BENTAX HOLDING A/S

Past relations

Ultimate beneficial owners (UBOs): Søren Henrik Hansen
2004-03-26 – 100% ownership (2004-03-26 – ) 100% voting rights (2004-03-26 – )
Legal owners: Søren Henrik Hansen
2004-03-26 – 100% ownership (2004-03-26 – ) 100% voting rights (2004-03-26 – )
Directors: Søren Henrik Hansen
2004-03-26 –
Board members: Mette Kaarsberg
2019-03-18 –

Brian Schiønning Larsen
2019-03-18 –

Daniel Berliner Hansen
2019-03-18 –

Erik Møller Nielsen
2019-03-18 – 2022-10-31
Subsidiaries: Coffee Performance ApS 25% ownership (2025-04-04 – ) 25% voting rights (2025-04-04 – )

BENTAX A/S 90% ownership (2011-09-28 – 2025-04-03 ) 66.67% ownership (2025-04-04 – ) 90% voting rights (2011-09-28 – 2025-04-03 ) 66.67% voting rights (2025-04-04 – )

BENTAX A/S 90% ownership (2011-09-28 – 2025-04-03 ) 66.67% ownership (2025-04-04 – ) 90% voting rights (2011-09-28 – 2025-04-03 ) 66.67% voting rights (2025-04-04 – )

Silicon Svenstrup ApS 33.33% ownership (2024-10-02 – ) 33.33% voting rights (2024-10-02 – )