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PROINFO A/S
A/S
Active
CVR 26056446
Tronholmen 3, 8960
Randers SØ
Other content distribution activities
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NACE 6039
Est. 2001 · 25 years old
10 employees
Overvåg
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Denmark
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PROINFO A/S
Overview
Financials
People & ownership
Related companies
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People & ownership
Ledelse
Aktivt ansatte i selskabet
Name
Role
Member since
Current (1)
JJ
Jacob Just Pedersen
Chief Executive Officer
Chief Executive Officer
2024
Former (5)
ÖT
Özcan Thomas Varan
Chief Executive Officer
Chief Executive Officer
2017 – 2018
HH
Henrik Hviid
Chief Executive Officer
Chief Executive Officer
2019 – 2024
KH
Kim Hagelskjær
Management
Management
2016 – 2017
RA
Revisionsfirmaet Arthur Andersen
Audit
Audit
2001 – 2002
FK
Flemming Kjemtrup
Management
Management
2001 – 2008
Bestyrelse
Ikke-udøvende tilsyn
Name
Role
Member since
Current (3)
GD
Gert Davidsen
Deputy Chairman
Deputy Chairman
2019
SH
Søren Holm Jensen
Chairman
Chairman
2014
KM
Kristian Maan Tokkesdal
Board of Directors
Board of Directors
2014
Former (7)
HP
Hans Peter Hviid
Board of Directors
Board of Directors
2003 – 2005
HØ
Hans-Jørn Østergaard Andersen
Board of Directors
Board of Directors
2001 – 2003
FR
Frank Roald Skovsted
Board of Directors
Board of Directors
2020 – 2023
KL
Kurt Leig Bengtsson
Board of Directors
Board of Directors
2001 – 2002
CH
Claus Henrik Jepsen
Chairman
Chairman
2002 – 2011
FB
Flemming Busk Pedersen
Board of Directors
Board of Directors
2015 – 2020
JJ
Jesper Jensen
Board of Directors
Board of Directors
2003 – 2014
Aktionærer
Pr. seneste årsrapport
Shareholder
Type
Ownership
Votes
Since
PROHOLDING A/S
Company
66.67–89.99%
66.67–89.99%
2022
JUST HOLDING 2012 ApS
Company
15–19.99%
15–19.99%
2023
AND BEYOND ApS
Company
10–14.99%
5–9.99%
2019
KKFS Holding ApS
Company
5–9.99%
0%
2021
M. N. Christiansen Holding ApS
Company
15–19.99%
10–14.99%
2019
H. Hviid Invest ApS
Company
15–19.99%
10–14.99%
2019
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 PROINFO 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