PROJECTOR HOLDING A/S

Past relations

Ultimate beneficial owners (UBOs): Morten Hartvig Jakobsen
2014-05-15 – 60% ownership (2014-05-15 – ) 60% voting rights (2014-05-15 – )

Kent Ejler Jensen
2014-05-15 – 2017-10-01 16% ownership (2014-05-15 – 2017-10-01 ) 48% voting rights (2014-05-15 – 2017-10-01 )
Legal owners: HARTJAK ApS 50% ownership (2014-05-15 – ) 25% voting rights (2014-05-15 – 2017-09-30 ) 50% voting rights (2017-10-01 – )

PROMED ApS 20% ownership (2014-05-15 – ) 20% voting rights (2014-05-15 – )

MAK Holding a 2020 ApS 20% ownership (2020-03-25 – ) 20% voting rights (2020-03-25 – )

EJLER JENSEN HOLDING ApS 0% ownership (2014-05-15 – 2017-10-01 ) 10% voting rights (2014-05-15 – 2017-10-01 )

KENT EJLER JENSEN HOLDING ApS 15% ownership (2014-05-15 – 2017-10-01 ) 33.33% voting rights (2014-05-15 – 2017-10-01 )
Directors: Morten Hartvig Jakobsen
2014-05-13 –

Ejler Jensen
2007-01-12 – 2014-05-13
Board members: Brian Thorsdal
2019-09-30 –

Morten Hartvig Jakobsen
2014-05-13 –

Marika Kirstine Poulsen
2019-09-30 –

Frank Vestergaard Suhr Olesen
2018-03-05 – 2019-09-30

Margrete Larsen
2018-03-05 – 2019-09-30

Bill Andersen
2015-01-28 – 2018-03-05

Ejler Jensen
2010-04-19 – 2018-03-05

Kent Ejler Jensen
2010-04-19 – 2014-05-13
Subsidiaries: NIELGARD A/S 100% ownership (2025-04-01 – ) 100% voting rights (2025-04-01 – )

PROJECTOR A/S 100% ownership (2011-10-26 – ) 100% voting rights (2011-10-26 – )