the board of Strukton Rail A/SMay 1, 2008

As of May 1, 2008, Anita Rogard has left the board of directors of Strukton Rail A/S.

Per Bredesgaard joins Strukton Rail A/S as directorJan 1, 2008

As of January 1, 2008, Per Bredesgaard is registered as director of Strukton Rail A/S.

2007
Lars Erik Ingmar Nihlen leaves the board of Strukton Rail A/SDec 31, 2007

As of December 31, 2007, Lars Erik Ingmar Nihlen has left the board of directors of Strukton Rail A/S.

Lars Nihlén steps down as director of Strukton Rail A/SDec 31, 2007

As of December 31, 2007, Lars Nihlén has stepped down as director of Strukton Rail A/S.

Kristian Hultin joins the board of Strukton Rail A/SJul 17, 2007

As of July 17, 2007, Kristian Hultin has joined the board of directors of Strukton Rail A/S.

Sture Magnus Jonasson joins the board of Strukton Rail A/SJul 17, 2007

As of July 17, 2007, Sture Magnus Jonasson has joined the board of directors of Strukton Rail A/S.

Berit Lena Karin Wernmo joins the board of Strukton Rail A/SJul 17, 2007

As of July 17, 2007, Berit Lena Karin Wernmo has joined the board of directors of Strukton Rail A/S.

CARILLION RAIL DANMARK A/S changes name to BALFOUR BEATTY RAIL DANMARK A/SJul 17, 2007

On July 17, 2007, the company changed its name from CARILLION RAIL DANMARK A/S to BALFOUR BEATTY RAIL DANMARK A/S.

2006
Anita Rogard joins the board of Strukton Rail A/SOct 24, 2006

As of October 24, 2006, Anita Rogard has joined the board of directors of Strukton Rail A/S.

Ian Wallace Rees Bailey leaves the board of Strukton Rail A/SOct 24, 2006

As of October 24, 2006, Ian Wallace Rees Bailey has left the board of directors of Strukton Rail A/S.

2005
Per Herman Sørlie leaves the board of Strukton Rail A/SDec 17, 2005

As of December 17, 2005, Per Herman Sørlie has left the board of directors of Strukton Rail A/S.

Lars Nihlén joins Strukton Rail A/S as directorDec 17, 2005

As of December 17, 2005, Lars Nihlén is registered as director of Strukton Rail A/S.

Per Herman Sørlie steps down as director of Strukton Rail A/SDec 17, 2005

As of December 17, 2005, Per Herman Sørlie has stepped down as director of Strukton Rail A/S.

Dan Erik Jonas Andersson leaves the board of Strukton Rail A/SJun 16, 2005

As of June 16, 2005, Dan Erik Jonas Andersson has left the board of directors of Strukton Rail A/S.

2004
Per Herman Sørlie joins the board of Strukton Rail A/SOct 8, 2004

As of October 8, 2004, Per Herman Sørlie has joined the board of directors of Strukton Rail A/S.

Per Herman Sørlie joins Strukton Rail A/S as directorFeb 26, 2004

As of February 26, 2004, Per Herman Sørlie is registered as director of Strukton Rail A/S.

Lars Erik Ingmar Nihlen steps down as director of Strukton Rail A/SFeb 26, 2004

As of February 26, 2004, Lars Erik Ingmar Nihlen has stepped down as director of Strukton Rail A/S.

Strukton Rail A/S appoints new auditorJan 28, 2004

As of January 28, 2004, CJ Partnership I/S has been appointed auditor of Strukton Rail A/S.

Auditor steps down at Strukton Rail A/SJan 28, 2004

As of January 28, 2004, EY Danmark A/S has stepped down as auditor of Strukton Rail A/S.

2003
Dan Erik Jonas Andersson joins the board of Strukton Rail A/SAug 4, 2003

As of August 4, 2003, Dan Erik Jonas Andersson has joined the board of directors of Strukton Rail A/S.

Ian Wallace Rees Bailey joins the board of Strukton Rail A/SJun 5, 2003

As of June 5, 2003, Ian Wallace Rees Bailey has joined the board of directors of Strukton Rail A/S.

Thomas Ekholm leaves the board of Strukton Rail A/SJun 5, 2003

As of June 5, 2003, Thomas Ekholm has left the board of directors of Strukton Rail A/S.

Bengt Olof Berg leaves the board of Strukton Rail A/SJun 5, 2003

As of June 5, 2003, Bengt Olof Berg has left the board of directors of Strukton Rail A/S.

DANISH RAIL SYSTEM A/S DRS changes name to CARILLION RAIL DANMARK A/SJun 5, 2003

On June 5, 2003, the company changed its name from DANISH RAIL SYSTEM A/S DRS to CARILLION RAIL DANMARK A/S.

2002
Thomas Ekholm joins the board of Strukton Rail A/SOct 21, 2002

As of October 21, 2002, Thomas Ekholm has joined the board of directors of Strukton Rail A/S.

Klaus Søgaard leaves the board of Strukton Rail A/SOct 21, 2002

As of October 21, 2002, Klaus Søgaard has left the board of directors of Strukton Rail A/S.

Lars Erik Ingmar Nihlen joins Strukton Rail A/S as directorApr 2, 2002

As of April 2, 2002, Lars Erik Ingmar Nihlen is registered as director of Strukton Rail A/S.

Tommy Per-Olof Andersson steps down as director of Strukton Rail A/SMar 18, 2002

As of March 18, 2002, Tommy Per-Olof Andersson has stepped down as director of Strukton Rail A/S.

Lars Erik Ingmar Nihlen joins the board of Strukton Rail A/SMar 1, 2002

As of March 1, 2002, Lars Erik Ingmar Nihlen has joined the board of directors of Strukton Rail A/S.

Bengt Olof Berg joins the board of Strukton Rail A/SMar 1, 2002

As of March 1, 2002, Bengt Olof Berg has joined the board of directors of Strukton Rail A/S.

Lars Nordling leaves the board of Strukton Rail A/SMar 1, 2002

As of March 1, 2002, Lars Nordling has left the board of directors of Strukton Rail A/S.

Tommy Per-Olof Andersson leaves the board of Strukton Rail A/SMar 1, 2002

As of March 1, 2002, Tommy Per-Olof Andersson has left the board of directors of Strukton Rail A/S.

1998
Tommy Per-Olof Andersson joins the board of Strukton Rail A/SMay 7, 1998

As of May 7, 1998, Tommy Per-Olof Andersson has joined the board of directors of Strukton Rail A/S.

Alf Göransson leaves the board of Strukton Rail A/SMay 7, 1998

As of May 7, 1998, Alf Göransson has left the board of directors of Strukton Rail A/S.

Tommy Per-Olof Andersson joins Strukton Rail A/S as directorMay 7, 1998

As of May 7, 1998, Tommy Per-Olof Andersson is registered as director of Strukton Rail A/S.

Alf Göransson steps down as director of Strukton Rail A/SMay 7, 1998

As of May 7, 1998, Alf Göransson has stepped down as director of Strukton Rail A/S.

1997
DANISH RAI SYSTEM A/S DRS changes name to DANISH RAIL SYSTEM A/S DRSNov 29, 1997

On November 29, 1997, the company changed its name from DANISH RAI SYSTEM A/S DRS to DANISH RAIL SYSTEM A/S DRS.

Strukton Rail A/S appoints new auditorSep 5, 1997

As of September 5, 1997, EY Danmark A/S has been appointed auditor of Strukton Rail A/S.

Klaus Søgaard joins the board of Strukton Rail A/SSep 5, 1997

As of September 5, 1997, Klaus Søgaard has joined the board of directors of Strukton Rail A/S.

Lars Nordling joins the board of Strukton Rail A/SSep 5, 1997

As of September 5, 1997, Lars Nordling has joined the board of directors of Strukton Rail A/S.

Alf Göransson joins the board of Strukton Rail A/SSep 5, 1997

As of September 5, 1997, Alf Göransson has joined the board of directors of Strukton Rail A/S.

Alf Göransson joins Strukton Rail A/S as directorSep 5, 1997

As of September 5, 1997, Alf Göransson is registered as director of Strukton Rail A/S.

Strukton Rail A/S is foundedSep 5, 1997

Strukton Rail A/S was founded on September 5, 1997.

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