Nordhusene Farum Kaserne II ApS

Past relations

Ultimate beneficial owners (UBOs): Urban Stig Peter Edenström
2023-02-15 – 43.42% ownership (2023-02-15 – 2024-05-30 ) 43.53% ownership (2024-05-31 – 2024-08-21 ) 43.61% ownership (2024-08-22 – ) 44.09% voting rights (2023-02-15 – 2024-05-30 ) 44.21% voting rights (2024-05-31 – 2024-08-21 ) 44.29% voting rights (2024-08-22 – )

Jesper Skovsgaard
2019-12-05 – 2021-12-03 100% ownership (2019-12-05 – 2021-12-03 ) 100% voting rights (2019-12-05 – 2021-12-03 )
Legal owners: Nordhusene Red ApS 100% ownership (2021-12-03 – ) 100% voting rights (2021-12-03 – )

TSG Group A/S 100% ownership (2019-12-05 – 2021-12-03 ) 100% voting rights (2019-12-05 – 2021-12-03 )
Directors: Michael Visby Berthelsen
2021-12-03 –

Jesper Skovsgaard
2019-12-05 – 2021-12-03
Board members: Jacob Riiser de Lichtenberg
2022-01-14 –

Michael Visby Berthelsen
2021-12-03 –

Emil Jonatan Harritshøj Sachmann
2024-01-31 –

Henrik Nørmark
2022-08-31 – 2024-01-31

Jens Skovlunde Pedersen
2021-12-03 – 2022-08-31

Merete Kjær Buchgreitz
2021-12-03 – 2022-01-14