B1925 ApS

Past relations

Ultimate beneficial owners (UBOs): Christian Haar
2010-05-03 – 2019-07-12 99.3% ownership (2010-05-03 – 2019-07-12 ) 100% voting rights (2010-05-03 – 2019-07-12 )
Legal owners: Christian Haar
2015-06-30 – 2019-07-12 66.67% ownership (2014-12-04 – 2015-06-29 ) 90% ownership (2015-06-30 – 2019-07-12 ) 100% voting rights (2014-12-04 – 2019-07-12 )

Christian Haar
2014-12-04 – 2015-06-29 66.67% ownership (2014-12-04 – 2015-06-29 ) 90% ownership (2015-06-30 – 2019-07-12 ) 100% voting rights (2014-12-04 – 2019-07-12 )
Directors: Jette Clausen
2019-02-20 – 2019-07-12

Merete Mortensen
2017-10-31 – 2018-12-29

Bo Thomas Dybbro
2010-05-03 – 2017-10-31

Morten Ravn Frederiksen
2017-01-04 – 2017-10-31
Board members: Arvild Kristian Pihl Mikkelsen
2019-02-20 – 2019-03-22

Jette Clausen
2019-02-20 – 2019-03-22

Jens Josefsen
2019-02-20 – 2019-03-22

Jette Clausen
2017-03-28 – 2019-01-31

Jens Josefsen
2017-10-20 – 2019-01-31

Arvild Kristian Pihl Mikkelsen
2017-10-20 – 2019-01-31

Morten Ravn Frederiksen
2017-03-28 – 2017-10-20

Karsten Kielland
2016-03-29 – 2017-10-20

Jens Josefsen
2016-03-29 – 2017-03-28