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PROBUS Rosenbækken ApS
APS
Active
Reklamebeskyttelse
CVR 37643173
Hollufgårds Allé 6, 5220
Odense SØ
Rental and operating of own or leased real estate
·
NACE 6820
Est. 2016 · 10 years old
— employees
Overvåg
Share
Denmark
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Companies
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Rental and operating of own or leased real estate
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PROBUS Rosenbækken ApS
Overview
Financials
People & ownership
Related companies
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People & ownership
Ledelse
Aktivt ansatte i selskabet
Name
Role
Member since
Current (1)
EB
Ernst Broder Kier
Management
Management
2016
Former (1)
HG
Henrik Gorm Nielsen
Management
Management
2016 – 2016
Bestyrelse
Ikke-udøvende tilsyn
Name
Role
Member since
Current (7)
US
Uffe Strandby
Board of Directors
Board of Directors
2022
TF
Torben Frigaard Rasmussen
Board of Directors
Board of Directors
2022
LH
Lisbeth Halberg
Board of Directors
Board of Directors
2022
BD
Brian Djernes
Board of Directors
Board of Directors
2016
HB
Herluf Baun Høst
Board of Directors
Board of Directors
2016
JG
Jørgen Galsgaard
Chairman
Chairman
2022
HD
Helle Damsgaard
Board of Directors
Board of Directors
2018
Former (5)
AK
Arne Knudsen
Board of Directors
Board of Directors
2017 – 2022
CA
Curt Allan Nielsen
Board of Directors
Board of Directors
2016 – 2016
JP
Jens Pave
Board of Directors
Board of Directors
2021 – 2022
HH
Henrik Harald Halberg
Board of Directors
Board of Directors
2016 – 2021
HK
Henrik Kjærulff Damsgaard
Board of Directors
Board of Directors
2017 – 2018
Aktionærer
Pr. seneste årsrapport
Shareholder
Type
Ownership
Votes
Since
ANPARTSSELSKABET AF 11. JUNI 1997
Company
15–19.99%
15–19.99%
2016
BRIAN DJERNES HOLDING ApS
Company
15–19.99%
15–19.99%
2016
Probus TPC ApS
Company
15–19.99%
15–19.99%
2016
Ole Einar Halbergs Ejendomsanpartsselskab
Company
15–19.99%
15–19.99%
2016
J.G. HOLDING, SVENDBORG ApS
Company
10–14.99%
10–14.99%
2016
KIER HOLDING ApS
Company
10–14.99%
10–14.99%
2016
FONDEN FOR FYNSKE BANK
Company
10–14.99%
10–14.99%
2016
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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