AV Nutrismart Holding ApS

Past relations

Ultimate beneficial owners (UBOs): Mark Pearse Lyons
2023-09-29 – 52.89% ownership (2023-09-29 – ) 52.89% voting rights (2023-09-29 – )

Deirdre Mary Lyons
2018-12-20 – 2023-09-29 28.89% ownership (2020-05-18 – 2023-09-29 ) 37.9% ownership (2018-12-20 – 2020-05-17 ) 28.89% voting rights (2020-05-18 – 2023-09-29 ) 50% voting rights (2018-12-20 – 2020-05-17 )
Legal owners: ALLTECH DENMARK ApS 50% ownership (2018-12-20 – 2023-09-28 ) 100% ownership (2023-09-29 – ) 50% voting rights (2018-12-20 – 2023-09-28 ) 100% voting rights (2023-09-29 – )

VILOFOSS A/S 50% ownership (2017-10-04 – 2023-09-29 ) 50% voting rights (2017-10-04 – 2023-09-29 )

ALLTECH DENMARK ApS 50% ownership (2018-12-20 – 2023-09-28 ) 100% ownership (2023-09-29 – ) 50% voting rights (2018-12-20 – 2023-09-28 ) 100% voting rights (2023-09-29 – )
Directors: Morten Biel Hansen
2023-09-29 –

Jacob Holm Pedersen
2017-10-04 – 2023-09-29
Board members: Earl Michael Castle II
2023-09-29 –

Mark Pearse Lyons
2023-09-29 –

Patrick Edward Charlton
2019-01-15 –

Alric Anthony Blake
2019-01-15 –

Morten Biel Hansen
2019-01-15 –

Jacob Holm Pedersen
2017-10-04 – 2023-09-29

Bernhard Wesseling
2019-01-15 – 2023-09-29

Lars Aage Sørensen
2017-10-04 – 2019-01-14