MILLGAARD HOLDING ApS

Past relations

Ultimate beneficial owners (UBOs): Anders Dissing Millgaard
2012-04-19 – 50% ownership (2012-04-19 – 2020-09-06 ) 51% ownership (2020-09-07 – ) 50% voting rights (2012-04-19 – 2020-09-06 ) 51% voting rights (2020-09-07 – )

Gertrud Cappeln
2012-04-19 – 49% ownership (2020-09-07 – ) 50% ownership (2012-04-19 – 2020-09-06 ) 49% voting rights (2020-09-07 – ) 50% voting rights (2012-04-19 – 2020-09-06 )
Legal owners: Anders Dissing Millgaard
2012-04-17 – 50% ownership (2012-04-17 – ) 50% voting rights (2012-04-17 – )

Gertrud Cappeln
2020-09-07 – 33.33% ownership (2020-09-07 – ) 50% ownership (2012-04-17 – 2020-09-06 ) 33.33% voting rights (2020-09-07 – ) 50% voting rights (2012-04-17 – 2020-09-06 )

Gertrud Cappeln
2012-04-17 – 2020-09-06 33.33% ownership (2020-09-07 – ) 50% ownership (2012-04-17 – 2020-09-06 ) 33.33% voting rights (2020-09-07 – ) 50% voting rights (2012-04-17 – 2020-09-06 )
Directors: Anders Dissing Millgaard
2012-04-19 –
Board members: Anders Dissing Millgaard
2012-04-19 –
Subsidiaries: MODSTRØM DANMARK A/S 5% ownership (2012-04-19 – 2020-09-22 ) 5% voting rights (2012-04-19 – 2020-09-22 )

EXERGI PARTNERS ApS 25% ownership (2015-06-10 – 2017-06-06 ) 25% voting rights (2015-06-10 – 2017-06-06 )

MILLGAARD ApS 100% ownership (2012-04-25 – ) 100% voting rights (2012-04-25 – )

StandbyCo VI ApS 5% ownership (2020-09-22 – ) 5% voting rights (2020-09-22 – )

Revenue

Profit/loss

'000	06-2012	06-2013	06-2017	06-2018
Currency	DKK	DKK	DKK	DKK
Revenue	0	0	-20	0
Raw materials and consumables used	0	0	0	0
Other external expenses	0	0	5	6
Gross profit loss	0	4	0	0
Employee benefits expense	0	0	0	0
Wages and salaries	0	0	0	0
Depreciation amortisation expense and impairment losses of prop	0	0	0	0
Profit loss from ordinary operating activities	0	0	-25	-10
Profit loss from ordinary activities before tax	0	0	203	-231
Other finance expenses	0	0	0	0
Tax expense	0	0	0	0
Profit loss	0	-28	203	-231