Triarca A/SAktiv

Triarca’s business is manufacturing and selling of fuse lists, circuit breakers and enclosure products primarily for low voltage electrical distribution, e-mobility and communication, but also for other segments where outdoor climate enclosures are needed, in mainly Denmark, Sweden, Norway, Finland, Germany and France. Since July 2023 the business also includes a German sales subsidiary, Triarca GmbH.​ ​Governance ​Triarca A/S is 100% owned by Nordic Grid Solutions ApS. The majority owner of Nordic Grid Solutions ApS was Accent Equity VI Fund AB until April 29th, 2026, when the majority shareholder was changed to Accent Equity CV B AB. For additional information regarding Accent Equity 2017 AB go to www.accentequity.com. The remaining shares are owned by key employees and board members of Nordic Grid Solutions ApS.​​The Board of Directors consists of: ​- Benny Zakrisson, Chairman ​- Lars Prisak ​- Michael Reeslev ​​All board members have been appointed to the Board of Directors by the General Assembly.

Development in activities and financesThe income statement for 2025 shows a profit of DKK 19,710 thousand against a profit of DKK 14,947 thousand last year, and the balance sheet on December 31st, 2025, shows equity of DKK 47,245 thousand. The improved result was mainly due to increased turnover and strong cost control. Our working capital increased with increased activity but remains at an acceptable level. ​ ​The number of employees in the group has been growing over the period and was at YE 96 employees and expected to increase further with increased activity in 2026. ​​Business risk ​Nordic Grid Solutions ApS’s Board of Directors has assigned a committee for questions relating to risk assessment, internal control, financial reporting, and auditing (the "Audit Committee"). The Audit Committee shall​form an opinion regarding the risk situation in the Group and assess whether the applied policies for internal control and governance are appropriate and efficient. The assessment of risk situation and internal control including recommendations shall be presented to the Nordic Grid Solutions ApS’ Board of Directors for consideration and approval. These assessments and recommendations shall form the basis for decision and approval of overall policies, procedures, and controls of important areas in the day-to-day operation of Nordic Grid Solutions ApS. The Board of Directors is the decision-making body.​ ​The assessments of significant risks and internal controls in connection wit

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