PROLAB HOLDING A/S

  • Active

  • Registration 25620879
  • A/S
  • Established 4 September, 2000

Company information
No advertising

Legal form
Aktieselskab (A/S)
Status

Active

 Established 4 September, 2000
Address
Bag Elefanterne 31, 3.tv
C/O Carsten Mahler
1799 København V
Denmark
Phone: 25506888
Registration number
Registration 25620879

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Carsten Mahler
    2018-01-23 – 25.31% ownership (2018-01-23 – 2021-09-19 ) 38.9% ownership (2021-09-20 – 2021-12-14 ) 50.53% ownership (2021-12-15 – ) 17.69% voting rights (2018-01-23 – 2021-09-19 ) 38.9% voting rights (2021-09-20 – 2021-12-14 ) 50.53% voting rights (2021-12-15 – )
  • Anne Marie Michelsen
    2015-06-24 – 2021-09-20 23% ownership (2015-06-24 – 2018-01-22 ) 23.01% ownership (2018-01-23 – 2021-09-20 ) 23% voting rights (2015-06-24 – 2018-01-22 ) 29.97% voting rights (2018-01-23 – 2021-09-20 )
Legal owners
  • MAHLER HOLDING ApS 50% ownership (2002-03-07 – 2021-09-19 ) 66.67% ownership (2021-09-20 – 2021-12-14 ) 100% ownership (2021-12-15 – ) 33.33% voting rights (2002-03-07 – 2021-09-19 ) 66.67% voting rights (2021-09-20 – 2021-12-14 ) 100% voting rights (2021-12-15 – )
  • SØREN MYGIND HOLDING ApS 20% ownership (2002-03-07 – 2021-12-15 ) 20% voting rights (2002-03-07 – 2021-12-15 )
  • MAHLER HOLDING ApS 50% ownership (2002-03-07 – 2021-09-19 ) 66.67% ownership (2021-09-20 – 2021-12-14 ) 100% ownership (2021-12-15 – ) 33.33% voting rights (2002-03-07 – 2021-09-19 ) 66.67% voting rights (2021-09-20 – 2021-12-14 ) 100% voting rights (2021-12-15 – )
  • JAN BERG INVEST ApS 15% ownership (2002-03-07 – 2021-09-20 ) 20% voting rights (2002-03-07 – 2021-09-20 )
  • FUTURI INVEST ApS 5% ownership (2002-03-07 – 2021-09-20 ) 5% voting rights (2002-03-07 – 2021-09-20 )
  • Karin Granhøj
    2002-03-07 – 2021-09-20 0% ownership (2002-03-07 – 2021-09-20 ) 5% voting rights (2002-03-07 – 2021-09-20 )
  • MAHLER HOLDING ApS 50% ownership (2002-03-07 – 2021-09-19 ) 66.67% ownership (2021-09-20 – 2021-12-14 ) 100% ownership (2021-12-15 – ) 33.33% voting rights (2002-03-07 – 2021-09-19 ) 66.67% voting rights (2021-09-20 – 2021-12-14 ) 100% voting rights (2021-12-15 – )
Directors
Board members
Subsidiaries
  • FE fundinfo Nordics A/S 10% ownership (2001-11-28 – 2021-08-27 ) 10% voting rights (2001-11-28 – 2021-08-27 )
  • BeCause ApS 5% ownership (2023-11-03 – ) 5% voting rights (2023-11-03 – )