MexBrau ApS

Past relations

Ultimate beneficial owners (UBOs): Peter Ernst Wengler-Jørgensen
2017-04-20 – 2019-11-20

Michael Hjerl Hansen
2017-04-20 – 2019-11-20

Thomas Rolskov Christiansen
2018-03-22 – 2019-11-20

Frank Lyngsø
2017-04-20 – 2019-11-20

Tine Sværdborg
2017-04-20 – 2019-11-20

Kirsten Engholm Henriksen
2017-04-20 – 2019-11-20

Carsten Toft Boesen
2017-04-20 – 2019-11-20

Stig Brinck
2017-04-20 – 2019-11-20

Jesper Harder
2017-04-20 – 2019-11-20

Hans Peter Jensen
2017-04-20 – 2019-03-20

Alex Laursen
2017-04-20 – 2019-03-20

Hanne Schwarz
2017-04-20 – 2018-03-22

Susanne Lyngberg Nilsson
2017-04-20 – 2018-03-22
Legal owners: NIRAS GRUPPEN A/S 100% ownership (2017-04-20 – 2019-11-20 ) 100% voting rights (2017-04-20 – 2019-11-20 )

NIRAS A/S 100% ownership (2016-11-27 – 2017-04-20 ) 100% voting rights (2016-11-27 – 2017-04-20 )

ALECTIA A/S 100% ownership (2016-11-27 – 2017-04-19 ) 100% voting rights (2016-11-27 – 2017-04-19 )
Directors: Thomas Bernhard Olsen
2017-04-24 – 2019-11-20

Kresten Kloch
2017-04-24 – 2019-11-20

Heine Thorsgaard
2016-11-27 – 2017-04-24

Jesper Mailind
2016-11-27 – 2017-04-24