FREDERIKSBORG IS A/S

Past relations

Ultimate beneficial owners (UBOs): Rasmus Joachim Eibye
2010-12-20 – 2025-02-27 45% ownership (2010-12-20 – 2024-05-15 ) 50% ownership (2024-05-16 – 2025-02-27 ) 45% voting rights (2010-12-20 – 2024-05-15 ) 50% voting rights (2024-05-16 – 2025-02-27 )

Anders Eibye Hansen
2010-12-20 – 2025-02-27 45% ownership (2010-12-20 – 2024-05-15 ) 50% ownership (2024-05-16 – 2025-02-27 ) 45% voting rights (2010-12-20 – 2024-05-15 ) 50% voting rights (2024-05-16 – 2025-02-27 )
Legal owners: SKFI Summer Holding ApS 100% ownership (2025-02-27 – ) 100% voting rights (2025-02-27 – )

2707 ApS 100% ownership (2010-12-20 – 2025-02-27 ) 100% voting rights (2010-12-20 – 2025-02-27 )
Directors: Anders Eibye Hansen
2011-05-11 –

Hans Jørgen Eibye
1977-04-25 – 2011-05-11

Arne Eibye
1977-04-25 – 1992-10-21
Board members: Annemette Vestergaard Thomsen
2025-02-27 –

Rasmus Joachim Eibye
1997-09-19 –

Anders Eibye Hansen
1997-09-19 –

Mads Aaen
2025-02-27 –

Kim Rahbek Hansen
2025-02-27 –

Lars Jannick Johansen
2025-02-27 –

Steen Nordstrøm
2012-03-21 – 2025-02-27

Hans Jørgen Eibye
2011-05-11 – 2025-02-27

Arne Eibye
1977-04-25 – 1999-09-30

Sigfred Møller Jensen
1977-04-25 – 1997-09-19

Georg Bak-Hansen
1977-04-25 – 1994-12-19

Esther Vibeke Eibye
1977-04-25 – 1992-10-21

Willy Schmidt
1977-04-25 – 1992-10-21