DK Company Retail II A/S

Past relations

Ultimate beneficial owners (UBOs): Jens Poulsen
2020-01-27 – 2024-10-10 39.42% ownership (2020-01-27 – 2024-07-09 ) 56.32% ownership (2024-07-10 – 2024-10-10 ) 56.32% voting rights (2020-01-27 – 2024-07-09 ) 80.45% voting rights (2024-07-10 – 2024-10-10 )

Henriette Behrend Svalgaard
2020-01-27 – 2024-07-10 30% ownership (2020-01-27 – 2024-07-10 ) 30% voting rights (2020-01-27 – 2024-07-10 )
Legal owners: DK COMPANY RETAIL A/S 66.67% ownership (2020-01-27 – 2024-07-09 ) 100% ownership (2024-07-10 – 2024-10-10 ) 66.67% voting rights (2020-01-27 – 2024-07-09 ) 100% voting rights (2024-07-10 – 2024-10-10 )

Henriette Behrend Svalgaard Holding ApS 25% ownership (2020-01-27 – 2024-07-10 ) 25% voting rights (2020-01-27 – 2024-07-10 )

DK COMPANY RETAIL A/S 66.67% ownership (2020-01-27 – 2024-07-09 ) 100% ownership (2024-07-10 – 2024-10-10 ) 66.67% voting rights (2020-01-27 – 2024-07-09 ) 100% voting rights (2024-07-10 – 2024-10-10 )
Directors: Jens Poulsen
2024-07-09 – 2024-10-10

Henriette Behrend Svalgaard
2020-01-27 – 2024-07-09
Board members: Søren Skovdal Lauritsen
2024-09-11 – 2024-10-10

Jens Poulsen
2020-01-27 – 2024-10-10

Jens Obel Jørgensen
2020-01-27 – 2024-10-10

Søren Skovdal Lauritsen
2020-01-27 – 2024-09-10

Henriette Behrend Svalgaard
2020-01-27 – 2024-07-09

DK Company Retail II A/S has 5.00 full time equivalents (FTEs) and 7.00 employees as of 1 September, 2024.