MC2 HOLDING ApS

Past relations

Ultimate beneficial owners (UBOs): Mads Jørgen Nøhr Clausen
2004-10-29 – 50% ownership (2004-10-29 – ) 50% voting rights (2004-10-29 – )

Jørgen Marcus Nøhr Clausen
2004-10-29 – 50% ownership (2004-10-29 – ) 50% voting rights (2004-10-29 – )
Legal owners: MC2 INVEST ApS 50% ownership (2004-10-29 – ) 50% voting rights (2004-10-29 – )

PLUTO PRODUCTS ApS 50% ownership (2004-10-29 – ) 50% voting rights (2004-10-29 – )
Directors: Jørgen Marcus Nøhr Clausen
2006-01-25 –

Tomas Dahl Mikkelsen
2016-03-03 –

Jan Chresten Rantzau von Backhaus
2011-03-24 – 2016-03-03

Mads Jørgen Nøhr Clausen
2004-10-29 – 2011-03-24

Jørgen Mads Clausen
2004-10-29 – 2006-01-25
Subsidiaries: CLAUSENS A/S 20% ownership (2013-07-05 – ) 20% voting rights (2013-07-05 – )

Zirocco ApS 100% ownership (2013-12-18 – 2015-06-30 ) 100% voting rights (2013-12-18 – 2015-06-30 )