PROSHOP EUROPE HOLDING A/S — CVR 35230653
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Active
Founded 2013
16 employees
CVR
35230653
↗ Datacvr
Status
Active
Company form
Public limited (A/S)
Start date
2013-04-19
Addresses
Langdyssen 3, 8200 Aarhus N
(AARHUS)
Alternate names
AVEROS A/S, DANSK TOTAL PRODUKTION A/S, AV CENTER ÅRHUS A/S, EUROTRUSS DANMARK A/S, PROSHOP EUROPA A/S, DUCHSOUND A/S, PROSHOP DANMARK A/S
Employees
16
Employment interval
ANTAL_10_19
Advertising protected
Yes
Industry (3)
Uoplyst
999999
Kombinerede administrationsserviceydelser
821100
Administrations- og kontorserviceaktiviteter
821000
Addresses (1)
Langdyssen 3,
8200 Aarhus N
(AARHUS)
2013-04-19
Relations (23)
Frank Panduro
Board member
Profile
Lars Ibsen Elbæk
Chairman
Profile
Carsten Mølgaard Knudsen
Director
Profile
Søren Grauslund Holmriis
Board memberDirector
Profile
Jens-Ulrik Carstensen
Board memberADM. DIR.
Profile
Tim Grønbech
Board member
Profile
Martin Kjølhede
Chairman
Profile
Peter Bager
Chairman
Profile
Thomas Duch
Board member
Profile
Jørgen Noes
Director
Profile
Carsten Halkjær Rasmussen
Board member
Profile
Jonas Hjort Høgh
Director
Profile
ApS KBIL 9 NR. 1608
Legal owner
Profile
Ownership: 15%
· Voting: 15%
EUROCOM ApS UNDER STIFTELSE
Legal owner
Profile
Ownership: 10%
· Voting: 10%
JUC HOLDING ApS
Legal owner
Profile
Ownership: 20%
· Voting: 20%
SGH HOLDING ApS
Legal owner
Profile
Ownership: 20%
· Voting: 20%
P.R. EJENDOMSANPARTSSELSKAB
Auditor
Profile
A/S PSE 17 NR. 1056
Auditor
Profile
PAS INVEST ApS
Legal owner
Profile
Ownership: 15%
· Voting: 15%
TG HOLDING ApS
Legal owner
Profile
Ownership: 10%
· Voting: 10%
MEDARBEJDER HOLDING PSDK ApS
Legal owner
Profile
Ownership: 10%
· Voting: 10%
Astilia Holding ApS
Legal owner
Profile
Ownership: 5%
· Voting: 5%
Sthea Holding ApS
Legal owner
Profile
Ownership: 5%
· Voting: 5%
Lifecycle (1)
2013-04-19 — now
Employees per month
| Period | Employees | FTE (man-years) |
|---|---|---|
| 2026-05 | 16 | 14 |
| 2026-04 | 16 | 14 |
| 2026-03 | 16 | 14 |
| 2026-02 | 16 | 14 |
| 2026-01 | 16 | 14 |
| 2025-12 | 16 | 14 |
| 2025-11 | 16 | 14 |
| 2025-10 | 16 | 14 |
| 2025-09 | 16 | 14 |
| 2025-08 | 16 | 13 |
| 2025-07 | 15 | 12 |
| 2025-06 | 15 | 13 |
| 2025-05 | 15 | 13 |
| 2025-04 | 15 | 13 |
| 2025-03 | 15 | 13 |
| 2025-02 | 16 | 14 |
| 2025-01 | 16 | 14 |
| 2024-12 | 16 | 15 |
| 2024-11 | 16 | 13 |
| 2024-10 | 14 | 12 |
| 2024-09 | 14 | 13 |
| 2024-08 | 14 | 12 |
| 2024-07 | 13 | 11 |
| 2024-06 | 14 | 13 |
| 2024-05 | 14 | 12 |
| 2024-04 | 14 | 13 |
| 2024-03 | 14 | 13 |
| 2024-02 | 14 | 12 |
| 2024-01 | 11 | 10 |
| 2023-12 | 11 | 11 |
| 2023-11 | 11 | 11 |
| 2023-10 | 11 | 10 |
| 2023-09 | 12 | 11 |
| 2023-08 | 12 | 11 |
| 2023-07 | 12 | 12 |
| 2023-06 | 14 | 13 |
| 2023-05 | 13 | 13 |
| 2023-04 | 13 | 14 |
| 2023-03 | 14 | 11 |
| 2023-02 | 11 | 10 |
| 2023-01 | 12 | 10 |
| 2022-12 | 11 | 11 |
| 2022-11 | 12 | 12 |
| 2022-10 | 13 | 12 |
| 2022-09 | 13 | 11 |
| 2022-08 | 12 | 10 |
| 2022-07 | 10 | 9 |
| 2022-06 | 12 | 11 |
| 2022-05 | 10 | 10 |
| 2022-04 | 10 | 11 |
| 2022-03 | 11 | 10 |
| 2022-02 | 10 | 10 |
| 2022-01 | 10 | 10 |
| 2021-12 | 10 | 10 |
| 2021-11 | 10 | 10 |
| 2021-10 | 11 | 9 |
| 2021-09 | 10 | 9 |
| 2021-08 | 8 | 8 |
| 2021-07 | 9 | 8 |
| 2021-06 | 9 | 9 |
| 2021-05 | 9 | 9 |
| 2021-04 | 9 | 9 |
| 2021-03 | 9 | 9 |
| 2021-02 | 9 | 9 |
| 2021-01 | 10 | 10 |
| 2020-12 | 12 | 12 |
| 2020-11 | 13 | 12 |
| 2020-10 | 13 | 12 |
| 2020-09 | 14 | 14 |
| 2020-08 | 14 | 14 |
| 2020-07 | 15 | 14 |
| 2020-06 | 14 | 14 |
| 2020-05 | 14 | 14 |
| 2020-04 | 14 | 14 |
| 2020-03 | 14 | 14 |
| 2020-02 | 14 | 14 |
| 2020-01 | 14 | 14 |
| 2019-12 | 15 | 14 |
| 2019-11 | 14 | 14.11 |
| 2019-10 | 15 | 13 |
Production units (1)
Registration history
2013-04-19
Addresses
2013-04-19
Name history: PROSHOP EUROPE HOLDING A/S
2013-04-19
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
A/S530357
Purpose
Selskabets formål er, at forestå koncernledelse og bogholderi samt at eje kapitalandele i datterselskaber samt associerede selskaber.
First financial period end
2013-06-30
First financial period start
2012-07-01
Registered capital
4,000,000 DKK; 5,000,000 DKK
Capital currency
DKK; DKK
Covered by AML/CTF act
Not covered
OMLÆGNINGSPERIODE_SLUT
2016-04-30
OMLÆGNINGSPERIODE_START
2015-07-01
Pseudo CVR number
No
Financial year end
30.06; 30.04
Financial year start
01.07; 01.05
Audit opted out
No
Signing rule
Selskabet tegnes af direktøren alene eller af bestyrelsesformanden alene eller af den samlede bestyrelse.; Selskabet tegnes af 2 direktører i forening eller af den samlede bestyrelse.; Selskabet tegnes af en direktør i forening med et bestyrelsesmedlem eller af den samlede bestyrelse.; Selskabet tegnes af den administrerende direktør i forening med en direktør eller af den samlede
bestyrelse.
Latest articles date
2013-12-17; 2016-02-10; 2021-01-25; 2023-08-22; 2025-02-24
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