ACTION INTERNATIONAL ApS

Past relations

Ultimate beneficial owners (UBOs): Anne-Grethe Nygaard-Jensen
1992-11-16 – 50% ownership (1992-11-16 – ) 50% voting rights (1992-11-16 – )

Thomas Wagner
2017-09-27 – 50% ownership (2017-09-27 – ) 50% voting rights (2017-09-27 – )

Mikael Jensen
1992-11-16 – 2017-09-27 50% ownership (1992-11-16 – 2017-09-27 ) 50% voting rights (1992-11-16 – 2017-09-27 )
Legal owners: CHAPS ApS 50% ownership (1992-11-16 – ) 50% voting rights (1992-11-16 – )

Norbert ApS 50% ownership (2017-09-27 – ) 50% voting rights (2017-09-27 – )

TRIALOG KOMMUNIKATION ApS 50% ownership (1992-11-16 – 2017-09-27 ) 50% voting rights (1992-11-16 – 2017-09-27 )
Directors: Anne-Grethe Nygaard-Jensen
2023-11-14 –

Thomas Wagner
2012-02-03 –

Mikael Jensen
1992-04-01 – 2017-09-27

Victor Christoffersen
1992-04-01 – 1993-01-15
Board members: Steen Raagaard Andersen
2017-09-27 – 2023-11-14

Thomas Wagner
2017-09-27 – 2023-11-14

Anne-Grethe Nygaard-Jensen
1992-04-01 – 2023-11-14

Mikael Jensen
1992-04-01 – 2017-09-27

Steen Raagaard Andersen
1995-01-19 – 2017-09-26

Sven Niklas Delmar
2013-10-28 – 2016-09-23

Karsten Stounberg
1922-06-22 – 2001-12-31

Ann-Kristine Halsteen
1992-04-01 – 1995-01-19

Lars Peter Gardan
1992-04-01 – 1993-03-01
Subsidiaries: ACTION A/S 100% ownership (1995-04-22 – 2019-11-28 ) 100% voting rights (1995-04-22 – 2019-11-28 )

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