Delta Capital ApS

Past relations

Ultimate beneficial owners (UBOs): Kristine Bach
2018-12-03 – 20.33% ownership (2020-01-01 – ) 30.4% ownership (2018-12-03 – 2019-02-27 ) 49.6% ownership (2019-02-28 – 2019-12-31 ) 30.4% voting rights (2018-12-03 – 2019-02-27 ) 32.21% voting rights (2019-02-28 – 2019-12-31 ) 40.1% voting rights (2020-01-01 – )

Klaus Michael Bach
2018-12-03 – 2019-02-28 30.4% ownership (2018-12-03 – 2019-02-28 ) 30.4% voting rights (2018-12-03 – 2019-02-28 )
Legal owners: JUHL BACH HOLDING ApS 66.67% ownership (2018-12-03 – ) 66.67% voting rights (2018-12-03 – )

JMK INVEST ApS 20% ownership (2018-12-03 – ) 20% voting rights (2018-12-03 – )

PANZERGLASS A/S 100% ownership (2016-09-19 – 2018-12-03 ) 100% voting rights (2016-09-19 – 2018-12-03 )
Directors: Jimmy Olsen
2021-09-06 –

Jimmy Olsen
2017-08-25 – 2021-08-19

Rene Ib Reher
2016-09-19 – 2017-08-25
Board members: Jimmy Olsen
2021-09-06 –

Johannes Frederik Bach
2021-09-06 –

Kristine Bach
2021-09-06 –

Johannes Frederik Bach
2018-12-03 – 2021-08-19

Kristine Bach
2016-09-19 – 2021-08-19

Jimmy Olsen
2016-09-19 – 2021-08-19

Mikkel Gudsøe
2016-09-19 – 2018-12-03
Subsidiaries: Lullaby Planet ApS 90% ownership (2020-09-17 – ) 90% voting rights (2020-09-17 – )