Selskabet af 22. marts 2019 ApS

Past relations

Ultimate beneficial owners (UBOs): Brian Thaysen
2019-03-22 – 2024-07-29 83.67% ownership (2019-04-26 – 2024-07-29 ) 100% ownership (2019-03-22 – 2019-04-25 ) 83.67% voting rights (2019-04-26 – 2024-07-29 ) 100% voting rights (2019-03-22 – 2019-04-25 )
Legal owners: Brian Thaysen
2021-10-01 – 2024-07-29 66.67% ownership (2021-10-01 – 2024-07-29 ) 66.67% voting rights (2021-10-01 – 2024-07-29 )

C&M Restaurants ApS 15% ownership (2019-04-26 – 2024-07-29 ) 15% voting rights (2019-04-26 – 2024-07-29 )

BRIAN THAYSEN HOLDING ApS 66.67% ownership (2019-04-26 – 2021-10-01 ) 100% ownership (2019-03-22 – 2019-04-25 ) 66.67% voting rights (2019-04-26 – 2021-10-01 ) 100% voting rights (2019-03-22 – 2019-04-25 )

IoT-Track A/S 25% ownership (2019-04-26 – 2020-07-06 ) 25% voting rights (2019-04-26 – 2020-07-06 )

BRIAN THAYSEN HOLDING ApS 66.67% ownership (2019-04-26 – 2021-10-01 ) 100% ownership (2019-03-22 – 2019-04-25 ) 66.67% voting rights (2019-04-26 – 2021-10-01 ) 100% voting rights (2019-03-22 – 2019-04-25 )
Directors: Brian Thaysen
2019-03-22 – 2023-04-12
Board members: Flemming Rahbech Skou
2020-07-06 – 2022-01-25

Brian Thaysen
2019-03-22 – 2022-01-25

Kaj Erling Simonsen
2019-03-22 – 2022-01-25

Brian Marktwain Clemens
2019-03-22 – 2020-07-06

Selskabet af 22. marts 2019 ApS has 2.00 full time equivalents (FTEs) and 2.00 employees as of 1 December, 2021.