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PRO DEVICES A/S
A/S
Active
CVR 36456388
Gadeledsvej 27C, 3400
Hillerød
Wholesale of other machinery and equipment
·
NACE 4664
Est. 2014 · 11 years old
1 employees
www.pro-devices.com
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Denmark
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Companies
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Wholesale of other machinery and equipment
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PRO DEVICES 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)
CE
Charlotte Enghave Fruergaard
Management
Management
2018
Former (1)
RN
Roy Nielsen
Management
Management
2014 – 2018
Board of directors
Non-executive oversight
Name
Role
Member since
Current (3)
BM
Birgitte Mette Enghave
Board of Directors
Board of Directors
2017
PH
Peter Høyer Hansen
Chairman
Chairman
2018
JE
Jesper Enghave Fruergaard
Board of Directors
Board of Directors
2023
Former (3)
HK
Henrik Kragelund Jansson
Board of Directors
Board of Directors
2015 – 2016
PO
Per Ove Poulsen
Board of Directors
Board of Directors
2014 – 2017
OR
Ole Reumert
Board of Directors
Board of Directors
2014 – 2017
Shareholders
As of last annual report
Shareholder
Type
Ownership
Votes
Since
ENGVET INVEST ApS
Company
90–99.99%
90–99.99%
2021
Bijool IVS
Company
5–9.99%
5–9.99%
2018
Kemoke Holding ApS
Company
10–14.99%
10–14.99%
2018
INNOVAIDER ApS
Company
10–14.99%
10–14.99%
2018
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
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Revenue, EBITDA, balance sheet and 5-year trend
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Corporate hierarchy, parent and subsidiary network