Sirius Home A/S

Past relations

Ultimate beneficial owners (UBOs): Stig Gerlach
1995-06-07 – 95% ownership (1995-06-07 – ) 95% voting rights (1995-06-07 – )
Legal owners: STIG GERLACH HOLDING ApS 90% ownership (1995-06-07 – ) 90% voting rights (1995-06-07 – )

Kent Christian Tórisson
2014-06-30 – 5% ownership (2014-06-30 – ) 5% voting rights (2014-06-30 – )
Directors: Stig Gerlach
1988-12-30 –

Kent Christian Tórisson
2004-10-12 – 2023-01-01
Board members: René Glenn Steenbuch
2021-12-01 –

Stig Gerlach
1988-12-30 –

Torben Nyegaard Olesen
2020-02-26 –

Ejnar Flemming Nørsø Pedersen
2014-12-10 – 2020-02-05

Jesper Holst Schmidt
2014-12-10 – 2020-01-07

Suzanne Potts
2017-08-16 – 2019-01-21

Klaus Kastbjerg
1988-12-30 – 2017-07-01

Karen Sofie Hansen-Hoeck
2010-06-10 – 2017-07-01

Ejnar Flemming Nørsø Pedersen
2013-01-21 – 2014-12-09

Lise Skjold Jensen
2005-10-11 – 2006-03-31

Lars Heide Rasmussen
1999-06-17 – 2004-11-15

Kent Christian Tórisson
1988-12-30 – 1998-11-19
Subsidiaries: GESKO ApS 100% ownership (2019-04-30 – 2019-12-09 ) 100% voting rights (2019-04-30 – 2019-12-09 )

Sirius Home A/S has 22.00 full time equivalents (FTEs) and 23.00 employees as of 1 February, 2022.