POVL KLITGAARD HOLDING ApS

Past relations

Ultimate beneficial owners (UBOs): Henrik Bytoft Petersen
2011-12-19 – 75% ownership (2011-12-19 – ) 75% voting rights (2011-12-19 – )
Legal owners: Henrik Bytoft Petersen
2011-12-19 – 66.67% ownership (2011-12-19 – ) 66.67% voting rights (2011-12-19 – )

Christian Bytoft Rose Petersen
2011-12-19 – 25% ownership (2011-12-19 – ) 25% voting rights (2011-12-19 – )
Directors: Henrik Bytoft Petersen
2000-09-18 –
Board members: Erik Justesen
2019-10-31 –

Henrik Bytoft Petersen
2019-10-31 –

Christian Bytoft Rose Petersen
2019-10-31 –
Subsidiaries: PSK-Holding ApS 100% ownership (2021-02-09 – 2024-11-21 ) 100% voting rights (2021-02-09 – 2024-11-21 )

POVL KLITGAARD EJENDOMME ApS 100% ownership (2014-12-01 – ) 100% voting rights (2014-12-01 – )

POVL KLITGAARD & CO. NORDIC A/S 90% ownership (2000-09-18 – ) 90% voting rights (2000-09-18 – )