Largest profit: Norleo ApS (2017) '34,309 DKK
Most equity: Norleo ApS (2017) '70,696 DKK
Biggest loss: Graciosa Project Finance ApS (2018) '-20,122 EUR
Inactive
Ultimate beneficial owner (2017-06-27 - 2017-11-27) 100% ownership (2017-06-27 – 2017-11-27 )
Active
Director (2007-02-01 - 2007-04-17)
Inactive
Director (2015-08-21 - 2018-03-09)
Inactive
Director (2014-08-22 - 2014-08-22)
Inactive
Ultimate beneficial owner (2019-02-11 - 2020-11-03) 40% ownership (2019-03-19 – 2020-11-03 ) 100% ownership (2019-02-11 – 2019-03-18 ) 40% voting rights (2019-03-19 – 2020-11-03 ) 100% voting rights (2019-02-11 – 2019-03-18 )
Director (2019-02-11 - 2020-11-03)
Active
Director (2020-09-04 - 2023-11-25)
Active
Director (2002-04-17 - 2007-03-21)
Active
Director (2009-05-27 - 2014-09-01)
Active
Director (2001-05-25 - 2007-03-21)
Active
Director (2004-09-24 - 2005-01-26)
Active
Director (2007-02-01 - 2007-04-17)
Active
Ultimate beneficial owner (2017-03-28 - 2018-09-30) 50% ownership (2017-03-28 – 2017-12-27 ) 51% ownership (2017-12-28 – 2018-09-30 ) 50% voting rights (2017-03-28 – 2017-12-27 ) 51% voting rights (2017-12-28 – 2018-09-30 )
Inactive
Legal owner (2012-04-25 - present) 33.33% ownership (2012-04-25 – ) 33.33% voting rights (2012-04-25 – )
Ultimate beneficial owner (2015-12-15 - present) 40% ownership (2019-03-19 – ) 100% ownership (2015-12-15 – 2019-03-18 ) 40% voting rights (2019-03-19 – ) 100% voting rights (2015-12-15 – 2019-03-18 )
Director (2002-05-09 - 2022-04-05)
Active
Director (2009-05-27 - 2014-09-01)
Inactive
Director (2013-03-04 - 2016-11-11)
Inactive
Director (2017-05-23 - 2017-05-29)
Ultimate beneficial owner (2017-05-23 - 2017-05-29) 40% ownership (2019-03-19 – ) 100% ownership (2017-05-23 – 2017-05-29 ) 40% voting rights (2019-03-19 – ) 100% voting rights (2017-05-23 – 2017-05-29 )
Active
Director (2006-08-03 - 2007-06-05)
Inactive
Director (2013-04-04 - 2022-11-14)
Board member (2013-04-04 - 2018-02-09)
Inactive
Director (2016-04-05 - 2018-09-12)
Active
Director (2004-11-16 - 2009-06-23)
Inactive
Ultimate beneficial owner (2017-09-30 - present) 40% ownership (2019-03-19 – ) 100% ownership (2017-09-30 – 2019-03-18 ) 40% voting rights (2019-03-19 – ) 100% voting rights (2017-09-30 – 2019-03-18 )
Director (2018-02-19 - 2021-04-06)
Board member (2014-10-08 - 2018-02-19)
Active
Board member (2002-10-01 - 2004-06-01)
Inactive
Ultimate beneficial owner (2017-01-30 - 2018-09-26) 33% ownership (2017-01-30 – 2017-12-13 ) 50% ownership (2017-12-14 – 2018-09-26 ) 33% voting rights (2017-01-30 – 2017-12-13 ) 50% voting rights (2017-12-14 – 2018-09-26 )
Active
Director (2018-08-30 - 2018-09-21)
Director (2014-08-22 - 2018-03-09)
Active
Director (2007-11-29 - 2013-07-12)
Inactive
Legal owner (2015-09-29 - present) 33.33% ownership (2015-09-29 – ) 33.33% voting rights (2015-09-29 – )
Ultimate beneficial owner (2015-09-29 - present) 40% ownership (2019-03-19 – ) 100% ownership (2015-09-29 – 2019-03-18 ) 40% voting rights (2019-03-19 – ) 100% voting rights (2015-09-29 – 2019-03-18 )
Director (2015-09-29 - 2022-04-05)
Inactive
Ultimate beneficial owner (2018-10-01 - present) 40% ownership (2019-03-19 – ) 100% ownership (2018-10-01 – 2019-03-18 ) 40% voting rights (2019-03-19 – ) 100% voting rights (2018-10-01 – 2019-03-18 )
Director (2018-10-22 - 2021-04-06)
Board member (2015-07-17 - 2017-01-02)
Inactive
Director (2015-05-12 - 2016-01-25)
Inactive
Director (2014-12-24 - 2021-04-06)
Ultimate beneficial owner (2014-12-24 - 2019-03-19) 33.33% ownership (2014-12-24 – 2019-03-19 ) 40% ownership (2019-12-31 – 2024-10-25 ) 33.33% voting rights (2014-12-24 – 2019-03-19 ) 40% voting rights (2019-12-31 – 2024-10-25 )
Active
Ultimate beneficial owner (2017-02-28 - 2018-09-26) 33% ownership (2017-02-28 – 2017-12-13 ) 50% ownership (2017-12-14 – 2018-09-26 ) 33% voting rights (2017-02-28 – 2017-12-13 ) 50% voting rights (2017-12-14 – 2018-09-26 )
Board member (2016-08-15 - 2017-01-02)
Active
Director (2014-08-22 - 2014-08-22)
Inactive
Director (2010-09-21 - 2013-07-12)
Active
Director (2007-01-16 - 2007-09-06)
Inactive
Director (2010-03-03 - 2013-07-12)