A.A.G. HOLDING AALBORG A/S

Past relations

Ultimate beneficial owners (UBOs): Henrik Winther Svendsen
2017-12-18 – 33.33% ownership (2017-12-18 – ) 33.33% voting rights (2017-12-18 – )

Vibeke Winther Svendsen
2017-12-18 – 33.33% ownership (2017-12-18 – ) 33.33% voting rights (2017-12-18 – )

Niels Winther Svendsen
2017-12-18 – 33.33% ownership (2017-12-18 – ) 33.33% voting rights (2017-12-18 – )
Legal owners: WINTHER HOLDING A/S 33.33% ownership (2014-03-24 – 2017-12-17 ) 100% ownership (2017-12-18 – ) 33.33% voting rights (2014-03-24 – 2017-12-17 ) 100% voting rights (2017-12-18 – )

AAG HOLDING ApS 20% ownership (2014-03-24 – 2017-12-18 ) 20% voting rights (2014-03-24 – 2017-12-18 )

VÆKST-INVEST NORDJYLLAND A/S 33.33% ownership (2014-03-24 – 2017-12-18 ) 33.33% voting rights (2014-03-24 – 2017-12-18 )

WINTHER HOLDING A/S 33.33% ownership (2014-03-24 – 2017-12-17 ) 100% ownership (2017-12-18 – ) 33.33% voting rights (2014-03-24 – 2017-12-17 ) 100% voting rights (2017-12-18 – )
Directors: René Aakjær Jacobsen
2014-03-24 –
Board members: Ole Mølgaard Kristensen
2017-12-18 –

Niels Winther Svendsen
2017-12-18 –

René Aakjær Jacobsen
2014-03-24 –

Søren Mølgaard Kristensen
2014-03-24 – 2017-12-18

John Andersen
2014-03-24 – 2017-12-18
Subsidiaries: A.A.G. AALBORG GUMMIVAREFABRIK A/S 100% ownership (2014-03-24 – ) 100% voting rights (2014-03-24 – )