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Probus Stjernepladsen Holding ApS
APS
Active
Advertising protection
CVR 38723499
Hollufgårds Allé 6, 5220
Odense SØ
Activities of holding companies
·
NACE 6421
Est. 2017 · 9 years old
— employees
www.probusfyn.dk
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Probus Stjernepladsen Holding ApS
Overview
Financials
People & ownership
Related companies
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People & ownership
Management
Actively employed in the business
Name
Role
Member since
Current (1)
BD
Brian Djernes
Management
Management
2017
Former (1)
HG
Henrik Gorm Nielsen
Management
Management
2017 – 2017
Board of directors
Non-executive oversight
Name
Role
Member since
Current (6)
KT
Kaj Tarphage Andersen
Chairman
Chairman
2022
LH
Lisbeth Halberg
Board of Directors
Board of Directors
2022
EH
Erik Høj Jensen
Board of Directors
Board of Directors
2017
JH
Jørgen Huus Jensen
Board of Directors
Board of Directors
2017
BD
Brian Djernes
Board of Directors
Board of Directors
2017
TN
Thomas Nørbæk
Board of Directors
Board of Directors
2017
Former (3)
JP
Jens Pave
Chairman
Chairman
2021 – 2022
HH
Henrik Harald Halberg
Chairman
Chairman
2017 – 2021
AL
Anders Lützhøft Jørgensen
Board of Directors
Shareholders
As of last annual report
DJERNES & ANDREASEN ApS — 25–33.32%
EHJ HOLDING 2014 ApS — 15–19.99%
Ole Einar Halbergs Ejendomsanpartsselskab — 15–19.99%
TCB PROPERTIES ApS — 10–14.99%
PIA HOLDING ApS — 10–14.99%
Kaj Tarphage Andersen — 10–14.99%
PIA INTERNATIONAL A/S — 10–14.99%
PROBUS EJENDOMME OG INVESTERING A/S — 100%
ALJ HOLDING 2014 ApS — 15–19.99%
100%
Shareholder
Type
Ownership
Votes
Since
DJERNES & ANDREASEN ApS
Company
25–33.32%
25–33.32%
2017
EHJ HOLDING 2014 ApS
Company
15–19.99%
15–19.99%
2017
Ole Einar Halbergs Ejendomsanpartsselskab
Company
15–19.99%
15–19.99%
2017
TCB PROPERTIES ApS
Company
10–14.99%
10–14.99%
2017
PIA HOLDING ApS
Company
10–14.99%
10–14.99%
2019
Kaj Tarphage Andersen
Individual
10–14.99%
10–14.99%
2017
PIA INTERNATIONAL A/S
Company
10–14.99%
10–14.99%
2017
PROBUS EJENDOMME OG INVESTERING A/S
Company
100%
100%
2017
ALJ HOLDING 2014 ApS
Company
15–19.99%
15–19.99%
2017
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
Board of Directors
2017 – 2025
