Owners, management and financials
CVR: 29510024
Previous names: A/S PSE 17 NR. 1641, STRUKTON RAILINFRA HOLDING A/S
Not available
Net result: DKK -47,726
Strukton Rail A/S (100%)
CVR · view owners
Per Larsen
Board: Lieve Cecilie Alberica Declercq (chair) and 2 members
CVR · view management
Active
Founded 1 April 2006
CVR · view overview
0 employees
Annual report 2025 · average
Director registered: Per Larsen
CVR · 01/08/2025
View the full event history
STRUKTON RAIL HOLDING A/S is a Danish company of the type Aktieselskab based in Køge, founded in 2006. The company is registered under the industry Ikke-finansielle holdingselskaber. The company was previously named STRUKTON RAILINFRA HOLDING A/S and A/S PSE 17 NR. 1641. The management consists of Per Larsen. The board consists of Lieve Cecilie Alberica Declercq (chair), Per Larsen and Willem Hendrik Mentz. The company is owned by Strukton Rail A/S. According to the 2025 annual report, the company had an average of 0 employees. In 2025, the company reported a net result of DKK -47,726 compared with DKK -53,875 the year before. Equity in the 2025 report amounted to DKK 20,267,162.
Selskabets formål er at eje aktier og anparter i andre selskaber herunder virke som holdingselskab for disse.
Source: annual reports filed with the Danish Business Authority.
| Period | Gross Profit | Profit/Loss | Total Assets | Equity | Employees | Report |
|---|---|---|---|---|---|---|
| 202501/01/2025 – 31/12/2025 | - | -48 t. | 48.5 mio. | 20.3 mio. | 0 | |
| 202401/01/2024 – 31/12/2024 | - | -54 t. | 46 mio. | 20.3 mio. | 1 | |
| 202301/01/2023 – 31/12/2023 | - | 2.4 mio. | 45 mio. | 20.4 mio. | 1 | |
| 202201/01/2022 – 31/12/2022 | - | 18.1 mio. | 18.8 mio. | 17.9 mio. | - | |
| 202101/01/2021 – 31/12/2021 | - | 14 mio. | 41.8 mio. | 40.3 mio. | - | |
| 202001/01/2020 – 31/12/2020 | - | 4.4 mio. | 27.8 mio. | 26.3 mio. | - | |
| 201901/01/2019 – 31/12/2019 | 0 | 4.9 mio. | 23.4 mio. | 21.9 mio. | 0 | |
| 201801/01/2018 – 31/12/2018 | -48 t. | 4.8 mio. | 20.5 mio. | 17 mio. | 0 | |
| 201701/01/2017 – 31/12/2017 | - | 2.4 mio. | 13.1 mio. | 12.1 mio. | 0 | |
| 201601/01/2016 – 31/12/2016 | 0 | 1.5 mio. | 9.9 mio. | 9.8 mio. | - | |
| 201501/01/2015 – 31/12/2015 | -42 t. | 600 t. | 8.4 mio. | 8.3 mio. | - | |
| 201401/01/2014 – 31/12/2014 | -39 t. | 319 t. | 7.8 mio. | 7.7 mio. | - | |
| 201301/01/2013 – 31/12/2013 | -35 t. | 3.3 mio. | 7.4 mio. | 7.4 mio. | - | |
| 201201/01/2012 – 31/12/2012 | - | -6 mio. | 0 | -11 mio. | - |
Compared to 50.000 companies in Ikke-finansielle holdingselskaber
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Try company screeningThe CVR number of STRUKTON RAIL HOLDING A/S is 29510024.
STRUKTON RAIL HOLDING A/S is owned by Strukton Rail A/S.
The management of STRUKTON RAIL HOLDING A/S consists of Per Larsen.
The board of STRUKTON RAIL HOLDING A/S consists of Lieve Cecilie Alberica Declercq, Per Larsen and Willem Hendrik Mentz, with Lieve Cecilie Alberica Declercq as chair.
STRUKTON RAIL HOLDING A/S had an average of 0 employees in the 2025 financial year according to the annual report.
STRUKTON RAIL HOLDING A/S was founded on 1 April 2006.
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Contact info changed: new phone: 32957603, new email: [email protected], new website: www.strukton.dk (August 20, 2026).
As of August 19, 2026, Per Larsen has joined the board of directors of STRUKTON RAIL HOLDING A/S.
As of August 19, 2026, Alf Gustav Oscarsson has left the board of directors of STRUKTON RAIL HOLDING A/S.
Contact info changed: new phone: 32957603, new email: [email protected], new website: www.strukton.dk (July 9, 2026).
As of June 30, 2026, Forvis Mazars Statsautoriseret Revisionspartnerselskab has been appointed auditor of STRUKTON RAIL HOLDING A/S.
As of June 30, 2026, BDO Statsautoriseret Revisionspartnerselskab has stepped down as auditor of STRUKTON RAIL HOLDING A/S.
STRUKTON RAIL HOLDING A/S has published its annual report for 2025. The net result was DKK -47,726.
Contact info changed: new phone: 32957603, new email: [email protected], new website: www.strukton.dk (May 21, 2026).
Contact info changed: new phone: 32957603, new email: [email protected], new website: www.strukton.dk (February 27, 2026).
As of August 1, 2025, Per Larsen is registered as adm. dir. of STRUKTON RAIL HOLDING A/S.
As of August 1, 2025, Alf Gustav Oscarsson has stepped down as adm. dir. of STRUKTON RAIL HOLDING A/S.
As of July 29, 2025, BDO Statsautoriseret Revisionspartnerselskab has been appointed auditor of STRUKTON RAIL HOLDING A/S.
As of July 29, 2025, A/S PSE 17 NR. 1056 has stepped down as auditor of STRUKTON RAIL HOLDING A/S.
As of June 25, 2025, Willem Hendrik Mentz has joined the board of directors of STRUKTON RAIL HOLDING A/S.
As of June 25, 2025, Kenneth Nilsson has left the board of directors of STRUKTON RAIL HOLDING A/S.
As of June 24, 2025, Willem Hendrik Mentz has left the board of directors of STRUKTON RAIL HOLDING A/S.
STRUKTON RAIL HOLDING A/S has published its annual report for 2024. The net result was DKK -53,875.
As of June 17, 2025, Willem Hendrik Mentz has joined the board of directors of STRUKTON RAIL HOLDING A/S.
As of May 1, 2025, Alf Gustav Oscarsson has joined the board of directors of STRUKTON RAIL HOLDING A/S.
As of May 1, 2025, Lieve Cecilie Alberica Declercq has joined the board of directors of STRUKTON RAIL HOLDING A/S.
As of May 1, 2025, Jens Christian Jensen has left the board of directors of STRUKTON RAIL HOLDING A/S.
As of May 1, 2025, Alf Gustav Oscarsson is registered as adm. dir. of STRUKTON RAIL HOLDING A/S.
As of May 1, 2025, Jens Christian Jensen has stepped down as adm. dir. of STRUKTON RAIL HOLDING A/S.
As of April 30, 2025, Alf Gustav Oscarsson has left the board of directors of STRUKTON RAIL HOLDING A/S.
As of September 16, 2024, Alf Gustav Oscarsson has joined the board of directors of STRUKTON RAIL HOLDING A/S.
As of September 16, 2024, Sofia Birgitta Sartor has left the board of directors of STRUKTON RAIL HOLDING A/S.
STRUKTON RAIL HOLDING A/S has published its annual report for 2023. The net result was DKK 2,438,758.
As of July 1, 2023, Sofia Birgitta Sartor has joined the board of directors of STRUKTON RAIL HOLDING A/S.
As of July 1, 2023, Karl Johan Oscarsson has left the board of directors of STRUKTON RAIL HOLDING A/S.
STRUKTON RAIL HOLDING A/S has published its annual report for 2022. The net result was DKK 18,117,606.
As of March 29, 2023, Kenneth Nilsson has joined the board of directors of STRUKTON RAIL HOLDING A/S.
As of March 29, 2023, Gerhardus Plechelmus Sanderink has left the board of directors of STRUKTON RAIL HOLDING A/S.
As of November 4, 2022, A/S PSE 17 NR. 1056 has been appointed auditor of STRUKTON RAIL HOLDING A/S.
As of November 4, 2022, PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB has stepped down as auditor of STRUKTON RAIL HOLDING A/S.
STRUKTON RAIL HOLDING A/S has published its annual report for 2021. The net result was DKK 14,029,202.
STRUKTON RAIL HOLDING A/S has published its annual report for 2020. The net result was DKK 4,383,647.
As of December 30, 2020, Strukton Rail A/S is registered as an owner of STRUKTON RAIL HOLDING A/S with an ownership share of 100%.
As of October 7, 2020, Karl Johan Oscarsson has joined the board of directors of STRUKTON RAIL HOLDING A/S.
As of October 7, 2020, Jacob Zeeman has left the board of directors of STRUKTON RAIL HOLDING A/S.
As of October 7, 2020, Erik Aalt Hermsen has left the board of directors of STRUKTON RAIL HOLDING A/S.
STRUKTON RAIL HOLDING A/S has published its annual report for 2019. Gross profit came to DKK 0, and the net result was DKK 4,937,299.
As of June 26, 2020, Gerhardus Plechelmus Sanderink has joined the board of directors of STRUKTON RAIL HOLDING A/S.
As of June 26, 2020, Erik Aalt Hermsen has joined the board of directors of STRUKTON RAIL HOLDING A/S.
As of June 26, 2020, Joost Herman Kool has left the board of directors of STRUKTON RAIL HOLDING A/S.
As of July 12, 2019, Jens Christian Jensen has joined the board of directors of STRUKTON RAIL HOLDING A/S.
As of July 12, 2019, Robert Claus Otmar Röder has left the board of directors of STRUKTON RAIL HOLDING A/S.
STRUKTON RAIL HOLDING A/S has published its annual report for 2018. Gross profit came to DKK -47,815, and the net result was DKK 4,818,178.
As of January 2, 2019, Jacob Zeeman has joined the board of directors of STRUKTON RAIL HOLDING A/S.
As of January 2, 2019, Arie Schoots has left the board of directors of STRUKTON RAIL HOLDING A/S.
STRUKTON RAIL HOLDING A/S has published its annual report for 2017. The net result was DKK 2,384,659.
As of March 12, 2018, Joost Herman Kool has joined the board of directors of STRUKTON RAIL HOLDING A/S.
As of February 23, 2018, Pieter Gijsbertus Pijper has left the board of directors of STRUKTON RAIL HOLDING A/S.
STRUKTON RAIL HOLDING A/S has published its annual report for 2016. Gross profit came to DKK 0, and the net result was DKK 1,471,314.
STRUKTON RAIL HOLDING A/S has published its annual report for 2015. Gross profit came to DKK -42,000, and the net result was DKK 599,557.
As of November 23, 2015, EY Godkendt Revisionspartnerselskab has stepped down as auditor of STRUKTON RAIL HOLDING A/S.
As of November 5, 2015, PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB has been appointed auditor of STRUKTON RAIL HOLDING A/S.
As of November 5, 2015, Pieter Gijsbertus Pijper has joined the board of directors of STRUKTON RAIL HOLDING A/S.
As of November 5, 2015, Diederik Karel Schonebaum has left the board of directors of STRUKTON RAIL HOLDING A/S.
As of September 28, 2015, Jens Christian Jensen is registered as adm. dir. of STRUKTON RAIL HOLDING A/S.
As of September 28, 2015, Jens Otto Daugaard has stepped down as director of STRUKTON RAIL HOLDING A/S.
STRUKTON RAIL HOLDING A/S has published its annual report for 2014. Gross profit came to DKK -39,000, and the net result was DKK 318,584.
As of October 10, 2014, EY Godkendt Revisionspartnerselskab has been appointed auditor of STRUKTON RAIL HOLDING A/S.
As of October 10, 2014, JUT NR. 2180 A/S has stepped down as auditor of STRUKTON RAIL HOLDING A/S.
STRUKTON RAIL HOLDING A/S has published its annual report for 2013. Gross profit came to DKK -34,500, and the net result was DKK 3,333,523.
STRUKTON RAIL HOLDING A/S has published its annual report for 2012. The net result was DKK -5,975,679.
As of April 19, 2012, Arie Schoots has joined the board of directors of STRUKTON RAIL HOLDING A/S.
As of April 19, 2012, Diederik Karel Schonebaum has joined the board of directors of STRUKTON RAIL HOLDING A/S.
As of April 19, 2012, Robert Claus Otmar Röder has joined the board of directors of STRUKTON RAIL HOLDING A/S.
As of April 19, 2012, Jens Otto Daugaard has left the board of directors of STRUKTON RAIL HOLDING A/S.
As of April 19, 2012, Johannes Lucas van Koppenhagen has left the board of directors of STRUKTON RAIL HOLDING A/S.
As of December 13, 2011, JUT NR. 2180 A/S has been appointed auditor of STRUKTON RAIL HOLDING A/S.
As of November 4, 2011, EY Godkendt Revisionspartnerselskab has stepped down as auditor of STRUKTON RAIL HOLDING A/S.
As of September 28, 2009, Jens Otto Daugaard has joined the board of directors of STRUKTON RAIL HOLDING A/S.
As of September 28, 2009, Jesper Rasmussen has left the board of directors of STRUKTON RAIL HOLDING A/S.
As of September 28, 2009, Jens Otto Daugaard is registered as director of STRUKTON RAIL HOLDING A/S.
As of September 28, 2009, Jesper Rasmussen has stepped down as director of STRUKTON RAIL HOLDING A/S.
As of December 16, 2008, Johannes Lucas van Koppenhagen has joined the board of directors of STRUKTON RAIL HOLDING A/S.
As of December 16, 2008, Gerrit Jan Vos has left the board of directors of STRUKTON RAIL HOLDING A/S.
On December 16, 2008, the company changed its name from STRUKTON RAILINFRA HOLDING A/S to STRUKTON RAIL HOLDING A/S.
As of December 15, 2008, EY Godkendt Revisionspartnerselskab has been appointed auditor of STRUKTON RAIL HOLDING A/S.
As of December 15, 2008, CJ Partnership I/S has stepped down as auditor of STRUKTON RAIL HOLDING A/S.
As of June 30, 2006, Jesper Rasmussen has joined the board of directors of STRUKTON RAIL HOLDING A/S.
As of June 30, 2006, Hijlke Pieter Huijzer has left the board of directors of STRUKTON RAIL HOLDING A/S.
As of June 30, 2006, Jesper Rasmussen is registered as director of STRUKTON RAIL HOLDING A/S.
As of June 30, 2006, Hijlke Pieter Huijzer has stepped down as director of STRUKTON RAIL HOLDING A/S.
As of April 27, 2006, CJ Partnership I/S has been appointed auditor of STRUKTON RAIL HOLDING A/S.
As of April 27, 2006, JUT NR. 2180 A/S has stepped down as auditor of STRUKTON RAIL HOLDING A/S.
As of April 27, 2006, Hijlke Pieter Huijzer has joined the board of directors of STRUKTON RAIL HOLDING A/S.
As of April 27, 2006, Gerrit Jan Vos has joined the board of directors of STRUKTON RAIL HOLDING A/S.
As of April 27, 2006, Jørgen Herman Melchior has left the board of directors of STRUKTON RAIL HOLDING A/S.
As of April 27, 2006, Peter Andreas Stakemann has left the board of directors of STRUKTON RAIL HOLDING A/S.
As of April 27, 2006, Lone Annette Saul Stakemann has left the board of directors of STRUKTON RAIL HOLDING A/S.
As of April 27, 2006, Hijlke Pieter Huijzer is registered as director of STRUKTON RAIL HOLDING A/S.
As of April 27, 2006, Peter Andreas Stakemann has stepped down as director of STRUKTON RAIL HOLDING A/S.
On April 27, 2006, the company changed its name from A/S PSE 17 NR. 1641 to STRUKTON RAILINFRA HOLDING A/S.
As of April 1, 2006, JUT NR. 2180 A/S has been appointed auditor of STRUKTON RAIL HOLDING A/S.
As of April 1, 2006, Jørgen Herman Melchior has joined the board of directors of STRUKTON RAIL HOLDING A/S.
As of April 1, 2006, Peter Andreas Stakemann has joined the board of directors of STRUKTON RAIL HOLDING A/S.
As of April 1, 2006, Lone Annette Saul Stakemann has joined the board of directors of STRUKTON RAIL HOLDING A/S.
As of April 1, 2006, Peter Andreas Stakemann is registered as director of STRUKTON RAIL HOLDING A/S.
STRUKTON RAIL HOLDING A/S was founded on April 1, 2006.
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Selskabets formål er at drive virksomhed med handel og service, samt enhver i forbindelse hermed stående virksomhed.
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