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Proshop a/s
A/S
Active
CVR 18966239
Slet Møllevej 17, 8270
Højbjerg
Retail sale of information and communication equipment
· NACE 4740
Est. 1995 · 30 years old
360 employees
www.proshop.com
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Retail sale of information and communication equipment
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Proshop a/s
Overview
Financials
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People & ownership
Ledelse
Aktivt ansatte i selskabet
Name
Role
Member since
Current (2)
PT
Poul Thyregod
Management
Management
2021
ML
Mads Landrok
Founder
Founder
1995
Former (3)
MD
Morten Duch
Chief Executive Officer
Chief Executive Officer
2012 – 2016
IJ
Ivan Jæger Christiansen
Management
Management
2017 – 2021
LS
Lars Spang Kjeldsen
Chief Executive Officer
Chief Executive Officer
1995 – 1997
Bestyrelse
Ikke-udøvende tilsyn
Name
Role
Member since
Current (2)
EM
Erik Megård Dam
Board of Directors
2023
OC
Ole Christian Hvidsten
Chairman
2021
Former (11)
ØF
Øyvind Flygind
Board of Directors
2013 – 2015
KL
Kjeld Lumbye Jensen
Board of Directors
2010 – 2013
LC
Lars Christensen
Chairman
2009 – 2014
AB
Allan Baadsgaard Mønsted
Board of Directors
2007 – 2008
RB
Ronny Blomseth
Chairman
2014 – 2015
LE
Lars Erikssen
Chairman
2016 – 2017
AZ
Anders Zilmer Thyregod
Board of Directors
2000 – 2007
HS
Henrik Spang Andersen
Board of Directors
1995 – 1999
SB
Søren Bach
Chairman
2007 – 2009
JP
Jesper Ploug
Board of Directors
1999 – 2003
MS
Magne Solberg
Board of Directors
2010 – 2012
Aktionærer
Pr. seneste årsrapport
Shareholder
Type
Ownership
Votes
Since
Proshop Holding A/S
Company
100%
100%
2019
Tranbjerg Logistik ApS
Company
100%
100%
2015
Expert AS
Individual
100%
100%
2014
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