Ejendomsselskabet Søminedepotet A/S

Past relations

Ultimate beneficial owners (UBOs): Anders Holch Povlsen
2017-01-04 – 95% ownership (2017-01-04 – ) 100% voting rights (2017-01-04 – )
Legal owners: AAA UNITED A/S 0% ownership (2016-06-01 – 2017-01-03 ) 100% ownership (2017-01-04 – ) 100% voting rights (2016-06-01 – )

NOMA AF 2003 ApS 100% ownership (2016-05-30 – 2017-01-04 ) 100% voting rights (2016-05-30 – 2016-05-31 ) 0% voting rights (2016-06-01 – 2017-01-04 )

AAA UNITED A/S 0% ownership (2016-06-01 – 2017-01-03 ) 100% ownership (2017-01-04 – ) 100% voting rights (2016-06-01 – )
Directors: Anders Krogh Vogdrup
2021-12-02 –

Lise Kaae
2018-06-26 – 2021-12-02

Søren Elmelund Johansen From
2018-06-26 – 2019-07-30

Søren Elmelund Johansen From
2016-05-30 – 2018-06-25
Board members: Anders Holch Povlsen
2021-12-02 –

Merete Bech Povlsen
2021-12-02 –

Lise Kaae
2021-12-02 –

Søren Elmelund Johansen From
2016-05-30 – 2018-06-26

Peter Kreiner
2016-05-30 – 2018-06-26

Marc Jonathan Blazer
2016-05-30 – 2018-06-26