CASTAWAY HOLDING ApS

Past relations

Ultimate beneficial owners (UBOs): Peter Høltermand
2006-01-15 – 69.4% ownership (2006-01-15 – ) 69.4% voting rights (2006-01-15 – )
Legal owners: Peter Høltermand
2006-01-15 – 66.67% ownership (2006-01-15 – ) 66.67% voting rights (2006-01-15 – )

Katrine Raun Høltermand
2021-12-27 – 5% ownership (2021-12-27 – ) 5% voting rights (2021-12-27 – )

Anna Eva Katarina Høltermand
2021-12-27 – 10% ownership (2021-12-27 – ) 10% voting rights (2021-12-27 – )

Søren Raun Høltermand
2021-12-27 – 5% ownership (2021-12-27 – ) 5% voting rights (2021-12-27 – )

Louise Karin Charlotte Engborg
2021-12-27 – 5% ownership (2021-12-27 – ) 5% voting rights (2021-12-27 – )

Victor Hans Johan Engborg
2021-12-27 – 5% ownership (2021-12-27 – ) 5% voting rights (2021-12-27 – )
Directors: Anna Eva Katarina Høltermand
2019-12-23 –

Katrine Raun Høltermand
2013-07-01 – 2019-12-23

Peter Høltermand
2011-06-23 – 2013-07-01

Jinnie Høltermand
2006-01-15 – 2011-06-23
Subsidiaries: MA17 ApS 20% ownership (2020-11-20 – 2022-05-02 ) 20% voting rights (2020-11-20 – 2022-05-02 )

EJENDOMSAKTIESELSKABET SKOVGÅRDSVEJ 25% ownership (2010-02-26 – ) 25% voting rights (2010-02-26 – )