FLETCO HOLDING ApS

Past relations

Legal owners: Fletco Investment A/S 100% ownership (2016-03-11 – 2016-08-22 ) 100% voting rights (2016-03-11 – 2016-08-22 )

BENT JENSEN HOLDING ApS, IKAST 33.33% ownership (2012-06-07 – 2016-03-10 ) 33.33% voting rights (2012-06-07 – 2016-03-10 )

BRIAN JENSEN HOLDING ApS, IKAST 33.33% ownership (2012-06-07 – 2016-03-10 ) 33.33% voting rights (2012-06-07 – 2016-03-10 )

BENNY JENSEN HOLDING ApS, IKAST 33.33% ownership (2012-06-07 – 2016-03-10 ) 33.33% voting rights (2012-06-07 – 2016-03-10 )
Directors: Benny Jensen
2016-03-11 – 2016-08-22
Board members: Dion Møberg Eriksen
2016-03-11 – 2016-08-22

Brian Jensen
2016-03-11 – 2016-08-22

Kristian la Cour
2016-03-23 – 2016-08-22

Thomas Marstrand
2016-03-11 – 2016-03-22
Subsidiaries: EJENDOMSSELSKABET MADS CLAUSENS VEJ 2 ApS 100% ownership (2012-06-07 – 2016-08-22 ) 100% voting rights (2012-06-07 – 2016-08-22 )

FLETCO INVEST ApS 100% ownership (2013-05-21 – 2016-08-22 ) 100% voting rights (2013-05-21 – 2016-08-22 )

FLETCO CARPET TILES A/S 100% ownership (2012-06-07 – 2016-08-21 ) 100% voting rights (2012-06-07 – 2016-08-21 )

FLETCO CARPETS A/S 100% ownership (2012-06-07 – 2016-08-21 ) 100% voting rights (2012-06-07 – 2016-08-21 )