2B INTERNATIONAL ApS

Past relations

Ultimate beneficial owners (UBOs): Anders Carsted Rosenberg
2003-07-24 – 50% ownership (2003-07-24 – ) 50% voting rights (2003-07-24 – )

Inge Hyrup Rosenberg
2003-07-24 – 50% ownership (2003-07-24 – ) 50% voting rights (2003-07-24 – )

Anders Carsted Rosenberg
1998-03-01 – 2003-07-24 50% ownership (1998-03-01 – 2003-07-24 ) 50% voting rights (1998-03-01 – 2003-07-24 )

Inge Hyrup Rosenberg
1998-03-01 – 2003-07-24 50% ownership (1998-03-01 – 2003-07-24 ) 50% voting rights (1998-03-01 – 2003-07-24 )
Legal owners: SH SOFTAIR Holding AG
2003-07-24 – 100% ownership (2003-07-24 – ) 100% voting rights (2003-07-24 – )

Anders Carsted Rosenberg
1998-03-01 – 2003-07-24 50% ownership (1998-03-01 – 2003-07-24 ) 50% voting rights (1998-03-01 – 2003-07-24 )

Inge Hyrup Rosenberg
1998-03-01 – 2003-07-24 50% ownership (1998-03-01 – 2003-07-24 ) 50% voting rights (1998-03-01 – 2003-07-24 )
Directors: Inge Hyrup Rosenberg
1998-12-04 –

Peter Halling
1998-03-01 – 1998-12-04
Board members: Anders Carsted Rosenberg
1998-12-04 – 2018-09-27

Ole Engdahl Andersen
1998-03-01 – 2005-09-20

Leif Skjøttgaard Pedersen
1998-03-01 – 2005-09-20

Peter Halling
1998-03-01 – 1998-12-04
Subsidiaries: 3C Atlantic ApS 100% ownership (2013-08-30 – 2016-09-09 ) 100% voting rights (2013-08-30 – 2016-09-09 )