PROFLEX KEMI A/S

  • Active

  • Registration 10870186
  • A/S
  • Established 1 August, 1987

Company information
No advertising

Legal form
Aktieselskab (A/S)
Status

Active

Established 1 August, 1987
Address
Plantagevej 13
6330 Padborg
Denmark
Phone: 74670394
Registration number
Registration 10870186

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Steen Merkert Jørgensen
    2023-09-30 – 100% ownership (2023-09-30 – ) 100% voting rights (2023-09-30 – )
  • Per Jørgensen
    2016-04-27 – 2023-09-30 25% ownership (2018-01-12 – 2023-09-30 ) 33.33% ownership (2016-04-27 – 2018-01-11 ) 33.33% voting rights (2016-04-27 – 2018-01-11 ) 93.12% voting rights (2018-01-12 – 2023-09-30 )
  • Pia Jørgensen
    2016-04-27 – 2018-01-12 33.33% ownership (2016-04-27 – 2018-01-12 ) 33.33% voting rights (2016-04-27 – 2018-01-12 )
  • Tom Jørgensen
    2016-04-27 – 2018-01-12 33.33% ownership (2016-04-27 – 2018-01-12 ) 33.33% voting rights (2016-04-27 – 2018-01-12 )
Legal owners
  • Steen Merkert Jørgensen
    2023-09-30 – 100% ownership (2023-09-30 – ) 100% voting rights (2023-09-30 – )
  • E 3-GRUPPEN A/S 100% ownership (1987-08-01 – 2023-09-30 ) 100% voting rights (1987-08-01 – 2023-09-30 )
Directors
Board members

Employees

PROFLEX KEMI A/S has 1.00 full time equivalents (FTEs) and 1.00 employees as of 1 May, 2025.