EBBESØ HOLDING A/S

Past relations

Ultimate beneficial owners (UBOs): Frits Ebbesø
1995-10-12 – 70% ownership (1995-10-12 – ) 70% voting rights (1995-10-12 – )
Legal owners: FRITS EBBESØ HOLDING ApS 66.67% ownership (2009-03-24 – ) 66.67% voting rights (2009-03-24 – )

LARS STENBERG EBBESØ HOLDING ApS 15% ownership (2009-03-24 – ) 15% voting rights (2009-03-24 – )

SUSANNE EBBESØ HOLDING ApS 15% ownership (2009-03-24 – ) 15% voting rights (2009-03-24 – )
Directors: Frits Ebbesø
1979-01-27 –

Erna Ebbesø
1979-01-27 – 1994-02-22
Board members: Susanne Ebbesø
2007-06-19 –

Frits Ebbesø
1979-01-27 –

Lars Stenberg Ebbesø
2007-06-19 –

Harriet Svennevig Ebbesø
2007-06-19 –

Jørn Larsen
1995-10-12 – 2007-06-19

Jens Møller Lee
1995-10-12 – 2007-06-19

Kai Ebbesø
1979-01-27 – 1995-10-12

Erna Ebbesø
1979-01-27 – 1994-02-22
Subsidiaries: EJENDOMSSELSKABET TINGVEJ 44 ApS 20% ownership (2021-11-11 – 2023-12-13 ) 15% ownership (2023-12-14 – 2024-10-07 ) 20% voting rights (2021-11-11 – 2023-12-13 ) 15% voting rights (2023-12-14 – 2024-10-07 )

EJENDOMSSELSKABET TINGVEJ 44 ApS 20% ownership (2021-11-11 – 2023-12-13 ) 15% ownership (2023-12-14 – 2024-10-07 ) 20% voting rights (2021-11-11 – 2023-12-13 ) 15% voting rights (2023-12-14 – 2024-10-07 )

EBBESØ HOLDING A/S has 0.82 full time equivalents (FTEs) and 2.00 employees as of 1 December, 2020.