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Pro-Meduc Group A/S
A/S
Active
CVR 20771496
Strandvejen 168, 2920
Charlottenlund
Rental and operating of own or leased real estate
·
NACE 6820
Est. 1997 · 28 years old
— employees
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Denmark
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Rental and operating of own or leased real estate
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Pro-Meduc Group A/S
Overview
Financials
People & ownership
Related companies
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People & ownership
Management
Actively employed in the business
Name
Role
Member since
Current (1)
TP
Tine Pauline Sell Hellmann
Management
Management
1997
Former (1)
MG
Morten Gad-Hansen
Audit
Audit
1997 – 2002
Board of directors
Non-executive oversight
Name
Role
Member since
Current (3)
SW
Sanne Wall-Gremstrup
Board of Directors
Board of Directors
1997
AV
Amalie Victoria Sell Hellmann
Board of Directors
Board of Directors
2019
TP
Tine Pauline Sell Hellmann
Board of Directors
Board of Directors
1997
Former (2)
CH
Carsten Hellmann
Chairman
Chairman
1997 – 2013
ST
Steffen Theodor Petersen
Chairman
Chairman
2013 – 2022
Shareholders
As of last annual report
Pro-Meduc Holding A/S — 100%
Carsten Hellmann — 50–66.65%
Tine Pauline Sell Hellmann — 50–66.65%
100%
Shareholder
Type
Ownership
Votes
Since
Pro-Meduc Holding A/S
Company
100%
100%
2019
Carsten Hellmann
Individual
50–66.65%
50–66.65%
1997
Tine Pauline Sell Hellmann
Individual
50–66.65%
50–66.65%
1997
Beneficial ownership (UBO) data access is restricted in Denmark as of September 2025 per the EU 6th AML Directive.
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Corporate hierarchy, parent and subsidiary network