THANEEYA INTERNATIONAL A/S

Past relations

Ultimate beneficial owners (UBOs): Mads Julius Nielsen
1998-01-13 – 100% ownership (1998-01-13 – ) 100% voting rights (1998-01-13 – )
Legal owners: JULIUS NIELSEN A/S 100% ownership (1998-01-13 – ) 100% voting rights (1998-01-13 – )
Directors: Niklas Abildgaard Gerbild
2024-04-03 –

Thomas Walther Bødker
2021-08-18 – 2024-04-03

Bent Julius Nielsen
2005-12-22 – 2021-08-18

Mads Julius Nielsen
2004-12-03 – 2005-12-22

Steen Stender Madsen
2000-09-01 – 2001-11-01

Bent Julius Nielsen
1999-12-07 – 2000-08-30

Jytte Damsgaard Sithole
1999-09-13 – 2000-08-30

Morten Henrik Sørensen
1990-05-01 – 1999-09-13

Per Emil Hasselbalch Stakemann
1990-05-01 – 1994-01-19
Board members: Xiaoguang Qi
2013-01-01 –

Per Jørgensen
2024-04-03 –

Peter Olsen
2010-06-18 –

Thomas Walther Bødker
2021-08-18 – 2024-04-03

Bent Julius Nielsen
2005-12-22 – 2021-08-18

Tom Nygaard
2011-12-04 – 2013-01-01

Henrik Popp Hansen
2010-06-18 – 2011-10-01

Mads Julius Nielsen
2005-12-22 – 2010-06-18

Birthe Olsen
2001-11-22 – 2010-06-18

Morten Henrik Sørensen
1990-05-01 – 2000-07-27

Stefan Gunnar Anders Walhagen
1998-01-13 – 2000-04-19

Björn olof Barlach
1990-05-01 – 1998-01-13

Jens Peter Henriksen
1990-05-01 – 1998-01-13

Ulf Svejgaard Poulsen
1990-05-01 – 1994-01-19

Per Emil Hasselbalch Stakemann
1990-05-01 – 1994-01-19

Susanne Saul Stakemann
1990-05-01 – 1994-01-19
Subsidiaries: SOFTWARE SELSKABET K/S