VEDBÆK HOLDING AF 22. MARTS 2012 ApS

Past relations

Ultimate beneficial owners (UBOs): Jens Goul
2012-03-22 – 70% ownership (2012-03-22 – ) 70% voting rights (2012-03-22 – )
Legal owners: Jens Goul
2012-03-22 – 66.67% ownership (2012-03-22 – ) 66.67% voting rights (2012-03-22 – )

Charlotte Goul
2012-03-22 – 15% ownership (2012-03-22 – ) 15% voting rights (2012-03-22 – )

Susanne Hovmand
2012-03-22 – 15% ownership (2012-03-22 – ) 15% voting rights (2012-03-22 – )

Karin Damm Jørgensen
2012-03-22 – 2012-03-22 33.33% ownership (2012-03-22 – 2012-03-22 ) 33.33% voting rights (2012-03-22 – 2012-03-22 )
Directors: Jens Goul
2012-03-22 –
Board members: Jens Goul
2012-03-22 – 2018-02-11

John Korsø Jensen
2012-03-22 – 2018-02-11

Karin Damm Jørgensen
2012-03-22 – 2018-02-11

Charlotte Goul
2015-10-07 – 2018-02-11

Susanne Hovmand
2015-10-07 – 2018-02-11
Subsidiaries: VEDBÆK HOLDING AF 10. SEPTEMBER 2007 ApS 100% ownership (2012-03-22 – ) 100% voting rights (2012-03-22 – )