KOMPAGNIET AF 1991 FINANS A/S

Past relations

Ultimate beneficial owners (UBOs): Mads Munk
2012-10-01 – 100% ownership (2012-10-01 – ) 100% voting rights (2012-10-01 – )

Iver Mogensen Jensen
1991-04-01 – 2019-10-01 33.33% ownership (1991-04-01 – 2019-10-01 ) 33.33% voting rights (1991-04-01 – 2019-10-01 )
Legal owners: 5. MAJ ApS 33.33% ownership (2012-10-01 – 2015-09-30 ) 50% ownership (2015-10-01 – ) 33.33% voting rights (2012-10-01 – 2015-09-30 ) 50% voting rights (2015-10-01 – )

Lørdag den 5. juni III ApS 33.33% ownership (2019-09-30 – ) 33.33% voting rights (2019-09-30 – )

LØRDAG DEN 5. JUNI II ApS 33.33% ownership (2015-10-01 – 2019-09-29 ) 33.33% voting rights (2015-10-01 – 2019-09-29 )

LØRDX ApS 50% ownership (2012-06-30 – 2015-09-30 ) 50% voting rights (2012-06-30 – 2015-09-30 )

5. MAJ ApS 33.33% ownership (2012-10-01 – 2015-09-30 ) 50% ownership (2015-10-01 – ) 33.33% voting rights (2012-10-01 – 2015-09-30 ) 50% voting rights (2015-10-01 – )
Directors: Mads Munk
2019-10-01 –

Iver Mogensen Jensen
2000-02-21 – 2019-10-01

Marianne Christiansen
1991-04-01 – 2000-02-21

Tenna Møller Nielsen
1991-04-01 – 2000-02-21

Dan Rybak
1991-04-01 – 1991-09-02
Board members: Mette Munk
2024-02-26 –

Mads Munk
2012-12-17 –

Iver Mogensen Jensen
2000-02-21 –

Kresten Lei
2017-02-27 – 2024-02-26

Marianne Christiansen
2000-02-21 – 2021-02-25

Martin Nis Lorenzen
2000-02-21 – 2017-02-27

Hans Christian Krogh
2000-02-21 – 2015-07-17

KOMPAGNIET AF 1991 FINANS A/S has 1.00 full time equivalents (FTEs) and 1.00 employees as of 1 May, 2016.