PROFIL ADMINISTRATION ApS

Past relations

Ultimate beneficial owners (UBOs): Rita Yrsa Kristiansen
2020-10-02 – 51% ownership (2020-10-02 – ) 51% voting rights (2020-10-02 – )

Jørgen Preben Visbech Kristiansen
2015-07-01 – 2020-10-02 51% ownership (2015-07-01 – 2020-10-02 ) 51% voting rights (2015-07-01 – 2020-10-02 )
Legal owners: K-GRUPPEN HOLDING ApS 100% ownership (2011-07-01 – 2015-06-30 ) 50% ownership (2015-07-01 – ) 100% voting rights (2011-07-01 – 2015-06-30 ) 50% voting rights (2015-07-01 – )

eDATA A/S 33.33% ownership (2015-07-01 – ) 33.33% voting rights (2015-07-01 – )

K-GRUPPEN HOLDING ApS 100% ownership (2011-07-01 – 2015-06-30 ) 50% ownership (2015-07-01 – ) 100% voting rights (2011-07-01 – 2015-06-30 ) 50% voting rights (2015-07-01 – )
Directors: Rita Yrsa Kristiansen
2020-10-02 –

Jørgen Preben Visbech Kristiansen
2012-02-23 – 2020-04-09

Ib Øjvind Larsen
2000-01-01 – 2012-02-23
Subsidiaries: Investeringsselskabet af 24.01.2020 ApS 100% ownership (2020-03-06 – ) 100% voting rights (2020-03-06 – )

G. A. Byg ApS 100% ownership (2020-03-10 – 2020-03-12 ) 100% voting rights (2020-03-10 – 2020-03-12 )

Byens Byg ApS 100% ownership (2019-10-02 – 2019-10-11 ) 100% voting rights (2019-10-02 – 2019-10-11 )