Komplementarselskabet af 16. december 2014 3 ApS

Past relations

Ultimate beneficial owners (UBOs): Anders Kirk Johansen
2014-12-16 – 2019-12-03 23.65% ownership (2014-12-16 – 2019-04-09 ) 31.85% ownership (2019-04-10 – 2019-12-03 ) 24.74% voting rights (2014-12-16 – 2019-04-09 ) 33.23% voting rights (2019-04-10 – 2019-12-03 )

Morten Kirk Johansen
2014-12-16 – 2019-12-03 25.15% ownership (2014-12-16 – 2019-12-03 ) 24.78% voting rights (2014-12-16 – 2019-04-09 ) 33.27% voting rights (2019-04-10 – 2019-12-03 )

Casper Kirk Johansen
2014-12-16 – 2019-12-03 26.6% ownership (2014-12-16 – 2019-12-03 ) 25% voting rights (2014-12-16 – 2019-04-09 ) 33.5% voting rights (2019-04-10 – 2019-12-03 )

Gunhild Kirk Johansen
2014-12-16 – 2019-04-10 24.6% ownership (2014-12-16 – 2019-04-10 ) 25.48% voting rights (2014-12-16 – 2019-04-10 )
Legal owners: KIRK PROPERTY A/S 100% ownership (2014-12-16 – 2019-12-03 ) 100% voting rights (2014-12-16 – 2019-12-03 )
Directors: Jacob Steen Jensen
2019-01-09 – 2019-12-03

Søren Lindgaard
2016-03-09 – 2019-01-09
Board members: Martin Deppe Mørup
2017-05-01 – 2019-12-03

Jacob Steen Jensen
2019-01-09 – 2019-12-03

Troels Schmidt Brandt
2019-01-09 – 2019-12-03

Signe Krog Jensen
2016-03-09 – 2019-01-09
Subsidiaries: Selskabet af 16. december 2014 3 P/S 10% ownership (2014-12-24 – 2019-12-03 ) 10% voting rights (2014-12-24 – 2019-12-03 )