ULRIKSHOLM A/S

Past relations

Ultimate beneficial owners (UBOs): Mikael Lundgaard
2017-06-01 – 11.13% ownership (2019-09-30 – 2021-10-06 ) 14.6% ownership (2021-10-07 – ) 100% ownership (2017-06-01 – 2019-09-29 ) 100% voting rights (2017-06-01 – )

Andrea Regitse Lundgaard
2019-09-30 – 28.47% ownership (2021-10-07 – ) 29.25% ownership (2019-09-30 – 2021-10-06 )

Karoline Mathilde Lundgaard
2019-09-30 – 28.47% ownership (2021-10-07 – ) 29.25% ownership (2019-09-30 – 2021-10-06 )

Sofus Johannes Lundgaard
2019-09-30 – 28.47% ownership (2021-10-07 – ) 29.25% ownership (2019-09-30 – 2021-10-06 )
Legal owners: ScanPipe Holding ApS 100% ownership (2021-10-07 – ) 100% voting rights (2021-10-07 – )

ScanPipe Holding ApS 100% ownership (2017-06-01 – 2021-10-06 ) 100% voting rights (2017-06-01 – 2021-10-06 )

ØRNFELDT GODS A/S 100% ownership (2010-07-13 – 2017-06-01 ) 100% voting rights (2010-07-13 – 2017-06-01 )
Directors: Mikael Lundgaard
2017-06-01 –

Lisbet Haustrup
2010-06-30 – 2017-06-01
Board members: Mikael Lundgaard
2017-06-01 –

Helle Lundgaard
2017-06-01 –

Karoline Mathilde Lundgaard
2017-06-01 –

Lisbet Haustrup
2010-06-30 – 2017-06-01

Niels Johannes Haustrup
2013-05-27 – 2017-06-01

Anders Haustrup
2010-06-30 – 2017-06-01

Bjarne Beich-Frandsen
2010-06-30 – 2013-05-27