IDENTO GROUP A/S

Past relations

Ultimate beneficial owners (UBOs): Per Madsen Schmidt
2017-04-04 – 100% ownership (2017-04-04 – ) 100% voting rights (2017-04-04 – )
Legal owners: PS HOLDING ApS, BILLUND 90% ownership (2015-01-01 – 2017-04-03 ) 100% ownership (2017-04-04 – ) 90% voting rights (2015-01-01 – 2017-04-03 ) 100% voting rights (2017-04-04 – )

Ole Gade
2015-01-01 – 2017-04-04 10% ownership (2015-01-01 – 2017-04-04 ) 10% voting rights (2015-01-01 – 2017-04-04 )

PS HOLDING ApS, BILLUND 90% ownership (2015-01-01 – 2017-04-03 ) 100% ownership (2017-04-04 – ) 90% voting rights (2015-01-01 – 2017-04-03 ) 100% voting rights (2017-04-04 – )
Directors: Anne-Mette Sørensen
2020-02-21 –

Per Madsen Schmidt
2012-03-15 – 2020-02-21
Board members: Brian Henning Toftlund Hansen
2017-05-05 –

Per Madsen Schmidt
2020-02-21 –

Anne-Mette Sørensen
2021-06-15 –

Maria Schmidt Sørensen
2020-02-21 – 2021-06-15

Per Madsen Schmidt
2012-03-15 – 2020-02-20

Martin Brinch Pedersen
2016-09-08 – 2020-02-03

Helle Schmidt
2014-02-28 – 2016-09-08

John Pedersen
2012-09-01 – 2014-02-28

Mads Laursen
2012-03-15 – 2012-09-01

Lars Müggler
2012-03-15 – 2012-09-01

IDENTO GROUP A/S has 1.00 full time equivalents (FTEs) and 1.00 employees as of 1 May, 2025.