Selskabet af 31122017 P/S

Past relations

Ultimate beneficial owners (UBOs): Steen Hansen
2017-03-03 – 2020-03-31 80% ownership (2017-12-27 – 2020-03-31 ) 100% ownership (2017-03-03 – 2017-12-26 ) 80% voting rights (2017-12-27 – 2020-03-31 ) 100% voting rights (2017-03-03 – 2017-12-26 )
Legal owners: KOMPLEMENTARSELSKABET AF 2409 ApS 10% ownership (2013-12-20 – 2020-03-31 ) 25% voting rights (2013-12-20 – 2020-03-31 )

Unitec ApS 90% ownership (2017-12-27 – 2020-03-31 ) 66.67% voting rights (2017-12-27 – 2020-03-31 )

C-Pos ApS 33.33% ownership (2013-12-20 – 2017-03-02 ) 90% ownership (2017-03-03 – 2017-12-27 ) 66.67% voting rights (2013-12-20 – 2017-12-27 )

Mikkel Victor Schultz Snitker
2013-12-20 – 2017-03-03 25% ownership (2013-12-20 – 2017-03-03 ) 0% voting rights (2013-12-20 – 2017-03-03 )

Kasper Snedker Stærsholm Jørgensen
2013-12-20 – 2017-03-03 25% ownership (2013-12-20 – 2017-03-03 ) 0% voting rights (2013-12-20 – 2017-03-03 )

C-Pos ApS 33.33% ownership (2013-12-20 – 2017-03-02 ) 90% ownership (2017-03-03 – 2017-12-27 ) 66.67% voting rights (2013-12-20 – 2017-12-27 )
Directors: Steen Hansen
2017-05-31 – 2017-12-20

Jørgen Lauritsen Vinding
2016-10-11 – 2017-05-31
Board members: Steen Hansen
2017-05-31 – 2017-12-20

Nicolai Gjerstrup Bluke-Hansen
2017-03-09 – 2017-12-20

Anette Gjerstrup Hansen
2017-05-31 – 2017-12-20

Jørgen Lauritsen Vinding
2016-10-11 – 2017-05-31

Anette Gjerstrup Hansen
2017-03-09 – 2017-05-30

Selskabet af 31122017 P/S has 2.00 full time equivalents (FTEs) and 2.00 employees as of 1 April, 2016.