Largest profit: Securia Vagt ApS (2017) '3,445 DKK
Most equity: Securia Vagt ApS (2016) '5,448 DKK
Biggest loss: HAUGELUND ApS (2017) '1,294 DKK
Active
Ultimate beneficial owner (2019-11-30 - present) 86.5% ownership (2024-11-05 – ) 100% ownership (2019-11-30 – 2024-11-04 ) 86.5% voting rights (2024-11-05 – ) 100% voting rights (2019-11-30 – 2024-11-04 )
Board member (2020-04-30 - 2021-12-29)
Director (2019-11-30 - 2020-04-30)
Active
Director (2021-01-11 - present)
Ultimate beneficial owner (2017-11-01 - present) 86.5% ownership (2024-11-05 – ) 100% ownership (2017-11-01 – 2024-11-04 ) 86.5% voting rights (2024-11-05 – ) 100% voting rights (2017-11-01 – 2024-11-04 )
Board member (2020-04-30 - 2021-12-29)
Director (2013-10-22 - 2020-04-30)
Active
Ultimate beneficial owner (2017-11-01 - present) 86.5% ownership (2024-11-05 – ) 100% ownership (2017-11-01 – 2024-11-04 ) 86.5% voting rights (2024-11-05 – ) 100% voting rights (2017-11-01 – 2024-11-04 )
Board member (2020-04-30 - 2021-12-29)
Director (2007-10-30 - 2020-04-30)
Board member (2007-10-30 - 2016-03-18)
Active
Board member (2004-10-28 - 2012-10-31)
Inactive
Legal owner (2009-10-08 - 2011-06-30)
Active
Director (2021-01-11 - present)
Ultimate beneficial owner (2017-11-10 - present) 60% ownership (2017-11-10 – 2018-04-12 ) 86.5% ownership (2024-11-05 – ) 100% ownership (2018-04-13 – 2024-11-04 ) 60% voting rights (2017-11-10 – 2018-04-12 ) 86.5% voting rights (2024-11-05 – ) 100% voting rights (2018-04-13 – 2024-11-04 )
Board member (2020-04-30 - 2021-12-29)
Director (2011-11-01 - 2020-04-30)
Inactive
Legal owner (1988-10-27 - 2018-03-31)
Active
Director (2007-04-20 - present)
Ultimate beneficial owner (2007-04-20 - present) 100% ownership (2007-04-20 – ) 100% voting rights (2007-04-20 – )
Active
Director (2004-11-24 - present)
Legal owner (2004-11-24 - present) 100% ownership (2004-11-24 – ) 100% voting rights (2004-11-24 – )
Ultimate beneficial owner (2004-11-24 - present) 100% ownership (2004-11-24 – ) 100% voting rights (2004-11-24 – )
Inactive
Legal owner (2002-12-01 - 2003-12-31)
Inactive
Ultimate beneficial owner (2014-02-03 - present) 100% ownership (2014-02-03 – ) 100% voting rights (2014-02-03 – )
Director (2014-02-03 - 2024-08-09)
Legal owner (2014-02-03 - 2016-12-29) 100% ownership (2014-02-03 – 2016-12-29 ) 100% voting rights (2014-02-03 – 2016-12-29 )