Firkløver ApS

Past relations

Ultimate beneficial owners (UBOs): Ilse Heitmann Madsen
2024-10-01 – 25% ownership (2024-10-01 – ) 25% voting rights (2024-10-01 – )

Dennis Pilgaard Heitmann
2018-05-26 – 25% ownership (2018-05-26 – ) 25% voting rights (2018-05-26 – )

Frank Heitmann Madsen
2018-05-26 – 25% ownership (2018-05-26 – ) 25% voting rights (2018-05-26 – )

Philip Heitmann Madsen
2018-05-26 – 25% ownership (2018-05-26 – ) 25% voting rights (2018-05-26 – )

Peer Heitmann Madsen
2018-05-26 – 2024-10-01 25% ownership (2018-05-26 – 2024-10-01 ) 25% voting rights (2018-05-26 – 2024-10-01 )
Legal owners: O.C.F. Holding ApS 25% ownership (2018-05-26 – ) 25% voting rights (2018-05-26 – )

Heitmann Madsen Invest ApS 25% ownership (2018-05-26 – ) 25% voting rights (2018-05-26 – )

D Heitmann Holding ApS 25% ownership (2018-05-26 – ) 25% voting rights (2018-05-26 – )

PHM 2010 ApS 25% ownership (2023-04-11 – 2024-10-01 ) 25% voting rights (2023-04-11 – 2024-10-01 )

LINDBJERGGÅRD INVEST ApS 25% ownership (2018-05-26 – 2023-04-11 ) 25% voting rights (2018-05-26 – 2023-04-11 )
Directors: Dennis Pilgaard Heitmann
2018-05-26 –

Frank Heitmann Madsen
2018-05-26 –

Philip Heitmann Madsen
2018-05-26 –
Subsidiaries: CPR Lås ApS 50% ownership (2021-09-23 – ) 50% voting rights (2021-09-23 – )