D & S HOLDING ApS

Past relations

Ultimate beneficial owners (UBOs): Lone Færch
2016-07-14 – 2019-08-06 55% ownership (2016-07-14 – 2019-08-06 ) 55% voting rights (2016-07-14 – 2019-08-06 )

Bjarke Hedelund Færch
2017-01-31 – 2019-08-06 40% ownership (2017-01-31 – 2019-08-06 ) 40% voting rights (2017-01-31 – 2019-08-06 )
Legal owners: Færch & Co. Lys ApS 100% ownership (2016-07-14 – 2019-08-06 ) 100% voting rights (2016-07-14 – 2019-08-06 )

Søren Meincke
2010-04-06 – 2016-07-13 50% ownership (2010-04-06 – 2016-07-13 ) 50% voting rights (2010-04-06 – 2016-07-13 )

Dorthe Inge Holdensgård Meincke
2010-04-06 – 2016-07-13 50% ownership (2010-04-06 – 2016-07-13 ) 50% voting rights (2010-04-06 – 2016-07-13 )
Directors: Bjarke Hedelund Færch
2017-02-01 – 2019-08-06

Lars Overby
2017-02-01 – 2018-12-04

Bjarke Hedelund Færch
2016-07-14 – 2017-01-31
Subsidiaries: Loevschall Holding Randers ApS 66.67% ownership (2015-11-04 – 2015-12-30 ) 66.67% voting rights (2015-11-04 – 2015-12-30 )

D & S Holding 2 ApS 100% ownership (2015-12-30 – 2019-08-06 ) 100% voting rights (2015-12-30 – 2019-08-06 )