DANTEX HOLDING A/S

Past relations

Ultimate beneficial owners (UBOs): Peter Jørgen Kodbøl Jørgensen
2014-04-07 – 100% ownership (2014-04-07 – ) 100% voting rights (2014-04-07 – )
Legal owners: Peter Jørgen Kodbøl Jørgensen
2014-04-07 – 100% ownership (2014-04-07 – ) 100% voting rights (2014-04-07 – )
Directors: Peter Jørgen Kodbøl Jørgensen
1987-12-01 –

Poul Erik Lauritsen
1987-12-01 – 1989-10-26

Ingemann Nielsen
1987-12-01 – 1989-08-28

Jens Nørskov
1987-12-01 – 1988-08-16
Board members: Peter Jørgen Kodbøl Jørgensen
1987-12-01 –

Mikkel Hasling Kodbøl Jørgensen
2014-04-24 –

Bruno Meldgaard
2014-04-24 –

Jette Hasling Jørgensen
2007-09-28 – 2014-04-24

Knud Hareskov
2004-09-30 – 2007-09-28

Steen Aaes-Jørgensen
2001-07-02 – 2004-09-30

Ingemann Nielsen
1987-12-01 – 2003-09-30

Claus Gustav Raff
1987-12-01 – 1999-10-04

Karsten Hvoldal
1987-12-01 – 1997-09-30

Poul Erik Lauritsen
1987-12-01 – 1990-02-02

Claus Thorsen
1987-12-01 – 1989-08-28

Søren Bonde
1987-12-01 – 1988-08-16

Jens Nørskov
1987-12-01 – 1988-08-16

Victor Christoffersen
1987-12-01 – 1988-08-16
Subsidiaries: JNPJ HOLDING A/S 50% ownership (2004-01-01 – ) 50% voting rights (2004-01-01 – )

Andkærvej 8, Vejle ApS 33.33% ownership (2014-10-15 – 2014-12-31 ) 33.33% voting rights (2014-10-15 – 2014-12-31 )

Sindico Group A/S 10% ownership (2021-12-31 – ) 10% voting rights (2021-12-31 – )