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PROVAS-HADERSLEV FORSYNINGSSERVICE A/S
A/S
Active
CVR 32767966
Fjordagervej 32, 6100
Haderslev
Activities of head offices
· NACE 7010
Est. 2010
86 employees
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Activities of head offices
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PROVAS-HADERSLEV FORSYNINGSSERVICE A/S
Overview
Financials
People & ownership
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People & ownership
Management
Actively employed in the business
Name
Role
Member since
Current (1)
EH
Esge Homilius
Management
Management
2018
Former (4)
PA
Pernille Andersen Dall
Deputy
Deputy
2013 – 2014
CK
Casper Koch Nordow
Deputy
Deputy
2017 – 2022
JH
John Hartvig Mølgaard
Management
Management
2010 – 2018
AH
Anders Helligsøe Melchiorsen
Deputy
Deputy
2017 – 2018
Board of directors
Non-executive oversight
Name
Role
Member since
Current (6)
TJ
Thies Jens Jørgen Henrik Mathiasen
Deputy Chairman
2026
BH
Bent Hjort Kloster
Chairman
2026
IL
Inga Lykke
Board of Directors
2026
TS
Tommy Schultz
Board of Directors
2022
CH
Cecilie Haaland Winterskov Møller
Board of Directors
2026
JW
Jannie Westergaard
Board of Directors
2026
Former (24)
WE
Winie Evers
Board of Directors
2017 – 2018
TT
Tonny Thomsen
Board of Directors
2011 – 2013
BR
Benny Ravn Bonde
Deputy Chairman
2020 – 2025
EJ
Erik Jørgensen
Board of Directors
2010 – 2013
KF
Karina Filtenborg
Board of Directors
2022 – 2025
HP
Hans Peter Geil
Deputy Chairman
2010 – 2013
MS
Mads Skau
Board of Directors
2010 – 2013
TV
Thomas Vedsted Rothman
Deputy Chairman
2018 – 2019
MH
Martine Hansen Martin
Board of Directors
2017 – 2022
LE
Lone Ellinor Ravn
Board of Directors
2022 – 2025
BK
Bent Kronborg Andersen
Board of Directors
2013 – 2018
AE
Allan Emiliussen
Deputy Chairman
2019 – 2020
JW
Jan William Christensen
Chairman
2011 – 2013
SR
Søren Rishøj Jakobsen
Board of Directors
2018 – 2022
HB
Henrik Bech
Board of Directors
2010 – 2017
HC
Holger Christian Mikkelsen
Board of Directors
2012 – 2013
JG
Jan Gilling Timmermann
Board of Directors
2013 – 2015
OB
Ole Bang Jensen
Board of Directors
2013 – 2022
JM
Julie Maj Bryderup Gaardsdal
Board of Directors
2015 – 2016
PS
Preben Schmidt
Board of Directors
2012 – 2012
SH
Sune Hald
Board of Directors
2010 – 2013
KN
Kjeld Nørmark Thrane
Chairman
2013 – 2018
BR
Borislav Radonic
Board of Directors
2016 – 2017
UJ
Uwe Jessen
Board of Directors
2010 – 2013
Shareholders
As of last annual report
Shareholder
Type
Ownership
Votes
Since
PROVAS HOLDING A/S
Company
100%
100%
2013
Beneficial ownership (UBO) data access is restricted in Denmark as of September 2025 per the EU 6th AML Directive.
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Revenue, EBITDA, balance sheet and 5-year trend
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Corporate hierarchy, parent and subsidiary network