VOGNMAND KNUD GADE HOLDING A/S

Past relations

Ultimate beneficial owners (UBOs): Poul Lynderup
2003-06-25 – 25% ownership (2003-06-25 – ) 25% voting rights (2003-06-25 – )

Carsten Bjørnskov Gade
2003-06-25 – 25% ownership (2003-06-25 – ) 25% voting rights (2003-06-25 – )

Morten Gade
2003-06-25 – 25% ownership (2003-06-25 – ) 25% voting rights (2003-06-25 – )

Martin Gade
2003-06-25 – 25% ownership (2003-06-25 – ) 25% voting rights (2003-06-25 – )
Legal owners: MARTIN GADE HOLDING ApS 25% ownership (2003-06-25 – ) 25% voting rights (2003-06-25 – )

MORTEN GADE HOLDING ApS 25% ownership (2003-06-25 – ) 25% voting rights (2003-06-25 – )

CARSTEN GADE HOLDING ApS 25% ownership (2003-06-25 – ) 25% voting rights (2003-06-25 – )

POUL LYNDERUP HOLDING ApS 25% ownership (2003-06-25 – ) 25% voting rights (2003-06-25 – )
Directors: Martin Gade
2003-06-25 –
Board members: Christian Duus
2024-10-30 –

Morten Gade
2003-06-25 –

Martin Gade
2003-06-25 –

Poul Lynderup
2022-12-12 – 2025-03-04

Carsten Bjørnskov Gade
2003-06-25 – 2025-03-04

Bent Juul Jørgensen
2022-12-12 – 2024-10-30

Poul Lynderup
2003-06-25 – 2022-12-11
Subsidiaries: ENGLANDSVEJ 3 ApS 100% ownership (2014-10-31 – ) 100% voting rights (2014-10-31 – )

KG Mobilkraner A/S 50% ownership (2016-05-31 – ) 50% voting rights (2016-05-31 – )

VOGNMAND KNUD GADE A/S 100% ownership (2003-06-25 – ) 100% voting rights (2003-06-25 – )