EBAG SOLUTIONS A/S

Past relations

Ultimate beneficial owners (UBOs): Kim William Schleppegrel Skaue
2016-07-06 – 33.34% ownership (2016-07-06 – 2018-12-31 ) 100% ownership (2019-01-01 – ) 33.34% voting rights (2016-07-06 – 2018-12-31 ) 100% voting rights (2019-01-01 – )

Bo Paludan Melson
2016-07-06 – 2019-01-01 33.33% ownership (2016-07-06 – 2019-01-01 ) 33.33% voting rights (2016-07-06 – 2019-01-01 )

Mogens Christian Svendsen
2016-07-06 – 2019-01-01 33.33% ownership (2016-07-06 – 2019-01-01 ) 33.33% voting rights (2016-07-06 – 2019-01-01 )
Legal owners: XFON HOLDING ApS 100% ownership (2019-01-01 – ) 100% voting rights (2019-01-01 – )

Cloud Retail Systems Holding ApS 100% ownership (2016-07-06 – 2019-01-01 ) 100% voting rights (2016-07-06 – 2019-01-01 )
Directors: Kim William Schleppegrel Skaue
2014-05-20 –

Carl Erik Jørgensen
2009-10-30 – 2014-05-20

Steen Kamronn
2008-07-01 – 2009-10-30
Board members: Jacob Griebel Schleppegrel Skaue
2015-07-10 –

Kim William Schleppegrel Skaue
2014-05-20 –

Katarina Schleppegrel Skaue
2020-05-01 – 2024-06-01

Malene Griebel Binnerup
2014-05-20 – 2017-06-22

Bo Prangsgaard
2009-02-06 – 2015-07-10

Jacob Griebel Schleppegrel Skaue
2014-01-20 – 2015-07-09

Niels Jesper Jespersen Jensen
2008-07-01 – 2014-05-20

Carl Erik Jørgensen
2008-07-01 – 2014-05-20

Keld Friis
2009-12-04 – 2014-05-20

Morten Kamp Schubert
2008-07-01 – 2009-08-19

Steen Palle Petersen
2008-07-01 – 2009-02-06

EBAG SOLUTIONS A/S has 0.60 full time equivalents (FTEs) and 1.00 employees as of 1 April, 2022.