Helligsøgård Drift ApS

Past relations

Ultimate beneficial owners (UBOs): Mads Friis
2002-07-01 – 100% ownership (2002-07-01 – ) 100% voting rights (2002-07-01 – )
Legal owners: Helligsøgård HOLDING ApS 100% ownership (2008-06-23 – ) 100% voting rights (2008-06-23 – )
Directors: Mads Friis
2002-07-01 –
Board members: Mads Friis
2002-07-01 – 2024-04-30

Lars Norup
2020-09-04 – 2024-04-30

Ingeborg Benedikte Friis Braathen
2016-09-01 – 2020-09-04

Elisabeth Victoria Friis
2015-03-27 – 2020-09-04

Kasper Møgelvang
2018-04-01 – 2020-09-03

Annette Vangstrup
2018-04-01 – 2019-03-18

Mogens Stendrup
2016-04-01 – 2018-03-31

Ingeborg Benedikte Friis Braathen
2015-03-27 – 2016-08-31

Ingeborg Marianne Friis
2010-01-11 – 2016-03-31

Mogens Stendrup
2010-01-11 – 2016-03-31

Anners Preben Dahl
2003-02-06 – 2010-01-11

Jens Poulsen
2002-07-01 – 2010-01-11

Anni Kohl Donner
2002-07-01 – 2003-02-06

Viggo Madsen Tastesen
2002-07-01 – 2002-11-07

Peter Boris Fleggaard
2002-07-01 – 2002-11-07
Subsidiaries: RINKENÆS BYHUSE ApS 33.33% ownership (2014-12-19 – 2014-12-19 ) 33.33% voting rights (2014-12-19 – 2014-12-19 )

Helligsøgård Drift ApS has 3.00 full time equivalents (FTEs) and 3.00 employees as of 1 May, 2025.