KIRSTEN HOLDING ApS

Past relations

Ultimate beneficial owners (UBOs): Jette Maach Madsen
2014-03-22 – 73% ownership (2014-03-22 – ) 73% voting rights (2014-03-22 – )
Legal owners: Sanne Maach Abrahamsson
2009-01-01 – 10% ownership (2009-01-01 – ) 10% voting rights (2009-01-01 – )

Jette Maach Madsen
2014-03-22 – 66.67% ownership (2014-03-22 – ) 66.67% voting rights (2014-03-22 – )

Mathias Maach Madsen
2009-01-01 – 10% ownership (2009-01-01 – ) 10% voting rights (2009-01-01 – )
Directors: Kirsten Irene Madsen
2020-03-02 –

Kirsten Irene Madsen
1995-10-01 – 2020-02-25
Board members: Jette Maach Madsen
2020-03-02 –

Sanne Maach Abrahamsson
2020-03-02 –

Kirsten Irene Madsen
2020-03-02 –

Sanne Maach Abrahamsson
2007-11-19 – 2020-02-25

Kirsten Irene Madsen
1995-10-01 – 2020-02-25

Jette Maach Madsen
1995-10-01 – 2020-02-25

Carsten Sørensen
1995-10-01 – 2013-11-28
Subsidiaries: SVEMA HOLDING A/S 66.67% ownership (2004-12-31 – ) 66.67% voting rights (2004-12-31 – )