BOLDSEN HOLDING AF 2014 ApS

Past relations

Ultimate beneficial owners (UBOs): Lars Eli Hansen
2014-04-11 – 64.25% ownership (2014-04-11 – ) 64.25% voting rights (2014-04-11 – )

Henrik Lindstrøm
2014-04-11 – 35.75% ownership (2014-04-11 – ) 35.75% voting rights (2014-04-11 – )
Legal owners: HLI INVEST ApS 25% ownership (2014-04-11 – 2017-09-30 ) 33.33% ownership (2017-10-01 – ) 25% voting rights (2014-04-11 – 2017-09-30 ) 33.33% voting rights (2017-10-01 – )

LEH INVEST ApS 50% ownership (2014-04-11 – ) 50% voting rights (2014-04-11 – )

OLE FLY ApS 10% ownership (2014-04-11 – 2017-10-01 ) 10% voting rights (2014-04-11 – 2017-10-01 )

HLI INVEST ApS 25% ownership (2014-04-11 – 2017-09-30 ) 33.33% ownership (2017-10-01 – ) 25% voting rights (2014-04-11 – 2017-09-30 ) 33.33% voting rights (2017-10-01 – )
Directors: Lars Eli Hansen
2014-04-11 –
Board members: Lars Eli Hansen
2014-04-11 –

Steen Nørlem Scherfeldt
2023-11-27 –

Henrik Lindstrøm
2014-05-27 –

Tommy Christensen
2020-03-09 – 2023-11-27

Henrik Boel Dahlgaard
2018-05-28 – 2020-03-09

Ole Fly Plejdrup
2014-04-11 – 2017-10-01

Flemming Østergaard
2014-04-14 – 2014-05-27
Subsidiaries: BOLDSEN A/S 100% ownership (2014-04-11 – ) 100% voting rights (2014-04-11 – )

BOLDSEN EJENDOMSSELSKAB ApS 100% ownership (2014-04-11 – ) 100% voting rights (2014-04-11 – )