DESITA A/S
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Active
- Registration 21517313
- A/S
- Established 21 February, 1961
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Karen Ann Higgins
2004-09-10 – 2004-09-10 21.14% ownership (2004-09-10 – 2004-09-10 ) 21.14% voting rights (2004-09-10 – 2004-09-10 ) -
Alasdair Michael Alan Cross
2004-09-10 – 2004-09-10 21.14% ownership (2004-09-10 – 2004-09-10 ) 21.14% voting rights (2004-09-10 – 2004-09-10 ) -
Charlotte Julie Bates
2004-09-10 – 2004-09-10 21.14% ownership (2004-09-10 – 2004-09-10 ) 21.14% voting rights (2004-09-10 – 2004-09-10 ) -
Julie Shepherd
2004-09-10 – 2004-09-10 21.14% ownership (2004-09-10 – 2004-09-10 ) 21.14% voting rights (2004-09-10 – 2004-09-10 )
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- Legal owners
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Eva Sehested Jensen
1992-05-20 – 5% ownership (1992-05-20 – ) 5% voting rights (1992-05-20 – ) -
Lotte Sehested Nerem
1992-05-20 – 5% ownership (1992-05-20 – ) 5% voting rights (1992-05-20 – ) -
DESITA A/S 5% ownership (1986-12-23 – ) 5% voting rights (1986-12-23 – )
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R&H Trust Co. (Guernsey) Limited
2004-11-10 – 66.67% ownership (2004-11-10 – ) 66.67% voting rights (2004-11-10 – )
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- Directors
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Lotte Sehested Nerem
1961-02-21 – -
Niels-Peter Aage Vang
1961-02-21 – 2005-09-23 -
Bent Borup
1961-02-21 – 1987-12-23
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- Board members
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Morten Skovfoged
2021-02-01 – -
Ib Sønderby Larsen
2005-10-14 – -
Jesper Sehested Jensen
2021-02-01 – -
Irene Sehested
2021-02-01 – -
Eva Sehested Jensen
1995-11-17 – 2021-02-01 -
Lotte Sehested Nerem
1961-02-21 – 2021-02-01 -
Søren Holger Toft
1961-02-21 – 2021-02-01 -
Oscar Max Lewisohn
1961-02-21 – 2013-11-11 -
Jens Ole Korch
1961-02-21 – 2006-10-31 -
Erik Sehested Hansen
1961-02-21 – 1995-01-30 -
John Georg Simon
1961-02-21 – 1990-12-27 -
Bent Borup
1961-02-21 – 1987-12-23
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- Subsidiaries
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DESITA A/S 5% ownership (1986-12-23 – ) 5% voting rights (1986-12-23 – )
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Employees
DESITA A/S has 1.00 full time equivalents (FTEs) and 1.00 employees as of 1 March, 2015.