Spearhavoc Gold A/S

Past relations

Ultimate beneficial owners (UBOs): Gemma Steffensen
2021-01-27 – 100% ownership (2021-01-27 – ) 100% voting rights (2021-01-27 – )

Morten Hemmingsen
2020-01-01 – 2021-01-27 100% ownership (2020-01-01 – 2021-01-27 ) 100% voting rights (2020-01-01 – 2021-01-27 )

Peter Andreas Stakemann
2019-06-11 – 2020-01-01 100% ownership (2019-06-11 – 2020-01-01 ) 100% voting rights (2019-06-11 – 2020-01-01 )
Legal owners: Spearhavoc Finans A/S 100% ownership (2021-01-27 – ) 100% voting rights (2021-01-27 – )

CITY EJENDOMS- OG ADMINISTRATIONSKONTOR ApS 100% ownership (2020-01-01 – 2021-01-27 ) 100% voting rights (2020-01-01 – 2021-01-27 )

ApS KBURS 17 NR. 6919 100% ownership (2019-06-11 – 2020-01-01 ) 100% voting rights (2019-06-11 – 2020-01-01 )
Directors: Morten Hemmingsen
2020-01-01 – 2024-09-25

Peter Andreas Stakemann
2019-06-11 – 2020-01-01
Board members: Morten Hemmingsen
2021-01-27 – 2024-09-25

Alex Wilson
2021-01-27 – 2024-09-25

Lars Steffensen
2021-01-27 – 2024-09-25
Subsidiaries: ATHENEA ApS 5% ownership (2019-09-13 – 2021-01-01 ) 0% voting rights (2019-09-13 – 2021-01-01 )