Selskabet af 29. september 2022 A/S

Past relations

Ultimate beneficial owners (UBOs): Søren Vægter
2019-07-01 – 22.4% ownership (2019-07-01 – ) 22.4% voting rights (2019-07-01 – )

Tord Anders Evensen Fleime
2019-06-04 – 77.6% ownership (2019-06-04 – ) 77.6% voting rights (2019-06-04 – )
Legal owners: Vægter Holding ApS 20% ownership (2019-07-01 – ) 20% voting rights (2019-07-01 – )

INVESTERA AS 66.67% ownership (2019-06-04 – 2019-12-19 ) 66.67% voting rights (2019-06-04 – 2019-12-19 )
Directors: Søren Vægter
2019-06-04 – 2022-09-30
Board members: Søren Vægter
2019-06-04 – 2022-09-30

Tord Anders Evensen Fleime
2019-06-04 – 2022-09-30

Nils Ulrik Karlsen Joost
2020-07-01 – 2022-09-23

Ulf Stefan Grönvall
2020-09-16 – 2021-02-24

Eivind Areklett Norebø
2019-06-04 – 2020-09-16

Bo Centio Rasmussen
2019-06-04 – 2020-07-01