SiteCampaign Holding ApS

Past relations

Ultimate beneficial owners (UBOs): Lasse Loftin Lund Rasmussen
2017-08-25 – 51.11% ownership (2017-08-25 – ) 53.33% voting rights (2017-08-25 – )

Sjoerd van der Gijp
2017-08-25 – 25.56% ownership (2017-08-25 – ) 26.67% voting rights (2017-08-25 – )

Joacim Graff
2017-08-25 – 2021-11-07 17.78% ownership (2017-08-25 – 2021-11-07 ) 20% voting rights (2017-08-25 – 2021-11-07 )
Legal owners: GRAFF CAPITA ApS 20% ownership (2017-08-25 – 2018-07-22 ) 15% ownership (2018-07-23 – ) 20% voting rights (2017-08-25 – )

LOFTIN HOLDING ApS 50% ownership (2017-08-25 – ) 50% voting rights (2017-08-25 – )

Silvester B.V.
2017-08-25 – 25% ownership (2017-08-25 – ) 25% voting rights (2017-08-25 – )

Makne ApS 10% ownership (2018-07-23 – 2021-11-07 ) 0% voting rights (2018-07-23 – 2021-11-07 )

GRAFF CAPITA ApS 20% ownership (2017-08-25 – 2018-07-22 ) 15% ownership (2018-07-23 – ) 20% voting rights (2017-08-25 – )
Directors: Lasse Loftin Lund Rasmussen
2024-05-14 –

Henrik Vincentz
2023-09-19 – 2024-05-14

Peter Vagner Krøjgaard
2021-12-01 – 2023-09-19

Lasse Ravn Makne
2019-02-05 – 2021-11-30

Joacim Graff
2017-08-25 – 2019-02-05
Board members: Joacim Graff
2017-08-25 –

Lasse Loftin Lund Rasmussen
2017-08-25 –

Sjoerd van der Gijp
2017-08-25 –

Lasse Ravn Makne
2019-02-05 – 2021-11-30