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Proedel A/S
A/S
Dissolved
CVR 13395144
Nyhavn 45, 1051
København K
Est. 1989 · 36 years old
— employees
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Denmark
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Proedel A/S
Overview
Financials
People & ownership
Related companies
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People & ownership
Management
Actively employed in the business
Name
Role
Member since
Former (5)
PM
Per Martin Sjøbohm
Management
Management
1989 – 1991
MZ
Michael Ziegler
Unofficial title
Unofficial title
1993 – 1995
ET
Erik Tronborg Andersen
Audit
Audit
1989 – 1990
HR
Henrik Rahr Egense
Management
Management
1989 – 1992
PE
Per Emil Hasselbalch Stakemann
Management
Management
1989 – 1990
Board of directors
Non-executive oversight
Name
Role
Member since
Former (9)
PM
Per Martin Sjøbohm
Board of Directors
Board of Directors
1989 – 1991
US
Ulf Svejgaard Poulsen
Board of Directors
Board of Directors
1989 – 1990
KG
Kjell Gustavsson
Board of Directors
Board of Directors
1989 – 1991
Sv
Steen von Irgens-Bergh
Board of Directors
Board of Directors
1989 – 1992
BG
Bo Gosta Zenkert
Board of Directors
Board of Directors
1989 – 1992
LL
Lasse Lindstrom
Board of Directors
Board of Directors
1989 – 1991
SS
Susanne Saul Stakemann
Chairman
Chairman
1989 – 1990
HR
Henrik Rahr Egense
Board of Directors
Board of Directors
1989 – 1992
PE
Per Emil Hasselbalch Stakemann
Board of Directors
Board of Directors
1989 – 1990
Shareholders
As of last annual report
No shareholder data available.
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 Proedel 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