DENCON INVEST ApS

Active
Registration 27770037
APS
Established 4 June, 2004

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Past relations

Ultimate beneficial owners (UBOs): Henrik Bekker
2012-12-21 – 47.53% ownership (2012-12-21 – 2023-11-28 ) 61.26% ownership (2023-11-29 – ) 47.53% voting rights (2012-12-21 – 2023-11-28 ) 61.26% voting rights (2023-11-29 – )
Legal owners: SUSANNE HANSEN ApS 15% ownership (2012-12-21 – ) 15% voting rights (2012-12-21 – )

JESPER KRISTENSEN ApS 15% ownership (2012-12-21 – ) 15% voting rights (2012-12-21 – )

BEKKER INVEST ApS 33.33% ownership (2012-12-21 – 2023-11-28 ) 50% ownership (2023-11-29 – ) 33.33% voting rights (2012-12-21 – 2023-11-28 ) 50% voting rights (2023-11-29 – )

Thorsen Ejendomme A/S 20% ownership (2010-06-11 – 2023-11-29 ) 20% voting rights (2010-06-11 – 2023-11-29 )

BEKKER INVEST ApS 33.33% ownership (2012-12-21 – 2023-11-28 ) 50% ownership (2023-11-29 – ) 33.33% voting rights (2012-12-21 – 2023-11-28 ) 50% voting rights (2023-11-29 – )
Directors: Henrik Bekker
2008-10-27 –

Thomas Bekker
2004-06-04 – 2008-10-27
Board members: Morten Nielsen
2023-12-05 –

Morten Nielsen
2010-10-26 – 2023-12-04

Henrik Nordland
2023-02-27 – 2023-12-04

Peter Thorsen
2023-02-27 – 2023-11-29

Henrik Bekker
2004-06-04 – 2023-02-27

Susanne Hansen
2010-10-26 – 2023-02-27

Henrik Nordland
2014-04-03 – 2023-02-26

Kjeld Ostenfeldt Mathiesen
2009-10-07 – 2022-12-22

Claus Espersen
2012-11-09 – 2013-01-22

Jette Wigand Knudsen
2008-10-27 – 2009-10-07

Thomas Bekker
2004-06-04 – 2008-10-27
Subsidiaries: DENCON FOODS A/S 100% ownership (2004-06-10 – ) 100% voting rights (2004-06-10 – )

DENCON INVEST ApS

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