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PROPHIX EUROPE ApS
APS
Active
Advertising protection
CVR 31603382
Gymnasievej 21, 4600
Køge
Wholesale of information and communication equipment
·
NACE 4650
Est. 2008 · 17 years old
3 employees
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Denmark
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Wholesale of information and communication equipment
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PROPHIX EUROPE ApS
Overview
Financials
People & ownership
Related companies
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People & ownership
Management
Actively employed in the business
Name
Role
Member since
Current (2)
RK
Ryan K Van Hatten
Chief Executive Officer
Chief Executive Officer
2024
RV
Ryan Van Hatten
Chief Executive Officer
Chief Executive Officer
2024
Board of directors
Non-executive oversight
Name
Role
Member since
Current (2)
JB
Jens Bille
Board of Directors
Board of Directors
2010
AB
Alok B Ajmera
Chairman
Chairman
2021
Former (5)
RJ
Robert John Walker
Board of Directors
Board of Directors
2012 – 2021
MG
Mikael Gregers Douglas Iuel-Brockdorff
Chairman
Chairman
2008 – 2012
JP
Jan Povelsen
Board of Directors
Board of Directors
2008 – 2010
PG
Paul Grant Barber
Chairman
Chairman
2012 – 2021
CF
Christian Frands Hansen
Board of Directors
Board of Directors
2008 – 2011
Shareholders
As of last annual report
Shareholder
Type
Ownership
Votes
Since
Prophix Software Inc.
Individual
100%
100%
2021
EPS International Holdings Inc.
Individual
50–66.65%
50–66.65%
2012
MIB GLOBAL INVESTMENT HOLDING ApS
Company
20–24.99%
20–24.99%
2012
EPS Holdings Inc.
Individual
100%
100%
2015
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 PROPHIX EUROPE ApS
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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