DARANI HOLDING A/S

Past relations

Ultimate beneficial owners (UBOs): Lars Peter Vilmann Wellejus
2000-10-01 – 100% ownership (2000-10-01 – ) 100% voting rights (2000-10-01 – )
Legal owners: Lars Peter Vilmann Wellejus
2000-10-01 – 100% ownership (2000-10-01 – ) 100% voting rights (2000-10-01 – )
Directors: Lars Peter Vilmann Wellejus
2001-08-01 –

Søren Kasper Vilmann Wellejus
2000-10-01 – 2001-08-01
Board members: Sara Nadja Wellejus
2015-01-27 –

Lars Peter Vilmann Wellejus
2001-10-30 –

Aage Rasmussen
2001-10-30 –

Henrik Puggaard
2000-10-01 – 2015-01-27

Heidi Wellejus
2000-10-01 – 2001-10-30

Søren Kasper Vilmann Wellejus
2000-10-01 – 2001-08-01
Subsidiaries: SJS EJENDOMME ApS 100% ownership (2000-10-01 – 2019-12-06 ) 100% voting rights (2000-10-01 – 2019-12-06 )

SKIBBY JENSEN SMEDIE A/S 100% ownership (2000-10-01 – 2019-12-06 ) 100% voting rights (2000-10-01 – 2019-12-06 )

SJS A/S 100% ownership (2005-12-21 – 2019-12-06 ) 100% voting rights (2005-12-21 – 2019-12-06 )

Darani ApS 100% ownership (2019-12-06 – 2019-12-06 ) 100% voting rights (2019-12-06 – 2019-12-06 )

L.Y ApS 25% ownership (2019-12-06 – ) 100% voting rights (2019-12-06 – )

SW enterprise ApS 50% ownership (2021-11-12 – ) 50% voting rights (2021-11-12 – )