BILLUND TRAYS A/S

Past relations

Ultimate beneficial owners (UBOs): Thomas Hundebøll
2017-11-13 – 100% ownership (2017-11-13 – ) 100% voting rights (2017-11-13 – )

Niels Hundebøll
1993-08-06 – 2017-11-13 100% ownership (1993-08-06 – 2017-11-13 ) 100% voting rights (1993-08-06 – 2017-11-13 )
Legal owners: Thomas Hundebøll
2017-11-13 – 100% ownership (2017-11-13 – ) 100% voting rights (2017-11-13 – )

Niels Hundebøll
1993-08-06 – 2017-11-13 100% ownership (1993-08-06 – 2017-11-13 ) 100% voting rights (1993-08-06 – 2017-11-13 )
Directors: Niels Hundebøll
2010-08-06 – 2019-06-28

Alice Degn Hundebøll
2010-08-02 – 2019-06-28

Thomas Hundebøll
2009-06-25 – 2010-08-02
Board members: Niels Hundebøll
2019-06-28 –

Thomas Hundebøll
2010-08-06 –

Charlotte Susanne Sachmann Nielsen
2019-06-28 –

Jørgen Lauridsen Jensen
1993-08-06 – 2019-06-28

Niels Hundebøll
1993-08-06 – 2019-06-27

Poul-Thage Pedersen
1993-08-06 – 2010-08-06
Subsidiaries: TANGGAARD A/S 33.33% ownership (2004-10-27 – 2015-06-30 ) 50% ownership (2015-07-01 – ) 33.33% voting rights (2004-10-27 – 2015-06-30 ) 50% voting rights (2015-07-01 – )

TANGGAARD A/S 33.33% ownership (2004-10-27 – 2015-06-30 ) 50% ownership (2015-07-01 – ) 33.33% voting rights (2004-10-27 – 2015-06-30 ) 50% voting rights (2015-07-01 – )