PRO-REN A/S

Past relations

Ultimate beneficial owners (UBOs): Henrik Hansen
2013-09-20 – 69% ownership (2013-09-20 – ) 69% voting rights (2013-09-20 – )

Børge Christian Pedersen
2006-11-27 – 2020-06-08 25% ownership (2006-11-27 – 2020-06-08 ) 25% voting rights (2006-11-27 – 2020-06-08 )
Legal owners: AH Group A/S 66.67% ownership (2014-09-11 – ) 66.67% voting rights (2014-09-11 – )

PP Hansen Holding ApS 10% ownership (2020-06-08 – ) 10% voting rights (2020-06-08 – )

SB Hansen Holding ApS 10% ownership (2020-06-08 – ) 10% voting rights (2020-06-08 – )

Mads H. Holding ApS 10% ownership (2020-06-08 – ) 10% voting rights (2020-06-08 – )

BØRGE PEDERSEN HOLDING ApS 25% ownership (2014-09-11 – 2020-06-08 ) 25% voting rights (2014-09-11 – 2020-06-08 )
Directors: Henrik Hansen
2017-05-01 –

Børge Christian Pedersen
2013-02-28 – 2017-04-30

Lars Skovhus Kjær
2012-01-19 – 2013-02-28

Jørgen Lorenzo Petersen
2006-11-22 – 2012-01-19
Board members: Peter Pele Hansen
2022-07-13 –

Stine Brenda Hansen
2018-07-05 –

Annelise Hansen
2017-04-30 – 2021-11-05

Børge Christian Pedersen
2008-08-25 – 2018-06-29

Annelise Hansen
2017-02-08 – 2017-04-29

Henrik Hansen
2016-11-14 – 2017-04-29

Benny Schwartz
2013-10-07 – 2016-11-16

Henrik Hansen
2013-10-07 – 2016-11-13

Jørgen Lorenzo Petersen
2006-11-22 – 2013-10-07

Jens Jacob Dühr
2006-11-22 – 2008-08-25

PRO-REN A/S has 15.00 full time equivalents (FTEs) and 19.00 employees as of 1 May, 2025.