Readynez Group Holding ApS

Past relations

Ultimate beneficial owners (UBOs): Frank Højgaard
2019-12-19 – 56.16% ownership (2022-01-21 – ) 60.06% ownership (2019-12-19 – 2022-01-20 ) 56.16% voting rights (2022-01-21 – ) 60.06% voting rights (2019-12-19 – 2022-01-20 )
Legal owners: Ready People ApS 10% ownership (2021-12-27 – ) 10% voting rights (2021-12-27 – )

Readynez Holding ApS 66.67% ownership (2019-12-19 – 2020-03-30 ) 90% ownership (2020-03-31 – 2021-12-26 ) 66.67% voting rights (2019-12-19 – 2020-03-30 ) 90% voting rights (2020-03-31 – )

KROMANNS HOLDING ApS 10% ownership (2019-12-19 – 2020-03-31 ) 10% voting rights (2019-12-19 – 2020-03-31 )

TOGT INVEST ApS 10% ownership (2019-12-19 – 2020-03-31 ) 10% voting rights (2019-12-19 – 2020-03-31 )

Readynez Holding ApS 66.67% ownership (2019-12-19 – 2020-03-30 ) 90% ownership (2020-03-31 – 2021-12-26 ) 66.67% voting rights (2019-12-19 – 2020-03-30 ) 90% voting rights (2020-03-31 – )
Directors: Frank Højgaard
2019-12-19 –
Board members: Frank Højgaard
2019-12-19 –

Rickard Sören Hagenstam
2025-06-27 –

Christian Samsø Dohn
2019-12-19 – 2025-06-27

Rickard Sören Hagenstam
2019-12-19 – 2025-06-26

Mogens Tveskov
2019-12-19 – 2020-05-12