PRODESIGN A/S

  • Active

  • Registration 20170492
  • A/S
  • Established 28 April, 1997

Company information
No advertising

Legal form
Aktieselskab (A/S)
Status

Active

 Established 28 April, 1997
Address
Roskildevej 16
2620 Albertslund
Denmark
Phone: 43430435
Registration number
Registration 20170492

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Martin Svendsen
    2024-07-01 – 30% ownership (2024-07-01 – ) 30% voting rights (2024-07-01 – )
  • Brian Henriksen
    2009-07-10 – 60% ownership (2024-09-01 – ) 70% ownership (2024-07-01 – 2024-08-31 ) 100% ownership (2009-07-10 – 2024-06-30 ) 60% voting rights (2024-09-01 – ) 70% voting rights (2024-07-01 – 2024-08-31 ) 100% voting rights (2009-07-10 – 2024-06-30 )
Legal owners
  • MARTIN SVENDSEN HOLDING ApS 25% ownership (2024-07-01 – ) 25% voting rights (2024-07-01 – )
  • KISPUS HOLDING ApS 100% ownership (2009-07-10 – 2024-06-30 ) 66.67% ownership (2024-07-01 – 2024-08-31 ) 50% ownership (2024-09-01 – ) 100% voting rights (2009-07-10 – 2024-06-30 ) 66.67% voting rights (2024-07-01 – )
  • J-Grejsen Holding ApS 10% ownership (2024-09-01 – ) 10% voting rights (2024-09-01 – )
  • KISPUS HOLDING ApS 100% ownership (2009-07-10 – 2024-06-30 ) 66.67% ownership (2024-07-01 – 2024-08-31 ) 50% ownership (2024-09-01 – ) 100% voting rights (2009-07-10 – 2024-06-30 ) 66.67% voting rights (2024-07-01 – )
  • KISPUS HOLDING ApS 100% ownership (2009-07-10 – 2024-06-30 ) 66.67% ownership (2024-07-01 – 2024-08-31 ) 50% ownership (2024-09-01 – ) 100% voting rights (2009-07-10 – 2024-06-30 ) 66.67% voting rights (2024-07-01 – )
Directors
Board members

Employees

PRODESIGN A/S has 14.00 full time equivalents (FTEs) and 16.00 employees as of 1 May, 2025.