IRLUND INVEST A/S

Past relations

Ultimate beneficial owners (UBOs): Svend Peder Falk-Rønne
2013-03-14 –

Niels Wøldiche
1991-10-23 –

Gitte Norup Christiansen
2015-02-05 –
Legal owners: IRIS OG HENRY ENGLUNDS FOND 100% ownership (1991-04-01 – ) 100% voting rights (1991-04-01 – )
Directors: Claus Ørskov
1993-06-22 –

Laurits Henning Lauritsen
1991-04-01 – 1993-06-22

Per Emil Hasselbalch Stakemann
1991-04-01 – 1991-08-09
Board members: Niels Wøldiche
2004-05-31 –

Claus Ørskov
1993-06-22 –

Svend Peder Falk-Rønne
2006-01-01 –

Bent Bone Falk Rønne
1993-10-11 – 2006-01-01

Lise Voegeding
1997-04-01 – 2004-05-31

Oda Iris Englund
1993-06-22 – 1997-04-01

Birgitte Ulrich Høyer
1991-04-01 – 1993-06-22

Susanne Lauritsen
1991-04-01 – 1993-06-22

Laurits Henning Lauritsen
1991-04-01 – 1993-06-22

Ulf Svejgaard Poulsen
1991-04-01 – 1991-08-09

Susanne Saul Stakemann
1991-04-01 – 1991-08-09

Per Emil Hasselbalch Stakemann
1991-04-01 – 1991-08-09
Subsidiaries: AKTIESELSKABET HEMIBA 100% ownership (2004-12-31 – ) 100% voting rights (2004-12-31 – )

AKTIESELSKABET NORDSJÆLLANDS EJENDOMS- AKTIE- FONDS- OG FINANCIERINGSSELSKAB 100% ownership (2004-12-31 – ) 100% voting rights (2004-12-31 – )

INVESTERINGS-AKTIESELSKABET RYBA 100% ownership (2004-12-31 – ) 100% voting rights (2004-12-31 – )