Selskabet af 29. september 2023 A/S

Past relations

Ultimate beneficial owners (UBOs): Kim Møller
2011-01-01 – 2025-01-30 100% ownership (2011-01-01 – 2025-01-30 ) 100% voting rights (2011-01-01 – 2025-01-30 )
Legal owners: OXFORD GROUP A/S 100% ownership (2006-12-18 – 2025-01-30 ) 100% voting rights (2006-12-18 – 2025-01-30 )
Directors: Liselotte Sloth Jensen
2018-01-01 – 2023-10-11

Ditte Vigsø-Jeppesen
2011-04-01 – 2017-12-31

Kim Møller
2006-01-05 – 2011-04-01

Lotte Elmann Wegner
2004-04-19 – 2006-01-05
Board members: Flemming Poulfelt
2022-08-23 – 2023-10-11

Kim Møller
2022-08-23 – 2023-10-11

Jonas Hannemann Møller
2022-08-23 – 2023-10-11

Rasmus Blauenfeldt Hannemann
2022-03-01 – 2022-08-23

Kim Møller
2011-03-21 – 2022-08-22

Ditte Vigsø-Jeppesen
2011-03-21 – 2017-12-31

Alfred Møller Josefsen
2014-02-14 – 2016-03-14

Hans Jakob Walhovd
2011-03-21 – 2014-02-14

Liselotte Sloth Jensen
2006-12-18 – 2011-03-21

Henrik Stener Pedersen
2006-01-05 – 2006-12-18

Søren Anker Madsen
2006-05-15 – 2006-12-18

Ellen Maj Larsen
2006-01-05 – 2006-05-15

Peter Sadja Kayser
2004-12-09 – 2006-01-05

Charlotte Blumensaadt
2004-04-19 – 2006-01-05

Anders Rom
2004-04-19 – 2004-12-01

Selskabet af 29. september 2023 A/S has 4.00 full time equivalents (FTEs) and 4.00 employees as of 1 September, 2023.