Holdingselskabet af 15. april 2019 ApS

Past relations

Ultimate beneficial owners (UBOs): Kåre Rahbek Christensen
2019-04-15 – 100% ownership (2019-04-15 – ) 100% voting rights (2019-04-15 – )

Palle Erling Rahbek Christensen
2019-04-15 – 2019-12-01 64.6% ownership (2019-04-15 – 2019-12-01 ) 64.6% voting rights (2019-04-15 – 2019-12-01 )
Legal owners: Kåre Rahbek Christensen
2019-12-01 – 33.33% ownership (2019-04-15 – 2019-11-30 ) 100% ownership (2019-12-01 – ) 33.33% voting rights (2019-04-15 – 2019-11-30 ) 100% voting rights (2019-12-01 – )

Palle Erling Rahbek Christensen
2019-04-15 – 2019-12-01 50% ownership (2019-04-15 – 2019-12-01 ) 50% voting rights (2019-04-15 – 2019-12-01 )

Kåre Rahbek Christensen
2019-04-15 – 2019-11-30 33.33% ownership (2019-04-15 – 2019-11-30 ) 100% ownership (2019-12-01 – ) 33.33% voting rights (2019-04-15 – 2019-11-30 ) 100% voting rights (2019-12-01 – )
Directors: Kåre Rahbek Christensen
2019-04-15 –

Palle Erling Rahbek Christensen
2019-04-15 – 2020-02-26
Board members: Pia Christensen
2023-02-16 –

Christopher Rahbek Christensen
2023-02-16 –

Emilie Rahbek Christensen
2023-02-16 –
Subsidiaries: ATLES ApS 100% ownership (2019-04-15 – ) 100% voting rights (2019-04-15 – )