Pilea Administration ApS

Past relations

Ultimate beneficial owners (UBOs): Daniel Høj
2021-03-19 – 2024-05-01 43.8% ownership (2022-12-31 – 2024-05-01 ) 73% ownership (2021-03-19 – 2022-12-30 ) 28.13% voting rights (2022-12-31 – 2024-05-01 ) 46.88% voting rights (2021-03-19 – 2022-12-30 )
Legal owners: Pilea Estate A/S 50% ownership (2022-12-31 – ) 50% voting rights (2022-12-31 – )

Munch+Teilmann Invest ApS 20% ownership (2022-12-31 – ) 20% voting rights (2022-12-31 – )

Lakabo ApS 20% ownership (2022-12-31 – ) 20% voting rights (2022-12-31 – )

Pilea Finance & Business A/S 100% ownership (2021-03-19 – 2022-12-31 ) 100% voting rights (2021-03-19 – 2022-12-31 )
Directors: Daniel Høj
2021-03-19 –

Mia Nyborg Markussen
2023-02-01 –
Board members: Jess Teilmann
2023-02-01 –

Bo Bertram Jensen
2023-02-01 –

Peter Jørgen Kodbøl Jørgensen
2023-02-01 –

Daniel Høj
2023-02-01 –

Mia Nyborg Markussen
2023-02-01 –