PM Delta Invest ApS

Past relations

Ultimate beneficial owners (UBOs): Anders Borchsenius Rasmussen
2022-12-20 – 32% ownership (2022-12-20 – ) 32% voting rights (2022-12-20 – )

Emil Bjørn Meincke
2022-12-20 – 32% ownership (2022-12-20 – ) 32% voting rights (2022-12-20 – )

Dragan Rajcetic
2022-12-20 – 32% ownership (2022-12-20 – ) 32% voting rights (2022-12-20 – )
Legal owners: HOFF INVESTMENTS ApS 20% ownership (2022-12-20 – ) 20% voting rights (2022-12-20 – )

MEINCKE ASSETS ApS 20% ownership (2022-12-20 – ) 20% voting rights (2022-12-20 – )

Drakon Holding ApS 20% ownership (2022-12-20 – ) 20% voting rights (2022-12-20 – )

PM Alfa Invest ApS 20% ownership (2022-12-20 – ) 20% voting rights (2022-12-20 – )

PM Beta Invest ApS 10% ownership (2022-12-20 – ) 10% voting rights (2022-12-20 – )
Directors: Peder Kongsted
2024-04-01 –

Anders Borchsenius Rasmussen
2022-12-20 – 2024-04-01

Emil Bjørn Meincke
2022-12-20 – 2024-02-27

Dragan Rajcetic
2022-12-20 – 2024-02-27
Board members: Bjarne Lyngsø
2024-02-27 –

Morten Vinther Jensen
2024-02-27 –

Anders Schnettler Kristensen
2024-02-27 –
Subsidiaries: POWERMART ApS 100% ownership (2022-12-20 – ) 100% voting rights (2022-12-20 – )

PM Gamma Invest ApS 100% ownership (2022-12-21 – ) 100% voting rights (2022-12-21 – )