PRIMOTEX HOLDING A/S

Past relations

Ultimate beneficial owners (UBOs): Steen Dahl Poulsen
1985-11-20 – 100% ownership (1985-11-20 – ) 100% voting rights (1985-11-20 – )
Legal owners: MORIA INDUSTRI A/S 100% ownership (1985-11-20 – ) 100% voting rights (1985-11-20 – )
Directors: Steen Dahl Poulsen
1985-11-20 –

Thorkild Hyldahl
1985-11-20 – 1993-07-05

Henrik Kraglund
1985-11-20 – 1988-09-15

Jørgen Steen
1985-11-20 – 1988-09-15
Board members: Ulla Poulsen
2002-08-15 –

Steen Dahl Poulsen
1985-11-20 –

Anton Max Hauswirth
2003-06-19 –

Henning Nielsen Lund
2002-08-15 – 2003-06-19

Bjorn Alf Niklas Sallstrom
1997-03-07 – 2002-08-15

Eskild Lyngholm
1985-11-20 – 1997-03-07

Thorkild Hyldahl
1985-11-20 – 1993-07-05

Jens Christian Hyldahl
1985-11-20 – 1993-07-05

Kai Kristensen
1985-11-20 – 1988-09-15
Subsidiaries: PRIMOTEX A/S 100% ownership (2014-03-21 – ) 100% voting rights (2014-03-21 – )