DADES Box ApS

Past relations

Ultimate beneficial owners (UBOs): Nana Sejbæk
2023-05-01 –

Steen Riisgaard
2019-07-01 –

Barbara Casadei
2025-04-01 –

Karsten Holst Bork Kristoffersen
2019-07-01 –

Lars Green
2025-04-01 –

Lars Henrik Munch
2019-07-01 –

Lars Rebien Sørensen
2019-07-01 –

Mads Boritz Grøn
2019-07-01 –

Sisse Fjelsted Rasmussen
2024-01-18 –

Christopher Ashby Voigt
2023-05-01 –

Stig Strøbæk
2022-03-25 –

Ole Jakob Müller
2022-03-25 –

Andreas Hvid Risvang Clement
2020-06-09 –

Liselotte Højgaard
2019-07-01 – 2025-04-01

Lars Henrik Fugger
2019-07-01 – 2025-04-01

Peter Vilhelm Carøe
2019-07-01 – 2023-09-30

Marianne Philip
2019-07-01 – 2023-03-31

Michael Peter Willumsen
2021-06-10 – 2022-06-09

Lars Bo Køppler
2019-07-01 – 2022-04-29

Anne Marie Handrup Kverneland
2019-07-01 – 2022-04-29

Merete Christine Brockenhuus-Schack
2020-06-09 – 2021-06-10

Marianne Willumsen
2019-07-01 – 2020-06-09

Jørgen Bent Danielsen
2019-07-01 – 2020-03-27
Legal owners: DADES Center/Box Holding ApS 100% ownership (2020-01-31 – ) 100% voting rights (2020-01-31 – )

DADES A/S 100% ownership (2019-07-01 – 2020-01-31 ) 100% voting rights (2019-07-01 – 2020-01-31 )
Directors: Søren René Kristiansen
2021-06-18 –

Boris Nørgaard Kjeldsen
2019-07-01 – 2021-06-18

Søren René Kristiansen
2019-07-01 – 2021-06-17