OVCapital Group ApS

Past relations

Ultimate beneficial owners (UBOs): Michael Brudevold Hansen
2018-05-31 – 71.43% ownership (2018-05-31 – ) 72.5% voting rights (2018-05-31 – )
Legal owners: Michael Brudevold Hansen
2018-05-31 – 66.67% ownership (2018-05-31 – ) 66.67% voting rights (2018-05-31 – )

TNS Inc.
2018-05-31 – 5% ownership (2018-05-31 – ) 5% voting rights (2018-05-31 – )

Cashback Solutions AG
2018-05-31 – 0% ownership (2018-05-31 – ) 5% voting rights (2018-05-31 – )
Directors: Trine Dyhre
2020-01-28 –

Dean Marshall Mannheimer
2019-01-08 – 2020-01-28

Jerry Gene Yerke
2018-05-31 – 2019-01-08
Board members: Villads Vest-Hansen
2019-12-10 – 2023-12-03

Poul-Erik Antonsen
2019-12-10 – 2023-12-03

Khaled Othman Ali Shaath
2019-12-10 – 2023-12-03

Jerry Gene Yerke
2018-05-31 – 2019-12-10

Villads Vest-Hansen
2018-05-31 – 2019-12-09

Michael Brudevold Hansen
2018-05-31 – 2019-11-14