PROINVENT A/S
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Active
- Registration 14248994
- A/S
- Established 1 June, 1990
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Leif Dalum
1990-06-01 – 98.5% ownership (1990-06-01 – ) 98.5% voting rights (1990-06-01 – )
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- Legal owners
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PROINVENT GROUP HOLDING A/S 90% ownership (2012-09-28 – ) 90% voting rights (2012-09-28 – )
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Leif Dalum
2021-02-12 – 2021-02-19 90% ownership (2021-02-12 – 2021-02-19 ) 90% voting rights (2021-02-12 – 2021-02-19 )
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- Directors
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Leif Dalum
1999-06-17 – -
Patrick Naundrup Bondesen
2022-12-01 – 2024-03-31 -
Søren Ærenlund
2021-04-01 – 2022-11-30 -
Rene Ferm Nyberg
2020-06-29 – 2020-09-30 -
Allan Spork
1999-06-17 – 2003-01-31 -
Per Emil Hasselbalch Stakemann
1990-06-01 – 1994-12-22
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- Board members
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Torben Dahlfelt
2025-03-03 – -
Leif Dalum
1990-06-01 – -
Per Hessen-Schmidt
2012-07-03 – -
Lars Buhl
2022-05-25 – 2024-08-21 -
Henrik Bruun Søndergaard
2023-10-30 – 2024-05-31 -
Rasmus Halborg Sørensen
2022-12-01 – 2023-10-30 -
Hashim Dad Malik
2020-02-27 – 2022-09-30 -
Else Beth Trautner
2020-10-28 – 2022-05-25 -
Peter Rico Ahlberg
2007-05-01 – 2020-10-28 -
Svend Bang Christiansen
1999-06-17 – 2020-10-28 -
Michal Adam Graczykowski
2017-02-01 – 2020-10-28 -
Rasmus Trampedach Mortensen
2013-03-18 – 2020-02-27 -
Jørn Kildegaard Andersen
2008-06-02 – 2011-04-08 -
Torben Petersen
1990-06-01 – 2008-12-05 -
Morten Jacobsen
2004-02-20 – 2007-05-01 -
Niels Worsøe
2000-06-01 – 2004-02-20 -
Allan Spork
1999-06-17 – 2003-01-31 -
Kenn Stoklund Wiese
1999-06-17 – 2000-06-01 -
Allan Spork
1996-03-11 – 1999-06-17 -
Kim Christian Dalum
1990-06-01 – 1996-03-11 -
Ulf Svejgaard Poulsen
1990-06-01 – 1994-12-22 -
Per Emil Hasselbalch Stakemann
1990-06-01 – 1994-12-22 -
Susanne Saul Stakemann
1990-06-01 – 1994-12-22
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Employees
PROINVENT A/S has 13.00 full time equivalents (FTEs) and 14.00 employees as of 1 May, 2025.