BEST IT A/S
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Active
- Registration 17262599
- A/S
- Established 1 August, 1993
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Palle Lykke Loran
2010-01-01 – 22.5% ownership (2010-10-01 – ) 23% ownership (2010-01-01 – 2010-09-30 ) 77.5% voting rights (2010-10-01 – ) 97% voting rights (2010-01-01 – 2010-09-30 ) -
Henriette Rud Svendsen
2010-01-01 – 22.5% ownership (2010-10-01 – ) 23% ownership (2010-01-01 – 2010-09-30 ) 1% voting rights (2010-01-01 – 2010-09-30 ) 22.5% voting rights (2010-10-01 – ) -
Amalie Rud Svendsen
2010-01-01 – 27% ownership (2010-01-01 – ) 1% voting rights (2010-01-01 – 2010-09-30 ) -
Emma Rud Svendsen
2010-01-01 – 27% ownership (2010-01-01 – ) 1% voting rights (2010-01-01 – 2010-09-30 )
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- Legal owners
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Palle Lykke Loran
2010-01-01 – 25% ownership (2010-01-01 – ) 25% voting rights (2010-01-01 – ) -
Henriette Rud Svendsen
2010-01-01 – 25% ownership (2010-01-01 – ) 25% voting rights (2010-01-01 – ) -
Amalie Rud Svendsen
2010-01-01 – 25% ownership (2010-01-01 – ) 25% voting rights (2010-01-01 – ) -
Emma Rud Svendsen
2010-01-01 – 25% ownership (2010-01-01 – ) 25% voting rights (2010-01-01 – )
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- Directors
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Palle Lykke Loran
2005-11-04 – -
Henriette Rud Svendsen
1999-10-27 – 2005-11-04 -
Karina Jarlby
1993-08-01 – 1997-07-31 -
Victor Christoffersen
1993-08-01 – 1993-12-08
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- Board members
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Palle Lykke Loran
2010-11-23 – -
Henriette Rud Svendsen
2000-04-28 – -
Amalie Rud Svendsen
2010-09-30 – -
Bente Malling Schmidt
2000-04-28 – 2010-11-23 -
Peer Arvid Jensen
2000-10-01 – 2010-09-30 -
Poul Erik Larsen
2000-04-28 – 2000-10-01
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- Subsidiaries
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NORDIC BOATING ApS 100% ownership (2006-10-23 – 2017-03-13 ) 100% voting rights (2006-10-23 – 2017-03-13 )
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VG5 ApS 100% ownership (2010-01-29 – ) 100% voting rights (2010-01-29 – )
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Employees
BEST IT A/S has 1.00 full time equivalents (FTEs) and 2.00 employees as of 1 November, 2017.