LOTTES HORSENS A/S

Past relations

Ultimate beneficial owners (UBOs): Lotte Værum Nygaard Johansen
2013-10-01 – 100% ownership (2013-10-01 – ) 100% voting rights (2013-10-01 – )
Legal owners: CL HORSENS HOLDING ApS 50% ownership (2009-12-31 – 2013-09-30 ) 100% ownership (2013-10-01 – ) 50% voting rights (2009-12-31 – 2013-09-30 ) 100% voting rights (2013-10-01 – )

CL HORSENS HOLDING ApS 50% ownership (2009-12-31 – 2013-09-30 ) 100% ownership (2013-10-01 – ) 50% voting rights (2009-12-31 – 2013-09-30 ) 100% voting rights (2013-10-01 – )
Directors: Lotte Værum Nygaard Johansen
2014-01-30 –

Claus Lund Johansen
2009-05-15 – 2014-01-30
Board members: Claus Lund Johansen
2009-05-15 –

Lotte Værum Nygaard Johansen
2021-09-12 –

Marianne Kjærgaard Jeppesen
2021-09-12 –

Ib Hoffmann Frederiksen
2014-01-30 – 2021-09-12

Jette Thestrup Nielsen
2014-01-30 – 2021-09-12

Ole Mortensen
2009-05-15 – 2014-01-30

Peter Torntoft
2009-05-15 – 2013-05-10

LOTTES HORSENS A/S has 4.00 full time equivalents (FTEs) and 9.00 employees as of 1 May, 2025.