A. G. HOLDING ApS

Past relations

Ultimate beneficial owners (UBOs): Jørgen-Erik Witting
1987-11-16 – 100% ownership (1987-11-16 – ) 100% voting rights (1987-11-16 – )
Legal owners: JEW NR. 1 ApS 15% ownership (2013-03-18 – 2017-10-29 ) 66.67% ownership (2017-10-30 – ) 100% voting rights (2013-03-18 – )

A. G. HOLDING ApS 15% ownership (2013-03-18 – ) 0% voting rights (2013-03-18 – )

23.05. ApS 25% ownership (2012-10-22 – 2017-10-30 ) 0% voting rights (2012-10-22 – 2017-10-30 )

20.07. ApS 25% ownership (2012-10-22 – 2017-10-30 ) 0% voting rights (2012-10-22 – 2017-10-30 )

JEW NR. 1 ApS 15% ownership (2013-03-18 – 2017-10-29 ) 66.67% ownership (2017-10-30 – ) 100% voting rights (2013-03-18 – )
Directors: Jørgen-Erik Witting
1987-11-16 –
Board members: Inger Lillian Witting
1987-11-16 – 2003-06-04

Ole Walbom
1987-11-16 – 2003-06-04

Uwe Teichert
1996-08-28 – 2003-06-04

Jørgen-Erik Witting
1987-11-16 – 2003-06-04

Tove Friis-Holm Rasmussen
1987-11-16 – 1996-08-28

Jørgen Otto Rasmussen
1987-11-16 – 1996-08-28

Carsten Skov
1987-11-16 – 1995-04-30

Erik Steen Meyerhoff
1987-11-16 – 1990-06-21

Anne Skov Meyerhoff
1987-11-16 – 1990-06-21
Subsidiaries: PANTHEONSGADE 10 OG 12 I/S

A. G. HOLDING ApS 15% ownership (2013-03-18 – ) 0% voting rights (2013-03-18 – )