TAS INVEST ApS

Past relations

Ultimate beneficial owners (UBOs): Claus Harring Boll
1998-08-11 – 60% ownership (1998-08-11 – ) 100% voting rights (1998-08-11 – )
Legal owners: Claus Harring Boll
1998-08-11 – 50% ownership (1998-08-11 – ) 50% voting rights (1998-08-11 – )

Bodil Brinch Boll
1998-08-11 – 10% ownership (1998-08-11 – ) 10% voting rights (1998-08-11 – )

Thomas Brinch Boll
1998-08-11 – 10% ownership (1998-08-11 – ) 10% voting rights (1998-08-11 – )

Stine Brinch Boll
1998-08-11 – 10% ownership (1998-08-11 – ) 10% voting rights (1998-08-11 – )

Anne Mette Brinch Boll
1998-08-11 – 10% ownership (1998-08-11 – ) 10% voting rights (1998-08-11 – )
Directors: Claus Harring Boll
1998-08-11 –

Morten Hede Jørgensen
1996-06-01 – 1998-08-11

Peter Møller Simonsen
1996-06-01 – 1997-01-08
Board members: Bodil Brinch Boll
2003-01-07 –

Claus Harring Boll
2003-01-07 –

Morten Hede Jørgensen
1996-06-01 – 1998-08-11

Jens Peter Rønde Lenith
1997-01-08 – 1998-08-11

Frank Ingelev Peder Holmskov
1997-01-08 – 1998-07-01

Peter Møller Simonsen
1996-06-01 – 1997-01-08

Ejnar Møller Simonsen
1996-06-01 – 1997-01-08