DKA CONSULT ApS

Past relations

Ultimate beneficial owners (UBOs): Henrik Lasse Lindblad
2010-11-02 – 100% ownership (2010-11-02 – ) 100% voting rights (2010-11-02 – )
Legal owners: Henrik Lasse Lindblad
2010-11-02 – 100% ownership (2010-11-02 – ) 100% voting rights (2010-11-02 – )
Directors: Henrik Lasse Lindblad
2010-02-02 –

Michael Bødker Friis
2009-08-03 – 2010-02-02

Tom Glæsner Larsen
2007-10-18 – 2009-08-03

Tom Glæsner Larsen
2005-12-15 – 2007-10-18

Henrik Lasse Lindblad
2000-10-06 – 2007-05-03

Torsten Bjørn
2000-08-16 – 2000-10-06

Jan Herman Larsen
1991-11-01 – 1996-12-01

Per Emil Hasselbalch Stakemann
1991-11-01 – 1992-11-03
Board members: Henrik Lasse Lindblad
2007-10-18 – 2013-06-03

Torsten Bjørn
2010-12-10 – 2013-06-03

Klaus Henrik Lindblad
2010-05-31 – 2013-06-03

Tom Glæsner Larsen
2010-05-31 – 2010-12-10

Michael Bødker Friis
2009-08-03 – 2010-05-31

Steen Elverdal
1991-11-01 – 1994-03-03

Jan Herman Larsen
1991-11-01 – 1994-03-03

John Tyrrestrup
1991-11-01 – 1994-03-03
Subsidiaries: HOLDINGSELSKABET AF 7. DECEMBER 2006 ApS 100% ownership (2010-01-02 – 2018-05-01 ) 100% voting rights (2010-01-02 – 2018-05-01 )

BIOPHARMA HOLDING ApS 33.33% ownership (2013-04-15 – ) 0% voting rights (2013-04-15 – )

DKA FINANS ApS 100% ownership (2022-03-21 – ) 100% voting rights (2022-03-21 – )

DKA CONSULT ApS has 1.00 full time equivalents (FTEs) and 1.00 employees as of 1 December, 2015.