TEMPOHUSET ApS

Past relations

Ultimate beneficial owners (UBOs): Henrik Jørgensen
2017-03-07 – 25% ownership (2017-03-07 – ) 25% voting rights (2017-03-07 – )

Gert Elovara Sørensen
2017-03-07 – 25% ownership (2017-03-07 – ) 25% voting rights (2017-03-07 – )

Kim Witthøfft Hansen
2017-03-07 – 50% ownership (2017-03-07 – ) 50% voting rights (2017-03-07 – )
Legal owners: TEMPO BÅDSALG A/S 20% ownership (2013-12-06 – 2017-03-06 ) 50% ownership (2017-03-07 – ) 20% voting rights (2013-12-06 – 2017-03-06 ) 50% voting rights (2017-03-07 – )

JOKITI A/S 50% ownership (2013-12-06 – ) 50% voting rights (2013-12-06 – )

G. V. L. GRUPPEN A/S 25% ownership (2013-12-06 – 2017-03-07 ) 25% voting rights (2013-12-06 – 2017-03-07 )

TEMPO BÅDSALG A/S 20% ownership (2013-12-06 – 2017-03-06 ) 50% ownership (2017-03-07 – ) 20% voting rights (2013-12-06 – 2017-03-06 ) 50% voting rights (2017-03-07 – )
Directors: Henrik Jørgensen
2013-12-06 –

Mikael Goldschmidt
2008-10-06 – 2013-12-06
Board members: Henrik Jørgensen
2013-12-06 –

Gert Elovara Sørensen
2017-03-09 –

Kim Witthøfft Hansen
2013-12-06 –

Richard Stewart Moeliker-Twigg
2017-03-09 –

Allan Pagh Hansen
2013-12-06 – 2017-03-09