ZESO ALLIANCE A/S
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Active
- Registration 39302543
- A/S
- Established 21 January, 2018
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Kelly Andrew Nelson
2021-02-01 – 25% ownership (2021-02-01 – ) 25% voting rights (2021-02-01 – ) -
Claus Høeg Olsen
2021-02-01 – 25% ownership (2021-06-07 – ) 65.7% ownership (2021-02-01 – 2021-06-06 ) 25% voting rights (2021-06-07 – ) 65.7% voting rights (2021-02-01 – 2021-06-06 ) -
Kristian Weber Thomsen
2021-09-30 – 25% ownership (2021-09-30 – ) 25% voting rights (2021-09-30 – ) -
Colm Morgan
2021-10-01 – 25% ownership (2021-10-01 – ) 25% voting rights (2021-10-01 – ) -
Torben Juul Andersen
2018-01-21 – 2021-02-01 55.53% ownership (2018-01-21 – 2021-02-01 ) 55.53% voting rights (2018-01-21 – 2021-02-01 )
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- Legal owners
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CLAUS HØEG OLSEN HOLDING ApS 20% ownership (2018-01-21 – 2021-01-31 ) 50% ownership (2021-02-01 – 2021-06-06 ) 25% ownership (2021-06-07 – ) 20% voting rights (2018-01-21 – 2021-01-31 ) 50% voting rights (2021-02-01 – 2021-06-06 )
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CLAUS HØEG OLSEN HOLDING ApS 20% ownership (2018-01-21 – 2021-01-31 ) 50% ownership (2021-02-01 – 2021-06-06 ) 25% ownership (2021-06-07 – ) 20% voting rights (2018-01-21 – 2021-01-31 ) 50% voting rights (2021-02-01 – 2021-06-06 ) 25% voting rights (2021-06-07 – )
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- Directors
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Kristian Weber Thomsen
2021-02-01 – -
Torben Juul Andersen
2018-01-21 – 2021-02-01
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- Board members
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Iben Mai Winsløw
2020-05-26 – -
Kristian Weber Thomsen
2021-02-01 – -
Claus Høeg Olsen
2020-05-26 – -
Kelly Andrew Nelson
2020-05-26 – -
Torben Juul Andersen
2020-05-26 – 2021-02-01 -
Jens Peter Hoeck
2019-09-16 – 2020-05-26 -
Erik Bjerg Urskov
2019-09-16 – 2020-05-26 -
Claes Brylle Hallqvist
2018-01-21 – 2020-05-26 -
Tao Patrick Bindslev
2018-01-21 – 2020-05-26 -
Kirsten Brosbøl
2018-01-21 – 2019-09-16 -
Morten Løkkegaard
2018-01-21 – 2019-09-16
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- Subsidiaries
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ZESO Consulting ApS 100% ownership (2018-02-25 – ) 100% voting rights (2018-02-25 – )
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ZESO ARCHITECTS A/S 50% ownership (2018-02-06 – 2023-01-25 ) 100% ownership (2023-01-26 – ) 50% voting rights (2018-02-06 – 2023-01-25 ) 100% voting rights (2023-01-26 – )
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ZESO ARCHITECTS A/S 50% ownership (2018-02-06 – 2023-01-25 ) 100% ownership (2023-01-26 – ) 50% voting rights (2018-02-06 – 2023-01-25 ) 100% voting rights (2023-01-26 – )
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