MASKINGRUPPEN SPÅN A/S

Past relations

Ultimate beneficial owners (UBOs): Finn Holmquist
2017-11-20 – 2025-01-22 75% ownership (2017-11-20 – 2020-03-03 ) 100% ownership (2020-03-04 – 2025-01-22 ) 75% voting rights (2017-11-20 – 2020-03-03 ) 100% voting rights (2020-03-04 – 2025-01-22 )

Peter Lykke Sørensen
2017-11-20 – 2020-03-04 25% ownership (2017-11-20 – 2020-03-04 ) 25% voting rights (2017-11-20 – 2020-03-04 )
Legal owners: MASKINGRUPPEN A/S 100% ownership (2014-10-01 – 2025-01-22 ) 100% voting rights (2014-10-01 – 2025-01-22 )
Directors: Finn Holmquist
2017-08-10 – 2022-12-23

Klaus Lambæk
2009-04-17 – 2017-08-10
Board members: Finn Holmquist
2015-12-21 – 2022-12-23

Charlotte Holmquist
2021-01-15 – 2022-12-23

Gitte Nedergaard
2018-04-03 – 2022-12-06

Peter Lykke Sørensen
2009-04-17 – 2021-01-15

Carsten Rose Færge
2018-01-09 – 2018-04-01

Carsten Rose Færge
2017-01-09 – 2018-01-08

Carsten Carl Jensen
2015-12-21 – 2017-12-20

Klaus Lambæk
2009-04-17 – 2017-11-20

Finn Holmquist
2009-04-17 – 2015-12-20

Bjarne Frederiksen
2009-04-17 – 2015-01-27

MASKINGRUPPEN SPÅN A/S has 1.00 full time equivalents (FTEs) and 1.00 employees as of 1 November, 2022.