PRO MONTAGE A/S

Past relations

Ultimate beneficial owners (UBOs): Erik Gammelgaard
2002-09-13 – 70% ownership (2002-09-13 – ) 70% voting rights (2002-09-13 – )
Legal owners: PRO MONTAGE HOLDING ApS 90% ownership (2002-09-13 – 2020-09-29 ) 100% ownership (2020-09-30 – ) 90% voting rights (2002-09-13 – 2020-09-29 ) 100% voting rights (2020-09-30 – )

Grønbæk Poulsen Holding ApS 10% ownership (2019-04-10 – 2020-09-30 ) 10% voting rights (2019-04-10 – 2020-09-30 )

PRO MONTAGE HOLDING ApS 90% ownership (2002-09-13 – 2020-09-29 ) 100% ownership (2020-09-30 – ) 90% voting rights (2002-09-13 – 2020-09-29 ) 100% voting rights (2020-09-30 – )
Directors: Erik Gammelgaard
2002-09-13 –
Board members: Per Kristensen
2018-06-01 –

Kennet Filsø Madsen
2023-05-02 –

Erik Gammelgaard
2014-01-14 –

Rasmus Madsen
2021-09-01 – 2023-02-10

Martin Juul Mikkelsen
2021-03-22 – 2021-08-31

Ole Arenfeldt Jensen
2019-05-04 – 2021-03-22

Lars Grønbæk
2019-10-03 – 2020-09-30

John Jørgen Funch
2018-06-01 – 2019-05-03

Anette Rasmussen
2014-01-14 – 2018-05-31

Poul Michael Bjørnskov
2014-01-14 – 2018-05-31
Subsidiaries: Midtjysk Pladebearbejdning ApS 100% ownership (2015-12-14 – ) 100% voting rights (2015-12-14 – )

PRO MONTAGE A/S has 27.00 full time equivalents (FTEs) and 26.00 employees as of 1 May, 2025.