Selskabet af 11 april 2023 A/S

Past relations

Ultimate beneficial owners (UBOs): Helle Kristiansen
2012-11-14 – 35% ownership (2021-03-10 – ) 100% ownership (2012-11-14 – 2021-03-09 ) 35% voting rights (2021-03-10 – ) 100% voting rights (2012-11-14 – 2021-03-09 )

Karsten Berg Kristiansen
2021-03-10 – 35% ownership (2021-03-10 – ) 35% voting rights (2021-03-10 – )
Legal owners: Selskabet af 6 maj 2023 ApS 100% ownership (2013-02-07 – 2021-03-09 ) 66.67% ownership (2021-03-10 – ) 100% voting rights (2013-02-07 – 2021-03-09 ) 66.67% voting rights (2021-03-10 – )

Finken Svensson Holding ApS 10% ownership (2021-03-10 – ) 10% voting rights (2021-03-10 – )

Henrik Haugaard Holding ApS 10% ownership (2021-03-10 – ) 10% voting rights (2021-03-10 – )

JESI Holding ApS 10% ownership (2021-03-10 – ) 10% voting rights (2021-03-10 – )

Selskabet af 6 maj 2023 ApS 100% ownership (2013-02-07 – 2021-03-09 ) 66.67% ownership (2021-03-10 – ) 100% voting rights (2013-02-07 – 2021-03-09 ) 66.67% voting rights (2021-03-10 – )
Directors: Rico Andreasen Kjær
2022-10-28 – 2023-04-13

Karsten Berg Kristiansen
2022-10-28 – 2023-04-13

Karsten Berg Kristiansen
2012-11-14 – 2022-10-27
Board members: Henrik Haugaard
2017-10-31 – 2023-04-13

Helle Kristiansen
2014-02-19 – 2023-04-13

Karsten Berg Kristiansen
2014-02-19 – 2023-04-13

Gynther Kohls
2020-08-19 – 2023-04-13

Henrik Bornebusch
2014-02-19 – 2020-08-18

Selskabet af 11 april 2023 A/S has 5.00 full time equivalents (FTEs) and 8.00 employees as of 1 April, 2023.