DC-SYSTEM HOLDING A/S

Active
Registration 43209019
A/S
Established 14 March, 1973

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Past relations

Ultimate beneficial owners (UBOs): Allan Andersen
2010-11-23 – 35% ownership (2022-05-16 – 2024-07-04 ) 50% ownership (2010-11-23 – 2022-05-15 ) 70% ownership (2024-07-05 – ) 48.3% voting rights (2022-05-16 – 2024-07-04 ) 50% voting rights (2010-11-23 – 2022-05-15 ) 96.66% voting rights (2024-07-05 – )

John Andersen
2010-11-23 – 2024-07-05 20% ownership (2010-11-23 – 2024-07-05 ) 50% voting rights (2010-11-23 – 2024-07-05 )

Jacqueline Mathilde Märcher Andersen
2023-05-29 – 2024-07-05 30% ownership (2023-05-29 – 2024-07-05 )
Legal owners: AH MARIAGER ApS 50% ownership (2010-11-23 – 2024-07-04 ) 100% ownership (2024-07-05 – ) 50% voting rights (2010-11-23 – 2024-07-04 ) 100% voting rights (2024-07-05 – )

JJF Arden Holding ApS 50% ownership (2022-05-30 – 2024-07-05 ) 50% voting rights (2022-05-30 – 2024-07-05 )

AH MARIAGER ApS 50% ownership (2010-11-23 – 2024-07-04 ) 100% ownership (2024-07-05 – ) 50% voting rights (2010-11-23 – 2024-07-04 ) 100% voting rights (2024-07-05 – )

Frederik Oliver Märcher Andersen
2022-05-25 – 2023-05-29 15% ownership (2022-05-25 – 2023-05-29 ) 0% voting rights (2022-05-25 – 2023-05-29 )

JH ARDEN ApS 50% ownership (2010-11-23 – 2022-05-30 ) 50% voting rights (2010-11-23 – 2022-05-30 )

Jacqueline Mathilde Märcher Andersen
2022-05-25 – 2022-05-25 15% ownership (2022-05-25 – 2022-05-25 ) 0% voting rights (2022-05-25 – 2022-05-25 )

Victor Winther Andersen
2022-05-16 – 2022-05-16 5% ownership (2022-05-16 – 2022-05-16 ) 0% voting rights (2022-05-16 – 2022-05-16 )

Vincent Winther Greve Andersen
2022-05-16 – 2022-05-16 5% ownership (2022-05-16 – 2022-05-16 ) 0% voting rights (2022-05-16 – 2022-05-16 )
Directors: John Andersen
2005-08-02 – 2023-09-19

Allan Andersen
2005-08-02 – 2009-12-04

Vagn Andersen
1980-12-10 – 2005-08-02

Villy Henning Andersen
1980-12-10 – 2005-08-02
Board members: Allan Andersen
2010-04-15 –

Evan Villum Christensen
2024-07-05 –

Kim Staunstrup Thomsen
2023-10-30 –

John Andersen
2004-08-25 – 2024-07-05

Peter Thrane Borregaard
2018-08-22 – 2023-10-30

Kim Staunstrup Thomsen
2018-09-18 – 2023-10-29

Lone Møller Sørensen
2017-08-22 – 2018-08-22

Peter Thrane Borregaard
2007-09-17 – 2018-08-21

Lars Hermansen
2010-04-15 – 2017-08-22

Villy Henning Andersen
1980-12-10 – 2009-12-04

Vagn Andersen
1980-12-10 – 2009-12-04

Poul Erik Vennekilde
1999-05-20 – 2009-12-04

Lars Hermansen
1999-05-20 – 2007-04-27

Michael Gram Thrane
1999-05-20 – 2004-08-25

Gorm Pedersen
1980-12-10 – 1999-01-21

Hanne Andersen
1980-12-10 – 1999-01-21

Rolf Mandrup-Poulsen
1980-12-10 – 1999-01-21

Inge Sonja Andersen
1980-12-10 – 1999-01-21

Jørgen Halvdan Nørgaard
1980-12-10 – 1991-08-28

Hans Jørgen Frederiksen
1980-12-10 – 1991-08-28
Subsidiaries: DC-SYSTEM INSULATION A/S 100% ownership (1989-10-26 – ) 100% voting rights (1989-10-26 – )

DC-SYSTEM HOLDING A/S

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