Holding af 01.01.2022 A/S

Past relations

Ultimate beneficial owners (UBOs): Hans-Werner Herbert Erben
2021-10-25 – 45.09% ownership (2021-10-25 – ) 45.09% voting rights (2021-10-25 – )
Legal owners: NVV GmbH
2022-07-01 – 90% ownership (2022-07-01 – ) 90% voting rights (2022-07-01 – )

JAWS HOLDING ApS 10% ownership (2022-07-01 – 2023-04-04 ) 10% voting rights (2022-07-01 – 2023-04-04 )

HusCompagniet Production A/S 100% ownership (2021-10-25 – 2022-07-01 ) 100% voting rights (2021-10-25 – 2022-07-01 )
Directors: Bastian Erben
2023-07-10 – 2023-09-15

Johannes Wøldike Schmith
2021-10-25 – 2023-07-10
Board members: Bastian Erben
2021-10-25 – 2023-09-15

Boris Erben
2022-06-27 – 2023-09-15

Johannes Wøldike Schmith
2021-10-25 – 2023-07-10

Hans-Werner Herbert Erben
2021-10-25 – 2022-06-27
Subsidiaries: Guldrankevej 2 ApS 100% ownership (2022-07-01 – ) 100% voting rights (2022-07-01 – )

Holding af 01.01.2022 A/S has 0.48 full time equivalents (FTEs) and 1.00 employees as of 1 September, 2023.