BCLOSE HOLDING ApS

Past relations

Ultimate beneficial owners (UBOs): Jens Østerby
2004-10-26 – 25% ownership (2004-10-26 – ) 25% voting rights (2004-10-26 – )

Torben Frigaard Rasmussen
2004-10-26 – 25% ownership (2004-10-26 – ) 25% voting rights (2004-10-26 – )

Tommy Hummelmose
2012-12-15 – 25% ownership (2012-12-15 – ) 25% voting rights (2012-12-15 – )

Torben Kopp Kristensen
2004-10-26 – 25% ownership (2004-10-26 – ) 25% voting rights (2004-10-26 – )
Legal owners: TPC MANAGEMENT ApS 25% ownership (2004-10-26 – ) 25% voting rights (2004-10-26 – )

Forma Danmark ApS 25% ownership (2004-10-26 – ) 25% voting rights (2004-10-26 – )

TK MANAGEMENT ApS 25% ownership (2004-10-26 – ) 25% voting rights (2004-10-26 – )

NORDISK INVEST ApS 25% ownership (2011-12-15 – ) 25% voting rights (2011-12-15 – )
Directors: Torben Frigaard Rasmussen
2000-02-15 –
Subsidiaries: LINDEHUS ApS 100% ownership (2005-03-03 – 2024-05-06 ) 100% voting rights (2005-03-03 – 2024-05-06 )

BCLOSE A/S 100% ownership (2000-05-24 – ) 100% voting rights (2000-05-24 – )