e-Park ApS

Past relations

Ultimate beneficial owners (UBOs): Linea Rothe Conforti
2019-07-01 – 2020-12-03 100% ownership (2019-07-01 – 2020-12-03 ) 100% voting rights (2019-07-01 – 2020-12-03 )

Frank Augustus Refsgård Lutterodt
2017-09-21 – 2019-07-01 30% ownership (2017-09-21 – 2019-07-01 ) 30% voting rights (2017-09-21 – 2019-07-01 )

Bjørn Langhorn Lundt
2017-09-21 – 2019-07-01 30% ownership (2017-09-21 – 2019-07-01 ) 30% voting rights (2017-09-21 – 2019-07-01 )
Legal owners: Selskabet af 22. december 2020 ApS 100% ownership (2017-09-21 – 2020-12-03 ) 100% voting rights (2017-09-21 – 2020-12-03 )
Directors: Martin Rothe
2019-07-26 – 2020-12-03

Frank Augustus Refsgård Lutterodt
2017-09-21 – 2019-07-26
Board members: Martin Rothe
2019-07-26 – 2020-02-25

Lars-Ole Hansen
2019-07-26 – 2020-02-25

Karina Dam
2019-07-26 – 2020-02-25

Frank Augustus Refsgård Lutterodt
2017-09-21 – 2019-07-26

Bjørn Langhorn Lundt
2017-09-21 – 2019-07-26

Martin Rothe
2017-09-21 – 2018-10-03