APODAN HOLDING ApS

Past relations

Ultimate beneficial owners (UBOs): Morten Lodberg Petersen
1997-07-01 – 100% ownership (1997-07-01 – ) 100% voting rights (1997-07-01 – )
Legal owners: Morten Lodberg Petersen
2014-12-31 – 100% ownership (2014-12-31 – ) 100% voting rights (2014-12-31 – )
Directors: Morten Lodberg Petersen
2009-03-09 –

Olav Buchvald Vind
1997-12-29 – 1998-10-19

Kim Madsen
1997-07-01 – 1997-12-29
Board members: Henning Boysen
2006-03-16 –

Jens Pauli Joensen
2012-04-30 –

Morten Lodberg Petersen
2008-11-11 –

Søren Laursen
2008-11-11 – 2012-04-30

Tom Carlos Buhmann
1997-12-29 – 2008-11-11

Morten Lodberg Petersen
1997-12-29 – 2006-03-16

Henning Skinnerup Frandsen
1998-10-09 – 2006-03-16

Bo Langmann
2002-03-06 – 2004-12-15

Olav Buchvald Vind
1997-12-29 – 1998-10-19

Per Emil Hasselbalch Stakemann
1997-07-01 – 1997-12-29
Subsidiaries: Lodberg Group Inv. ApS 20% ownership (2023-01-29 – ) 100% voting rights (2023-01-29 – )

APODAN A/S 100% ownership (1997-07-01 – ) 100% voting rights (1997-07-01 – )

Selskabet af 22. april 2021 ApS 10% ownership (2024-10-14 – ) 10% voting rights (2024-10-14 – )

APODAN HOLDING ApS has 1.00 full time equivalents (FTEs) and 1.00 employees as of 1 May, 2025.