DUI HOLDING A/S
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Active
- Registration 29448507
- A/S
- Established 7 April, 2006
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Peter Erik Hansen
2019-05-01 – 19.3% ownership (2019-05-01 – 2020-05-14 ) 19.5% ownership (2020-05-15 – ) 25.8% voting rights (2020-05-15 – ) 25.93% voting rights (2019-05-01 – 2020-05-14 ) -
Henrik Hougaard
2017-11-23 – 2021-01-28 9.33% ownership (2017-11-23 – 2021-01-28 ) 26.51% voting rights (2017-11-23 – 2021-01-28 )
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- Legal owners
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THORASO ApS 33.33% ownership (2006-04-07 – ) 33.33% voting rights (2006-04-07 – )
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SØNDERBORG KORN ApS 33.33% ownership (2006-04-07 – ) 33.33% voting rights (2006-04-07 – )
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ABC HANSEN UKRAINE A/S 33.33% ownership (2006-04-07 – ) 33.33% voting rights (2006-04-07 – )
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- Directors
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Peter Erik Hansen
2007-06-02 – -
Claus Ewers
2006-04-07 – 2007-06-02
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- Board members
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Hans Otto Ewers
2007-06-02 – -
Claus Ewers
2007-06-02 – -
Peter Erik Hansen
2006-04-07 – -
Samuel Waldorph Andreasen
2018-09-04 – 2024-07-01 -
Henrik Hougaard
2014-03-18 – 2018-09-04 -
Henrik Hougaard
2006-04-07 – 2007-06-02
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- Subsidiaries
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ATLANTIC AGRO HOLDINGS ApS 50% ownership (2006-04-07 – 2018-12-10 ) 50% voting rights (2006-04-07 – 2018-12-10 )
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DANAM HOLDING A/S 90% ownership (2008-06-11 – 2018-12-31 ) 66.67% ownership (2019-01-01 – ) 90% voting rights (2008-06-11 – 2018-12-31 ) 66.67% voting rights (2019-01-01 – )
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DANAM HOLDING A/S 90% ownership (2008-06-11 – 2018-12-31 ) 66.67% ownership (2019-01-01 – ) 90% voting rights (2008-06-11 – 2018-12-31 ) 66.67% voting rights (2019-01-01 – )
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DANMILK ApS 90% ownership (2012-02-01 – 2017-11-30 ) 100% ownership (2017-12-01 – ) 90% voting rights (2012-02-01 – 2017-11-30 ) 100% voting rights (2017-12-01 – )
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DANMILK ApS 90% ownership (2012-02-01 – 2017-11-30 ) 100% ownership (2017-12-01 – ) 90% voting rights (2012-02-01 – 2017-11-30 ) 100% voting rights (2017-12-01 – )
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Employees
DUI HOLDING A/S has 1.00 full time equivalents (FTEs) and 1.00 employees as of 1 December, 2015.