Lillerød Interior A/S

Past relations

Ultimate beneficial owners (UBOs): Jesper Grøndahl Hviid
2020-04-23 – 2024-08-16 64.39% ownership (2020-04-23 – 2021-09-29 ) 89.9% ownership (2021-09-30 – 2022-12-11 ) 100% ownership (2022-12-12 – 2024-08-16 ) 64.39% voting rights (2020-04-23 – 2021-09-29 ) 89.9% voting rights (2021-09-30 – 2022-12-11 ) 100% voting rights (2022-12-12 – 2024-08-16 )
Legal owners: Consilio Nordic A/S 100% ownership (2020-04-23 – 2024-08-16 ) 100% voting rights (2020-04-23 – 2024-08-16 )
Directors: Jesper Grøndahl Hviid
2023-12-22 – 2024-08-16

Thomas Nedergaard
2023-08-31 – 2023-12-22

Michael Wassmann Karlsen
2022-11-01 – 2023-08-31

Peter Hulweg Christiansen
2020-04-23 – 2022-11-01
Board members: Anne Hviid
2023-12-22 – 2024-08-16

Jesper Grøndahl Hviid
2023-12-22 – 2024-08-16

Christian Mølsted
2023-12-22 – 2024-08-16

Thomas Nedergaard
2023-08-31 – 2023-12-22

Anne Hviid
2020-04-23 – 2023-12-21

Jesper Grøndahl Hviid
2020-04-23 – 2023-12-21

Michael Wassmann Karlsen
2022-11-01 – 2023-08-31

Annette Ravn Eriksen
2020-04-23 – 2023-06-26

Christian Borch
2020-04-23 – 2022-12-22

Peter Hulweg Christiansen
2020-04-23 – 2022-11-01
Subsidiaries: Lillerød ApS 100% ownership (2020-07-01 – 2024-08-16 ) 100% voting rights (2020-07-01 – 2024-08-16 )