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PRO-AUTOMATIC A/S
A/S
Active
Reklamebeskyttelse
CVR 25665740
Søndermarken 16, 6670
Holsted
Manufacture of electricity distribution and control apparatus
·
NACE 2712
Est. 2000 · 25 years old
261 employees
Overvåg
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Manufacture of electricity distribution and control apparatus
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PRO-AUTOMATIC A/S
Overview
Financials
People & ownership
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People & ownership
Ledelse
Aktivt ansatte i selskabet
Name
Role
Member since
Current (3)
ST
Sonni Tønder
Management
Management
2024
MS
Michael Schrøder
Chief Executive Officer
Chief Executive Officer
2023
PP
Peder Pedersen
Management
Management
2024
Bestyrelse
Ikke-udøvende tilsyn
Name
Role
Member since
Current (4)
LH
Lars Hvegholm Christensen
Board of Directors
Board of Directors
2018
HS
Henrik Steen-Jørgensen
Board of Directors
Board of Directors
2026
AV
Allan Volf Lorentsen
Chairman
Chairman
2025
KP
Kai Preben Hansen
Board of Directors
Board of Directors
2016
Former (6)
PB
Per Borup Jensen
Chairman
Chairman
2016 – 2024
JS
Jon Stefansson
Board of Directors
Board of Directors
2016 – 2017
LA
Lilli Ann-Dorit Schrøder
Board of Directors
Board of Directors
2000 – 2016
BM
Bent Møller Schrøder
Board of Directors
Board of Directors
2000 – 2016
HH
Henry Heiberg
Chairman
Chairman
2024 – 2025
LS
Liselotte Schrøder
Board of Directors
Board of Directors
2000 – 2016
Aktionærer
Pr. seneste årsrapport
Shareholder
Type
Ownership
Votes
Since
Pro Holsted Holding ApS
Company
100%
100%
2016
B. SCHRØDER HOLDING ApS
Company
100%
100%
2000
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 PRO-AUTOMATIC A/S
Overview →
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