PROVAS HOLDING A/S (CVR 35391746) company profile

Ownership

Haderslev Kommune
CVR 29189757100% of capital and votessince 27 Jun 2013

Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.

Owned companies

4 Danish companies, which own 1 more one level down.

PROVAS-HADERSLEV AFFALD A/S
SubsidiaryCVR 32882250100% of capital and votes
PROVAS-HADERSLEV FORSYNINGSSERVICE A/S
SubsidiaryCVR 32767966100% of capital and votes
- Forsyningsservice Syd ApS
  CVR 4590250133.3% to under 50% of capital and votes
PROVAS-HADERSLEV SPILDEVAND A/S
SubsidiaryCVR 32882277100% of capital and votes
PROVAS-HADERSLEV VAND A/S
SubsidiaryCVR 32882285100% of capital and votes

Found by searching the CVR owner register (ejerregister) for PROVAS HOLDING A/S as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.

Subsidiaries (datterselskaber): Pro: Subsidiaries (datterselskaber) is in the Pro plan, see pricingThe Danish companies it controls, followed down through their own subsidiaries.

Dandex estimates

Legal ownership resolution (ejerforholdenes opløsning): Ends at a company with no registered ownerThe chain of majority owners ends at a company with no registered owner, directly; legal owners in the CVR owner register only. Dandex estimate, rule v3, computed 13 Nov 2026.
Control tenure (ejerskabsperiode): Pro: Control tenure (ejerskabsperiode) is in the Pro plan, see pricingHow long the current ultimate controller has held control, from the CVR owner register.
Group position (koncernforhold): Has a parent, and a majority holding in one or more Danish companiesControlled by a company in CVR; it holds 50% or more of 4 Danish companies. Dandex estimate, rule v2, computed 13 Nov 2026.
Holding company assets (holdingselskabets aktiver): Pro: Holding company assets (holdingselskabets aktiver) is in the Pro plan, see pricingFor a holding company, the kind of asset that makes up half its balance sheet or more.
Signing authority, structured (tegningsregel, struktureret): Two people must act togetherThe registered signing rule needs at least two people acting together. Dandex estimate, rule v2, computed 13 Nov 2026.
EU SME size class (SMV-kategori): Medium-sized enterprise67 average employees, turnover EUR 37M, balance sheet EUR 371.2M in the 2025 report, and the same class the year before; its group's figures are not counted and could raise the class. Dandex estimate, rule v2, computed 13 Nov 2026.
Demand cyclicality (konjunkturfølsomhed): Pro: Demand cyclicality (konjunkturfølsomhed) is in the Pro plan, see pricingHow demand for its products moves with the economy, from its industry.
Registry and report headcount compared (ansatte i register og regnskab): Pro: Registry and report headcount compared (ansatte i register og regnskab) is in the Pro plan, see pricingThe report's average employees beside the registry's staff over the same year.
Auditor's report (revisorpåtegning): Not determinedNot decided yet: Dandex has not read this company's annual reports for it. Dandex estimate, rules and decision model v1, computed 13 Nov 2026.
Auditor's report findings (revisorpåtegning): Pro: Auditor's report findings (revisorpåtegning) is in the Pro plan, see pricingThe auditor's findings: conclusion, going concern, emphasis, other matters, breaches.

Decided by Dandex with fixed rules from CVR and the filed annual reports, and for the auditor's report a calibrated decision model reading the auditor's text, not registered by the company. Each label links to its definition.

People

Current (8)

Esge HomiliusExecutive board since 21 Nov 2018
Bent Hjort KlosterBoard of directors since 1 Jan 2026
Thies Jens Jørgen Henrik MathiasenBoard of directors since 20 Dec 2013
Inga LykkeBoard of directors since 3 Jan 2022
Jannie WestergaardBoard of directors since 2 Oct 2017 (elected by group employees)
Tommy SchultzBoard of directors since 3 Jan 2022 (elected by group employees)
Karina FiltenborgBoard of directors since 3 Jan 2022 (elected by group employees)
Cecilie Haaland Winterskov MøllerBoard of directors since 1 Jan 2026

Founders (1)

Haderslev KommuneFounded 27 Jun 2013, holds a current role

CVR records founders at incorporation. It does not record whether they are alive or still involved.

Former (22)

John Hartvig MølgaardExecutive board 27 Jun 2013 to 21 Nov 2018
Ole Bang JensenBoard of directors 20 Dec 2013 to 3 Jan 2022
August Carstensen KraghBoard of directors 27 Jun 2013 to 20 Dec 2013
Erik JørgensenBoard of directors 20 Dec 2013 to 2 Oct 2017 (elected by group employees)
Benny Ravn BondeBoard of directors 7 Jan 2019 to 31 Dec 2025
Thomas Vedsted RothmanBoard of directors 1 Jan 2018 to 7 Jan 2019
Allan EmiliussenBoard of directors 7 May 2019 to 1 Dec 2020
Winie EversBoard of directors 2 Oct 2017 to 1 Sep 2018 (elected by group employees)
Jan William ChristensenBoard of directors 27 Jun 2013 to 20 Dec 2013
Hans Peter GeilBoard of directors 27 Jun 2013 to 20 Dec 2013
Bent Kronborg AndersenBoard of directors 20 Dec 2013 to 1 Jan 2018
Søren Rishøj JakobsenBoard of directors 1 Jan 2018 to 3 Jan 2022
Lone Ellinor RavnBoard of directors 3 Jan 2022 to 31 Dec 2025
Henrik BechBoard of directors 20 Dec 2013 to 31 Dec 2025 (elected by group employees, alternate)
Julie Maj Bryderup GaardsdalBoard of directors 20 Dec 2013 to 20 Apr 2016 (elected by group employees)
Jan Gilling TimmermannBoard of directors 20 Dec 2013 to 22 Apr 2015 (elected by group employees)
Borislav RadonicBoard of directors 20 Dec 2013 to 2 Oct 2017 (elected by group employees)
Pernille Andersen DallBoard of directors 20 Dec 2013 to 29 Apr 2014 (elected by group employees, alternate)
Kjeld Nørmark ThraneBoard of directors 20 Dec 2013 to 1 Jan 2018
Anders Helligsøe MelchiorsenBoard of directors 2 Oct 2017 to 31 Dec 2018 (elected by group employees, alternate)
Martine Hansen MartinBoard of directors 2 Oct 2017 to 3 Jan 2022 (elected by group employees)
Casper Koch NordowBoard of directors 2 Oct 2017 to 3 Jan 2022 (elected by group employees, alternate)

Network

Roles over time

Thies Jens Jørgen Henrik Mathiasen: Board of directors, 20 Dec 2013 to today.
Jannie Westergaard: Board of directors, 2 Oct 2017 to today.
Esge Homilius: Executive board, 21 Nov 2018 to today.
Inga Lykke: Board of directors, 3 Jan 2022 to today.
Tommy Schultz: Board of directors, 3 Jan 2022 to today.
Karina Filtenborg: Board of directors, 3 Jan 2022 to today.
Bent Hjort Kloster: Board of directors, 1 Jan 2026 to today.
Cecilie Haaland Winterskov Møller: Board of directors, 1 Jan 2026 to today.

20 Dec 2013 to 13 Nov 2026.

Former (22)

Benny Ravn Bonde: Board of directors, 7 Jan 2019 to 31 Dec 2025.
Lone Ellinor Ravn: Board of directors, 3 Jan 2022 to 31 Dec 2025.
Henrik Bech: Board of directors, 20 Dec 2013 to 31 Dec 2025.
Ole Bang Jensen: Board of directors, 20 Dec 2013 to 3 Jan 2022.
Søren Rishøj Jakobsen: Board of directors, 1 Jan 2018 to 3 Jan 2022.
Martine Hansen Martin: Board of directors, 2 Oct 2017 to 3 Jan 2022.
Casper Koch Nordow: Board of directors, 2 Oct 2017 to 3 Jan 2022.
Allan Emiliussen: Board of directors, 7 May 2019 to 1 Dec 2020.
Thomas Vedsted Rothman: Board of directors, 1 Jan 2018 to 7 Jan 2019.
Anders Helligsøe Melchiorsen: Board of directors, 2 Oct 2017 to 31 Dec 2018.
John Hartvig Mølgaard: Executive board, 27 Jun 2013 to 21 Nov 2018.
Winie Evers: Board of directors, 2 Oct 2017 to 1 Sep 2018.
Bent Kronborg Andersen: Board of directors, 20 Dec 2013 to 1 Jan 2018.
Kjeld Nørmark Thrane: Board of directors, 20 Dec 2013 to 1 Jan 2018.
Erik Jørgensen: Board of directors, 20 Dec 2013 to 2 Oct 2017.
Borislav Radonic: Board of directors, 20 Dec 2013 to 2 Oct 2017.
Julie Maj Bryderup Gaardsdal: Board of directors, 20 Dec 2013 to 20 Apr 2016.
Jan Gilling Timmermann: Board of directors, 20 Dec 2013 to 22 Apr 2015.
Pernille Andersen Dall: Board of directors, 20 Dec 2013 to 29 Apr 2014.
August Carstensen Kragh: Board of directors, 27 Jun 2013 to 20 Dec 2013.
Jan William Christensen: Board of directors, 27 Jun 2013 to 20 Dec 2013.
Hans Peter Geil: Board of directors, 27 Jun 2013 to 20 Dec 2013.

27 Jun 2013 to 13 Nov 2026.

Executive board (direktion)Board of directors (bestyrelse)Each bar is one role, from its start to its end or today. Bars in a group share one scale. Source: CVR.

Network

Headcount

CVR holds no employment figures for this company.

Financials

Annual report figures by year, DKK thousands
Metric	2021	2022	2023	2024	2025
Revenue	231,268	190,461	259,665	242,200	276,313
Operating profit	+38,291	-15,221	+44,925	+28,845	+54,695
Result for the year	+24,939	-21,021	+41,996	+20,191	+48,918
Equity	2,266,139	2,245,118	2,287,114	2,307,305	2,356,223
Total assets	2,717,161	2,755,394	2,719,846	2,738,604	2,769,636
Employees (average)	68	67	68	65	67
Credit metrics (Dandex calculations)
Revenue growth (omsætningsvækst)	23.7%	-17.6%	36.3%	-6.7%	14.1%
EBIT margin (overskudsgrad)	16.6%	-8%	17.3%	11.9%	19.8%
EBITDA	110,711	66,655	131,453	112,183	142,617
EBITDA margin (EBITDA-margin)	47.9%	35%	50.6%	46.3%	51.6%
Employee growth (vækst i antal ansatte)	-4.2%	-1.5%	1.5%	-4.4%	3.1%
Net interest-bearing debt (NIBD, nettorentebærende gæld)Pro: Net interest-bearing debt (NIBD, nettorentebærende gæld) is in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash.	Pro: Net interest-bearing debt (NIBD, nettorentebærende gæld) is in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash.
Gearing, NIBD / EBITDAPro: Gearing, NIBD / EBITDA is in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes.	Pro: Gearing, NIBD / EBITDA is in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes.
Interest coverage (rentedækning)Pro: Interest coverage (rentedækning) is in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest.	Pro: Interest coverage (rentedækning) is in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest.
Adjusted equity ratio (justeret soliditetsgrad)Pro: Adjusted equity ratio (justeret soliditetsgrad) is in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis.	Pro: Adjusted equity ratio (justeret soliditetsgrad) is in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis.
ROIC (afkast af investeret kapital)Pro: ROIC (afkast af investeret kapital) is in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt.	Pro: ROIC (afkast af investeret kapital) is in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt.
Capex (investeringer i anlægsaktiver)	130,328	129,093	67,987	107,359	96,758
Capex % of sales (investeringer i procent af omsætningen)Pro: Capex % of sales (investeringer i procent af omsætningen) is in the Pro plan, see pricingCapex as a share of revenue.	Pro: Capex % of sales (investeringer i procent af omsætningen) is in the Pro plan, see pricingCapex as a share of revenue.
FCFF / EBITDA (pengestrømskonvertering)Pro: FCFF / EBITDA (pengestrømskonvertering) is in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA.	Pro: FCFF / EBITDA (pengestrømskonvertering) is in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA.

DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group.

Credit metrics are Dandex calculations from the filed figures, not filed values; estimates are in grey with a note. Ratios are percentages. Gearing and interest coverage are multiples. Rows marked Pro hold a value in the Pro plan. Definitions. Group figures (koncern).

Credit rating (kreditvurdering): Pro: Credit rating (kreditvurdering) is in the Pro plan, see pricingA score from 0 to 100 with a grade from A to F, from the latest annual reports.
Capital loss (kapitaltab): Pro: Capital loss (kapitaltab) is in the Pro plan, see pricingNegative equity, or equity below half the share capital, in the latest report.
Filing deadline and punctuality (indsendelsesfrist): Pro: Filing deadline and punctuality (indsendelsesfrist) is in the Pro plan, see pricingThe next annual report deadline.

Annual reports

Annual report 2025
1 Jan 2025 to 31 Dec 2025, published 8 Jun 2026
XHTML
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 10 Jun 2025
PDF
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 10 Jun 2024
PDF
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 25 May 2023
PDF
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 9 Jun 2022
PDF

Financials

Changes

All changes

6 May 2026
Director change
PROVAS HOLDING A/S (CVR 35391746) har foretaget direktørskifte pr. 6. maj 2026: 22 indtrådt.
1 Jan 2026
Director change
PROVAS HOLDING A/S (CVR 35391746) har foretaget direktørskifte pr. 1. januar 2026: 4 indtrådt.
3 Jan 2022
Director change
PROVAS HOLDING A/S (CVR 35391746) har foretaget direktørskifte pr. 3. januar 2022: 2 indtrådt.
21 Nov 2018
Director change
PROVAS HOLDING A/S (CVR 35391746) har foretaget direktørskifte pr. 21. november 2018: 1 indtrådt.
1 Sep 2018
Director change
PROVAS HOLDING A/S (CVR 35391746) har foretaget direktørskifte pr. 1. september 2018: 1 indtrådt.
27 Jun 2013
Ownership change
PROVAS HOLDING A/S (CVR 35391746) har foretaget ejerskifte pr. 27. juni 2013: 1 indtrådt.

Signals (signaler)

Pro: Signals (signaler) are in the Pro plan, see pricingChanges worth a look, raised from the registry and new annual reports.

New leadership (nyt lederskab), New company (ny virksomhed), Ownership change (ejerskifte), Relocation (flytning), Growth surge (vækstspurt), Headcount decline (nedgang i ansatte), Restructuring (omstrukturering), Industry change (brancheskift), Board change (bestyrelsesændring), Dissolution (ophør), Distress warning (risikoadvarsel), Fund investment (fondsinvestering), Fund exit (fondsexit), Fund board seat (fondsbestyrelsespost).

Changes

Pro for this company

The rows marked Pro on this page hold values in the Pro plan. For PROVAS HOLDING A/S, that is:

Credit and debt: Net interest-bearing debt, gearing, NIBD / EBITDA, interest coverage and adjusted equity ratio, for 2021 to 2025.Credit rating, capital loss and filing deadline and punctuality.
Returns and cash flow: ROIC, capex % of sales and FCFF / EBITDA, for 2021 to 2025.
Advanced estimates: Control tenure, holding company assets, demand cyclicality, registry and report headcount compared, auditor's report findings and subsidiaries.
Signals and monitoring: Signals on this company, as Dandex raises them.

See the Pro plan

Have Pro? Sign in to see the values on this page.

Registry facts

Signing rule (tegningsregel): Selskabet tegnes af direktøren i forening med bestyrelsens formand, eller af direktøren i forening med bestyrelsens næstformand og et andet bestyrelsesmedlem eller af den samlede bestyrelse.since 27 Jun 2013
Purpose (formål): Selskabets formål er eje kapitalandele i Provas- Haderslev Affald a/s, Provas-Haderslev Forsyningsservice a/s, Provas-Haderslev Spildevand a/s, Provas-Haderslev Vand a/s.since 27 Jun 2013
Audit opted out (revision fravalgt): Nosince 27 Jun 2013
Articles of association last changed (seneste vedtægtsdato): 19 Apr 2017

Share capital

Each registered value from the day it took effect, newest first.

27 Jun 2013DKK 500,000Earliest in CVR

From CVR, read 13 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry facts

History (historik)

Name changes: None recorded
Address changes: None recordedAt the current address for 13.4 years
Status changes: None recorded
Auditor changes: 1 in all, none in the last 5 years; latest 7 May 2019With the current audit firm for 7.5 years

Addresses (adresser)

27 Jun 2013 to now
Fjordagervej 32, 6100 Haderslev

Audit firms (revision)

7 May 2019 to now
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB
27 Jun 2013 to 7 May 2019
EY Godkendt Revisionspartnerselskab

From CVR, read 13 Nov 2026. A change is counted each time the registry records a new value, so a corrected address or an audit firm under a new entity counts too.

History (historik)

Registrations (registreringer)

17 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.

12 Jan 2026
People change
Bestyrelse:
Fratrådte:
Benny Ravn Bonde, (næstformand), den 31.12.2025, Inga Lykke, (formand), den 01.01.2026, Bestyrelsesmedlem Thies Jens Jørgen Henrik Mathiasen, den 01.01.2026, Lone Ellinor Ravn, den 31.12.2025.
Tiltrådte:
Bent Hjort Kloster, (formand), den 01.01.2026, Inga Lykke, den 01.01.2026, Bestyrelsesmedlem Thies Jens Jørgen Henrik Mathiasen, (næstformand), den 01.01.2026, Cecilie Haaland Winterskov Møller, den 01.01.2026.
Valgt af medarbejderne i koncernen:
Show the full announcement
Suppleanter for valgt af medarbejderne i koncernen:
Fratrådte:
Henrik Bech, den 31.12.2025.
12 Jan 2022
People change
Bestyrelse:
Valgt af medarbejderne i koncernen:
Suppleanter for valgt af medarbejderne i koncernen:
Tiltrådte:
Henrik Bech, den 03.01.2022.
12 Jan 2022
People change
Bestyrelse:
Fratrådte:
Søren Rishøj Jakobsen, den 03.01.2022, Ole Bang Jensen, den 03.01.2022, Thies Jens Jørgen Henrik Mathiasen, (formand), den 03.01.2022.
Tiltrådte:
Inga Lykke, (formand), den 03.01.2022, Thies Jens Jørgen Henrik Mathiasen, den 03.01.2022, Lone Ellinor Ravn, den 03.01.2022.
Valgt af medarbejderne i koncernen:
Show the full announcement
Fratrådte:
Henrik Bech, den 03.01.2022, Martine Hansen Martin, den 03.01.2022.
Tiltrådte:
Karina Filtenborg, den 03.01.2022, Tommy Schultz, den 03.01.2022.
Suppleanter for valgt af medarbejderne i koncernen:
Fratrådte:
Casper Koch Nordow, den 03.01.2022.
21 Dec 2020
People change
Bestyrelse:
Fratrådte:
Allan Emiliussen, (næstformand), den 01.12.2020.
Tiltrådte:
Benny Ravn Bonde, (næstformand), den 01.12.2020.
12 Jun 2019
Audit change
Revision:
Fratrådte:
ERNST & YOUNG Godkendt Revisionspartnerselskab, den 07.05.2019.
Tiltrådte:
CVR-NR. 33771231 PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Jens Chr. Skous Vej 1, 8000 Aarhus C, den 07.05.2019.
12 Jun 2019
People change
Bestyrelse:
Fratrådte:
Benny Ravn Bonde, (næstformand), den 07.05.2019.
Tiltrådte:
Allan Emiliussen, (næstformand), den 07.05.2019.
11 Apr 2019
People change
Bestyrelse:
Fratrådte:
Thomas Vedsted Rothman, (næstformand), den 07.01.2019.
Tiltrådte:
Benny Ravn Bonde, (næstformand), den 07.01.2019.
Valgt af medarbejderne i koncernen:
Show the full announcement
Suppleanter for valgt af medarbejderne i koncernen:
Fratrådte:
Anders Helligsøe Melchiorsen, den 31.12.2018.
9 Jan 2019
People change
Direktion:
Fratrådte:
John Hartvig Mølgaard, (adm. dir), den 21.11.2018.
Tiltrådte:
Esge Homilius, den 21.11.2018.
6 Sep 2018
People change
Bestyrelse:
Valgt af medarbejderne i koncernen:
Fratrådte:
Winie Evers, den 01.09.2018.
Tiltrådte:
Jannie Westergaard, den 01.09.2018.
Show the full announcement
Suppleanter for valgt af medarbejderne i koncernen:
Fratrådte:
Jannie Westergaard, den 01.09.2018.
10 Jan 2018
People change
Bestyrelse:
Fratrådte:
Bent Kronborg Andersen, den 01.01.2018, Thies Jens Jørgen Henrik Mathiasen (næstformand), den 01.01.2018, Kjeld Nørmark Thrane (formand), den 01.01.2018.
Tiltrådte:
Søren Rishøj Jakobsen, den 01.01.2018, Thies Jens Jørgen Henrik Mathiasen (formand), den 01.01.2018, Thomas Vedsted Rothman (næstformand), den 01.01.2018.
Valgt af medarbejderne i koncernen:
Show the full announcement
Fratrådte:
Erik Jørgensen, den 02.10.2017, Borislav Radonic, den 02.10.2017.
Tiltrådte:
Winie Evers, den 02.10.2017, Martine Hansen Martin, den 02.10.2017.
Suppleanter for valgt af medarbejderne i koncernen:
Tiltrådte:
Anders Helligsøe Melchiorsen, den 02.10.2017, Casper Koch Nordow, den 02.10.2017, Jannie Westergaard, den 02.10.2017.

Show 7 more

20 Apr 2017
Other
Vedtægter ændret: 19.04.2017
27 Apr 2016
People change
Bestyrelse:
Valgt af medarbejderne i koncernen:
Fratrådte:
Julie Maj Bryderup Gaardsdal, den 20.04.2016.
Tiltrådte:
Borislav Radonic, den 20.04.2016.
Show the full announcement
Suppleanter for valgt af medarbejderne i koncernen:
Fratrådte:
Borislav Radonic, den 20.04.2016.
5 May 2015
People change
CVR-nummer
35391746.
NAVN:
PROVAS HOLDING A/S.
Adresse: Fjordagervej 32, 6100 Haderslev.
Kommune: Haderslev.
Show the full announcement
Bestyrelse:
Valgt af medarbejderne i koncernen:
Tiltrådte:
Julie Maj Bryderup Gaardsdal, den 22.04.2015.
30 Apr 2015
People change
CVR-nummer
35391746.
NAVN:
PROVAS HOLDING A/S.
Adresse: Fjordagervej 32, 6100 Haderslev.
Kommune: Haderslev.
Show the full announcement
Bestyrelse:
Valgt af medarbejderne i koncernen:
Fratrådte:
Jan Gilling Timmermann, den 22.04.2015.
Suppleanter for valgt af medarbejderne i koncernen:
Fratrådte:
Julie Maj Bryderup Gaardsdal, den 22.04.2015.
9 May 2014
People change Other
Valgt af medarbejderne i koncernen:
Suppleanter for valgt af medarbejderne i koncernen:
Fratrådt som suppleant:
3. suppleant: Pernille Andersen Dall, den 29.04.2014.
18 Feb 2014
Other People change
Bestyrelse:
Fratrådt som næstformand, men forbliver i bestyrelsen: Bent Kronborg Andersen, den 20.12.2013.
Udtrådt af bestyrelsen:
Jan William Christensen, den 20.12.2013, Hans Peter Geil, den 20.12.2013, August Carstensen Kragh, den 20.12.2013.
Indtrådt i bestyrelsen:
Kjeld Nørmark Thrane (formand), den 20.12.2013, Thies Jens Jørgen Henrik Mathiasen (næstformand), den 20.12.2013, Ole Bang Jensen, den 20.12.2013.
Show the full announcement
Valgt af medarbejderne i koncernen:
Indtrådt i bestyrelsen:
Henrik Bech, den 20.12.2013, Erik Jørgensen, den 20.12.2013, Jan Gilling Timmermann, den 20.12.2013.
Suppleanter for valgt af medarbejderne i koncernen:
Tiltrådt som suppleant:
1. suppleant: Julie Maj Bryderup Gaardsdal, den 20.12.2013, 2. suppleant: Borislav Radonic, den 20.12.2013, 3. suppleant: Pernille Andersen Dall, den 20.12.2013.
11 Sep 2013
New company
Stiftelsesdato:
27.06.2013.
Seneste vedtægtsdato:
27.06.2013.
Kapital:
kr. 500.000,00.
Show the full announcement
Indbetalingsmåde:
Indbetalt ved indskud af bestemmende kapitalpost kr. 500.000,00 til kurs 437.509,00.
Stifter:
Haderslev Kommune, 6100 Haderslev, den 27.06.2013.
Bestyrelse:
Jan William Christensen (formand), den 27.06.2013, Bent Kronborg Andersen (næstformand), den 27.06.2013, Borgmester Hans Peter Geil, den 27.06.2013, August Carstensen Kragh, den 27.06.2013.
Direktion:
John Hartvig Mølgaard (adm. dir), den 27.06.2013.
Selskabet tegnes af direktøren i forening med bestyrelsens formand, eller af direktøren i forening med bestyrelsens næstformand og et andet bestyrelsesmedlem eller af den samlede bestyrelse.
Revision:
CVR-NR. 30700228 KPMG STATSAUTORISERET REVISIONSPARTNERSELSKAB, Osvald Helmuths Vej 4, postboks 250, 2000 Frederiksberg, den 27.06.2013.
Første regnskabsår:
01.01.2013 - 31.12.2013.
Regnskabsår:
01.01 - 31.12.

Registrations (registreringer)

Registration

Address: Fjordagervej 32
6100 Haderslev
Haderslev Municipality
CVR record last changed: 5 Oct 2026
Data read: 13 Nov 2026

Production units

1 registered in CVR.

PROVAS HOLDING A/S
P-number 1018606808Fjordagervej 32, 6100 Haderslev

Compiled by Dandex from the Danish Business Registry (CVR, datacvr.virk.dk), Erhvervsstyrelsen, and annual reports filed in XBRL. Values marked Dandex estimate are computed by Dandex from that data, not registered.

Ownership

People

Network

Headcount

Financials

Changes

Registry facts

History (historik)

Registrations (registreringer)

Registration

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Ownership

People

Financials

Who is behind it

Ownership

Owned companies

Dandex estimates

People

Current (8)

Founders (1)

Network

Roles over time

Network

Headcount

Financials

Annual reports

Financials

Changes

Signals (signaler)

Changes

Pro for this company

Registry facts

Share capital

Registry facts

History (historik)

Addresses (adresser)

Audit firms (revision)

History (historik)

Registrations (registreringer)

Registrations (registreringer)

Registration

Production units

Dandex in your own tools

Who is behind it

Owned companies

Dandex estimates

Current (8)

Founders (1)

Network

Shared by two or more of its people

Owners and the control chain

Companies it owns

Its people and their other companies

Network

Roles over time

Financials

Annual reports

Changes

Signals (signaler)

Pro for this company

Registry facts

Share capital

History (historik)

Addresses (adresser)

Audit firms (revision)

Registrations (registreringer)

Production units

Network

Shared by two or more of its people

Owners and the control chain

Companies it owns

Its people and their other companies