MAHO 1 ApS

Past relations

Ultimate beneficial owners (UBOs): Martin Pagter Brun Højfeldt
2018-09-28 – 100% ownership (2018-09-28 – ) 100% voting rights (2018-09-28 – )

Flemming Højfeldt
2019-01-30 – 2023-09-16
Legal owners: Martin Pagter Brun Højfeldt
2018-09-28 – 100% ownership (2018-09-28 – ) 100% voting rights (2018-09-28 – )
Directors: Jakob Salling
2022-12-20 – 2024-03-02

Flemming Højfeldt
2019-01-30 – 2022-12-20

Martin Pagter Brun Højfeldt
2018-09-28 – 2019-01-30
Board members: Bent Meldgaard
2022-12-20 – 2024-03-02

John Maul Sørensen
2022-12-20 – 2024-03-02

Morten Lind Mølgaard
2022-12-20 – 2024-03-02
Subsidiaries: Innovation Holding 2 ApS 15% ownership (2018-09-28 – 2022-12-19 ) 10% ownership (2022-12-20 – ) 0% voting rights (2018-09-28 – )

Innovation Holding 2 ApS 15% ownership (2018-09-28 – 2022-12-19 ) 10% ownership (2022-12-20 – ) 0% voting rights (2018-09-28 – )