DECOM A/S

Past relations

Ultimate beneficial owners (UBOs): Eskild Christiansen
2004-01-01 – 50% ownership (2004-01-01 – ) 50% voting rights (2004-01-01 – )

Michael Skat Jørgensen
2004-01-01 – 25% ownership (2004-01-01 – ) 25% voting rights (2004-01-01 – )

Anita Lykke Christiansen
2004-01-01 – 25% ownership (2004-01-01 – ) 25% voting rights (2004-01-01 – )
Legal owners: Eskild Christiansen
2004-01-01 – 50% ownership (2004-01-01 – ) 50% voting rights (2004-01-01 – )

Michael Skat Jørgensen
2004-01-01 – 25% ownership (2004-01-01 – ) 25% voting rights (2004-01-01 – )

Anita Lykke Christiansen
2004-01-01 – 25% ownership (2004-01-01 – ) 25% voting rights (2004-01-01 – )
Directors: Eskild Christiansen
2007-01-28 –

Michael Skat Jørgensen
2004-02-11 – 2008-01-30

Peter Engelbrech Christiansen
2004-02-05 – 2008-01-30

Anita Lykke Christiansen
2007-01-28 – 2008-01-30

Preben Bang Henriksen
2004-01-01 – 2004-02-05
Board members: Eskild Christiansen
2009-05-26 –

Michael Skat Jørgensen
2009-05-26 –

Anita Lykke Christiansen
2009-05-26 –
Subsidiaries: WINKAS A/S 50% ownership (2011-12-14 – 2017-08-13 ) 33.33% ownership (2017-08-14 – ) 50% voting rights (2011-12-14 – 2017-08-13 ) 33.33% voting rights (2017-08-14 – )

WINKAS A/S 50% ownership (2011-12-14 – 2017-08-13 ) 33.33% ownership (2017-08-14 – ) 50% voting rights (2011-12-14 – 2017-08-13 ) 33.33% voting rights (2017-08-14 – )