HOLTANA HOLDING ApS

Past relations

Ultimate beneficial owners (UBOs): Jens-Jørgen Højer Mathiesen
1983-12-12 – 100% ownership (1983-12-12 – ) 100% voting rights (1983-12-12 – )
Legal owners: Jens-Jørgen Højer Mathiesen
1983-12-12 – 50% ownership (1983-12-12 – ) 50% voting rights (1983-12-12 – )

Ellen-Birgitte Mathiesen
1983-12-12 – 2017-01-25 50% ownership (1983-12-12 – 2017-01-25 ) 50% voting rights (1983-12-12 – 2017-01-25 )
Directors: Jens-Jørgen Højer Mathiesen
1983-12-12 –
Board members: Nicolai Due Kofod
2020-07-15 –

Jens-Jørgen Højer Mathiesen
2020-07-15 –

Nicolai Due Kofod
2020-01-13 – 2020-07-14

Mogens Philip
1983-12-12 – 2020-04-29

Per Evers Hansen
1983-12-12 – 2020-01-13

Ellen-Birgitte Mathiesen
1983-12-12 – 2018-09-26
Subsidiaries: MAFI EJENDOMSSELSKAB ApS 100% ownership (2006-09-01 – 2020-10-07 ) 100% voting rights (2006-09-01 – 2020-10-07 )

HOLTANA INVEST A/S 100% ownership (1996-10-15 – ) 100% voting rights (1996-10-15 – )

HOLTANA HOLDING ApS has 1.00 full time equivalents (FTEs) and 1.00 employees as of 1 June, 2016.