ApS AF 12.3.1914

Past relations

Ultimate beneficial owners (UBOs): David Choleva
2024-06-27 – 20.78% ownership (2024-06-27 – ) 51.63% voting rights (2024-06-27 – )

Kent Hedegaard
2021-11-12 – 2024-06-27

Jacob Monberg
2021-11-12 – 2024-06-27

Jens Ejner Høst
2021-11-12 – 2024-06-27

Kurt Bisgaard Larsen
2021-11-12 – 2024-06-27

Marcus Choleva
1986-05-01 – 2021-11-12 100% ownership (1986-05-01 – 2021-11-12 ) 100% voting rights (1986-05-01 – 2021-11-12 )
Legal owners: ADYN ApS 100% ownership (2017-06-30 – ) 100% voting rights (2017-06-30 – )

NYDA-FINANS ApS 100% ownership (2003-09-30 – 2017-06-29 ) 100% voting rights (2003-09-30 – 2017-06-29 )
Directors: David Choleva
2021-11-26 –

Marcus Choleva
1914-03-12 – 2021-11-26
Board members: Marcus Choleva
1914-03-12 – 2015-12-18

Anne-Lise Choleva
1914-03-12 – 2015-12-18

Yoanna Choleva
1997-02-20 – 2015-12-18

David Choleva
1914-03-12 – 1997-02-20
Subsidiaries: POCMA ApS 100% ownership (2008-11-19 – 2017-09-15 ) 100% voting rights (2008-11-19 – 2017-09-15 )

Adyn Vores Sol ApS 100% ownership (2013-04-08 – 2020-10-28 ) 100% voting rights (2013-04-08 – 2020-10-28 )