PRONIQ HOLDING A/S

Past relations

Ultimate beneficial owners (UBOs): Jens Frost Mikkelsen
2007-10-04 – 2024-08-13 30% ownership (2007-10-04 – 2024-08-13 ) 36% voting rights (2007-10-04 – 2023-10-18 ) 60% voting rights (2023-10-19 – 2024-08-13 )

Lars Schjødt
2007-10-04 – 2024-08-13 28% ownership (2007-10-04 – 2024-08-13 ) 28% voting rights (2007-10-04 – 2024-08-13 )
Legal owners: THOMCAR ApS 50% ownership (2007-10-04 – 2024-08-13 ) 50% voting rights (2007-10-04 – 2024-08-13 )

HOLDINGSELSKABET LARS SCHJØDT ApS 33.33% ownership (2007-10-04 – 2024-08-13 ) 33.33% voting rights (2007-10-04 – 2024-08-13 )
Directors: Jens Frost Mikkelsen
2007-10-01 – 2024-08-13
Board members: Jens Frost Mikkelsen
2021-06-02 – 2024-08-13

Jesper Christensen
2021-06-02 – 2024-08-13

Nils Duus Kinnerup
2014-12-04 – 2021-06-02

Povl Nielsen
2010-08-06 – 2021-06-02

Thomas Villum Folmann
2014-12-04 – 2021-06-02

Niels Brinch-Nielsen
2008-01-16 – 2014-12-04

Jens Møller
2007-10-01 – 2014-12-04

Per Ib Agger-Nielsen
2007-10-01 – 2010-08-06

Lars Schjødt
2007-10-01 – 2008-01-16
Subsidiaries: CBRE Teknisk Servicepartner A/S 100% ownership (2008-01-01 – 2021-05-31 ) 100% voting rights (2008-01-01 – 2021-05-31 )

PRONIQ HOLDING A/S has 1.00 full time equivalents (FTEs) and 1.00 employees as of 1 September, 2023.

Revenue

Profit/loss

'000	09-2013	09-2014	09-2015	09-2016	09-2017	09-2018
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	0	0	0	0	0	0
Employee benefits expense	0	100	100	100	113	113
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	-146	-118	-129	-125	-128	-130
Profit loss from ordinary activities before tax	9,181	2,870	10,389	18,273	16,464	19,030
Other finance expenses	0	0	0	1	0	0
Tax expense	0	0	0	0	0	0
Profit loss	9,246	2,899	10,419	18,300	16,492	19,030