TERNE INVEST ApS

Past relations

Ultimate beneficial owners (UBOs): Jan Jarman Jørgensen
1994-01-24 – 67% ownership (1994-01-24 – ) 67% voting rights (1994-01-24 – )

Benny Hemming Andersen
1993-10-18 – 33% ownership (1993-10-18 – ) 33% voting rights (1993-10-18 – )
Legal owners: Jan Jarman Jørgensen
1994-01-24 – 66.67% ownership (1994-01-24 – ) 66.67% voting rights (1994-01-24 – )

TERNE INVEST I ApS 25% ownership (2014-04-22 – ) 25% voting rights (2014-04-22 – )
Directors: Jan Jarman Jørgensen
2015-10-23 –

Benny Hemming Andersen
2014-03-31 – 2015-10-23

Søren Christian Vedel
2013-10-31 – 2014-03-31

Per Emil Hasselbalch Stakemann
1991-05-01 – 1993-08-13
Board members: Jan Jarman Jørgensen
2007-01-15 – 2014-04-22

Benny Hemming Andersen
1991-05-01 – 2014-04-22

Søren Christian Vedel
1991-05-01 – 2014-04-10

Inge Lillian Andersen
1991-05-01 – 2007-01-15

Hanne Holm Marthinsen
1991-05-01 – 1994-01-13

Bjørg Haraldsen
1991-05-01 – 1994-01-13

Susanne Saul Stakemann
1991-05-01 – 1993-08-13

Ulf Svejgaard Poulsen
1991-05-01 – 1993-08-13

Per Emil Hasselbalch Stakemann
1991-05-01 – 1993-08-13