LOKE RETAIL TECHNOLOGY A/S

Past relations

Ultimate beneficial owners (UBOs): Søren Nørgård Sørensen
2016-01-18 – 35% ownership (2016-01-18 – 2022-06-29 ) 59.5% ownership (2022-06-30 – ) 35% voting rights (2016-01-18 – 2022-06-29 ) 59.5% voting rights (2022-06-30 – )
Legal owners: S & V SORENSEN HOLDING ApS 33.33% ownership (2016-01-18 – ) 33.33% voting rights (2016-01-18 – )

ACRILPROJECT S.R.L.
2016-01-18 – 15% ownership (2016-01-18 – ) 15% voting rights (2016-01-18 – )

Valter Vilan
2017-01-02 – 5% ownership (2017-01-02 – ) 5% voting rights (2017-01-02 – )

Kastur Filippi
2017-07-25 – 15% ownership (2017-07-25 – ) 15% voting rights (2017-07-25 – )

JENSEN & HOFF A/S 5% ownership (2016-01-18 – 2022-06-30 ) 5% voting rights (2016-01-18 – 2022-06-30 )

Fabio Berton
2017-01-02 – 2022-06-30 15% ownership (2017-01-02 – 2022-06-30 ) 15% voting rights (2017-01-02 – 2022-06-30 )
Directors: Søren Nørgård Sørensen
2016-01-18 – 2024-07-24
Board members: Søren Nørgård Sørensen
2016-01-18 – 2025-01-31

Valter Vilan
2017-07-25 – 2025-01-31

Vera Serantoni
2020-11-23 – 2025-01-31

Fabio Berton
2016-01-18 – 2020-11-23

Kastur Filippi
2017-07-25 – 2019-12-30

Matteo Puppoli
2016-01-18 – 2019-12-30

Hendrik Dik
2016-01-18 – 2017-07-27

Bjarne Jensen
2016-01-18 – 2017-07-25