D1 HOLDING ApS

Past relations

Ultimate beneficial owners (UBOs): Peter Julius Nemeth Galsgaard
2015-01-01 – 42.5% ownership (2015-01-01 – ) 42.5% voting rights (2015-01-01 – )

Charlotte Galsgaard
2015-01-01 – 42.5% ownership (2015-01-01 – ) 42.5% voting rights (2015-01-01 – )
Legal owners: Peter Julius Nemeth Galsgaard
2015-01-01 – 33.33% ownership (2015-01-01 – ) 33.33% voting rights (2015-01-01 – )

Charlotte Galsgaard
2015-01-01 – 33.33% ownership (2015-01-01 – ) 33.33% voting rights (2015-01-01 – )
Directors: Peter Julius Nemeth Galsgaard
2014-10-30 –
Board members: Peter Julius Nemeth Galsgaard
2006-12-13 –

Charlotte Galsgaard
2006-12-13 –
Subsidiaries: OFFSPRING SHOP ApS 100% ownership (2007-02-01 – 2017-08-14 ) 100% voting rights (2007-02-01 – 2017-08-14 )

Impact Properties ApS 50% ownership (2020-11-13 – ) 50% voting rights (2020-11-13 – )

Rethinkit Studios ApS 50% ownership (2022-01-17 – ) 50% voting rights (2022-01-17 – )