SUPERWOOD HOLDING A/S

Past relations

Ultimate beneficial owners (UBOs): Carsten Risvig Pedersen
2013-04-29 – 35% ownership (2013-04-29 – ) 48.62% voting rights (2013-04-29 – )

Jens Risvig Pedersen
2013-04-29 – 35% ownership (2013-04-29 – ) 48.62% voting rights (2013-04-29 – )
Legal owners: CJ HOLDING ApS 100% ownership (2013-04-29 – ) 100% voting rights (2013-04-29 – )
Directors: Jens Risvig Pedersen
2010-12-23 –
Board members: Carsten Risvig Pedersen
2010-12-23 –

Jens Risvig Pedersen
2010-12-23 –

Kenneth Nielsen Leth
2020-01-10 –

Torben Jørgensen
2010-12-23 – 2020-01-10

Tommy Vestergaard Christiansen
2010-12-23 – 2011-01-03
Subsidiaries: Superwood Technologies ApS 66.67% ownership (2021-03-18 – ) 66.67% voting rights (2021-03-18 – )