SPECTRE Holding A/S

Past relations

Ultimate beneficial owners (UBOs): Jacob Lundhøj Stubkjær Klausen
2020-12-12 – 23.34% ownership (2020-12-12 – ) 33.33% voting rights (2020-12-12 – )

Jesper Lundhøj Stubkjær Klausen
2020-12-12 – 23.34% ownership (2020-12-12 – ) 33.33% voting rights (2020-12-12 – )
Legal owners: DE V Invest 2 ApS 33.33% ownership (2021-02-10 – ) 33.33% voting rights (2021-02-10 – )

J.J. Holding I ApS 100% ownership (2020-12-14 – 2021-02-09 ) 50% ownership (2021-02-10 – ) 100% voting rights (2020-12-14 – 2021-02-09 ) 50% voting rights (2021-02-10 – )

J.J. Holding I ApS 100% ownership (2020-12-14 – 2021-02-09 ) 50% ownership (2021-02-10 – ) 100% voting rights (2020-12-14 – 2021-02-09 ) 50% voting rights (2021-02-10 – )

J.J. Holding II ApS 100% ownership (2020-12-12 – 2020-12-14 ) 100% voting rights (2020-12-12 – 2020-12-14 )
Directors: Kenneth Bach Pedersen
2020-12-12 –

Ole René Graversen
2020-12-12 –
Board members: Dan Højgaard Jensen
2021-02-10 –

Thomas Villum Folmann
2020-12-12 –

Jacob Lundhøj Stubkjær Klausen
2020-12-12 –

Jesper Lundhøj Stubkjær Klausen
2020-12-12 –

Dorthe Scherling Nielsen
2022-06-28 –

Michael Storm
2020-12-12 – 2023-12-31
Subsidiaries: Spectre Real Estate A/S 100% ownership (2020-12-15 – ) 100% voting rights (2020-12-15 – )