FACILITY MANAGEMENT ApS

Past relations

Ultimate beneficial owners (UBOs): Erik Friedlænder
2018-04-30 – 2024-08-06 98.4% ownership (2018-04-30 – 2024-08-06 ) 98.4% voting rights (2018-04-30 – 2024-08-06 )

Per Friedlænder
2018-01-31 – 2018-04-30 98.4% ownership (2018-01-31 – 2018-04-30 ) 98.4% voting rights (2018-01-31 – 2018-04-30 )

Johnny Per Karleby
2016-02-19 – 2018-01-31 87.72% ownership (2016-02-19 – 2018-01-31 ) 87.72% voting rights (2016-02-19 – 2018-01-31 )
Legal owners: Nordrion 1 ApS 90% ownership (2018-04-30 – 2024-08-06 ) 90% voting rights (2018-04-30 – 2024-08-06 )

Nordrion II ApS 90% ownership (2018-01-31 – 2018-04-30 ) 90% voting rights (2018-01-31 – 2018-04-30 )

Ditax II ApS 100% ownership (2016-02-01 – 2018-01-31 ) 100% voting rights (2016-02-01 – 2018-01-31 )

AUDIT GROUP HOLDING REGISTRERET REVISIONSANPARTSSELSKAB 25% ownership (2014-01-14 – 2016-01-31 ) 25% voting rights (2014-01-14 – 2016-01-31 )

EJGÅRDSPARKEN HOLDING ApS 25% ownership (2014-01-14 – 2016-01-31 ) 25% voting rights (2014-01-14 – 2016-01-31 )

ADVISOR-REVISION STATSAUTORISERET REVISIONSANPARTSSELSKAB 25% ownership (2014-01-14 – 2016-01-31 ) 25% voting rights (2014-01-14 – 2016-01-31 )

GA EJENDOMME ApS 25% ownership (2014-01-14 – 2016-01-31 ) 25% voting rights (2014-01-14 – 2016-01-31 )
Directors: Erik Friedlænder
2018-03-08 – 2019-03-28

Erik Friedlænder
2018-01-31 – 2018-02-21

Johnny Per Karleby
2014-01-12 – 2018-01-31