RELATIONSCORE ApS

Past relations

Ultimate beneficial owners (UBOs): Charlotte Wandorf
2013-10-10 – 65% ownership (2013-10-10 – 2022-07-05 ) 100% ownership (2022-07-06 – ) 65% voting rights (2013-10-10 – 2022-07-05 ) 100% voting rights (2022-07-06 – )
Legal owners: WANDORF & WANDORF HOLDING ApS 50% ownership (2013-10-10 – 2022-07-05 ) 100% ownership (2022-07-06 – ) 50% voting rights (2013-10-10 – 2022-07-05 ) 100% voting rights (2022-07-06 – )

JOHN GLOTTRUP ApS 20% ownership (2013-10-10 – 2022-07-06 ) 20% voting rights (2013-10-10 – 2022-07-06 )

SØREN STEN HANSEN HOLDING ApS 15% ownership (2013-10-10 – 2022-07-06 ) 15% voting rights (2013-10-10 – 2022-07-06 )

WANDORF & WANDORF HOLDING ApS 50% ownership (2013-10-10 – 2022-07-05 ) 100% ownership (2022-07-06 – ) 50% voting rights (2013-10-10 – 2022-07-05 ) 100% voting rights (2022-07-06 – )
Directors: Charlotte Wandorf
2003-05-12 –

Anne Christina Bøgh Thorbøll
2005-03-10 – 2007-01-31
Board members: Michael Vad
2011-05-23 – 2013-10-10

Fritz Henrik Schur
2005-03-10 – 2013-10-10

John Glottrup
2011-05-23 – 2013-10-10

Jesper Rasmussen
2011-05-23 – 2013-10-10

Jan Boesen Olsen
2003-05-12 – 2013-10-10

Anker Brink Lund
2008-05-15 – 2011-05-23

Per Laust Hejstvig-Larsen
2005-03-10 – 2009-05-29

Klaus Günter Grunert
2005-03-10 – 2008-05-15

Charlotte Wandorf
2003-05-12 – 2005-03-10

RELATIONSCORE ApS has 1.00 full time equivalents (FTEs) and 1.00 employees as of 1 December, 2016.