JYSK VIN ApS

Past relations

Ultimate beneficial owners (UBOs): Frank Søndergaard
2010-03-08 – 90% ownership (2010-03-08 – ) 90% voting rights (2010-03-08 – )
Legal owners: Flemming Olsen
2016-11-01 – 10% ownership (2016-11-01 – ) 10% voting rights (2016-11-01 – )

VINLAGERET RANDERS A/S 90% ownership (2010-03-08 – ) 90% voting rights (2010-03-08 – )

FLEMMING OLSEN HOLDING RANDERS ApS 10% ownership (2010-03-08 – 2016-10-31 ) 10% voting rights (2010-03-08 – 2016-10-31 )
Directors: Flemming Olsen
2010-03-15 –

Karsten Søndergaard
2002-11-22 – 2010-03-15
Board members: Flemming Olsen
2010-03-15 –

Frank Søndergaard
2010-03-15 –

Karsten Søndergaard
2002-11-22 –

Anna-Marie Bøgholm Søndergaard
2004-03-11 – 2010-03-15

Peder Hørlych Nielsen
2002-12-22 – 2004-03-11