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Aktieselskab · etableret 14. marts 2014
| CVR-nummer | 35808280 |
| Virksomhedsnavn | PROBUS HOLDING A/S |
| Status | Aktiv |
| Adresse | Hollufgårds Allé 6, 5220, Odense SØ |
| Branche | 642120 - Ikke-finansielle holdingselskaber |
| Virksomhedsform | Aktieselskab |
| Stiftet | 14. marts 2014 |
| Antal ansatte | Ikke oplyst |
| Selskabskapital | 3.000.000 DKK |
| Produktionsenheder | 1 registrerede |
Indlæser koncernrelationer...
Selskabet tegnes af den samlede bestyrelse eller af bestyrelsens formand eller næstformand i forening med en direktør.
Virksomheden er aktiv
Ikke-finansielle holdingselskaber
PROBUS HOLDING A/S blev stiftet
Skiftede navn fra "EVOSTATE HOLDING A/S"
Uoplyst
Fuld historik (adresser, ansatte, virksomhedsform m.fl.) tilgængelig via API'et.
PROBUS HOLDING A/S er en dansk virksomhed med CVR-nummer 35808280. Virksomheden er registreret som aktieselskab. Virksomheden har adresse i 5220 Odense SØ. Branchen er registreret som "Ikke-finansielle holdingselskaber" (branchekode 642120). Virksomheden blev stiftet den 14. marts 2014. Selskabskapitalen er 3.000.000 DKK. Virksomheden har 1 registrerede produktionsenhed. Status: Aktiv.
Registrerede ejere og ledelse inkluderer Erik Grann Madsen, Bent Erik Krogh Jensen, Jannick Benneth Skow, Herluf Baun Høst, Lisbeth Halberg, Torben Frigaard Rasmussen, Brian Djernes, Torben Rafn, ANPARTSSELSKABET AF 11. JUNI 1997, BRIAN DJERNES HOLDING ApS, HeDam Holding ApS, TCB PROPERTIES ApS, Ole Einar Halbergs Ejendomsanpartsselskab, RIKKESEGE EJENDOMME OG INVESTERING ApS, BKJ HOLDING SVENDBORG ApS, GEKKO EJENDOMME ApS, ROLADIR ApS, Probus TPC ApS, WIVAA HOLDING ApS, PROBUS HOLDING A/S, Frisko ApS, ALJ Invest 2019 ApS, Nielsen & Nielsen Gruppen A/S.
Oplysningerne opdateres dagligt fra officielle danske virksomhedsregistre.
Henter regnskaber...
Se et live svar fra FirmaAPI for PROBUS HOLDING A/S.
GET /api/v1/company/35808280Gratis - ingen API-nøgle krævet for demo
Integrer data om PROBUS HOLDING A/S og 2 mio+ andre virksomheder direkte i din app.
curl firmaapi.dk/api/v1/company/35808280 \
-H "Authorization: Bearer DIN_API_NØGLE"{
"cvr": "35808280",
"name": "PROBUS HOLDING A/S",
"status": "Aktiv",
"address": "Hollufgårds Allé 6",
"zipcode": "5220",
"city": "Odense SØ",
"municipality_code": 461,
"municipality_name": "Odense",
"company_type": "Aktieselskab",
"industry_code": "642120",
"industry_text": "Ikke-finansielle holdingselskaber",
"secondary_industries": [],
"founded": "2014-03-14",
"employees": null,
"phone": null,
"email": null,
"website": null,
"capital": 3000000,
"capital_currency": "DKK",
"owners": [
{
"name": "Erik Grann Madsen",
"title": "Deltager",
"left_date": null,
"joined_date": null,
"voting_share": 0.05,
"ownership_share": null,
"participant_cvr": null,
"participant_enhedsnummer": "4000234698"
},
{
"name": "Bent Erik Krogh Jensen",
"title": "Deltager",
"left_date": null,
"joined_date": null,
"voting_share": 0.05,
"ownership_share": null,
"participant_cvr": null,
"participant_enhedsnummer": "4000370115"
},
{
"name": "Jannick Benneth Skow",
"title": "Bestyrelsesmedlem",
"left_date": null,
"joined_date": "2014-06-03",
"voting_share": null,
"ownership_share": null,
"participant_cvr": null,
"participant_enhedsnummer": "4003873089"
},
{
"name": "Herluf Baun Høst",
"title": "Bestyrelsesmedlem",
"left_date": null,
"joined_date": "2014-03-14",
"voting_share": null,
"ownership_share": null,
"participant_cvr": null,
"participant_enhedsnummer": "4003884927"
},
{
"name": "Lisbeth Halberg",
"title": "Bestyrelsesmedlem",
"left_date": null,
"joined_date": "2022-05-18",
"voting_share": null,
"ownership_share": null,
"participant_cvr": null,
"participant_enhedsnummer": "4003887984"
},
{
"name": "Torben Frigaard Rasmussen",
"title": "Formand",
"left_date": null,
"joined_date": "2025-08-04",
"voting_share": null,
"ownership_share": null,
"participant_cvr": null,
"participant_enhedsnummer": "4004026838"
},
{
"name": "Brian Djernes",
"title": "Bestyrelsesmedlem",
"left_date": null,
"joined_date": "2025-08-04",
"voting_share": null,
"ownership_share": null,
"participant_cvr": null,
"participant_enhedsnummer": "4004039558"
},
{
"name": "Torben Rafn",
"title": "Bestyrelsesmedlem",
"left_date": null,
"joined_date": "2025-09-12",
"voting_share": null,
"ownership_share": null,
"participant_cvr": null,
"participant_enhedsnummer": "4004130187"
},
{
"name": "ANPARTSSELSKABET AF 11. JUNI 1997",
"title": "Deltager",
"left_date": null,
"joined_date": null,
"voting_share": 0.15,
"ownership_share": null,
"participant_cvr": null,
"participant_enhedsnummer": "4573492"
},
{
"name": "BRIAN DJERNES HOLDING ApS",
"title": "Deltager",
"left_date": null,
"joined_date": null,
"voting_share": 0.15,
"ownership_share": null,
"participant_cvr": null,
"participant_enhedsnummer": "4038303"
},
{
"name": "HeDam Holding ApS",
"title": "Deltager",
"left_date": null,
"joined_date": null,
"voting_share": 0.1,
"ownership_share": null,
"participant_cvr": null,
"participant_enhedsnummer": "3370603"
},
{
"name": "TCB PROPERTIES ApS",
"title": "Deltager",
"left_date": null,
"joined_date": null,
"voting_share": 0.1,
"ownership_share": null,
"participant_cvr": null,
"participant_enhedsnummer": "4238701"
},
{
"name": "Ole Einar Halbergs Ejendomsanpartsselskab",
"title": "Deltager",
"left_date": null,
"joined_date": null,
"voting_share": 0.15,
"ownership_share": null,
"participant_cvr": null,
"participant_enhedsnummer": "5639905"
},
{
"name": "RIKKESEGE EJENDOMME OG INVESTERING ApS",
"title": "Deltager",
"left_date": null,
"joined_date": null,
"voting_share": 0.05,
"ownership_share": null,
"participant_cvr": null,
"participant_enhedsnummer": "5856965"
},
{
"name": "BKJ HOLDING SVENDBORG ApS",
"title": "Deltager",
"left_date": null,
"joined_date": null,
"voting_share": 0.1,
"ownership_share": null,
"participant_cvr": null,
"participant_enhedsnummer": "4001519030"
},
{
"name": "GEKKO EJENDOMME ApS",
"title": "Deltager",
"left_date": null,
"joined_date": null,
"voting_share": 0.2,
"ownership_share": null,
"participant_cvr": null,
"participant_enhedsnummer": "4001572054"
},
{
"name": "ROLADIR ApS",
"title": "Deltager",
"left_date": null,
"joined_date": null,
"voting_share": 0.05,
"ownership_share": null,
"participant_cvr": null,
"participant_enhedsnummer": "4001717707"
},
{
"name": "Probus TPC ApS",
"title": "Deltager",
"left_date": null,
"joined_date": null,
"voting_share": 0.15,
"ownership_share": null,
"participant_cvr": null,
"participant_enhedsnummer": "4001969523"
},
{
"name": "WIVAA HOLDING ApS",
"title": "Deltager",
"left_date": null,
"joined_date": null,
"voting_share": 0.1,
"ownership_share": null,
"participant_cvr": null,
"participant_enhedsnummer": "4001977773"
},
{
"name": "PROBUS HOLDING A/S",
"title": "Deltager",
"left_date": null,
"joined_date": null,
"voting_share": 0.05,
"ownership_share": null,
"participant_cvr": null,
"participant_enhedsnummer": "4002021455"
},
{
"name": "Frisko ApS",
"title": "Deltager",
"left_date": null,
"joined_date": null,
"voting_share": 0.05,
"ownership_share": null,
"participant_cvr": null,
"participant_enhedsnummer": "4006949489"
},
{
"name": "ALJ Invest 2019 ApS",
"title": "Deltager",
"left_date": null,
"joined_date": null,
"voting_share": 0.1,
"ownership_share": null,
"participant_cvr": null,
"participant_enhedsnummer": "4008072733"
},
{
"name": "Nielsen & Nielsen Gruppen A/S",
"title": "Deltager",
"left_date": null,
"joined_date": null,
"voting_share": 0.15,
"ownership_share": null,
"participant_cvr": null,
"participant_enhedsnummer": "4010194743"
}
],
"production_unit_count": 1,
"ad_protected": false
}