HCØ 65-69 Holding A/S

Past relations

Legal owners: SALUT A/S 15% ownership (2016-01-18 – 2017-04-06 ) 20% ownership (2017-04-07 – ) 15% voting rights (2016-01-18 – 2017-04-06 ) 20% voting rights (2017-04-07 – )

A/S ROMODAN 10% ownership (2017-04-07 – ) 10% voting rights (2017-04-07 – )

GANTZEL HOLDING, IKAST ApS 15% ownership (2017-04-07 – ) 15% voting rights (2017-04-07 – )

MARIELL A/S 10% ownership (2017-04-07 – ) 10% voting rights (2017-04-07 – )

IKAST INVEST A/S 33.33% ownership (2016-01-18 – ) 33.33% voting rights (2016-01-18 – )

ARCK ApS 5% ownership (2018-11-27 – 2022-06-22 ) 5% voting rights (2018-11-27 – 2022-06-22 )

CMG HOLDING ApS 5% ownership (2016-01-18 – 2018-11-27 ) 5% voting rights (2016-01-18 – 2018-11-27 )

TEX INVEST. IKAST A/S 20% ownership (2016-01-18 – 2017-04-07 ) 20% voting rights (2016-01-18 – 2017-04-07 )

SALUT A/S 15% ownership (2016-01-18 – 2017-04-06 ) 20% ownership (2017-04-07 – ) 15% voting rights (2016-01-18 – 2017-04-06 ) 20% voting rights (2017-04-07 – )
Directors: Lars Ternholt-Pedersen
2016-01-18 –

Michael Arne Christensen
2016-01-18 – 2016-10-06
Board members: Kent Posselt Pedersen
2016-01-18 –

Lars Ternholt-Pedersen
2016-10-06 –

Preben Rosenkilde
2016-12-20 –

Steen Aaes-Jørgensen
2016-01-18 – 2016-12-20

Michael Arne Christensen
2016-01-18 – 2016-10-06
Subsidiaries: HCØ 65-69 ApS 100% ownership (2016-02-01 – ) 100% voting rights (2016-02-01 – )