JOHN ANDERBERG HOLDING ApS

Past relations

Ultimate beneficial owners (UBOs): John Anderberg
2000-05-12 – 100% ownership (2000-05-12 – ) 100% voting rights (2000-05-12 – )
Legal owners: John Anderberg
2000-05-12 – 100% ownership (2000-05-12 – ) 100% voting rights (2000-05-12 – )
Directors: John Anderberg
2005-04-08 –
Board members: John Anderberg
2000-05-12 –

Anne Helle
2007-12-30 –

Maria Anderberg
2013-04-12 –

Lars Gøtterup
2001-05-31 – 2013-04-12

Keld Harbo
2000-05-12 – 2007-12-30

Richard Sørensen
2000-05-12 – 2001-05-31

Kristian Baagø
2000-05-12 – 2001-03-09
Subsidiaries: JOHN ANDERBERG EJENDOMME A/S 100% ownership (2000-05-20 – 2016-08-10 ) 100% voting rights (2000-05-20 – 2016-08-10 )

ANDERBERG KLIMA A/S 25% ownership (2012-06-25 – ) 25% voting rights (2012-06-25 – )