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Proplast A/S
A/S
Active
Reklamebeskyttelse
CVR 32121128
Ny Esbjergvej 5, 4720
Præstø
Manufacture of plastic plates, sheets, tubes and profiles
·
NACE 2221
Est. 1975 · 50 years old
73 employees
Overvåg
Share
Denmark
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Companies
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Manufacture of plastic plates, sheets, tubes and profiles
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Proplast 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)
NP
Niels Peter Rosenkrands
Management
Management
2007
Former (2)
EH
Erik Hoff-Clausen
Management
Management
1975 – 1994
UH
Ulla Hoff-Clausen
Management
Management
1975 – 1994
Bestyrelse
Ikke-udøvende tilsyn
Name
Role
Member since
Current (2)
JS
Jesper Seidelin Nordby
Board of Directors
Board of Directors
2024
HB
Henrik Byrgiel
Chairman
Chairman
2022
Former (6)
FS
Frederik Svaneberg Rosenkrands
Board of Directors
Board of Directors
2021 – 2021
CK
Christian Knudsen
Chairman
Chairman
2007 – 2021
RM
Rikke Molter
Board of Directors
Board of Directors
2022 – 2023
MS
Malene Svaneberg Rosenkrands
Chairman
Chairman
2021 – 2021
MK
Mette Knudsen
Board of Directors
Board of Directors
2007 – 2021
JH
Jørgen Hoff-Clausen
Board of Directors
Board of Directors
1975 – 1994
Aktionærer
Pr. seneste årsrapport
Shareholder
Type
Ownership
Votes
Since
NP Rosenkrands Holding ApS
Company
66.67–89.99%
66.67–89.99%
2025
FS Rosenkrands Holding ApS
Company
20–24.99%
20–24.99%
2025
Svaneberg Rosenkrands Holding ApS
Company
100%
100%
2021
Capion Holding ApS
Company
66.67–89.99%
66.67–89.99%
2016
CAPION HOLDING ApS
Company
100%
100%
2000
BCK Holding ApS
Company
10–14.99%
10–14.99%
2016
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 Proplast 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