PAN MANAGEMENT CARE ApS

Past relations

Ultimate beneficial owners (UBOs): Peter Morten Andreassen
2014-04-24 – 10% ownership (2014-04-24 – ) 68.4% voting rights (2014-04-24 – )

Carl-Christian Juhl Andreassen
2014-04-30 – 30% ownership (2014-04-30 – ) 15.8% voting rights (2014-04-30 – )

Jens-Emil Andreassen
2014-04-30 – 30% ownership (2014-04-30 – ) 15.8% voting rights (2014-04-30 – )

Maria Elisabeth Andreassen
2014-04-30 – 30% ownership (2014-04-30 – )
Legal owners: Peter Morten Andreassen
2014-04-24 – 10% ownership (2014-04-24 – ) 66.67% voting rights (2014-04-24 – )

Carl-Christian Juhl Andreassen
2014-04-30 – 25% ownership (2014-04-30 – ) 15% voting rights (2014-04-30 – )

Jens-Emil Andreassen
2014-04-30 – 25% ownership (2014-04-30 – ) 15% voting rights (2014-04-30 – )

Maria Elisabeth Andreassen
2014-04-30 – 25% ownership (2014-04-30 – ) 0% voting rights (2014-04-30 – )
Directors: Peter Morten Andreassen
2000-12-21 –

Jens-Emil Andreassen
2020-11-25 –

Poul Andreassen
1996-05-15 – 2000-12-21
Subsidiaries: EJENDOMSSELSKABET NORDEN I KOMPLEMENTAR AF MARTS 2008 A/S 33.33% ownership (2015-10-31 – 2017-08-17 ) 33.33% voting rights (2015-10-31 – 2017-08-17 )

EJENDOMSSELSKABET NORDEN IV KOMPLEMENTAR A/S 33.33% ownership (2015-10-31 – 2019-03-26 ) 33.33% voting rights (2015-10-31 – 2019-03-26 )

HOLDINGSELSKABET TYSKE EJENDOMME ApS 10% ownership (2015-06-15 – 2018-05-24 ) 10% voting rights (2015-06-15 – 2018-05-24 )