AAB PATENT HOLDING ApS

Past relations

Ultimate beneficial owners (UBOs): Torben Falck Ørntoft
2012-12-18 – 2022-11-25 48% ownership (2012-12-18 – 2022-11-25 ) 48% voting rights (2012-12-18 – 2022-11-25 )
Legal owners: THYKJÆR CONSULT ApS 20% ownership (2012-12-31 – 2022-11-25 ) 20% voting rights (2012-12-31 – 2022-11-25 )

HMK CONSULT ApS 20% ownership (2012-12-31 – 2022-11-25 ) 20% voting rights (2012-12-31 – 2022-11-25 )

FALCON HOLDING ApS 33.33% ownership (2012-12-31 – 2022-11-25 ) 33.33% voting rights (2012-12-31 – 2022-11-25 )

HOLDINGSELSKABET AF DEN 29. DECEMBER 2010 ApS 10% ownership (2012-12-31 – 2022-11-25 ) 10% voting rights (2012-12-31 – 2022-11-25 )
Directors: Brian Sørensen
2012-12-18 – 2022-06-30
Board members: Torben Falck Ørntoft
2012-12-18 – 2022-06-30

Brian Sørensen
2012-12-18 – 2022-06-30

Thomas Thykjær Andersen
2012-12-18 – 2022-06-30

Mogens Kruhøffer
2012-12-18 – 2022-06-30