G1 AG TopCo ApS

Past relations

Ultimate beneficial owners (UBOs): Nicholas Courtney Malcolm
2023-12-21 – 25.23% ownership (2024-12-20 – ) 25.3% ownership (2023-12-21 – 2024-12-19 ) 25.23% voting rights (2024-12-20 – ) 25.3% voting rights (2023-12-21 – 2024-12-19 )
Legal owners: HEINMANN + CO. ApS 5% ownership (2023-12-21 – ) 5% voting rights (2023-12-21 – )

LAUTRUP & CO. ApS 5% ownership (2023-12-21 – ) 5% voting rights (2023-12-21 – )

MALCOLM HOLDING ApS 25% ownership (2023-12-21 – ) 25% voting rights (2023-12-21 – )

G1 Software Holding AB
2023-12-21 – 50% ownership (2023-12-21 – ) 100% ownership (2023-12-13 – 2023-12-20 ) 50% voting rights (2023-12-21 – ) 100% voting rights (2023-12-13 – 2023-12-20 )

G1 Software Holding AB
2023-12-13 – 2023-12-20 50% ownership (2023-12-21 – ) 100% ownership (2023-12-13 – 2023-12-20 ) 50% voting rights (2023-12-21 – ) 100% voting rights (2023-12-13 – 2023-12-20 )
Directors: Nicholas Courtney Malcolm
2023-12-21 –

John Erik Syrén
2023-12-13 – 2023-12-21

Eric Gustaf Victor Höglund
2023-12-13 – 2023-12-21
Board members: Kim Sneum Madsen
2024-01-31 –

John Erik Syrén
2023-12-21 –

Karl Johan Fredrik Tjärnberg
2023-12-21 –

Peter Maigaard
2024-01-31 – 2024-04-25

Nicholas Courtney Malcolm
2023-12-21 – 2024-01-31