GigaBite Holding ApS

Past relations

Ultimate beneficial owners (UBOs): Jacob Lauritz Anker-Lassen
2020-11-02 – 15% ownership (2020-11-02 – ) 15% voting rights (2020-11-02 – )

Christian Bowall
2020-11-02 – 28.33% ownership (2020-11-02 – ) 28.33% voting rights (2020-11-02 – )

Simon Bowall
2020-11-02 – 28.33% ownership (2020-11-02 – ) 28.33% voting rights (2020-11-02 – )

Jesper Wedel Søe
2020-11-02 – 28.33% ownership (2020-11-02 – ) 28.33% voting rights (2020-11-02 – )
Legal owners: J.SØE HOLDING ApS 25% ownership (2020-11-02 – ) 25% voting rights (2020-11-02 – )

SBO INVEST ApS 25% ownership (2020-11-02 – ) 25% voting rights (2020-11-02 – )

BOWALL INVEST ApS 25% ownership (2020-11-02 – ) 25% voting rights (2020-11-02 – )

Anker-Lassen Holding ApS 15% ownership (2020-11-02 – ) 15% voting rights (2020-11-02 – )
Directors: Simon Bowall
2020-11-02 –
Board members: Jacob Lauritz Anker-Lassen
2024-05-02 –

Christian Bowall
2024-05-02 –

Simon Bowall
2025-07-08 –

Jesper Wedel Søe
2024-05-02 –

Jens Faarup
2024-05-02 – 2025-07-08

Simon Bowall
2024-05-02 – 2025-07-07
Subsidiaries: RG54 FF ApS 100% ownership (2020-11-02 – 2022-05-30 ) 100% voting rights (2020-11-02 – 2022-05-30 )

Caterflow ApS 25% ownership (2024-03-12 – ) 25% voting rights (2024-03-12 – )