HH2 af 22.12.2023 ApS

Past relations

Ultimate beneficial owners (UBOs): Anders Østergaard Pedersen
2011-06-01 – 100% ownership (2011-06-01 – ) 100% voting rights (2011-06-01 – )
Legal owners: TBA Holding af 1982 ApS 100% ownership (2011-07-01 – ) 100% voting rights (2011-07-01 – )
Directors: Thomas Østergaard Pedersen
2022-08-22 – 2023-12-22

Anders Østergaard Pedersen
2013-01-02 – 2022-08-22

Malene Mølgaard Holt
2014-10-06 – 2015-09-01

Mads Peder Skøtt Lorenzen
2012-05-01 – 2013-01-02

Lars Henning Pedersen
1985-07-02 – 2004-02-12
Board members: Jesper Bjørn Rasmussen
2016-03-04 – 2023-12-22

Thomas Østergaard Pedersen
2016-03-04 – 2023-12-22

Christian Anker Hansen
2013-11-21 – 2023-12-22

Anders Østergaard Pedersen
2004-02-12 – 2022-10-27

Uffe Bruhn Hansen
2013-10-23 – 2016-12-30

Thomas Østergaard Pedersen
2014-01-14 – 2016-03-03

Malene Mølgaard Holt
2013-01-28 – 2015-09-01

Finn Dyhre Hansen
2010-10-19 – 2013-01-28

Jesper Bjørn Rasmussen
2010-10-19 – 2013-01-28

Lars Henning Pedersen
1985-07-02 – 2010-10-19

Anna Lis Pedersen
1985-07-02 – 2010-10-19

Haakon Jøker Trachsel
1985-07-02 – 2004-02-12

Nanna Merete Benedikte Schiørring Blom
1985-07-02 – 2004-02-12

Otto Blichfeldt Kjærgaard
1985-07-02 – 1995-06-02