XtensionIT ApS

Past relations

Ultimate beneficial owners (UBOs): Anders Østergaard
2020-05-06 – 2023-09-01 70% ownership (2022-04-01 – 2023-09-01 ) 80% ownership (2020-05-06 – 2022-03-31 ) 100% voting rights (2020-05-06 – 2023-09-01 )
Legal owners: twoday Business Apps ERP A/S 100% ownership (2024-09-12 – 2024-11-25 ) 100% voting rights (2024-09-12 – 2024-11-25 )

RelateIT Holding A/S 100% ownership (2020-05-06 – 2024-09-12 ) 100% voting rights (2020-05-06 – 2024-09-12 )
Directors: Simon Eglin Berthelsen
2020-05-06 – 2024-11-25

Anders Østergaard
2020-05-06 – 2023-09-01

Rasmus Ravnholdt Knudsen
2020-05-06 – 2023-09-01

Svend Stenberg Mølholt
2020-05-06 – 2023-09-01
Board members: Philip Lykke Christensen
2023-09-01 – 2024-11-25

Lars Engell Berthelsen
2023-09-01 – 2024-11-25

Ole Nielsen
2023-09-01 – 2024-11-25

Katrine Sundgaard Christensen
2023-09-01 – 2024-11-25

Svend Stenberg Mølholt
2023-09-01 – 2024-05-06