PLM GROUP ApS

Past relations

Ultimate beneficial owners (UBOs): Bengt Svante Liljedahl
2018-11-30 – 60% ownership (2018-11-30 – ) 60% voting rights (2018-11-30 – )

Jess Glad Frandsen
2012-12-31 – 2018-11-30 30% ownership (2012-12-31 – 2018-11-30 ) 30% voting rights (2012-12-31 – 2018-11-30 )

Morten Strømsted
2012-12-31 – 2018-11-30 27.5% ownership (2012-12-31 – 2018-11-30 ) 27.5% voting rights (2012-12-31 – 2018-11-30 )
Legal owners: Pronect AB
2018-11-30 – 100% ownership (2018-11-30 – ) 100% voting rights (2018-11-30 – )

MLP Holding 2018 ApS 100% ownership (2012-12-31 – 2018-11-30 ) 100% voting rights (2012-12-31 – 2018-11-30 )
Directors: Jan Olov Lundström
2014-05-01 –

Jess Glad Frandsen
2009-12-10 – 2014-05-01

Caroline Sundorph Pontoppidan
2009-12-08 – 2009-12-10
Board members: Magnus Nils Jönsson
2021-04-23 –

Jan Olov Lundström
2021-04-23 –

Jörgen Pehr Niklas Fredsson
2018-11-30 –

Bengt Fredrik Liljedahl
2018-11-30 – 2021-04-23

Torbjörn Gösta Persson
2019-06-17 – 2021-04-23

Allan Thorvaldsen
2012-03-29 – 2021-04-23

Jess Glad Frandsen
2014-05-01 – 2018-11-30

Morten Strømsted
2012-03-29 – 2018-11-30

Timo Erik Talvio
2010-01-29 – 2012-03-29

Martin Poulsen
2010-01-29 – 2012-03-29
Subsidiaries: PLM GROUP DANMARK A/S 100% ownership (2009-12-08 – ) 100% voting rights (2009-12-08 – )