EXCALIBUR - DANMARK HOLDING ApS

Past relations

Ultimate beneficial owners (UBOs): Nina Marie Møller-Nielsen
2007-01-09 – 33.3% ownership (2007-01-09 – ) 33.3% voting rights (2007-01-09 – )

Thomas Rathcke
2007-01-09 – 33.3% ownership (2007-01-09 – ) 33.3% voting rights (2007-01-09 – )

Søren Møller-Nielsen
2007-01-09 – 33.3% ownership (2007-01-09 – ) 33.3% voting rights (2007-01-09 – )
Legal owners: 1978 Invest Holding ApS 25% ownership (2020-11-13 – ) 25% voting rights (2020-11-13 – )

Nina Møller-Nielsen ApS 25% ownership (2020-11-13 – ) 25% voting rights (2020-11-13 – )

SilverSphinx ApS 25% ownership (2020-11-13 – ) 25% voting rights (2020-11-13 – )

Midlertidige Excalibur - Danmark Holding ApS 100% ownership (2020-10-20 – 2020-11-12 ) 100% voting rights (2020-10-20 – 2020-11-12 )

Nina Marie Møller-Nielsen
2007-01-09 – 2020-10-20 33.33% ownership (2007-01-09 – 2020-10-20 ) 33.33% voting rights (2007-01-09 – 2020-10-20 )

Søren Møller-Nielsen
2007-01-09 – 2020-10-20 33.33% ownership (2007-01-09 – 2020-10-20 ) 33.33% voting rights (2007-01-09 – 2020-10-20 )

Thomas Rathcke
2007-01-09 – 2020-10-20 33.33% ownership (2007-01-09 – 2020-10-20 ) 33.33% voting rights (2007-01-09 – 2020-10-20 )
Directors: Søren Møller-Nielsen
2007-01-09 –
Board members: Nina Marie Møller-Nielsen
2007-01-09 –

Thomas Rathcke
2007-01-09 –

Søren Møller-Nielsen
2007-01-09 –