31. December 2015, Vejle ApS

Past relations

Ultimate beneficial owners (UBOs): Niels Lindeborg Johansen
2015-12-31 – 100% ownership (2015-12-31 – ) 100% voting rights (2015-12-31 – )
Legal owners: INVESTMENTOR ApS 100% ownership (2015-12-31 – ) 100% voting rights (2015-12-31 – )

LARGUS Ejendomme ApS 25% ownership (2008-06-01 – 2015-12-30 ) 25% voting rights (2008-06-01 – 2015-12-30 )

Vidtskuevej 20, Vejle ApS 25% ownership (2008-06-01 – 2015-12-30 ) 25% voting rights (2008-06-01 – 2015-12-30 )

Ejendomsselskabet Løgumklostervej A/S 25% ownership (2008-06-01 – 2015-12-30 ) 25% voting rights (2008-06-01 – 2015-12-30 )

CARSTEN JENSEN HOLDING. VEJEN ApS 25% ownership (2009-03-27 – 2015-12-30 ) 25% voting rights (2009-03-27 – 2015-12-30 )
Directors: Niels Lindeborg Johansen
2016-01-04 –

Johnny Richard Kristiansen
2008-06-01 – 2016-01-04

Ole Kronholm
2008-06-01 – 2016-01-04