Syndica Management ApS

Past relations

Ultimate beneficial owners (UBOs): Jesper Møller Jessen
2011-11-15 – 2025-02-27 100% ownership (2011-11-15 – 2025-02-27 ) 100% voting rights (2011-11-15 – 2025-02-27 )
Legal owners: J. MØLLER INVEST HOLDING ApS 100% ownership (2011-11-15 – 2025-02-27 ) 100% voting rights (2011-11-15 – 2025-02-27 )

Jesper Møller Jessen
2016-01-01 – 2016-01-01 100% ownership (2016-01-01 – 2016-01-01 ) 100% voting rights (2016-01-01 – 2016-01-01 )

Faisel Mushtaq Butt
2011-11-15 – 2015-09-14 25% ownership (2011-11-15 – 2015-09-14 ) 25% voting rights (2011-11-15 – 2015-09-14 )
Directors: Jesper Møller Jessen
2011-12-08 – 2024-12-17

Stefan Michelsen
2011-11-15 – 2011-12-08
Board members: Jesper Møller Jessen
2011-12-08 – 2024-08-21

Faisel Mushtaq Butt
2012-01-05 – 2024-08-21

Stefan Michelsen
2014-11-01 – 2024-08-21

Ole Dollerup Reinsborg
2013-03-15 – 2014-11-01

René Borup-Jensen
2011-11-15 – 2013-03-15
Subsidiaries: AKTIESELSKABET AF 08.12.2011 100% ownership (2011-12-08 – ) 100% voting rights (2011-12-08 – )