A/S Difko Skov Invest 3

Past relations

Ultimate beneficial owners (UBOs): Charlotte Egelund
2021-09-15 – 50% ownership (2021-09-15 – ) 50% voting rights (2021-09-15 – )

Thomas Egelund
2021-09-15 – 50% ownership (2021-09-15 – ) 50% voting rights (2021-09-15 – )

Jørgen Ingeman
2020-12-11 – 2021-01-14

Henning Foldager
2020-12-11 – 2021-01-14

Kim Wichmann-Hansen
2020-12-11 – 2021-01-14

Klaus Holgaard Rasmussen
2020-12-11 – 2021-01-14

Jørgen Kunter Pedersen
2020-12-11 – 2021-01-14
Legal owners: K.A.E. HOLDING ApS 100% ownership (2021-01-15 – ) 100% voting rights (2021-01-15 – )

DIFKO INVEST A/S 5% ownership (2020-12-11 – 2021-01-12 ) 5% voting rights (2020-12-11 – 2021-01-12 )
Directors: Johannes Tang Sørensen
2023-12-05 –

Steen Nikolaj Sigh Jeritslev
2023-05-26 – 2023-12-05

Henning Foldager
2021-05-20 – 2023-05-26

Morten Bay
2020-12-11 – 2021-05-20
Board members: Thomas Egelund
2021-05-20 –

Charlotte Egelund
2021-05-20 –

Johannes Tang Sørensen
2023-12-05 –

Steen Nikolaj Sigh Jeritslev
2023-05-26 – 2023-12-05

Henning Foldager
2021-05-20 – 2023-05-26

Henrik Deigaard
2020-12-11 – 2021-05-20

Morten Bay
2020-12-11 – 2021-05-20

Niels Jørgen Pedersen
2020-12-11 – 2021-05-20