SIGMA INVEST ApS

Past relations

Ultimate beneficial owners (UBOs): Jens-Jacob Hyllested
2002-04-11 – 25% ownership (2002-04-11 – ) 76.92% voting rights (2002-04-11 – )

Kristian Hyllested
2002-04-11 – 75% ownership (2002-04-11 – ) 23.08% voting rights (2002-04-11 – )
Legal owners: Kaptajn Underhyler ApS 25% ownership (2002-04-11 – ) 66.67% voting rights (2002-04-11 – )

Pentagon Aarhus ApS 66.67% ownership (2002-04-11 – ) 20% voting rights (2002-04-11 – )
Directors: Kristian Hyllested
2021-03-29 –

Jens-Jacob Hyllested
2002-04-11 – 2021-03-29
Board members: Kent Andreasen
2023-06-22 –

Jens-Jacob Hyllested
2022-06-30 –

Brian Renberg
2022-06-30 –

Kristian Hyllested
2021-03-29 –

Camilla Aagaard Bøgelund
2021-03-29 – 2022-06-30

Jens-Jacob Hyllested
2002-04-11 – 2022-06-29

Karl Kristian Bro
2006-06-16 – 2021-03-29

Kristian Hyllested
2004-09-08 – 2021-03-28

Erik Vestergaard Andersen
2006-06-16 – 2012-03-20

Niels Andreæ
2009-10-30 – 2011-03-01

Benthe Hyllested
2002-04-11 – 2009-10-30

Ib Rasmus Jenlev
2002-04-11 – 2004-09-08