ODDER TINGHUS A/S

Past relations

Ultimate beneficial owners (UBOs): Henrik Garlik Jensen
2011-09-06 – 25% ownership (2011-09-06 – ) 25% voting rights (2011-09-06 – )

Niels Christian Nørnberg Strauss
2011-09-06 – 25% ownership (2011-09-06 – ) 25% voting rights (2011-09-06 – )

Søren Gunhøj Mikkelsen
2011-09-06 – 50% ownership (2011-09-06 – ) 50% voting rights (2011-09-06 – )

Henning Gedsø
2011-09-06 – 2020-12-21 33.33% ownership (2011-09-06 – 2020-12-21 ) 33.33% voting rights (2011-09-06 – 2020-12-21 )
Legal owners: ØSTJYLLANDS EJENDOMSSELSKAB ApS 50% ownership (2011-09-06 – ) 50% voting rights (2011-09-06 – )

SM Odder, Holding ApS 50% ownership (2017-06-29 – ) 50% voting rights (2017-06-29 – )

H. G. HOLDING ODDER ApS 33.33% ownership (2011-09-06 – 2020-12-21 ) 33.33% voting rights (2011-09-06 – 2020-12-21 )

TØMRERFIRMAET SØREN MIKKELSEN ApS 33.33% ownership (2011-09-06 – 2017-06-29 ) 33.33% voting rights (2011-09-06 – 2017-06-29 )
Directors: Niels Christian Nørnberg Strauss
2020-12-21 –

Henning Gedsø
2011-09-06 – 2020-12-21
Board members: Henrik Garlik Jensen
2020-12-21 –

Niels Christian Nørnberg Strauss
2020-12-21 –

Søren Gunhøj Mikkelsen
2020-12-21 –

Henning Gedsø
2011-09-06 – 2020-12-21

Niels Christian Nørnberg Strauss
2011-09-06 – 2020-12-20

Søren Gunhøj Mikkelsen
2011-09-06 – 2020-12-20