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PROBUS HOLDING A/S
A/S
Active
CVR 35808280
Hollufgårds Allé 6, 5220
Odense SØ
Activities of holding companies
·
NACE 6421
Est. 2014 · 12 years old
— employees
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Denmark
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PROBUS HOLDING 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)
SM
Steffen Møller Borgbjerg
Chief Executive Officer
Chief Executive Officer
2026
Former (1)
HG
Henrik Gorm Nielsen
Management
Management
2014 – 2026
Board of directors
Non-executive oversight
Name
Role
Member since
Current (6)
JB
Jannick Benneth Skow
Board of Directors
Board of Directors
2014
TF
Torben Frigaard Rasmussen
Chairman
Chairman
2025
LH
Lisbeth Halberg
Board of Directors
Board of Directors
2022
BD
Brian Djernes
Board of Directors
Board of Directors
2025
TR
Torben Rafn
Board of Directors
Board of Directors
2025
HB
Herluf Baun Høst
Board of Directors
Board of Directors
2014
Former (6)
JP
Jens Pave
Board of Directors
Board of Directors
2021 – 2022
FP
Flemming Petersen
Board of Directors
Board of Directors
2014 – 2014
HH
Henrik Harald Halberg
Board of Directors
Board of Directors
2014 – 2021
KT
Kaj Tarphage Andersen
Board of Directors
Board of Directors
2019 – 2025
HK
Henrik Kjærulff Damsgaard
Board of Directors
Board of Directors
2016 – 2018
TN
Thomas Nørbæk
Chairman
Chairman
2016 – 2025
Shareholders
As of last annual report
Shareholder
Type
Ownership
Votes
Since
ANPARTSSELSKABET AF 11. JUNI 1997
Company
15–19.99%
15–19.99%
2025
BRIAN DJERNES HOLDING ApS
Company
15–19.99%
15–19.99%
2025
Probus TPC ApS
Company
15–19.99%
15–19.99%
2025
Nielsen & Nielsen Gruppen A/S
Company
15–19.99%
15–19.99%
2025
Ole Einar Halbergs Ejendomsanpartsselskab
Company
15–19.99%
15–19.99%
2025
RIKKESEGE EJENDOMME OG INVESTERING ApS
Company
5–9.99%
5–9.99%
2014
PROBUS HOLDING A/S
Company
5–9.99%
5–9.99%
2025
ROLADIR ApS
Company
5–9.99%
5–9.99%
2014
TCB PROPERTIES ApS
Company
10–14.99%
10–14.99%
2014
WIVAA HOLDING ApS
Company
10–14.99%
10–14.99%
2014
HeDam Holding ApS
Company
10–14.99%
10–14.99%
2015
BKJ HOLDING SVENDBORG ApS
Company
10–14.99%
10–14.99%
2014
ALJ Invest 2019 ApS
Company
10–14.99%
10–14.99%
2022
Erik Grann Madsen
Individual
5–9.99%
5–9.99%
2014
Frisko ApS
Company
5–9.99%
5–9.99%
2019
Bent Erik Krogh Jensen
Individual
5–9.99%
5–9.99%
2014
GEKKO EJENDOMME ApS
Company
20–24.99%
20–24.99%
2024
Beneficial ownership (UBO) data access is restricted in Denmark as of September 2025 per the EU 6th AML Directive.
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Headline figures, risk assessment and company summary
Financials & key figures →
Revenue, EBITDA, balance sheet and 5-year trend
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Corporate hierarchy, parent and subsidiary network