Silverstone Estate A/S

Past relations

Ultimate beneficial owners (UBOs): Erik Rehnquist
2019-11-15 – 20% ownership (2024-02-20 – ) 33.33% ownership (2019-11-15 – 2024-02-19 ) 33.33% voting rights (2019-11-15 – 2024-02-19 ) 74.5% voting rights (2024-02-20 – )

Christina Rehnquist
2022-01-07 – 33.33% ownership (2022-01-07 – 2024-02-19 ) 40% ownership (2024-02-20 – ) 12.75% voting rights (2024-02-20 – ) 33.33% voting rights (2022-01-07 – 2024-02-19 )

Søren Nørgaard Rehnquist
2021-12-29 – 33.33% ownership (2021-12-29 – 2024-02-19 ) 40% ownership (2024-02-20 – ) 12.75% voting rights (2024-02-20 – ) 33.33% voting rights (2021-12-29 – 2024-02-19 )
Legal owners: RQ9 Holding A/S 100% ownership (2024-02-20 – ) 100% voting rights (2024-02-20 – )

Nørgaard Rehnquist Holding ApS 33.33% ownership (2019-11-15 – 2024-02-20 ) 33.33% voting rights (2019-11-15 – 2024-02-20 )

Silverstone Estate Holding ApS 33.33% ownership (2019-11-15 – 2024-02-20 ) 33.33% voting rights (2019-11-15 – 2024-02-20 )

Kiær & Rehnquist Holding ApS 33.33% ownership (2019-11-15 – 2024-02-20 ) 33.33% voting rights (2019-11-15 – 2024-02-20 )
Directors: Erik Rehnquist
2019-11-15 –
Board members: Erik Rehnquist
2019-11-15 –

Christina Rehnquist
2019-11-15 –

Søren Nørgaard Rehnquist
2021-12-22 –

Christopher Kiær Thomsen
2019-11-15 – 2021-12-22

Victoria Nørgaard Rehnquist
2019-11-15 – 2021-12-22

Søren Nørgaard Rehnquist
2019-11-15 – 2021-12-21