TUEAGER 1 K/S

Past relations

Legal owners: KOMPLEMENTARSELSKABET TUEAGER 1 ApS

Jens Kristian Ellekilde Gundersen
2009-12-09 – 20% ownership (2009-12-09 – ) 20% voting rights (2009-12-09 – )

Niels Birger Ramsing
2009-12-09 – 10% ownership (2009-12-09 – ) 10% voting rights (2009-12-09 – )

Lisbeth Kattenhøj
2009-12-09 – 10% ownership (2009-12-09 – ) 10% voting rights (2009-12-09 – )

Lars Hauer Larsen
2009-12-09 – 10% ownership (2009-12-09 – ) 10% voting rights (2009-12-09 – )

Jørgen Berntsen
2009-12-09 – 10% ownership (2009-12-09 – ) 10% voting rights (2009-12-09 – )

Poul Erik Pedersen
2009-12-09 – 10% ownership (2009-12-09 – ) 10% voting rights (2009-12-09 – )

BOEST HOLDING ApS 10% ownership (2021-11-22 – ) 10% voting rights (2021-11-22 – )

Knud Gleerup
2009-12-09 – 10% ownership (2009-12-09 – ) 10% voting rights (2009-12-09 – )

VICEVÆRTERNE ApS 10% ownership (2009-12-09 – 2021-11-21 ) 10% voting rights (2009-12-09 – 2021-11-21 )
Directors: Knud Gleerup
2018-04-09 –

Lars Hauer Larsen
2015-04-17 – 2018-04-09

Jens Kristian Ellekilde Gundersen
2009-12-09 – 2015-04-17
Board members: Jens Kristian Ellekilde Gundersen
2018-04-09 –

Lisbeth Kattenhøj
2009-12-09 –

Poul Erik Pedersen
2018-04-09 –

Knud Gleerup
2009-12-09 – 2018-04-09

Lars Hauer Larsen
2009-12-09 – 2018-04-09