---
title: "PROXY Engineering ApS – Company history and changes"
description: "PROXY Engineering ApS (CVR 36412453). History of registry, management, ownership and address changes. Latest recorded event: 2026-06-25."
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---

# PROXY Engineering ApS — Timeline

PROXY Engineering ApS \(CVR 36412453\). History of registry, management, ownership and address changes. Latest recorded event: 2026-06-25.

CVR 36412453

## Recorded changes

- 2026-06-25T12:59:10.086Z • filing • annual\_report • Årsrapport 2025 offentliggjort

- 2025-07-02T19:50:58.884Z • filing • annual\_report • Årsrapport 2024 offentliggjort

- 2025-01-01T00:00:00.000Z • registry • branch • 289900 - Fremstilling af øvrige maskiner til specielle formål i.a.n. • 289900 - Fremstilling af andre maskiner til specielle formål i.a.n.

- 2025-01-01T00:00:00.000Z • registry • production\_unit\_branch • 289900 - Fremstilling af øvrige maskiner til specielle formål i.a.n. • 289900 - Fremstilling af andre maskiner til specielle formål i.a.n.

- 2024-08-23T07:49:58.242Z • registry • revision

- 2024-08-01T06:53:03.213Z • registry • address

- 2024-08-01T00:00:00.000Z • registry • address • Frederiksborgvej 399, 4000 Roskilde • Støberivej 5, 3660 Stenløse

- 2024-08-01T00:00:00.000Z • contact • homepage • www.proxyeng.com

- 2024-08-01T00:00:00.000Z • registry • production\_unit\_address • Frederiksborgvej 399, 4000 Roskilde • Støberivej 5, 3660 Stenløse

- 2024-06-23T00:00:00.000Z • registry • articles\_date • 30. jun. 2021 • 23. jun. 2024

- 2024-06-19T18:45:43.087Z • filing • annual\_report • Årsrapport 2023 offentliggjort

- 2023-12-20T10:42:58.059Z • registry • personkreds

- 2023-12-20T00:00:00.000Z • people • supervisory\_board • Mette Heitmann | Bestyrelse | BESTYRELSESMEDLEM

- 2023-06-06T19:35:46.741Z • filing • annual\_report • Årsrapport 2022 offentliggjort

- 2022-06-28T12:07:31.510Z • filing • annual\_report • Årsrapport 2021 offentliggjort

- 2021-07-09T14:45:41.693Z • filing • annual\_report • Årsrapport 2020 offentliggjort

- 2021-07-09T14:36:04.168Z • registry • revision

- 2021-06-30T00:00:00.000Z • registry • articles\_date • 10. apr. 2019 • 30. jun. 2021

- 2021-04-14T12:26:29.772Z • registry • personkreds

- 2021-04-14T00:00:00.000Z • registry • address • Storegade 39, 4780 Stege • Frederiksborgvej 399, 4000 Roskilde

- 2021-04-01T00:00:00.000Z • ownership • legal\_owner • C.R. EL HOLDING ApS \(CVR 20377631\) som legal ejer med ejerandel 50-66.66% og stemmerettigheder 50.0%

- 2021-04-01T00:00:00.000Z • registry • production\_unit\_status • Storegade 39, 4780 Stege

- Board changed: 2 joined, 2 left • 2 joined, 2 left • 2021-04-01T00:00:00.000Z • people • supervisory\_board • Johannes Staal Steffensen | Bestyrelse | BESTYRELSESMEDLEM; Hans Steffen Steffensen | Bestyrelse | FORMAND • Peter Michael Nymann Nielsen | Bestyrelse | FORMAND; Mette Heitmann | Bestyrelse | BESTYRELSESMEDLEM

- 2021-04-01T00:00:00.000Z • ownership • legal\_owner • Lisefo A/S \(CVR 30918185\) som legal ejer med ejerandel 50-66.66% og stemmerettigheder 50.0%

- 2020-02-03T21:00:48.551Z • filing • annual\_report • Årsrapport 2019 offentliggjort