Koed & Fogh Invest ApS

Past relations

Ultimate beneficial owners (UBOs): Karsten Koed
2021-12-07 – 10% ownership (2021-12-07 – ) 100% voting rights (2021-12-07 – )

Katrine Kongsgaard Koed
2021-12-07 – 45% ownership (2021-12-07 – )

Mikkel Kongsgaard Koed
2021-12-07 – 45% ownership (2021-12-07 – )

Anders Fogh
2021-12-07 – 2025-01-01 40% ownership (2021-12-07 – 2023-08-31 ) 50% ownership (2023-09-01 – 2025-01-01 ) 40% voting rights (2021-12-07 – 2023-08-31 ) 50% voting rights (2023-09-01 – 2025-01-01 )

Jesper Varning Poulsen
2021-12-07 – 2023-09-01 10% ownership (2021-12-07 – 2023-09-01 ) 10% voting rights (2021-12-07 – 2023-09-01 )
Legal owners: NEW& ApS 50% ownership (2021-12-07 – 2024-12-31 ) 100% ownership (2025-01-01 – ) 50% voting rights (2021-12-07 – 2024-12-31 ) 100% voting rights (2025-01-01 – )

Nall Investment Group ApS 33.33% ownership (2021-12-07 – 2025-01-01 ) 33.33% voting rights (2021-12-07 – 2025-01-01 )

Selskabet af 1. maj ApS 10% ownership (2021-12-07 – 2025-01-01 ) 10% voting rights (2021-12-07 – 2025-01-01 )

NEW& ApS 50% ownership (2021-12-07 – 2024-12-31 ) 100% ownership (2025-01-01 – ) 50% voting rights (2021-12-07 – 2024-12-31 ) 100% voting rights (2025-01-01 – )
Directors: Karsten Koed
2021-12-07 –

Anders Fogh
2021-12-07 – 2025-01-01
Board members: Karsten Koed
2021-12-07 –

Anders Fogh
2021-12-07 – 2025-01-01

Jesper Varning Poulsen
2021-12-07 – 2023-06-12