PRODAN A/S

Past relations

Ultimate beneficial owners (UBOs): Peter Stubkjær Sørensen
2016-10-09 – 0.9% ownership (2016-10-09 – 2019-02-11 ) 88.15% ownership (2019-02-12 – 2019-04-07 ) 90% voting rights (2016-10-09 – )

Charlotte Stubkjær Lindhard
2016-10-09 – 2019-02-12 29.7% ownership (2016-10-09 – 2019-02-12 )

Mette Stubkjær Højfeldt
2016-10-09 – 2019-02-12 29.7% ownership (2016-10-09 – 2019-02-12 )

Louise Stubkjær Sørensen
2016-10-09 – 2019-02-12 29.7% ownership (2016-10-09 – 2019-02-12 )
Legal owners: Prodan Holding A/S 100% ownership (2015-11-24 – ) 100% voting rights (2015-11-24 – )

FJ HOLDING, RANDERS II ApS 10% ownership (2011-08-15 – 2015-11-23 ) 10% voting rights (2011-08-15 – 2015-11-23 )

HASTRUP HOLDING RANDERS ApS 10% ownership (2011-08-15 – 2015-11-23 ) 10% voting rights (2011-08-15 – 2015-11-23 )

STUBKJÆR GROUP ApS 66.67% ownership (2011-08-15 – 2015-11-23 ) 66.67% voting rights (2011-08-15 – 2015-11-23 )
Directors: Per Hastrup
2010-01-07 –
Board members: Frans Bredmose Langkjær
2020-09-29 –

Per Hastrup
2010-01-07 –

Ole Juul Jørgensen
2014-05-01 –

Michael Nørregaard Wilkens
2025-03-27 –

Margrete Larsen
2022-03-31 – 2025-03-27

Villy Vraa Nielsen
2010-01-07 – 2020-09-29

Freddi Jensen
2010-01-07 – 2016-04-29

PRODAN A/S has 102.00 full time equivalents (FTEs) and 111.00 employees as of 1 May, 2025.