Trusted Holding ApS
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Active
- Registration 33385781
- APS
- Established 6 January, 2011
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Rasmus Nørgaard Andersen
2013-12-20 – 2024-07-08 39.9% ownership (2013-12-20 – 2024-07-08 ) 39.9% voting rights (2013-12-20 – 2024-07-08 )
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- Legal owners
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Insero Horsens 50% ownership (2014-09-10 – 2024-07-07 ) 100% ownership (2024-07-08 – ) 50% voting rights (2014-09-10 – 2024-07-07 ) 100% voting rights (2024-07-08 – )
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HOLDINGSELSKABET NØRGAARD ApS 33.33% ownership (2014-09-10 – 2024-07-08 ) 33.33% voting rights (2014-09-10 – 2024-07-08 )
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Insero Horsens 50% ownership (2014-09-10 – 2024-07-07 ) 100% ownership (2024-07-08 – ) 50% voting rights (2014-09-10 – 2024-07-07 ) 100% voting rights (2024-07-08 – )
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- Directors
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Erik Borum
2018-11-30 – -
Morten Dahl Iversen
2014-09-10 – 2018-11-30 -
Rasmus Nørgaard Andersen
2012-10-02 – 2014-09-10 -
Orla Møller Petersen
2012-03-08 – 2012-10-02 -
Bjørn Jarl Elwart Bagge
2011-01-06 – 2012-03-08
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- Board members
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Christian Damgaard Lunde
2022-08-08 – -
Rasmus Nørgaard Andersen
2017-03-09 – 2024-07-08 -
Martin Romvig
2022-12-01 – 2024-03-14 -
Erik Borum
2022-08-08 – 2022-12-01 -
Kim Søgård Bering Kristensen
2018-11-30 – 2022-08-08 -
Morten Dahl Iversen
2013-12-20 – 2018-11-30 -
Kim Søgård Bering Kristensen
2018-08-27 – 2018-11-29 -
Jakob Blok Grabow
2013-12-20 – 2017-03-09 -
Christian Damgaard Lunde
2013-12-20 – 2016-02-01 -
Anders Drejer
2012-04-16 – 2013-12-20 -
Mikael Boye Enig
2013-05-17 – 2013-12-20 -
Mogens Vig Pedersen
2012-04-16 – 2013-12-20 -
Jens Mastrup
2012-01-12 – 2012-08-22 -
Torben Tindbæk Haase
2011-01-18 – 2012-04-16 -
Søren Munk
2011-01-18 – 2012-04-16 -
Orla Møller Petersen
2011-01-18 – 2012-01-12
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