HGL 1 Holding ApS

Past relations

Ultimate beneficial owners (UBOs): Ulla Kirstine Larsen
2025-02-06 – 100% ownership (2025-02-06 – ) 100% voting rights (2025-02-06 – )

Henrik Gerner Larsen
2017-10-31 – 2025-01-07 100% ownership (2017-10-31 – 2025-01-07 ) 100% voting rights (2017-10-31 – 2025-01-07 )
Legal owners: Ulla Kirstine Larsen
2025-02-06 – 100% ownership (2025-02-06 – ) 100% voting rights (2025-02-06 – )

Henrik Gerner Larsen
2017-10-31 – 2025-01-07 100% ownership (2017-10-31 – 2025-01-07 ) 100% voting rights (2017-10-31 – 2025-01-07 )
Directors: Rikke Gerner Erichsen
2025-02-12 –

Thomas Cramer Dalsgaard
2025-02-12 –

Janne Gerner Larsen
2025-02-12 –

Ulla Kirstine Larsen
2023-05-25 –

Henrik Gerner Larsen
2023-05-25 – 2025-01-07

Ulla Kirstine Larsen
2018-05-04 – 2023-05-01

Henrik Gerner Larsen
2017-10-31 – 2023-05-01
Board members: Henrik Gerner Larsen
2017-10-31 – 2018-05-04

Ulla Kirstine Larsen
2017-10-31 – 2018-05-04

Rikke Gerner Erichsen
2017-10-31 – 2018-05-04
Subsidiaries: EGELA A/S 100% ownership (2017-10-31 – 2024-06-28 ) 100% voting rights (2017-10-31 – 2024-06-28 )