Hermod HoldCo ApS
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Active
- Registration 43056158
- APS
- Established 11 February, 2022
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Mads Kjellerup Dambæk
2023-05-10 – 100% ownership (2023-05-10 – ) 100% voting rights (2023-05-10 – )
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- Legal owners
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Mads Kjellerup Dambæk
2023-05-10 – 100% ownership (2023-05-10 – ) 100% voting rights (2023-05-10 – ) -
LÆGERNES PENSION - pensionskassen for læger 25% ownership (2022-02-16 – 2023-05-10 ) 25% voting rights (2022-02-16 – 2023-05-10 )
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AXA PIE Lux 4 S.à r.l.
2022-02-16 – 2023-05-10 66.67% ownership (2022-02-16 – 2023-05-10 ) 66.67% voting rights (2022-02-16 – 2023-05-10 ) -
ACCURA ADMINISTRATION P/S 100% ownership (2022-02-11 – 2022-02-16 ) 100% voting rights (2022-02-11 – 2022-02-16 )
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- Directors
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Mads Kjellerup Dambæk
2023-06-19 – -
Julien Gailleton
2022-02-17 – 2022-07-20 -
Mads Kjellerup Dambæk
2022-02-11 – 2022-02-17
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- Board members
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Jan Henrik Willard
2022-02-17 – 2022-07-20 -
Monica Wong Jakobsen
2022-02-17 – 2022-07-20 -
Julien Gailleton
2022-02-17 – 2022-07-20 -
Pia Lambert
2022-02-17 – 2022-07-20
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- Subsidiaries
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Hermod Holding ApS 100% ownership (2022-02-14 – ) 100% voting rights (2022-02-14 – )
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