INVESTERINGSSELSKABET AF JAN. 1958 A/S

Past relations

Ultimate beneficial owners (UBOs): Annette Dorthea Lund
2022-01-01 – 100% ownership (2022-01-01 – ) 100% voting rights (2022-01-01 – )
Legal owners: NEPAL HOLDING ApS 100% ownership (2022-01-01 – ) 100% voting rights (2022-01-01 – )

BRDR. THOMSEN'S VOGNMANDSFORRETNING A/S 100% ownership (2012-06-06 – 2022-01-01 ) 100% voting rights (2012-06-06 – 2022-01-01 )

PNH INVEST ApS 25% ownership (2012-06-06 – 2021-01-01 ) 25% voting rights (2012-06-06 – 2021-01-01 )

HINDBALLE INVEST ApS 25% ownership (2012-06-06 – 2021-01-01 ) 25% voting rights (2012-06-06 – 2021-01-01 )
Directors: Christian Lund
2022-02-23 –

Tage Bloch Thomsen
2005-01-01 – 2022-02-23
Board members: Christian Lund
2022-02-23 –

Annette Dorthea Lund
2022-02-23 –

Søren Gyrup Lund
2022-02-23 –

Tage Bloch Thomsen
2005-01-01 – 2022-02-23

Anette Vesterager
2010-05-27 – 2022-02-23

Finn Thomsen
2005-06-30 – 2022-02-23

Peter Wichmann Lilholt
2012-06-06 – 2022-02-23

Thomas Hede Sørensen
2014-10-07 – 2022-02-23

Per Nygaard Hansen
2010-05-27 – 2022-02-23

Alexander Tychsen
2005-01-01 – 2014-10-07

Pehr Horsbøl
2008-05-29 – 2013-05-28

Peder Mathias Jensen
2005-01-01 – 2007-08-30