DanCat Holding A/S
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Active
- Registration 42973815
- A/S
- Established 13 January, 2022
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Anette Damsgård Pedersen
2022-01-13 – 2022-02-01 25% ownership (2022-01-13 – 2022-02-01 ) 8.09% voting rights (2022-01-13 – 2022-02-01 ) -
Steen Damsgård Pedersen
2022-01-13 – 2022-02-01 11% ownership (2022-01-13 – 2022-02-01 ) 71.2% voting rights (2022-01-13 – 2022-02-01 ) -
Philip Damsgård Pedersen
2022-01-13 – 2022-02-01 32% ownership (2022-01-13 – 2022-02-01 ) 10.36% voting rights (2022-01-13 – 2022-02-01 ) -
Martin Damsgård Pedersen
2022-01-13 – 2022-02-01 32% ownership (2022-01-13 – 2022-02-01 ) 10.36% voting rights (2022-01-13 – 2022-02-01 )
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- Legal owners
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DEN MANACO A/S 33.33% ownership (2022-02-01 – ) 15% voting rights (2022-02-01 – )
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DANNY A/S 33.33% ownership (2022-02-01 – ) 33.33% voting rights (2022-02-01 – )
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DanCat A/S 100% ownership (2022-01-13 – 2022-01-31 ) 10% ownership (2022-02-01 – ) 100% voting rights (2022-01-13 – 2022-01-31 ) 33.33% voting rights (2022-02-01 – )
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DanCat A/S 100% ownership (2022-01-13 – 2022-01-31 ) 10% ownership (2022-02-01 – ) 100% voting rights (2022-01-13 – 2022-01-31 ) 33.33% voting rights (2022-02-01 – )
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- Directors
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Henrik Ellegaard
2022-01-13 –
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- Board members
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Henrik Ellegaard
2022-01-13 – -
Steen Damsgård Pedersen
2022-01-13 – -
Poul Bjerregaard Olesen
2022-02-01 – -
Søren Bielidt Rasmussen
2022-01-13 – 2022-02-01
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- Subsidiaries
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ManCat A/S 66.67% ownership (2022-02-01 – ) 66.67% voting rights (2022-02-01 – )
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