Arminox Investment A/S

Past relations

Ultimate beneficial owners (UBOs): Thomas Marstrand
2018-11-19 – 2018-12-11 40% ownership (2018-11-19 – 2018-12-11 ) 40% voting rights (2018-11-19 – 2018-12-11 )
Legal owners: Erhvervsinvest IV K/S 90% ownership (2018-12-11 – ) 90% voting rights (2018-12-11 – )

Thomas Marstrand
2018-11-19 – 2018-12-11 33.33% ownership (2018-11-19 – 2018-12-11 ) 33.33% voting rights (2018-11-19 – 2018-12-11 )
Directors: Thomas Marstrand
2018-11-19 –
Board members: Søren Fournaise Eriksen
2023-11-27 –

Peter Bjørn Bertelsen
2019-01-21 –

Kasper Sandø Jensen
2018-11-19 –

Jan List Christensen
2020-01-20 –

Thomas Marstrand
2018-11-19 –

Carsten Bjerg
2019-01-21 – 2023-11-27

Kristian la Cour
2018-11-19 – 2019-01-21
Subsidiaries: ARMINOX A/S 100% ownership (2018-12-11 – ) 100% voting rights (2018-12-11 – )