PROFILFORM A/S

Past relations

Ultimate beneficial owners (UBOs): Sigfred Steen Hansen
2003-05-14 – 45% ownership (2003-05-14 – ) 45% voting rights (2003-05-14 – )

Kim Michael Madsen
2010-10-27 – 45% ownership (2010-10-27 – ) 45% voting rights (2010-10-27 – )
Legal owners: Profilform Holding ApS 100% ownership (2018-11-30 – ) 100% voting rights (2018-11-30 – )

Jørgen Asp Rasmussen
2013-11-22 – 2018-11-30 10% ownership (2013-11-22 – 2018-11-30 ) 10% voting rights (2013-11-22 – 2018-11-30 )

S A HOLDING MIDDELFART ApS 33.33% ownership (2013-11-22 – 2018-11-30 ) 33.33% voting rights (2013-11-22 – 2018-11-30 )

KMM HOLDING ApS 33.33% ownership (2013-11-22 – 2018-11-30 ) 33.33% voting rights (2013-11-22 – 2018-11-30 )
Directors: Kim Michael Madsen
2011-12-01 –

Kim Damgaard
2004-07-01 – 2011-12-01

Sigfred Steen Hansen
2003-05-14 – 2004-07-01
Board members: Sigfred Steen Hansen
2022-11-29 –

Jørgen Asp Rasmussen
2014-02-25 –

Kim Michael Madsen
2011-12-01 –

Karl-Heinz Osbahr
2012-10-01 – 2022-11-29

Sigfred Steen Hansen
2003-05-14 – 2022-11-28

Kim Damgaard
2003-05-14 – 2012-10-01

Rikke Andersen
2012-05-23 – 2012-09-26

Anders Borring
2003-05-14 – 2010-10-12
Subsidiaries: ETV-SYSTEMS ApS 100% ownership (2014-02-25 – 2020-12-16 ) 100% voting rights (2014-02-25 – 2020-12-16 )

PROFILFORM A/S has 12.00 full time equivalents (FTEs) and 14.00 employees as of 1 May, 2025.