AGH BRANDE HOLDING ApS

Past relations

Ultimate beneficial owners (UBOs): Niels Houlberg
2008-11-03 – 50% ownership (2008-11-03 – ) 50% voting rights (2008-11-03 – )

Anna Grete Houlberg
2008-11-03 – 50% ownership (2008-11-03 – ) 50% voting rights (2008-11-03 – )
Legal owners: Niels Houlberg
2008-11-03 – 50% ownership (2008-11-03 – ) 50% voting rights (2008-11-03 – )

Anna Grete Houlberg
2008-11-03 – 50% ownership (2008-11-03 – ) 50% voting rights (2008-11-03 – )
Directors: Niels Houlberg
2008-12-11 –

Anna Grete Houlberg
2007-11-19 –

Brian Huus
2007-11-02 – 2007-11-19

Peter Lerche
2006-05-04 – 2007-11-02
Board members: Sten Hedelund Hessel
2006-05-04 – 2008-08-27

Niels Houlberg
2006-05-04 – 2008-08-27

Anna Grete Houlberg
2006-05-04 – 2008-08-27

Kurt Lunde
2006-05-04 – 2008-08-27

Palle Nørgaard
2006-05-04 – 2007-11-02
Subsidiaries: SJÆLLANDSVEJ 10 ApS 10% ownership (2009-05-12 – 2019-07-01 ) 100% voting rights (2009-05-12 – 2019-07-01 )