Profilform Holding ApS

Past relations

Ultimate beneficial owners (UBOs): Sigfred Steen Hansen
2018-11-30 – 45% ownership (2018-11-30 – ) 45% voting rights (2018-11-30 – )

Kim Michael Madsen
2018-11-30 – 45% ownership (2018-11-30 – ) 45% voting rights (2018-11-30 – )
Legal owners: Jørgen Asp Rasmussen
2018-11-30 – 10% ownership (2018-11-30 – ) 10% voting rights (2018-11-30 – )

S A HOLDING MIDDELFART ApS 33.33% ownership (2018-11-30 – ) 33.33% voting rights (2018-11-30 – )

KMM HOLDING ApS 33.33% ownership (2018-11-30 – ) 33.33% voting rights (2018-11-30 – )
Directors: Kim Michael Madsen
2018-11-30 –
Board members: Sigfred Steen Hansen
2022-11-29 –

Kim Michael Madsen
2018-11-30 –

Jørgen Asp Rasmussen
2018-11-30 –

Karl-Heinz Osbahr
2018-11-30 – 2022-11-29

Sigfred Steen Hansen
2018-11-30 – 2022-11-28
Subsidiaries: PROFILFORM A/S 100% ownership (2018-11-30 – ) 100% voting rights (2018-11-30 – )

Profilform Invest ApS 100% ownership (2018-12-07 – ) 100% voting rights (2018-12-07 – )