SCAN CON INVEST ApS

Past relations

Ultimate beneficial owners (UBOs): Thomas Benedikt Willers-Madsen
2013-04-01 – 45% ownership (2013-04-01 – ) 45% voting rights (2013-04-01 – )

Per Holm
2013-04-01 – 45% ownership (2013-04-01 – ) 45% voting rights (2013-04-01 – )
Legal owners: SCAN CON GROUP A/S 100% ownership (2013-04-01 – ) 100% voting rights (2013-04-01 – )
Directors: Per Holm
2013-04-02 –

Claus Skanderup Holm
2004-12-30 – 2013-04-02

Alex Josef Kozeluh
2000-03-07 – 2004-12-30

Leif Tage Holm
2000-03-07 – 2000-03-07

Søren Sloth Jensen
1990-07-01 – 1996-07-04

Morten Freddy Larsen
1990-07-01 – 1995-03-27

Susanne Saul Stakemann
1990-07-01 – 1991-07-03
Board members: Leif Tage Holm
2000-03-07 – 2004-12-30

Alex Josef Kozeluh
2000-03-07 – 2004-12-30

Per Holm
2001-10-11 – 2004-12-30

Søren Sloth Jensen
1990-07-01 – 1996-07-04

Klaus Palle Bille
1990-07-01 – 1996-07-04

Morten Freddy Larsen
1990-07-01 – 1995-04-25

Jørgen Clausen
1990-07-01 – 1995-03-27

Per Emil Hasselbalch Stakemann
1990-07-01 – 1991-07-03