FAMILIESELSKABET BOJSEN ApS

Past relations

Ultimate beneficial owners (UBOs): Finn Moe Bojsen
2014-07-02 – 51% ownership (2014-07-02 – ) 51% voting rights (2014-07-02 – )

Jonas Asgaard Bojsen
2014-07-22 – 2014-07-22 24.5% ownership (2014-07-22 – 2014-07-22 ) 24.5% voting rights (2014-07-22 – 2014-07-22 )

Thomas Moe Kamp Bojsen
2014-07-22 – 2014-07-22 24.5% ownership (2014-07-22 – 2014-07-22 ) 24.5% voting rights (2014-07-22 – 2014-07-22 )
Legal owners: FINN BOJSEN HOLDING ApS 50% ownership (2014-07-02 – ) 50% voting rights (2014-07-02 – )

THOMAS MOE BOJSEN HOLDING ApS 20% ownership (2014-07-02 – ) 20% voting rights (2014-07-02 – )

JONAS MOE BOJSEN HOLDING ApS 20% ownership (2014-07-02 – ) 20% voting rights (2014-07-02 – )
Directors: Finn Moe Bojsen
2014-07-02 –

Jonas Asgaard Bojsen
2024-01-11 –

Thomas Moe Kamp Bojsen
2024-01-11 –
Subsidiaries: Fila Invest ApS 50% ownership (2017-09-04 – ) 50% voting rights (2017-09-04 – )

Norconsult - INGENIØRVÆRKET ApS 100% ownership (2014-07-03 – 2018-05-24 ) 66.67% ownership (2018-05-25 – 2023-06-30 ) 100% voting rights (2014-07-03 – 2018-05-24 ) 66.67% voting rights (2018-05-25 – 2023-06-30 )

Norconsult - INGENIØRVÆRKET ApS 100% ownership (2014-07-03 – 2018-05-24 ) 66.67% ownership (2018-05-25 – 2023-06-30 ) 100% voting rights (2014-07-03 – 2018-05-24 ) 66.67% voting rights (2018-05-25 – 2023-06-30 )