Bak, Bæk & Ankerstjerne Holding ApS

Past relations

Ultimate beneficial owners (UBOs): Dennis Hasle Laursen
2023-03-01 – 33.33% ownership (2023-03-01 – ) 33.33% voting rights (2023-03-01 – )

Palle Ankerstjerne Jensen
2020-06-10 – 33.33% ownership (2020-06-10 – ) 33.33% voting rights (2020-06-10 – )

Johnny Bæk Pedersen
2020-06-10 – 33.33% ownership (2020-06-10 – ) 33.33% voting rights (2020-06-10 – )

Jan Kresten Bak
2020-06-10 – 2023-03-01 33.33% ownership (2020-06-10 – 2023-03-01 ) 33.33% voting rights (2020-06-10 – 2023-03-01 )
Legal owners: JOHNNY BÆK HOLDING ApS 33.33% ownership (2020-06-10 – ) 33.33% voting rights (2020-06-10 – )

Palle Ankerstjerne Holding I ApS 33.33% ownership (2020-06-10 – ) 33.33% voting rights (2020-06-10 – )

Dennis Hasle Holding ApS 33.33% ownership (2023-03-01 – ) 33.33% voting rights (2023-03-01 – )

JKB HOLDING ULSTRUP ApS 33.33% ownership (2020-06-10 – 2023-03-01 ) 33.33% voting rights (2020-06-10 – 2023-03-01 )
Directors: Dennis Hasle Laursen
2023-05-15 –

Palle Ankerstjerne Jensen
2020-06-10 –

Johnny Bæk Pedersen
2020-06-10 –

Jan Kresten Bak
2020-06-10 – 2023-03-01
Subsidiaries: EJENDOMSSELSKABET SINTRUPVEJ 55 ApS 100% ownership (2023-12-21 – ) 100% voting rights (2023-12-21 – )