D4K ApS

Past relations

Ultimate beneficial owners (UBOs): Henning Gyldenberg Pedersen
2016-01-01 – 2019-03-19 50% ownership (2016-01-01 – 2019-03-19 ) 50% voting rights (2016-01-01 – 2019-03-19 )

Carsten Toxværd Østergaard
2016-01-01 – 2019-03-19 50% ownership (2016-01-01 – 2019-03-19 ) 50% voting rights (2016-01-01 – 2019-03-19 )
Legal owners: CARSTEN T. ØSTERGAARD INVEST ApS 33.33% ownership (2008-11-20 – 2008-12-14 ) 50% ownership (2008-12-15 – 2019-03-19 ) 33.33% voting rights (2008-11-20 – 2008-12-14 ) 50% voting rights (2008-12-15 – 2019-03-19 )

EJENDOMSSELSKABET HENNING PEDERSEN. HARKEN A/S 50% ownership (2015-12-15 – 2019-03-19 ) 50% voting rights (2015-12-15 – 2019-03-19 )

HEJA INVEST ApS 33.33% ownership (2013-05-31 – 2015-10-31 ) 33.33% voting rights (2013-05-31 – 2015-10-31 )

W. STØCKLER ApS 33.33% ownership (2008-11-20 – 2015-10-31 ) 33.33% voting rights (2008-11-20 – 2015-10-31 )

CARSTEN T. ØSTERGAARD INVEST ApS 33.33% ownership (2008-11-20 – 2008-12-14 ) 50% ownership (2008-12-15 – 2019-03-19 ) 33.33% voting rights (2008-11-20 – 2008-12-14 ) 50% voting rights (2008-12-15 – 2019-03-19 )
Directors: Henning Gyldenberg Pedersen
2016-06-23 – 2018-10-23

Carsten Toxværd Østergaard
2015-12-15 – 2016-06-23

Søren Gyldenberg Pedersen
2015-12-15 – 2016-06-23
Subsidiaries: GEDDA-HEADZ A/S 25% ownership (2011-01-04 – 2016-08-30 ) 25% voting rights (2011-01-04 – 2016-08-30 )