2BM Software A/S

Past relations

Ultimate beneficial owners (UBOs): Lars Bork Dylander
2016-04-04 – 29.75% ownership (2022-09-15 – ) 50.1% ownership (2018-01-02 – 2022-09-14 ) 74.5% ownership (2016-04-04 – 2018-01-01 ) 29.75% voting rights (2022-09-15 – ) 50.1% voting rights (2018-01-02 – 2022-09-14 ) 74.5% voting rights (2016-04-04 – 2018-01-01 )

Khalil Hodaibi
2022-09-15 – 45.9% ownership (2022-09-15 – ) 45.9% voting rights (2022-09-15 – )
Legal owners: 2BM A/S 50% ownership (2016-04-04 – 2017-01-01 ) 100% ownership (2017-01-02 – ) 50% voting rights (2016-04-04 – 2017-01-01 ) 100% voting rights (2017-01-02 – )

LAURA ApS 33.33% ownership (2016-04-04 – 2018-01-02 ) 33.33% voting rights (2016-04-04 – 2018-01-02 )

2BM A/S 50% ownership (2016-04-04 – 2017-01-01 ) 100% ownership (2017-01-02 – ) 50% voting rights (2016-04-04 – 2017-01-01 ) 100% voting rights (2017-01-02 – )
Directors: Martin Gert Pock
2018-01-02 –

Lars Bork Dylander
2016-04-04 – 2018-01-02
Board members: Vincent Louise J Simioni
2022-09-15 –

Khalil Hodaibi
2022-09-15 –

Janus Sørensen
2018-01-02 – 2022-09-15

Caroline Søeborg Ahlefeldt-Laurvig-Bille
2019-05-07 – 2022-09-15

Kim Pollas
2018-05-07 – 2020-04-03

Lars Bork Dylander
2018-01-02 – 2019-05-06

Sten Tore Sanberg Davidsen
2016-04-04 – 2018-01-02

Lars Bork Dylander
2016-04-04 – 2018-01-01

2BM Software A/S has 12.00 full time equivalents (FTEs) and 13.00 employees as of 1 May, 2025.