Norgesvej 19 A/S

Past relations

Ultimate beneficial owners (UBOs): Mathias Skovsbøl Friis
2023-01-17 – 2023-02-25 100% ownership (2023-01-17 – 2023-02-25 ) 100% voting rights (2023-01-17 – 2023-02-25 )

Carsten Friis
2017-08-01 – 2023-01-17 100% ownership (2017-08-01 – 2023-01-17 ) 100% voting rights (2017-08-01 – 2023-01-17 )
Legal owners: FRIIS GROUP A/S 100% ownership (2023-02-25 – ) 100% voting rights (2023-02-25 – )

MSF Holdings ApS 100% ownership (2017-08-01 – 2023-02-25 ) 100% voting rights (2017-08-01 – 2023-02-25 )

HENNINGSMINDE HOLDING ApS 100% ownership (2017-07-14 – 2017-08-01 ) 100% voting rights (2017-07-14 – 2017-08-01 )
Directors: Carsten Friis
2023-12-20 –

Erik Lydiksen
2018-12-01 – 2023-12-20

Peter Korsgaard Skousen
2018-01-22 – 2018-12-01

Karsten Nissen Snitkjær
2017-07-14 – 2018-01-22
Board members: Ryon Haaland Thomsen
2023-12-20 –

Carsten Friis
2023-12-20 –

Lotte Skovsbøl Friis
2023-12-20 –

Jesper Sune Hansen
2018-01-22 – 2023-12-20

Peter Korsgaard Skousen
2017-07-14 – 2023-12-20

Carsten Friis
2017-07-14 – 2023-12-19

Karsten Nissen Snitkjær
2017-07-14 – 2018-01-22
Subsidiaries: Dansk Økologisk Selskab A/S 100% ownership (2017-07-15 – ) 100% voting rights (2017-07-15 – )