PROLAN EJENDOMME ApS

Legal form: Anpartsselskab (APS)
Status: Active
Established 7 May, 2001
Address: Svenstrupvang 13
C/O Jens Erik Hansen
4622 Havdrup
Denmark

[email protected]

Phone: 40157544
Registration number: Registration 26026296

Past relations

Ultimate beneficial owners (UBOs): Kjeld Ilsøe
2001-05-07 – 33.33% ownership (2001-05-07 – 2025-03-17 ) 50% ownership (2025-03-18 – ) 33.33% voting rights (2001-05-07 – 2025-03-17 ) 50% voting rights (2025-03-18 – )

Jens Erik Hansen
2001-05-07 – 33.33% ownership (2001-05-07 – 2025-03-17 ) 50% ownership (2025-03-18 – ) 33.33% voting rights (2001-05-07 – 2025-03-17 ) 50% voting rights (2025-03-18 – )
Legal owners: RINGSTED MASKINFORRETNING ApS 50% ownership (2001-05-07 – ) 50% voting rights (2001-05-07 – )

ILSØE HOLDING ApS 50% ownership (2001-05-07 – ) 50% voting rights (2001-05-07 – )

ASGER ANDERSENS MASKINFORRETNING GØRLEV A/S 33.33% ownership (2001-05-07 – 2025-01-01 ) 33.33% voting rights (2001-05-07 – 2025-01-01 )
Directors: Jens Erik Hansen
2023-07-04 –

Asger Boe Andersen
2001-05-07 – 2023-01-15
Board members: Kjeld Ilsøe
2001-05-07 –

Jens Erik Hansen
2001-05-07 –

Helle Andersen
2023-08-09 – 2025-03-19

Asger Boe Andersen
2001-05-07 – 2023-01-14