EMS International ApS

Past relations

Ultimate beneficial owners (UBOs): Annette Thiesen
2018-01-26 – 2019-11-15 100% ownership (2018-01-26 – 2019-11-15 ) 100% voting rights (2018-01-26 – 2019-11-15 )

Thomas Dybvad Olesen
2017-09-07 – 2018-01-26 75% ownership (2017-09-07 – 2018-01-26 ) 85% ownership (2019-11-15 – 2025-04-15 ) 75% voting rights (2017-09-07 – 2018-01-26 ) 85% voting rights (2019-11-15 – 2025-04-15 )
Legal owners: S-Arndt Holding ApS 5% ownership (2018-02-01 – 2025-04-15 ) 5% voting rights (2018-02-01 – 2025-04-15 )

SHS HOLDING AF 2009 A/S 5% ownership (2018-02-01 – 2025-04-15 ) 5% voting rights (2018-02-01 – 2025-04-15 )

Pioneer Holding ApS 66.67% ownership (2019-11-15 – 2025-04-15 ) 66.67% voting rights (2019-11-15 – 2025-04-15 )

Annette Thiesen
2018-01-26 – 2019-11-15 100% ownership (2018-01-26 – 2019-11-15 ) 100% voting rights (2018-01-26 – 2019-11-15 )

Selskabet af 24. januar 2018 ApS 100% ownership (2017-09-07 – 2018-01-26 ) 100% voting rights (2017-09-07 – 2018-01-26 )
Directors: Thomas Dybvad Olesen
2018-09-24 – 2019-12-18

Annette Thiesen
2018-01-31 – 2018-09-24

Thomas Dybvad Olesen
2017-09-07 – 2018-01-31
Board members: Thomas Dybvad Olesen
2019-11-15 – 2019-12-18

Jakob Schwaner Arndt
2018-01-31 – 2019-12-18

Ole Stampe
2019-07-31 – 2019-12-18

Annette Thiesen
2018-01-31 – 2019-11-15

Claus Harbo
2018-01-31 – 2019-07-31

EMS International ApS has 9.59 full time equivalents (FTEs) and 19.00 employees as of 1 November, 2019.