PRO INDUSTRI & SKADESERVICE A/S
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Active
- Registration 30704568
- A/S
- Established 24 June, 2007
Company information
No advertising
Company information
No advertising
- Legal form
- Aktieselskab (A/S)
- Status
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Active
Established 24 June, 2007 - Address
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- Registration number
- Registration 30704568
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Torben Nielsen
2007-08-23 – 2025-07-02 90% ownership (2021-12-01 – 2025-07-02 ) 100% ownership (2007-08-23 – 2021-11-30 ) 90% voting rights (2021-12-01 – 2025-07-02 ) 100% voting rights (2007-08-23 – 2021-11-30 ) -
Thomas Bahn Hansen
2021-12-01 – 2025-07-02 10% ownership (2021-12-01 – 2025-07-02 ) 10% voting rights (2021-12-01 – 2025-07-02 )
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- Legal owners
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Acurum Danmark ApS 100% ownership (2025-07-02 – ) 100% voting rights (2025-07-02 – )
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T.N.HOLDING,HERNING ApS 100% ownership (2007-08-23 – 2021-11-30 ) 90% ownership (2021-12-01 – 2025-07-02 ) 100% voting rights (2007-08-23 – 2021-11-30 ) 90% voting rights (2021-12-01 – 2025-07-02 )
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TBH Holding Holbæk ApS 10% ownership (2021-12-01 – 2025-07-02 ) 10% voting rights (2021-12-01 – 2025-07-02 )
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T.N.HOLDING,HERNING ApS 100% ownership (2007-08-23 – 2021-11-30 ) 90% ownership (2021-12-01 – 2025-07-02 ) 100% voting rights (2007-08-23 – 2021-11-30 ) 90% voting rights (2021-12-01 – 2025-07-02 )
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- Directors
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Torben Nielsen
2007-06-24 –
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- Board members
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Peter Feledy
2025-07-02 – -
Jørn Buhl Pedersen
2025-01-13 – -
René Krøjgaard Knudsen
2015-05-18 – 2025-07-02 -
Torben Nielsen
2007-06-24 – 2025-07-02 -
Britt Engedal Nielsen
2007-06-24 – 2025-01-13 -
Svend Ulrik Drejer-Sørensen
2015-05-18 – 2020-08-18 -
René Krøjgaard Knudsen
2015-01-27 – 2015-05-17 -
Svend Ulrik Drejer-Sørensen
2015-01-27 – 2015-05-17 -
Thorbjørn Engedal Jensen
2008-10-17 – 2015-01-27 -
Anker Søndergaard
2007-06-24 – 2008-10-17
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Employees
PRO INDUSTRI & SKADESERVICE A/S has 24.00 full time equivalents (FTEs) and 30.00 employees as of 1 May, 2025.
Financial reports
Revenue
Profit/loss
| '000 | 12-2012 | 12-2013 | 12-2014 | 12-2015 | 12-2016 | 12-2017 | |
|---|---|---|---|---|---|---|---|
| Currency | DKK | DKK | DKK | DKK | DKK | DKK | |
| Revenue | 0 | 0 | 0 | 0 | 0 | 0 | |
| Raw materials and consumables used | 0 | 0 | 0 | 0 | 0 | 0 | |
| Other external expenses | 0 | 0 | 0 | 0 | 0 | 0 | |
| Gross profit loss | 7,408 | 7,161 | 0 | 8,610 | 13,143 | 16,003 | |
| Employee benefits expense | 5,922 | 6,433 | 5,048 | 5,971 | 10,339 | 10,469 | |
| Wages and salaries | 0 | 0 | 0 | 0 | 0 | 0 | |
| Depreciation amortisation expense and impairment losses of prop | 0 | 0 | 0 | 0 | 0 | 0 | |
| Profit loss from ordinary operating activities | 507 | 142 | 2,009 | 2,140 | 2,214 | 4,505 | |
| Profit loss from ordinary activities before tax | 487 | 95 | 2,009 | 2,120 | 2,205 | 4,457 | |
| Other finance expenses | 45 | 54 | 15 | 23 | 13 | 49 | |
| Tax expense | 0 | 0 | 0 | 0 | 0 | 0 | |
| Profit loss | 261 | 20 | 1,486 | 1,582 | 1,691 | 3,425 |