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PROXIMA DANMARK A/S
A/S
In liquidation
Reklamebeskyttelse
CVR 15107472
Langebjergvej 255, 3050
Humlebæk
Other financial service activities, except insurance and pension funding n.e.c.
·
NACE 6499
Est. 1991 · 35 years old
— employees
Overvåg
Share
Denmark
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Companies
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Other financial service activities, except insurance and pension funding n.e.c.
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PROXIMA DANMARK A/S
Overview
Financials
People & ownership
Related companies
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People & ownership
Ledelse
Aktivt ansatte i selskabet
Name
Role
Member since
Former (9)
LB
Lars Barner Møller
Management
Management
2001 – 2008
Rr
Reg. revisor Bent Ringdom
Audit
Audit
2002 – 2008
KB
Knud Bindslev
Management
Management
1991 – 2000
EF
Erling Freddy Kalsgaard
Audit
Audit
1991 – 2001
ME
Malene Ellgaard Svedal
Unofficial title
Unofficial title
2020 – 2020
IA
Ib Alex Evensen
Audit
Audit
2008 – 2018
GF
Gunnar Friborg
Chief Executive Officer
Chief Executive Officer
2000 – 2001
JD
Johannes Dueholm
Chief Executive Officer
Chief Executive Officer
2010 – 2020
HS
Henrik Stenbjerre
Management
Management
1991 – 1992
Bestyrelse
Ikke-udøvende tilsyn
Name
Role
Member since
Former (13)
PA
Peter Arne Vinther
Board of Directors
Board of Directors
1991 – 1999
WJ
Winnie Jette Hagenau Christoffersen
Board of Directors
Board of Directors
1991 – 1992
KH
Kim Hagstrøm
Board of Directors
Board of Directors
2002 – 2008
VT
Vagn Thorup
Board of Directors
Board of Directors
1991 – 1992
BD
Betina Dueholm
Chairman
Chairman
2011 – 2020
JH
Jan Henrik Madsen
Board of Directors
Board of Directors
1991 – 2000
LW
Lissi Wenzell Bindslev
Chairman
Chairman
1991 – 1992
JK
Jørgen Kjeld Hammelboe
Board of Directors
Board of Directors
1991 – 1994
LL
Lars Lindegren
Board of Directors
Board of Directors
1991 – 1994
ST
Sofus Thomsen
Chairman
Chairman
2010 – 2011
PH
Peter Hauch
Board of Directors
Board of Directors
1991 – 1994
MS
Mogens Skipper-Pedersen
Board of Directors
Board of Directors
1991 – 1992
CH
Claus Hrouda-Rasmussen
Board of Directors
Board of Directors
2008 – 2020
Aktionærer
Pr. seneste årsrapport
Shareholder
Type
Ownership
Votes
Since
DUEHOLM & DUEHOLM ApS
Company
100%
100%
2006
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 PROXIMA DANMARK A/S
Overview →
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