AAES CAPITAL ApS

Past relations

Ultimate beneficial owners (UBOs): Susanne Aaes-Jørgensen
2016-12-14 – 33.33% ownership (2016-12-14 – ) 33.33% voting rights (2016-12-14 – )

Jonas Aaes-Jørgensen
2014-12-12 – 33.33% ownership (2014-12-12 – ) 33.33% voting rights (2014-12-12 – )

Sune Aaes-Jørgensen
2014-12-12 – 33.33% ownership (2014-12-12 – ) 33.33% voting rights (2014-12-12 – )
Legal owners: Jonas Aaes-Jørgensen
2014-12-12 – 33.33% ownership (2014-12-12 – ) 33.33% voting rights (2014-12-12 – )

Sune Aaes-Jørgensen
2014-12-12 – 33.33% ownership (2014-12-12 – ) 33.33% voting rights (2014-12-12 – )

TEX INVEST. IKAST A/S 33.33% ownership (2014-12-12 – ) 33.33% voting rights (2014-12-12 – )
Directors: Jonas Aaes-Jørgensen
2016-12-19 –

Steen Aaes-Jørgensen
2010-12-01 – 2016-12-19
Board members: Jonas Aaes-Jørgensen
2014-09-30 –

Sune Aaes-Jørgensen
2018-05-16 –

Lars Ternholt-Pedersen
2014-09-30 – 2020-06-29

John Andy Madsen
2014-09-30 – 2018-05-16

Sune Aaes-Jørgensen
2012-08-21 – 2018-05-15

Steen Aaes-Jørgensen
2010-12-01 – 2016-12-19

Susanne Aaes-Jørgensen
2010-12-01 – 2012-08-21
Subsidiaries: Tofteskovvej 1A, Juelsminde ApS 10% ownership (2016-07-01 – 2017-06-30 ) 10% voting rights (2016-07-01 – 2017-06-30 )