LUNDTOFTE HOLDING A/S

Past relations

Ultimate beneficial owners (UBOs): Torben Lundtofte Werenberg
2008-05-07 – 100% ownership (2008-05-07 – ) 100% voting rights (2008-05-07 – )
Legal owners: Torben Lundtofte Werenberg
2008-05-07 – 100% ownership (2008-05-07 – ) 100% voting rights (2008-05-07 – )
Directors: Torben Lundtofte Werenberg
2005-06-21 –
Board members: William Høj Werenberg
2021-02-05 –

Lone Vestergaard Werenberg
2021-02-05 –

Christoffer Kronquist Werenberg
2021-02-05 –

Helene Høj Werenberg
2021-02-05 –

Torben Lundtofte Werenberg
2005-06-21 –

Vivi Margrethe Werenberg
2005-06-21 – 2021-02-05

Flemming Lundtofte Werenberg
2005-06-21 – 2021-02-05

Lone Vestergaard Werenberg
2005-06-21 – 2021-02-04
Subsidiaries: BOLIGHUSET WERENBERG A/S 100% ownership (2011-09-28 – 2022-08-30 ) 66.67% ownership (2022-08-31 – ) 100% voting rights (2011-09-28 – 2022-08-30 ) 66.67% voting rights (2022-08-31 – )

BOLIGHUSET WERENBERG A/S 100% ownership (2011-09-28 – 2022-08-30 ) 66.67% ownership (2022-08-31 – ) 100% voting rights (2011-09-28 – 2022-08-30 ) 66.67% voting rights (2022-08-31 – )

EJENDOMSSELSKABET WERENBERG A/S 100% ownership (2011-02-23 – ) 100% voting rights (2011-02-23 – )

HC ODENSE HERREHÅNDBOLD A/S 10% ownership (2019-08-30 – ) 10% voting rights (2019-08-30 – )