HR NAVIGATOR ApS

  • Active

  • Registration 32887171
  • APS
  • Established 28 April, 2010

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 28 April, 2010
Address
Spinkebjerg 31
C/O Mogens Brock
7400 Herning
Denmark
Phone: 20719551
Registration number
Registration 32887171

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Trine Claudia Pedersen
    2024-11-28 – 14.3% ownership (2024-11-28 – ) 14.3% voting rights (2024-11-28 – )
  • Pernille de Voss
    2024-06-20 – 14.3% ownership (2024-11-28 – ) 16.67% ownership (2024-06-20 – 2024-07-10 ) 20% ownership (2024-07-11 – 2024-11-27 ) 14.3% voting rights (2024-11-28 – ) 16.67% voting rights (2024-06-20 – 2024-07-10 ) 20% voting rights (2024-07-11 – 2024-11-27 )
  • Pia Foged
    2022-05-13 – 14.29% ownership (2022-05-13 – 2024-01-24 ) 14.3% ownership (2024-11-28 – ) 16.67% ownership (2024-06-20 – 2024-07-10 ) 20% ownership (2024-01-25 – 2024-06-19 ) 14.29% voting rights (2022-05-13 – 2024-01-24 ) 14.3% voting rights (2024-11-28 – ) 16.67% voting rights (2024-06-20 – 2024-07-10 ) 20% voting rights (2024-01-25 – 2024-06-19 )
  • Jens Anders Jensen
    2017-02-01 – 14.29% ownership (2022-05-13 – 2024-01-24 ) 14.3% ownership (2024-11-28 – ) 16.66% ownership (2018-12-04 – 2020-06-07 ) 16.67% ownership (2020-09-25 – 2022-05-12 ) 20% ownership (2017-02-01 – 2018-12-03 ) 14.29% voting rights (2022-05-13 – 2024-01-24 ) 14.3% voting rights (2024-11-28 – ) 16.66% voting rights (2018-12-04 – 2020-06-07 ) 16.67% voting rights (2020-09-25 – 2022-05-12 ) 20% voting rights (2017-02-01 – 2018-12-03 )
  • Peter Christian Gert Andersen
    2024-11-28 – 14.3% ownership (2024-11-28 – ) 14.3% voting rights (2024-11-28 – )
  • Mogens Marinus Brock
    2017-09-13 – 14.29% ownership (2022-05-13 – 2024-01-24 ) 14.3% ownership (2024-11-28 – ) 16.66% ownership (2018-12-04 – 2020-06-07 ) 16.67% ownership (2020-09-25 – 2022-05-12 ) 20% ownership (2017-09-13 – 2018-12-03 ) 14.29% voting rights (2022-05-13 – 2024-01-24 ) 14.3% voting rights (2024-11-28 – ) 16.66% voting rights (2018-12-04 – 2020-06-07 ) 16.67% voting rights (2020-09-25 – 2022-05-12 ) 20% voting rights (2017-09-13 – 2018-12-03 )
  • Ole Harboesgaard Jensen
    2020-09-25 – 14.29% ownership (2022-05-13 – 2024-01-24 ) 14.3% ownership (2024-11-28 – ) 16.67% ownership (2020-09-25 – 2022-05-12 ) 20% ownership (2024-01-25 – 2024-06-19 ) 14.29% voting rights (2022-05-13 – 2024-01-24 ) 14.3% voting rights (2024-11-28 – ) 16.67% voting rights (2020-09-25 – 2022-05-12 ) 20% voting rights (2024-01-25 – 2024-06-19 )
  • Lars Hovgaard
    2018-12-04 – 2024-07-11 14.29% ownership (2022-05-13 – 2024-01-24 ) 16.66% ownership (2018-12-04 – 2020-06-07 ) 16.67% ownership (2020-09-25 – 2022-05-12 ) 20% ownership (2020-06-08 – 2020-09-24 ) 14.29% voting rights (2022-05-13 – 2024-01-24 ) 16.66% voting rights (2018-12-04 – 2020-06-07 ) 16.67% voting rights (2020-09-25 – 2022-05-12 ) 20% voting rights (2020-06-08 – 2020-09-24 )
  • Hans Erik Fischer
    2017-09-13 – 2024-01-01 14.29% ownership (2022-05-13 – 2024-01-01 ) 16.66% ownership (2018-12-04 – 2020-06-07 ) 16.67% ownership (2020-09-25 – 2022-05-12 ) 20% ownership (2017-09-13 – 2018-12-03 ) 14.29% voting rights (2022-05-13 – 2024-01-01 ) 16.66% voting rights (2018-12-04 – 2020-06-07 ) 16.67% voting rights (2020-09-25 – 2022-05-12 ) 20% voting rights (2017-09-13 – 2018-12-03 )
  • Katrine Gilberg
    2023-06-30 – 2023-09-19 14.29% ownership (2023-06-30 – 2023-09-19 ) 14.29% voting rights (2023-06-30 – 2023-09-19 )
  • Poul Lauridsen
    2017-02-01 – 2023-06-30 14.29% ownership (2022-05-13 – 2023-06-30 ) 16.66% ownership (2018-12-04 – 2020-06-07 ) 16.67% ownership (2020-09-25 – 2022-05-12 ) 20% ownership (2017-02-01 – 2018-12-03 ) 14.29% voting rights (2022-05-13 – 2023-06-30 ) 16.66% voting rights (2018-12-04 – 2020-06-07 ) 16.67% voting rights (2020-09-25 – 2022-05-12 ) 20% voting rights (2017-02-01 – 2018-12-03 )
  • Bo Memhave
    2017-02-01 – 2020-06-08 16.66% ownership (2018-12-04 – 2020-06-08 ) 20% ownership (2017-02-01 – 2018-12-03 ) 16.66% voting rights (2018-12-04 – 2020-06-08 ) 20% voting rights (2017-02-01 – 2018-12-03 )
Legal owners
  • Trine Claudia Pedersen
    2024-11-28 – 10% ownership (2024-11-28 – ) 10% voting rights (2024-11-28 – )
  • HR Navigator & de Voss ApS 15% ownership (2024-06-20 – 2024-07-10 ) 20% ownership (2024-07-11 – 2024-11-27 ) 10% ownership (2024-11-28 – ) 15% voting rights (2024-06-20 – 2024-07-10 ) 20% voting rights (2024-07-11 – 2024-11-27 ) 10% voting rights (2024-11-28 – )
  • Peter Christian Gert Andersen
    2024-11-28 – 10% ownership (2024-11-28 – ) 10% voting rights (2024-11-28 – )
  • HR Navigator & de Voss ApS 15% ownership (2024-06-20 – 2024-07-10 ) 20% ownership (2024-07-11 – 2024-11-27 ) 10% ownership (2024-11-28 – ) 15% voting rights (2024-06-20 – 2024-07-10 ) 20% voting rights (2024-07-11 – 2024-11-27 ) 10% voting rights (2024-11-28 – )
  • Ole Harboesgaard Jensen
    2024-07-11 – 2024-10-03 15% ownership (2024-06-20 – 2024-07-10 ) 20% ownership (2024-07-11 – 2024-10-03 ) 15% voting rights (2024-06-20 – 2024-07-10 ) 20% voting rights (2024-07-11 – 2024-10-03 )
  • HR Navigator & de Voss ApS 15% ownership (2024-06-20 – 2024-07-10 ) 20% ownership (2024-07-11 – 2024-11-27 ) 10% ownership (2024-11-28 – ) 15% voting rights (2024-06-20 – 2024-07-10 ) 20% voting rights (2024-07-11 – 2024-11-27 ) 10% voting rights (2024-11-28 – )
  • Pia Foged
    2024-06-20 – 2024-07-10 10% ownership (2022-05-13 – 2023-12-31 ) 15% ownership (2024-06-20 – 2024-07-10 ) 20% ownership (2024-01-01 – 2024-06-19 ) 10% voting rights (2022-05-13 – 2023-12-31 ) 15% voting rights (2024-06-20 – 2024-07-10 ) 20% voting rights (2024-01-01 – 2024-06-19 )
  • Ole Harboesgaard Jensen
    2024-06-20 – 2024-07-10 15% ownership (2024-06-20 – 2024-07-10 ) 20% ownership (2024-07-11 – 2024-10-03 ) 15% voting rights (2024-06-20 – 2024-07-10 ) 20% voting rights (2024-07-11 – 2024-10-03 )
  • HRN Partner ApS 15% ownership (2020-09-25 – 2022-05-12 ) 10% ownership (2022-05-13 – 2023-12-31 ) 20% ownership (2024-01-01 – 2024-06-19 ) 15% voting rights (2020-09-25 – 2022-05-12 ) 10% voting rights (2022-05-13 – 2023-12-31 ) 20% voting rights (2024-01-01 – 2024-06-19 )
  • Pia Foged
    2024-01-01 – 2024-06-19 10% ownership (2022-05-13 – 2023-12-31 ) 15% ownership (2024-06-20 – 2024-07-10 ) 20% ownership (2024-01-01 – 2024-06-19 ) 10% voting rights (2022-05-13 – 2023-12-31 ) 15% voting rights (2024-06-20 – 2024-07-10 ) 20% voting rights (2024-01-01 – 2024-06-19 )
  • Hans Erik Fischer
    2022-05-13 – 2024-01-01 10% ownership (2022-05-13 – 2024-01-01 ) 15% ownership (2017-02-01 – 2020-06-07 ) 20% ownership (2020-06-08 – 2022-05-12 ) 25% ownership (2016-05-24 – 2017-01-31 ) 33.33% ownership (2010-04-28 – 2016-05-23 ) 10% voting rights (2022-05-13 – 2024-01-01 ) 15% voting rights (2017-02-01 – 2020-06-07 ) 20% voting rights (2020-06-08 – 2020-09-24 ) 25% voting rights (2016-05-24 – 2017-01-31 ) 33.33% voting rights (2010-04-28 – 2016-05-23 )
  • HRN Partner ApS 15% ownership (2020-09-25 – 2022-05-12 ) 10% ownership (2022-05-13 – 2023-12-31 ) 20% ownership (2024-01-01 – 2024-06-19 ) 15% voting rights (2020-09-25 – 2022-05-12 ) 10% voting rights (2022-05-13 – 2023-12-31 ) 20% voting rights (2024-01-01 – 2024-06-19 )
  • Pia Foged
    2022-05-13 – 2023-12-31 10% ownership (2022-05-13 – 2023-12-31 ) 15% ownership (2024-06-20 – 2024-07-10 ) 20% ownership (2024-01-01 – 2024-06-19 ) 10% voting rights (2022-05-13 – 2023-12-31 ) 15% voting rights (2024-06-20 – 2024-07-10 ) 20% voting rights (2024-01-01 – 2024-06-19 )
  • Jens Anders Jensen
    2022-05-13 – 2023-12-31 10% ownership (2022-05-13 – 2023-12-31 ) 15% ownership (2017-02-01 – 2020-06-07 ) 20% ownership (2020-06-08 – 2020-09-24 ) 25% ownership (2016-05-24 – 2017-01-31 ) 10% voting rights (2022-05-13 – 2023-12-31 ) 15% voting rights (2017-02-01 – 2020-06-07 ) 20% voting rights (2020-06-08 – 2020-09-24 ) 25% voting rights (2016-05-24 – 2017-01-31 )
  • BROCK&HR-NAVIGATOR ApS 33.33% ownership (2010-04-28 – 2016-05-23 ) 25% ownership (2016-05-24 – 2017-01-31 ) 15% ownership (2017-02-01 – 2020-06-07 ) 20% ownership (2020-06-08 – 2020-09-24 ) 10% ownership (2022-05-13 – 2023-12-31 ) 33.33% voting rights (2010-04-28 – 2016-05-23 ) 25% voting rights (2016-05-24 – 2017-01-31 ) 15% voting rights (2017-02-01 – 2020-06-07 ) 20% voting rights (2020-06-08 – 2020-09-24 ) 10% voting rights (2022-05-13 – 2023-12-31 )
  • Ardor Biz Holding ApS 15% ownership (2018-12-03 – 2020-06-07 ) 20% ownership (2020-06-08 – 2020-09-24 ) 10% ownership (2022-05-13 – 2023-12-31 ) 15% voting rights (2018-12-03 – 2020-06-07 ) 20% voting rights (2020-06-08 – 2020-09-24 ) 10% voting rights (2022-05-13 – 2023-12-31 )
  • Katrine Gilberg
    2023-06-30 – 2023-09-19 10% ownership (2023-06-30 – 2023-09-19 ) 10% voting rights (2023-06-30 – 2023-09-19 )
  • Bonorum Fortuna ApS 10% ownership (2022-11-24 – 2023-06-30 ) 10% voting rights (2022-11-24 – 2023-06-30 )
  • Mogens Marinus Brock
    2022-05-13 – 2022-11-24 10% ownership (2022-05-13 – 2022-11-24 ) 15% ownership (2020-09-25 – 2022-05-12 ) 20% ownership (2020-06-08 – 2020-09-24 ) 10% voting rights (2022-05-13 – 2022-11-24 ) 15% voting rights (2020-09-25 – 2022-05-12 ) 20% voting rights (2020-06-08 – 2020-09-24 )
  • Lars Hovgaard
    2022-05-13 – 2022-11-24 10% ownership (2022-05-13 – 2022-11-24 ) 15% ownership (2020-09-25 – 2022-05-12 ) 20% ownership (2020-06-08 – 2020-09-24 ) 10% voting rights (2022-05-13 – 2022-11-24 ) 15% voting rights (2020-09-25 – 2022-05-12 ) 20% voting rights (2020-06-08 – 2020-09-24 )
  • Poul Lauridsen
    2022-05-13 – 2022-11-24 10% ownership (2022-05-13 – 2022-11-24 ) 15% ownership (2017-02-01 – 2020-06-07 ) 20% ownership (2020-06-08 – 2020-09-24 ) 25% ownership (2016-05-24 – 2017-01-31 ) 33.33% ownership (2010-04-28 – 2016-05-23 ) 10% voting rights (2022-05-13 – 2022-11-24 ) 15% voting rights (2017-02-01 – 2020-06-07 ) 20% voting rights (2020-06-08 – 2020-09-24 ) 25% voting rights (2016-05-24 – 2017-01-31 ) 33.33% voting rights (2010-04-28 – 2016-05-23 )
  • Mogens Marinus Brock
    2020-09-25 – 2022-05-12 10% ownership (2022-05-13 – 2022-11-24 ) 15% ownership (2020-09-25 – 2022-05-12 ) 20% ownership (2020-06-08 – 2020-09-24 ) 10% voting rights (2022-05-13 – 2022-11-24 ) 15% voting rights (2020-09-25 – 2022-05-12 ) 20% voting rights (2020-06-08 – 2020-09-24 )
  • Lars Hovgaard
    2020-09-25 – 2022-05-12 10% ownership (2022-05-13 – 2022-11-24 ) 15% ownership (2020-09-25 – 2022-05-12 ) 20% ownership (2020-06-08 – 2020-09-24 ) 10% voting rights (2022-05-13 – 2022-11-24 ) 15% voting rights (2020-09-25 – 2022-05-12 ) 20% voting rights (2020-06-08 – 2020-09-24 )
  • Hans Erik Fischer
    2020-06-08 – 2022-05-12 10% ownership (2022-05-13 – 2024-01-01 ) 15% ownership (2017-02-01 – 2020-06-07 ) 20% ownership (2020-06-08 – 2022-05-12 ) 25% ownership (2016-05-24 – 2017-01-31 ) 33.33% ownership (2010-04-28 – 2016-05-23 ) 10% voting rights (2022-05-13 – 2024-01-01 ) 15% voting rights (2017-02-01 – 2020-06-07 ) 20% voting rights (2020-06-08 – 2020-09-24 ) 25% voting rights (2016-05-24 – 2017-01-31 ) 33.33% voting rights (2010-04-28 – 2016-05-23 )
  • HRN Partner ApS 15% ownership (2020-09-25 – 2022-05-12 ) 10% ownership (2022-05-13 – 2023-12-31 ) 20% ownership (2024-01-01 – 2024-06-19 ) 15% voting rights (2020-09-25 – 2022-05-12 ) 10% voting rights (2022-05-13 – 2023-12-31 ) 20% voting rights (2024-01-01 – 2024-06-19 )
  • Ardor Biz Holding ApS 15% ownership (2018-12-03 – 2020-06-07 ) 20% ownership (2020-06-08 – 2020-09-24 ) 10% ownership (2022-05-13 – 2023-12-31 ) 15% voting rights (2018-12-03 – 2020-06-07 ) 20% voting rights (2020-06-08 – 2020-09-24 ) 10% voting rights (2022-05-13 – 2023-12-31 )
  • Mogens Marinus Brock
    2020-06-08 – 2020-09-24 10% ownership (2022-05-13 – 2022-11-24 ) 15% ownership (2020-09-25 – 2022-05-12 ) 20% ownership (2020-06-08 – 2020-09-24 ) 10% voting rights (2022-05-13 – 2022-11-24 ) 15% voting rights (2020-09-25 – 2022-05-12 ) 20% voting rights (2020-06-08 – 2020-09-24 )
  • Poul Lauridsen
    2020-06-08 – 2020-09-24 10% ownership (2022-05-13 – 2022-11-24 ) 15% ownership (2017-02-01 – 2020-06-07 ) 20% ownership (2020-06-08 – 2020-09-24 ) 25% ownership (2016-05-24 – 2017-01-31 ) 33.33% ownership (2010-04-28 – 2016-05-23 ) 10% voting rights (2022-05-13 – 2022-11-24 ) 15% voting rights (2017-02-01 – 2020-06-07 ) 20% voting rights (2020-06-08 – 2020-09-24 ) 25% voting rights (2016-05-24 – 2017-01-31 ) 33.33% voting rights (2010-04-28 – 2016-05-23 )
  • BROCK&HR-NAVIGATOR ApS 33.33% ownership (2010-04-28 – 2016-05-23 ) 25% ownership (2016-05-24 – 2017-01-31 ) 15% ownership (2017-02-01 – 2020-06-07 ) 20% ownership (2020-06-08 – 2020-09-24 ) 10% ownership (2022-05-13 – 2023-12-31 ) 33.33% voting rights (2010-04-28 – 2016-05-23 ) 25% voting rights (2016-05-24 – 2017-01-31 ) 15% voting rights (2017-02-01 – 2020-06-07 ) 20% voting rights (2020-06-08 – 2020-09-24 ) 10% voting rights (2022-05-13 – 2023-12-31 )
  • Jens Anders Jensen
    2020-06-08 – 2020-09-24 10% ownership (2022-05-13 – 2023-12-31 ) 15% ownership (2017-02-01 – 2020-06-07 ) 20% ownership (2020-06-08 – 2020-09-24 ) 25% ownership (2016-05-24 – 2017-01-31 ) 10% voting rights (2022-05-13 – 2023-12-31 ) 15% voting rights (2017-02-01 – 2020-06-07 ) 20% voting rights (2020-06-08 – 2020-09-24 ) 25% voting rights (2016-05-24 – 2017-01-31 )
  • Lars Hovgaard
    2020-06-08 – 2020-09-24 10% ownership (2022-05-13 – 2022-11-24 ) 15% ownership (2020-09-25 – 2022-05-12 ) 20% ownership (2020-06-08 – 2020-09-24 ) 10% voting rights (2022-05-13 – 2022-11-24 ) 15% voting rights (2020-09-25 – 2022-05-12 ) 20% voting rights (2020-06-08 – 2020-09-24 )
  • Bo Memhave
    2017-02-01 – 2020-06-08 15% ownership (2017-02-01 – 2020-06-08 ) 15% voting rights (2017-02-01 – 2020-06-08 )
  • Jens Anders Jensen
    2017-02-01 – 2020-06-07 10% ownership (2022-05-13 – 2023-12-31 ) 15% ownership (2017-02-01 – 2020-06-07 ) 20% ownership (2020-06-08 – 2020-09-24 ) 25% ownership (2016-05-24 – 2017-01-31 ) 10% voting rights (2022-05-13 – 2023-12-31 ) 15% voting rights (2017-02-01 – 2020-06-07 ) 20% voting rights (2020-06-08 – 2020-09-24 ) 25% voting rights (2016-05-24 – 2017-01-31 )
  • Hans Erik Fischer
    2017-02-01 – 2020-06-07 10% ownership (2022-05-13 – 2024-01-01 ) 15% ownership (2017-02-01 – 2020-06-07 ) 20% ownership (2020-06-08 – 2022-05-12 ) 25% ownership (2016-05-24 – 2017-01-31 ) 33.33% ownership (2010-04-28 – 2016-05-23 ) 10% voting rights (2022-05-13 – 2024-01-01 ) 15% voting rights (2017-02-01 – 2020-06-07 ) 20% voting rights (2020-06-08 – 2020-09-24 ) 25% voting rights (2016-05-24 – 2017-01-31 ) 33.33% voting rights (2010-04-28 – 2016-05-23 )
  • Poul Lauridsen
    2017-02-01 – 2020-06-07 10% ownership (2022-05-13 – 2022-11-24 ) 15% ownership (2017-02-01 – 2020-06-07 ) 20% ownership (2020-06-08 – 2020-09-24 ) 25% ownership (2016-05-24 – 2017-01-31 ) 33.33% ownership (2010-04-28 – 2016-05-23 ) 10% voting rights (2022-05-13 – 2022-11-24 ) 15% voting rights (2017-02-01 – 2020-06-07 ) 20% voting rights (2020-06-08 – 2020-09-24 ) 25% voting rights (2016-05-24 – 2017-01-31 ) 33.33% voting rights (2010-04-28 – 2016-05-23 )
  • BROCK&HR-NAVIGATOR ApS 33.33% ownership (2010-04-28 – 2016-05-23 ) 25% ownership (2016-05-24 – 2017-01-31 ) 15% ownership (2017-02-01 – 2020-06-07 ) 20% ownership (2020-06-08 – 2020-09-24 ) 10% ownership (2022-05-13 – 2023-12-31 ) 33.33% voting rights (2010-04-28 – 2016-05-23 ) 25% voting rights (2016-05-24 – 2017-01-31 ) 15% voting rights (2017-02-01 – 2020-06-07 ) 20% voting rights (2020-06-08 – 2020-09-24 ) 10% voting rights (2022-05-13 – 2023-12-31 )
  • Ardor Biz Holding ApS 15% ownership (2018-12-03 – 2020-06-07 ) 20% ownership (2020-06-08 – 2020-09-24 ) 10% ownership (2022-05-13 – 2023-12-31 ) 15% voting rights (2018-12-03 – 2020-06-07 ) 20% voting rights (2020-06-08 – 2020-09-24 ) 10% voting rights (2022-05-13 – 2023-12-31 )
  • BROCK&HR-NAVIGATOR ApS 33.33% ownership (2010-04-28 – 2016-05-23 ) 25% ownership (2016-05-24 – 2017-01-31 ) 15% ownership (2017-02-01 – 2020-06-07 ) 20% ownership (2020-06-08 – 2020-09-24 ) 10% ownership (2022-05-13 – 2023-12-31 ) 33.33% voting rights (2010-04-28 – 2016-05-23 ) 25% voting rights (2016-05-24 – 2017-01-31 ) 15% voting rights (2017-02-01 – 2020-06-07 ) 20% voting rights (2020-06-08 – 2020-09-24 ) 10% voting rights (2022-05-13 – 2023-12-31 )
  • Hans Erik Fischer
    2016-05-24 – 2017-01-31 10% ownership (2022-05-13 – 2024-01-01 ) 15% ownership (2017-02-01 – 2020-06-07 ) 20% ownership (2020-06-08 – 2022-05-12 ) 25% ownership (2016-05-24 – 2017-01-31 ) 33.33% ownership (2010-04-28 – 2016-05-23 ) 10% voting rights (2022-05-13 – 2024-01-01 ) 15% voting rights (2017-02-01 – 2020-06-07 ) 20% voting rights (2020-06-08 – 2020-09-24 ) 25% voting rights (2016-05-24 – 2017-01-31 ) 33.33% voting rights (2010-04-28 – 2016-05-23 )
  • Jens Anders Jensen
    2016-05-24 – 2017-01-31 10% ownership (2022-05-13 – 2023-12-31 ) 15% ownership (2017-02-01 – 2020-06-07 ) 20% ownership (2020-06-08 – 2020-09-24 ) 25% ownership (2016-05-24 – 2017-01-31 ) 10% voting rights (2022-05-13 – 2023-12-31 ) 15% voting rights (2017-02-01 – 2020-06-07 ) 20% voting rights (2020-06-08 – 2020-09-24 ) 25% voting rights (2016-05-24 – 2017-01-31 )
  • Poul Lauridsen
    2016-05-24 – 2017-01-31 10% ownership (2022-05-13 – 2022-11-24 ) 15% ownership (2017-02-01 – 2020-06-07 ) 20% ownership (2020-06-08 – 2020-09-24 ) 25% ownership (2016-05-24 – 2017-01-31 ) 33.33% ownership (2010-04-28 – 2016-05-23 ) 10% voting rights (2022-05-13 – 2022-11-24 ) 15% voting rights (2017-02-01 – 2020-06-07 ) 20% voting rights (2020-06-08 – 2020-09-24 ) 25% voting rights (2016-05-24 – 2017-01-31 ) 33.33% voting rights (2010-04-28 – 2016-05-23 )
  • Hans Erik Fischer
    2010-04-28 – 2016-05-23 10% ownership (2022-05-13 – 2024-01-01 ) 15% ownership (2017-02-01 – 2020-06-07 ) 20% ownership (2020-06-08 – 2022-05-12 ) 25% ownership (2016-05-24 – 2017-01-31 ) 33.33% ownership (2010-04-28 – 2016-05-23 ) 10% voting rights (2022-05-13 – 2024-01-01 ) 15% voting rights (2017-02-01 – 2020-06-07 ) 20% voting rights (2020-06-08 – 2020-09-24 ) 25% voting rights (2016-05-24 – 2017-01-31 ) 33.33% voting rights (2010-04-28 – 2016-05-23 )
  • Poul Lauridsen
    2010-04-28 – 2016-05-23 10% ownership (2022-05-13 – 2022-11-24 ) 15% ownership (2017-02-01 – 2020-06-07 ) 20% ownership (2020-06-08 – 2020-09-24 ) 25% ownership (2016-05-24 – 2017-01-31 ) 33.33% ownership (2010-04-28 – 2016-05-23 ) 10% voting rights (2022-05-13 – 2022-11-24 ) 15% voting rights (2017-02-01 – 2020-06-07 ) 20% voting rights (2020-06-08 – 2020-09-24 ) 25% voting rights (2016-05-24 – 2017-01-31 ) 33.33% voting rights (2010-04-28 – 2016-05-23 )
  • BROCK&HR-NAVIGATOR ApS 33.33% ownership (2010-04-28 – 2016-05-23 ) 25% ownership (2016-05-24 – 2017-01-31 ) 15% ownership (2017-02-01 – 2020-06-07 ) 20% ownership (2020-06-08 – 2020-09-24 ) 10% ownership (2022-05-13 – 2023-12-31 ) 33.33% voting rights (2010-04-28 – 2016-05-23 ) 25% voting rights (2016-05-24 – 2017-01-31 ) 15% voting rights (2017-02-01 – 2020-06-07 ) 20% voting rights (2020-06-08 – 2020-09-24 ) 10% voting rights (2022-05-13 – 2023-12-31 )
Directors
Board members