Protan Entreprenør A/S
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Active
- Registration 26852765
- A/S
- Established 15 October, 2002
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Sabine Ameln
2017-10-21 – 35.9% ownership (2005-01-01 – ) 35.9% voting rights (2005-01-01 – ) -
Elisabeth Basedow Ameln
2017-10-21 – 35.9% ownership (2005-01-01 – ) 35.9% voting rights (2005-01-01 – )
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- Legal owners
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PROTAN AS 100% ownership (2005-05-02 – ) 100% voting rights (2005-05-02 – )
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- Directors
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Martin Debel
2024-05-06 – -
Lars Smedegaard
2018-01-01 – 2024-04-29 -
Bent Lund Rasmussen
2006-08-01 – 2018-01-01 -
Erik Bergman
2006-06-01 – 2006-08-01 -
Poul Erik Kragdrup Andersen
2003-08-05 – 2006-06-01 -
Peehr Mathias Ørnfeldt Svensson
2002-11-18 – 2003-08-05 -
Kim Madsen
2002-10-15 – 2003-01-09
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- Board members
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Marius Coucheron Aarset
2025-01-29 – -
Svein Anders Olaussen
2025-01-29 – -
Hanna Elisabeth Anderberg
2023-01-25 – -
Erik Bødtker Øyno
2011-04-27 – 2025-01-29 -
Marius Coucheron Aarset
2024-10-30 – 2025-01-28 -
Roar Lunde
2021-03-18 – 2024-10-30 -
Jeppe Opstrup
2010-11-05 – 2024-02-05 -
Svein Anders Olaussen
2021-08-23 – 2023-01-25 -
Ole Morten Broch-Nielsen
2018-04-06 – 2021-08-23 -
Ola Rolfstad
2015-04-15 – 2018-04-06 -
Bent Lund Rasmussen
2013-03-13 – 2015-04-15 -
Andreas Beck Engebretsen
2011-08-31 – 2013-03-13 -
John Erling Villefrance
2002-11-18 – 2011-06-17 -
Ivar Thon Lossius
2010-11-05 – 2011-04-27 -
Anne-Cathrine Paulsen
2005-05-25 – 2010-11-05 -
Ole Johannes Tønnessen
2009-03-24 – 2010-02-04 -
Ivar Thon Lossius
2002-11-18 – 2009-03-24 -
Hans Petter Øverby
2002-11-18 – 2005-05-25 -
Peehr Mathias Ørnfeldt Svensson
2002-11-18 – 2005-03-17
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Employees
Protan Entreprenør A/S has 27.00 full time equivalents (FTEs) and 34.00 employees as of 1 April, 2016.