SURFKOLLEKTIV ApS

Past relations

Ultimate beneficial owners (UBOs): Peter Joseph Jensen
2021-01-01 – 50% ownership (2021-01-01 – ) 50% voting rights (2021-01-01 – )

Nanna Christine Nyhus
2021-01-01 – 50% ownership (2021-01-01 – ) 50% voting rights (2021-01-01 – )

Jimmi Jack Hansson
2017-12-31 – 2021-01-01 100% ownership (2017-12-31 – 2021-01-01 ) 100% voting rights (2017-12-31 – 2021-01-01 )
Legal owners: Vegas Holding APS 100% ownership (2016-09-26 – 2019-12-31 ) 50% ownership (2020-01-01 – ) 100% voting rights (2016-09-26 – 2019-12-31 ) 50% voting rights (2020-01-01 – )

VØ Development APS 50% ownership (2021-01-01 – ) 50% voting rights (2021-01-01 – )

Vegas Holding APS 100% ownership (2016-09-26 – 2019-12-31 ) 50% ownership (2020-01-01 – ) 100% voting rights (2016-09-26 – 2019-12-31 ) 50% voting rights (2020-01-01 – )

Nikolaj Hemicke Holmgren
2013-03-07 – 2016-09-26 100% ownership (2013-03-07 – 2016-09-26 ) 100% voting rights (2013-03-07 – 2016-09-26 )
Directors: Peter Joseph Jensen
2021-03-07 –

Nanna Christine Nyhus
2021-03-07 –

Jimmi Jack Hansson
2017-05-26 – 2021-03-07

Karl Mejlgaard Juul
2016-09-26 – 2017-05-26

Karl Mejlgaard Juul
2016-07-01 – 2016-08-11

Nikolaj Hemicke Holmgren
2013-03-07 – 2016-07-01

SURFKOLLEKTIV ApS has 1.00 full time equivalents (FTEs) and 1.00 employees as of 1 October, 2017.