ACT LOGIMARK DANMARK ApS

Past relations

Ultimate beneficial owners (UBOs): Morten Mathiesen
2009-12-23 – 2024-10-31 35% ownership (2009-12-23 – 2024-10-31 ) 100% voting rights (2009-12-23 – 2024-10-31 )

Kjell Erik Mathiesen
2009-12-23 – 2024-10-31 55% ownership (2009-12-23 – 2024-10-31 ) 100% voting rights (2009-12-23 – 2024-10-31 )
Directors: Jasmin Halilovic
2018-06-01 –

Dina Jensen
2013-04-01 – 2016-06-29

Morten Mathiesen
2011-05-11 – 2013-03-31

Klavs Thorsø Nielsen
2010-03-01 – 2011-05-11

Kjell Erik Mathiesen
2009-12-23 – 2010-03-01
Board members: Morten Mathiesen
2009-12-23 – 2024-10-31

Kjell Erik Mathiesen
2009-12-23 – 2024-10-31

Gøran Habberstad
2013-11-12 – 2024-10-31

Svend Lynge Jørgensen
2013-11-12 – 2014-02-19

Jan Erik Evanger
2009-12-23 – 2013-11-12