GOLDEN EYE A/S

Past relations

Ultimate beneficial owners (UBOs): Christian Jalsøe
2020-09-18 – 30% ownership (2020-09-18 – ) 30% voting rights (2020-09-18 – )

Peter Jalsøe
2020-09-18 – 40% ownership (2020-09-18 – ) 40% voting rights (2020-09-18 – )

Anders Jalsøe
2020-09-18 – 30% ownership (2020-09-18 – ) 30% voting rights (2020-09-18 – )
Legal owners: JALSØE INVEST ApS 100% ownership (2020-09-18 – ) 100% voting rights (2020-09-18 – )

AAC Capital NEBO Sub LP
2013-04-05 – 2020-09-18 100% ownership (2013-04-05 – 2020-09-18 ) 100% voting rights (2013-04-05 – 2020-09-18 )
Directors: Christian Jalsøe
2020-09-18 –

Fredrik Kristofer Runnquist
2014-05-07 – 2020-09-18

Mattias Eric Almgren
2012-03-06 – 2014-05-07

Karl Tommy Wikström
2011-10-12 – 2012-03-06

David Jan-Magnus Holm-Ovrén
2008-02-21 – 2011-10-12
Board members: Christian Jalsøe
2020-09-18 –

Peter Jalsøe
2020-09-18 –

Anders Jalsøe
2020-09-18 –

Fredrik Kristofer Runnquist
2008-02-21 – 2020-09-18

Johan Gustaf Olof Bjurström
2008-02-21 – 2020-09-18

Karl Tommy Wikström
2011-10-12 – 2020-09-18

David Jan-Magnus Holm-Ovrén
2008-02-21 – 2011-10-12
Subsidiaries: SAMBA FEEDER A/S 50% ownership (2013-04-08 – 2023-09-29 ) 50% voting rights (2013-04-08 – 2023-09-29 )