SVANEN FINANS II ApS

Past relations

Ultimate beneficial owners (UBOs): Ingemann Brixhuus
2014-07-08 – 0.5% ownership (2018-02-23 – ) 33.34% ownership (2014-07-08 – 2018-02-22 ) 25.17% voting rights (2018-02-23 – ) 33.34% voting rights (2014-07-08 – 2018-02-22 )

Morten Sahner Brixhuus
2014-07-08 – 33.33% ownership (2014-07-08 – 2018-02-22 ) 49.75% ownership (2018-02-23 – ) 33.33% voting rights (2014-07-08 – 2018-02-22 ) 37.42% voting rights (2018-02-23 – )

Michael Brixhuus
2017-07-08 – 33.33% ownership (2017-07-08 – 2018-02-22 ) 49.75% ownership (2018-02-23 – ) 33.33% voting rights (2017-07-08 – 2018-02-22 ) 37.42% voting rights (2018-02-23 – )
Legal owners: SVANEN FINANS A/S 100% ownership (2014-07-08 – ) 100% voting rights (2014-07-08 – )
Directors: Morten Sahner Brixhuus
2003-03-01 –

Michael Brixhuus
2019-03-05 –
Board members: Michael Brixhuus
2013-07-10 – 2016-05-31

Ingemann Brixhuus
2008-01-31 – 2016-05-31

Morten Sahner Brixhuus
2013-07-10 – 2016-05-31

Jesper Andreas Ryby
2008-01-31 – 2013-07-10

Lars Peter Larsen
2003-03-01 – 2013-07-10

Poul Jensen Vammen
2003-03-01 – 2008-01-31

Jørn Christoffersen
2003-03-01 – 2008-01-31