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PROMENTA A/S
A/S
Active
Reklamebeskyttelse
CVR 26803462
Føllevej 5, 8410
Rønde
Wholesale of information and communication equipment
·
NACE 4650
Est. 2002 · 23 years old
3 employees
Overvåg
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Denmark
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Companies
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Wholesale of information and communication equipment
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PROMENTA 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)
LK
Lars Krüger
Management
Management
2002
Former (2)
KB
Karl-Alfred Brylle
Audit
Audit
2002 – 2002
VC
Victor Christoffersen
Management
Management
2002 – 2002
Bestyrelse
Ikke-udøvende tilsyn
Name
Role
Member since
Current (4)
RS
Rikke Skyum
Board of Directors
Board of Directors
2012
HD
Hans-Henrik Dalsgaard Hansen
Board of Directors
Board of Directors
2002
TA
Thomas Albæk Olesen
Board of Directors
Board of Directors
2025
MH
Mogens Hjort Jensen
Chairman
Chairman
2015
Former (3)
PB
Per Blach
Chairman
Chairman
2002 – 2015
HG
Hans Gæmelke
Board of Directors
Board of Directors
2002 – 2025
JF
Jørgen Flensborg
Board of Directors
Board of Directors
2002 – 2012
Aktionærer
Pr. seneste årsrapport
Shareholder
Type
Ownership
Votes
Since
DJURSLAND LANDBOFORENING
Company
100%
100%
2002
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 PROMENTA 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