LARS VENDELBO HOLDING ApS

Past relations

Ultimate beneficial owners (UBOs): Lars Vendelbo Pedersen
1998-07-01 – 100% ownership (1998-07-01 – ) 100% voting rights (1998-07-01 – )
Legal owners: Lars Vendelbo Pedersen
1998-07-01 – 100% ownership (1998-07-01 – ) 100% voting rights (1998-07-01 – )
Directors: Lars Vendelbo Pedersen
2001-04-02 –

Ann-Maria Bjørnøe Mazzoni
1999-10-21 – 2001-04-02

Dannie Heinrich Nørbrand
1998-12-26 – 1999-10-21

Preben Bang Henriksen
1998-07-01 – 1998-12-26
Board members: Niels Juncker
2004-09-14 – 2018-10-11

Susanne Nørby
2004-09-14 – 2018-10-11

Lars Vendelbo Pedersen
2004-09-14 – 2018-10-11

Lars Vendelbo Pedersen
1999-10-21 – 2003-01-16

Preben Dam
2001-04-02 – 2003-01-16

Borris Tangaa Nielsen
1999-10-21 – 2003-01-16

Ann-Maria Bjørnøe Mazzoni
1999-10-21 – 2001-04-02
Subsidiaries: Nordichealth Tech ApS 50% ownership (2023-08-15 – ) 50% voting rights (2023-08-15 – )

DANAEJENDOMME A/S 100% ownership (2023-09-01 – ) 100% voting rights (2023-09-01 – )