EJENDOMSSELSKABET AF 20. DECEMBER 1965 ApS

Past relations

Ultimate beneficial owners (UBOs): Henriette Wewer
2019-01-01 – 32.57% ownership (2019-01-01 – 2019-10-31 ) 38.9% ownership (2020-01-31 – ) 45.23% ownership (2019-11-01 – 2020-01-30 )

Peter Wilhelm Wewer
2019-01-01 – 32.57% ownership (2019-01-01 – 2019-10-31 ) 32.97% ownership (2020-01-31 – ) 45.23% ownership (2019-11-01 – 2020-01-30 ) 90.46% voting rights (2019-11-01 – )

Flemming Wilhelm Wewer
1988-01-04 – 2019-11-01 25.29% ownership (2019-01-01 – 2019-11-01 ) 67.71% ownership (1988-01-04 – 2018-12-31 ) 67.71% voting rights (1988-01-04 – 2018-12-31 ) 90.4% voting rights (2019-01-01 – 2019-11-01 )
Legal owners: WEWERS A/S 100% ownership (1996-08-16 – ) 100% voting rights (1996-08-16 – )
Directors: Peter Wilhelm Wewer
1997-05-15 –

Mogens Olesen
1976-11-04 – 1997-05-15

Hans Juel Andersen
1976-11-04 – 1987-05-13
Board members: Peter Wilhelm Wewer
2007-04-26 –

Jan Presfeldt
2019-04-24 –

Thomas Flygstrup Bluhme
2015-03-09 –

Flemming Wilhelm Wewer
1976-11-04 – 2019-04-24

Jacob Nørager-Nielsen
1976-11-04 – 2015-03-09

Willy Bent Hansen
1976-11-04 – 2007-04-26

Niels Theodor Warncke Mohr
1976-11-04 – 1987-05-13

John Kai Nielsen
1976-11-04 – 1987-05-13

Peter Gustav Ernst Hartmann
1976-11-04 – 1987-05-13
Subsidiaries: WE-LO DEVELOPMENT ApS 50% ownership (2006-04-10 – 2018-10-31 ) 50% voting rights (2006-04-10 – 2018-10-31 )