WOODGROUP ApS

Past relations

Ultimate beneficial owners (UBOs): Zahid Abbas
2015-11-18 – 2017-06-30 50% ownership (2015-11-18 – 2017-06-30 ) 50% voting rights (2015-11-18 – 2017-06-30 )

Jacob Hansen
2015-02-18 – 2017-06-30 50% ownership (2015-02-18 – 2017-06-30 ) 50% voting rights (2015-02-18 – 2017-06-30 )
Legal owners: Argento Limited
2017-06-30 – 100% ownership (2017-06-30 – ) 100% voting rights (2017-06-30 – )

Planum Consult ApS 50% ownership (2015-11-18 – 2017-06-30 ) 50% voting rights (2015-11-18 – 2017-06-30 )

AKA HOLDING 2015 ApS 50% ownership (2015-11-18 – 2017-06-30 ) 50% voting rights (2015-11-18 – 2017-06-30 )
Directors: Lucas Marco Kanmé
2025-06-05 –

Guido Wilhelmus Petrus Maria Theuns
2024-01-05 – 2025-06-05

Carnel Geddes
2020-08-31 – 2024-06-12

David Rothschild
2023-09-28 – 2024-01-05

Paul Tiernan Dolan
2019-09-17 – 2023-09-28

Federico Carlo Francesco Tonetti
2022-03-31 – 2022-04-16

Jacob Hansen
2015-02-18 – 2022-03-31

Zahid Abbas
2015-02-18 – 2020-08-31
Board members: Federico Carlo Francesco Tonetti
2022-03-31 – 2022-04-16

WOODGROUP ApS has 1.00 full time equivalents (FTEs) and 1.00 employees as of 1 July, 2024.