Peter Børge Kisbye

Largest profit: LOYAL SOLUTIONS A/S (2014) '725 DKK

Most equity: LOYAL SOLUTIONS A/S (2015) '9,855 DKK

Biggest loss: LOYAL SOLUTIONS A/S (2018) '2,222 DKK

• OLAI INVEST ApS

  Active

  
  

  Director (2012-02-21 - 2014-02-25)

• absi anpartsselskab

  Active

  
  

  Ultimate beneficial owner (2011-09-01 - present) 29% ownership (2011-09-01 – ) 29% voting rights (2011-09-01 – )

  Board member (2021-08-09 - 2023-08-16)

  Board member (2015-08-03 - 2021-08-08)

  Director (2011-09-01 - 2021-02-06)

• LOYAL SOLUTIONS A/S

  Active

  
  

  Director (2005-06-22 - present)

  Board member (2011-10-30 - 2021-05-21)

  Ultimate beneficial owner (2011-09-01 - 2021-05-21) 29% ownership (2011-09-01 – 2021-05-21 ) 29% voting rights (2011-09-01 – 2021-05-21 )

• Niord Venture ApS

  Active

  
  

  Director (2015-03-12 - present)

  Ultimate beneficial owner (2015-03-12 - present) 25% ownership (2018-02-15 – ) 48% ownership (2015-03-12 – 2018-02-14 ) 25% voting rights (2018-02-15 – ) 48% voting rights (2015-03-12 – 2018-02-14 )

• ABSI GROUP HOLDING ApS

  Active

  
  

  Director (2021-02-11 - present)

  Board member (2021-02-11 - present)

  Ultimate beneficial owner (2021-02-11 - present) 26.9% ownership (2021-02-11 – 2022-06-16 ) 29.1% ownership (2022-06-17 – ) 26.9% voting rights (2021-02-11 – 2022-06-16 ) 29.1% voting rights (2022-06-17 – )

• LH RAMS Holding ApS

  Active

  
  

  Director (2021-05-27 - present)

  Ultimate beneficial owner (2021-05-27 - present) 100% ownership (2021-05-27 – ) 100% voting rights (2021-05-27 – )

• INTERESSENTSKABET COM-INVEST

  Inactive

  
  

  Legal owner (1992-12-22 - 2002-06-30)