INFRA GROUP HOLDING ApS

Past relations

Ultimate beneficial owners (UBOs): Christian Daluiso
2013-06-06 – 50% ownership (2013-06-06 – ) 50% voting rights (2013-06-06 – )

Christina Charlotte Daluiso
2013-06-06 – 50% ownership (2013-06-06 – ) 50% voting rights (2013-06-06 – )
Legal owners: Christian Daluiso
2013-06-06 – 50% ownership (2013-06-06 – ) 50% voting rights (2013-06-06 – )

Christina Charlotte Daluiso
2013-06-06 – 50% ownership (2013-06-06 – ) 50% voting rights (2013-06-06 – )
Directors: Christian Daluiso
2013-06-06 –

Christina Charlotte Daluiso
2013-06-06 –
Subsidiaries: INFRA GROUP DANMARK ApS 50% ownership (2014-12-23 – 2015-10-14 ) 20% ownership (2015-10-15 – 2016-12-14 ) 33.33% ownership (2016-12-15 – ) 50% voting rights (2014-12-23 – 2015-10-14 ) 20% voting rights (2015-10-15 – 2016-12-14 ) 33.33% voting rights (2016-12-15 – )

INFRA GROUP DANMARK ApS 50% ownership (2014-12-23 – 2015-10-14 ) 20% ownership (2015-10-15 – 2016-12-14 ) 33.33% ownership (2016-12-15 – ) 50% voting rights (2014-12-23 – 2015-10-14 ) 20% voting rights (2015-10-15 – 2016-12-14 ) 33.33% voting rights (2016-12-15 – )

INFRA GROUP DANMARK ApS 50% ownership (2014-12-23 – 2015-10-14 ) 20% ownership (2015-10-15 – 2016-12-14 ) 33.33% ownership (2016-12-15 – ) 50% voting rights (2014-12-23 – 2015-10-14 ) 20% voting rights (2015-10-15 – 2016-12-14 ) 33.33% voting rights (2016-12-15 – )