ONE ENGINES ApS

Past relations

Ultimate beneficial owners (UBOs): Ole Haugård
2015-10-01 – 2025-06-01 50% ownership (2015-10-01 – 2025-06-01 ) 50% voting rights (2015-10-01 – 2025-06-01 )

Johnny Laursen
2017-01-19 – 2025-06-01 5% ownership (2022-07-19 – 2025-06-01 ) 12.5% ownership (2017-01-19 – 2022-07-18 ) 34.48% voting rights (2022-07-19 – 2025-06-01 ) 37% voting rights (2017-01-19 – 2022-07-18 )
Legal owners: Ole Haugård Holding ApS 100% ownership (2009-09-25 – 2015-09-30 ) 50% ownership (2015-10-01 – 2025-06-01 ) 100% voting rights (2009-09-25 – 2015-09-30 ) 50% voting rights (2015-10-01 – 2025-06-01 )

Formula Holding 2017 A/S 50% ownership (2017-01-19 – 2025-06-01 ) 50% voting rights (2017-01-19 – 2025-06-01 )

FORMULA AUTOMOBILE A/S 50% ownership (2015-10-01 – 2017-01-19 ) 50% voting rights (2015-10-01 – 2017-01-19 )

Ole Haugård Holding ApS 100% ownership (2009-09-25 – 2015-09-30 ) 50% ownership (2015-10-01 – 2025-06-01 ) 100% voting rights (2009-09-25 – 2015-09-30 ) 50% voting rights (2015-10-01 – 2025-06-01 )
Directors: Ole Haugård
2009-06-25 – 2025-06-01
Board members: Ole Haugård
2015-10-01 – 2025-06-01

Johnny Laursen
2015-10-01 – 2025-06-01

Brian Höyer
2023-05-01 – 2025-06-01

Helle Camilla Laursen
2017-12-21 – 2025-06-01

Mai-Britt Vingsøe
2017-12-21 – 2023-05-01

ONE ENGINES ApS has 0.09 full time equivalents (FTEs) and 1.00 employees as of 1 January, 2025.