DANSANI HOLDING A/S
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Active
- Registration 31495776
- A/S
- Established 19 June, 2008
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Carsten Friis
2016-04-10 – 82.5% ownership (2016-04-10 – ) 90% voting rights (2016-04-10 – )
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- Legal owners
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FRIIS GROUP A/S 50% ownership (2010-06-01 – 2016-04-09 ) 100% ownership (2016-04-10 – 2020-12-14 ) 66.67% ownership (2020-12-15 – ) 50% voting rights (2010-06-01 – 2016-04-09 ) 100% voting rights (2016-04-10 – 2020-12-14 ) 66.67% voting rights (2020-12-15 – )
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HENNINGSMINDE HOLDING ApS 20% ownership (2020-12-15 – ) 20% voting rights (2020-12-15 – )
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FRIIS GROUP A/S 50% ownership (2010-06-01 – 2016-04-09 ) 100% ownership (2016-04-10 – 2020-12-14 ) 66.67% ownership (2020-12-15 – ) 50% voting rights (2010-06-01 – 2016-04-09 ) 100% voting rights (2016-04-10 – 2020-12-14 ) 66.67% voting rights (2020-12-15 – )
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TROLDHØJ HOLDING A/S 33.33% ownership (2010-06-01 – 2016-04-09 ) 33.33% voting rights (2010-06-01 – 2016-04-09 )
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FRIIS GROUP A/S 50% ownership (2010-06-01 – 2016-04-09 ) 100% ownership (2016-04-10 – 2020-12-14 ) 66.67% ownership (2020-12-15 – ) 50% voting rights (2010-06-01 – 2016-04-09 ) 100% voting rights (2016-04-10 – 2020-12-14 ) 66.67% voting rights (2020-12-15 – )
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- Directors
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Carsten Friis
2023-04-20 – -
Ryon Haaland Thomsen
2023-04-20 – -
Carsten Friis
2008-06-19 – 2023-04-19
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- Board members
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Carsten Friis
2008-06-19 – -
David Packness Meyer
2016-03-30 – -
Erik Barsøe Bohsen
2016-03-30 – -
Per Erik Rudolf Skårner
2020-03-25 – -
Mette Refshauge
2016-03-30 – 2023-04-20 -
Christian Bruno Cordsen Nielsen
2016-03-30 – 2020-03-25 -
Niels Toft Gadegaard
2013-05-01 – 2016-03-30 -
Kim Koch Boyter
2008-06-19 – 2016-03-30 -
Lotte Skovsbøl Friis
2008-06-19 – 2016-03-30 -
Thomas Jørgensen Bjerrum
2008-06-19 – 2016-03-30 -
Lilian Bjerrum
2008-06-19 – 2013-05-01
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- Subsidiaries
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DANSANI A/S 100% ownership (2008-06-30 – ) 100% voting rights (2008-06-30 – )
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