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Profanum A/S
A/S
Active
Advertising protection
CVR 10408385
Diplomvej 381, 2800
Kongens Lyngby
Activities of holding companies
·
NACE 6421
Est. 1986 · 39 years old
2 employees
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Denmark
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Profanum A/S
Overview
Financials
People & ownership
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People & ownership
Management
Actively employed in the business
Name
Role
Member since
Current (1)
PH
Poul Henrik Roepstorff
Founder
Founder
1986
Former (3)
EA
Erik Ambrosius Binder
Management
Management
1986 – 1992
AJ
Anni Jytte Corvenius Foli
Audit
Audit
1986 – 1997
JK
Jens Koch-Nielsen
Audit
Audit
1986 – 1991
Board of directors
Non-executive oversight
Name
Role
Member since
Current (2)
SS
Sune Schlott
Chairman
Chairman
2016
CA
Claus Abildstrøm
Board of Directors
Board of Directors
2008
Former (5)
HP
Hans Peter Riggelsen
Board of Directors
Board of Directors
1997 – 2004
EF
Eivind Frederik Kramme
Board of Directors
Board of Directors
1986 – 2008
HL
Henrik Leonhardt
Board of Directors
Board of Directors
1986 – 1997
TJ
Tom Jacobsgaard
Chairman
Chairman
2005 – 2016
OP
Ole Pii
Board of Directors
Board of Directors
1986 – 1995
Shareholders
As of last annual report
Shareholder
Type
Ownership
Votes
Since
Mads Pii
Individual
100%
100%
1990
Beneficial ownership (UBO) data access is restricted in Denmark as of September 2025 per the EU 6th AML Directive.
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More on Profanum A/S
Overview →
Headline figures, risk assessment and company summary
Financials & key figures →
Revenue, EBITDA, balance sheet and 5-year trend
Related companies →
Corporate hierarchy, parent and subsidiary network