AVK Furnes Holding ApS

Past relations

Ultimate beneficial owners (UBOs): Niels Aage Kjær
2019-03-20 – 0.75% ownership (2019-06-26 – ) 1.22% ownership (2019-03-20 – 2019-06-25 ) 23.9% voting rights (2019-06-26 – ) 38.25% voting rights (2019-03-20 – 2019-06-25 )

Kent Hedegaard
2021-11-12 – 2024-06-27

Jacob Monberg
2021-11-12 – 2024-06-27

Jens Ejner Høst
2021-11-12 – 2024-06-27

Kurt Bisgaard Larsen
2021-11-12 – 2024-06-27

Marcus Choleva
2019-03-20 – 2021-11-12 39% ownership (2019-03-20 – 2021-11-12 ) 39% voting rights (2019-03-20 – 2021-11-12 )
Legal owners: AVK HOLDING A/S 50% ownership (2019-03-20 – ) 50% voting rights (2019-03-20 – )

Sianca ApS 10% ownership (2019-03-20 – ) 10% voting rights (2019-03-20 – )

Adyn Mellemholding ApS 33.33% ownership (2019-03-20 – ) 33.33% voting rights (2019-03-20 – )
Directors: Lars Kudsk
2019-03-20 –

Steen Skaanning
2022-10-13 – 2022-10-13
Board members: Morten Sæderup Nielsen
2019-03-20 –

Jacob Kjær
2019-03-20 –

David Choleva
2022-01-28 –

Niels Aage Kjær
2019-03-20 –

Kurt Bisgaard Larsen
2019-03-20 –

Marcus Choleva
2019-03-20 – 2021-11-12