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PRO-SEC A/S
A/S
Active
CVR 89975816
Egegårdsvej 11, 4621
Gadstrup
Wholesale of information and communication equipment
·
NACE 4650
Est. 1981 · 44 years old
1 employees
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Wholesale of information and communication equipment
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PRO-SEC 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)
FG
Frank Grothe
Chief Executive Officer
Chief Executive Officer
2011
Former (9)
NG
Nels Glavind
Management
Management
1981 – 1989
BB
Bjarne Boisen Rusbjerg
Audit
Audit
1981 – 2012
OB
Ole Brandtberg
Management
Management
1981 – 2011
SP
Søren Peter Breer-Mortensen
Audit
Audit
1981 – 1990
TE
Tenna Egeberg Vest
Audit
Audit
1981 – 1992
FC
Frank Clarence Provstgaard
Management
Management
1981 – 1992
CJ
Carsten Just Munch
Unofficial title
Unofficial title
1981 – 1990
HA
Henrik Anders Vinten
Management
Management
1981 – 1990
LB
Lis Brandtberg
Management
Management
1981 – 1993
Bestyrelse
Ikke-udøvende tilsyn
Name
Role
Member since
Current (2)
JG
Jesper Grothe
Chairman
Chairman
2026
BI
Bjarke Iversen
Board of Directors
Board of Directors
2019
Former (4)
KV
Kelvin Valeur Thelin
Chairman
Chairman
2019 – 2026
KK
Karin Klint Henriksen
Board of Directors
Board of Directors
2013 – 2019
KH
Keld Harbo
Chairman
Chairman
2012 – 2014
VS
Vagn Scheffmann
Chairman
Chairman
2014 – 2019
Aktionærer
Pr. seneste årsrapport
Shareholder
Type
Ownership
Votes
Since
Grothe Holding ApS
Company
50–66.65%
50–66.65%
2025
Jesper Grothe Holding ApS
Company
25–33.32%
25–33.32%
2025
Bidol Holding ApS
Company
20–24.99%
20–24.99%
2025
GROTHE HOLDING ApS
Company
90–99.99%
90–99.99%
2013
Grothe Holding ApS
Company
50–66.65%
50–66.65%
2025
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-SEC 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