NewCo E ApS

Past relations

Ultimate beneficial owners (UBOs): Kim Mosgaard Rasmussen
2022-02-16 – 25.05% ownership (2022-02-16 – ) 25.05% voting rights (2022-02-16 – )
Legal owners: PR2 HOLDING ApS 10% ownership (2019-06-27 – ) 10% voting rights (2019-06-27 – )

KR1 HOLDING ApS 25% ownership (2019-06-27 – ) 25% voting rights (2019-06-27 – )

TOPCO E ApS 100% ownership (2019-05-27 – 2019-06-26 ) 50% ownership (2019-06-27 – ) 100% voting rights (2019-05-27 – 2019-06-26 ) 50% voting rights (2019-06-27 – )

TOPCO E ApS 100% ownership (2019-05-27 – 2019-06-26 ) 50% ownership (2019-06-27 – ) 100% voting rights (2019-05-27 – 2019-06-26 ) 50% voting rights (2019-06-27 – )
Directors: Martin Jørgensen
2019-05-27 –
Board members: Pia Møller Rasmussen
2019-06-27 –

Peter Eriksen Jensen
2021-10-15 –

Henning Birk Nicolajsen
2021-10-15 –

Jens-Peter Poulsen
2021-10-15 – 2025-01-01

Erik Balleby Jensen
2021-10-15 – 2024-09-26

Lars Wildenschild
2019-11-05 – 2021-10-15

Martin Jørgensen
2021-05-25 – 2021-10-14

Christian Bruno Cordsen Nielsen
2020-02-21 – 2021-05-25

Martin Jørgensen
2019-05-27 – 2021-05-24

Jens Thøger Hansen
2019-05-27 – 2020-02-21
Subsidiaries: EUROPEAN HOUSE OF BEDS HOLDING ApS 100% ownership (2019-06-27 – ) 100% voting rights (2019-06-27 – )

NewCo E ApS has 1.00 full time equivalents (FTEs) and 1.00 employees as of 1 May, 2023.