Deng Holding ApS

Past relations

Ultimate beneficial owners (UBOs): Xiangyu Deng
2016-02-10 – 53.3% ownership (2016-02-10 – 2022-01-18 ) 100% ownership (2022-01-19 – ) 53.3% voting rights (2016-02-10 – 2022-01-18 ) 100% voting rights (2022-01-19 – )

Yuki Dou (Dou YuQin)
2016-02-10 – 2018-04-30 46.7% ownership (2016-02-10 – 2018-04-30 ) 46.7% voting rights (2016-02-10 – 2018-04-30 )
Legal owners: Xiangyu Deng
2016-02-10 – 100% ownership (2016-02-10 – ) 100% voting rights (2016-02-10 – )

Deng Holding ApS 33.33% ownership (2021-12-20 – 2022-01-19 ) 33.33% voting rights (2021-12-20 – 2022-01-19 )

BB Electronics Holding ApS 33.33% ownership (2018-04-30 – 2021-12-20 ) 33.33% voting rights (2018-04-30 – 2021-12-20 )

Yuki Dou (Dou YuQin)
2016-02-10 – 2018-04-30 33.33% ownership (2016-02-10 – 2018-04-30 ) 33.33% voting rights (2016-02-10 – 2018-04-30 )
Directors: Xiangyu Deng
2022-12-28 –

Henrik Skovsby
2021-12-10 – 2022-12-28

Donna Deng (Deng XiangYu)
2017-10-04 – 2021-12-10

Yuki Dou (Dou YuQin)
2017-10-04 – 2018-04-30

Xiangyu Deng
2016-02-10 – 2017-09-01

Yuki Dou (Dou YuQin)
2016-02-10 – 2017-09-01
Subsidiaries: Deng Holding ApS 33.33% ownership (2021-12-20 – 2022-01-19 ) 33.33% voting rights (2021-12-20 – 2022-01-19 )