Largest profit: Helmersen Gruppen A/S (2014) '149,463 DKK
Most equity: REFSHALEØENS EJENDOMSSELSKAB A/S (2017) '256,466 DKK
Biggest loss: Helmersen Gruppen A/S (2013) '-131,618 DKK
Inactive
Director (2017-09-29 - 2018-11-30)
Ultimate beneficial owner (2017-10-02 - 2018-11-30) 29.75% ownership (2017-10-02 – 2018-11-30 ) 29.75% voting rights (2017-10-02 – 2018-11-30 )
Active
Ultimate beneficial owner (2021-07-22 - present) 50% ownership (2021-07-22 – ) 50% voting rights (2021-07-22 – )
Director (2021-07-22 - present)
Active
Board member (2015-08-26 - present)
Ultimate beneficial owner (2011-09-01 - 2021-05-21) 25.5% ownership (2011-09-01 – 2021-05-21 ) 25.5% voting rights (2011-09-01 – 2021-05-21 )
Board member (2011-10-30 - 2015-08-25)
Active
Board member (2018-05-31 - present)
Ultimate beneficial owner (2016-05-17 - present) 45% ownership (2020-04-01 – 2022-12-31 ) 50% ownership (2016-05-17 – 2020-03-31 ) 67.5% ownership (2023-01-01 – ) 45% voting rights (2020-04-01 – 2022-12-31 ) 50% voting rights (2016-05-17 – 2020-03-31 ) 67.5% voting rights (2023-01-01 – )
Director (2016-05-17 - 2018-05-31)
Board member (2016-05-17 - 2018-05-30)
Active
Director (2015-03-12 - present)
Ultimate beneficial owner (2015-03-12 - present) 49% ownership (2015-03-12 – 2018-02-14 ) 75% ownership (2018-02-15 – ) 49% voting rights (2015-03-12 – 2018-02-14 ) 75% voting rights (2018-02-15 – )
Active
Director (2019-08-20 - present)
Active
Director (2020-03-31 - present)
Ultimate beneficial owner (2020-03-31 - present) 45% ownership (2020-04-01 – 2022-12-31 ) 50% ownership (2020-03-31 – 2020-03-31 ) 67.5% ownership (2023-01-01 – ) 45% voting rights (2020-04-01 – 2022-12-31 ) 50% voting rights (2020-03-31 – 2020-03-31 ) 67.5% voting rights (2023-01-01 – )
Legal owner (2020-04-01 - 2020-04-01) 33.33% ownership (2020-04-01 – 2020-04-01 ) 50% ownership (2020-03-31 – 2020-03-31 ) 33.33% voting rights (2020-04-01 – 2020-04-01 ) 50% voting rights (2020-03-31 – 2020-03-31 )
Legal owner (2020-03-31 - 2020-03-31) 33.33% ownership (2020-04-01 – 2020-04-01 ) 50% ownership (2020-03-31 – 2020-03-31 ) 33.33% voting rights (2020-04-01 – 2020-04-01 ) 50% voting rights (2020-03-31 – 2020-03-31 )
Active
Director (2013-03-01 - present)
Ultimate beneficial owner (2016-09-01 - present) 100% ownership (2016-09-01 – ) 100% voting rights (2016-09-01 – )
Active
Board member (2015-02-10 - present)
Director (2015-02-10 - present)
Ultimate beneficial owner (2015-07-01 - present) 37.5% ownership (2015-07-01 – ) 37.5% voting rights (2015-07-01 – 2021-12-06 ) 50% voting rights (2021-12-07 – )
Inactive
Director (2021-12-01 - 2024-08-13)
Board member (2021-02-02 - 2021-12-01)
Board member (2012-12-20 - 2021-02-01)
Ultimate beneficial owner (2017-12-01 - 2017-12-01) 25% ownership (2017-12-01 – 2017-12-01 ) 100% ownership (2021-11-23 – 2024-08-13 ) 25% voting rights (2017-12-01 – 2017-12-01 ) 100% voting rights (2021-11-23 – 2024-08-13 )
Active
Director (2013-09-23 - 2014-04-07)
Board member (2011-12-23 - 2014-04-07)
Director (2001-11-09 - 2011-12-23)
Active
Director (2021-12-01 - present)
Board member (2005-09-23 - 2021-12-01)
Ultimate beneficial owner (2017-12-01 - 2017-12-01) 25% ownership (2017-12-01 – 2017-12-01 ) 100% ownership (2021-11-23 – ) 25% voting rights (2017-12-01 – 2017-12-01 ) 100% voting rights (2021-11-23 – )
Active
Board member (1999-05-26 - 2003-05-20)
Active
Director (2016-02-29 - present)
Ultimate beneficial owner (2016-02-29 - present) 50% ownership (2016-02-29 – ) 50% voting rights (2016-02-29 – )
Active
Director (2016-05-13 - present)
Legal owner (2016-05-13 - present) 100% ownership (2016-05-13 – ) 100% voting rights (2016-05-13 – )
Ultimate beneficial owner (2016-05-13 - present) 100% ownership (2016-05-13 – ) 100% voting rights (2016-05-13 – )
Active
Board member (2012-10-15 - 2012-10-25)
Director (2012-10-15 - 2012-10-25)
Active
Board member (2021-02-11 - present)
Ultimate beneficial owner (2021-02-11 - present) 26.1% ownership (2021-02-11 – 2022-06-16 ) 49.9% ownership (2022-06-17 – ) 26.1% voting rights (2021-02-11 – 2022-06-16 ) 49.9% voting rights (2022-06-17 – )
Active
Director (2013-03-01 - present)
Ultimate beneficial owner (2017-08-25 - present) 47% ownership (2017-08-25 – 2019-05-07 ) 50% ownership (2019-05-08 – ) 47% voting rights (2017-08-25 – 2019-05-07 ) 50% voting rights (2019-05-08 – )
Active
Director (2013-03-01 - present)
Ultimate beneficial owner (2016-09-01 - present) 100% ownership (2016-09-01 – ) 100% voting rights (2016-09-01 – )
Active
Director (2021-12-01 - present)
Ultimate beneficial owner (2017-12-01 - 2017-12-01) 25% ownership (2017-12-01 – 2017-12-01 ) 100% ownership (2021-11-23 – ) 25% voting rights (2017-12-01 – 2017-12-01 ) 100% voting rights (2021-11-23 – )
Active
Ultimate beneficial owner (2017-11-15 - present) 50% ownership (2017-11-15 – 2019-12-14 ) 72.5% ownership (2019-12-15 – 2021-09-14 ) 100% ownership (2021-09-15 – ) 50% voting rights (2017-11-15 – 2019-12-14 ) 72.5% voting rights (2019-12-15 – 2021-09-14 ) 100% voting rights (2021-09-15 – )
Director (2017-11-15 - present)
Board member (2019-05-15 - 2022-05-04)
Active
Board member (2007-02-15 - 2016-05-31)
Active
Ultimate beneficial owner (2003-11-10 - present) 100% ownership (2003-11-10 – ) 100% voting rights (2003-11-10 – )
Director (2003-08-14 - present)
Legal owner (2003-11-10 - present) 100% ownership (2003-11-10 – ) 100% voting rights (2003-11-10 – )
Board member (2003-08-14 - 2003-11-10)
Active
Board member (2003-07-24 - 2004-02-24)
Active
Ultimate beneficial owner (2011-09-01 - present) 25.5% ownership (2019-09-20 – 2022-06-16 ) 49% ownership (2011-09-01 – 2019-09-19 ) 49.9% ownership (2022-06-17 – ) 25.5% voting rights (2019-09-20 – 2022-06-16 ) 49% voting rights (2011-09-01 – 2019-09-19 ) 49.9% voting rights (2022-06-17 – )
Board member (2015-08-03 - 2023-08-16)
Active
Board member (2002-08-26 - 2019-09-06)
Ultimate beneficial owner (2017-10-20 - 2019-09-06) 50% ownership (2017-10-20 – 2019-09-06 ) 50% voting rights (2017-10-20 – 2019-09-06 )
Active
Director (2016-04-04 - present)
Legal owner (2016-04-04 - present) 100% ownership (2016-04-04 – ) 100% voting rights (2016-04-04 – )
Ultimate beneficial owner (2016-04-04 - present) 100% ownership (2016-04-04 – ) 100% voting rights (2016-04-04 – )
Inactive
Ultimate beneficial owner (2013-02-14 - 2018-01-03)
Board member (2013-02-28 - 2014-01-17)
Director (2012-07-12 - 2013-02-28)
Ultimate beneficial owner (1999-11-08 - 2013-02-10)
Active
Director (2023-08-21 - present)
Ultimate beneficial owner (2019-05-22 - present) 50% ownership (2019-05-22 – ) 50% voting rights (2019-05-22 – )
Director (2019-05-22 - 2023-01-30)
Active
Ultimate beneficial owner (2017-10-12 - present) 25% ownership (2017-10-12 – 2022-01-02 ) 33.33% ownership (2022-01-03 – ) 25% voting rights (2017-10-12 – 2022-01-02 ) 33.33% voting rights (2022-01-03 – )
Director (2017-10-12 - present)
Active
Director (2019-08-20 - present)
Board member (2016-04-19 - present)
Active
Director (2001-11-09 - 2014-04-16)
Board member (2001-11-09 - 2014-04-16)
Active
Director (2016-12-14 - present)
Ultimate beneficial owner (2016-12-14 - present) 33.33% ownership (2016-12-14 – 2022-05-31 ) 100% ownership (2022-06-01 – ) 33.33% voting rights (2016-12-14 – 2022-05-31 ) 100% voting rights (2022-06-01 – )
Board member (2016-12-14 - 2022-06-01)
Active
Ultimate beneficial owner (2017-10-10 - present) 50% ownership (2017-10-10 – 2019-05-31 ) 100% ownership (2019-06-01 – ) 50% voting rights (2017-10-10 – 2019-05-31 ) 100% voting rights (2019-06-01 – )
Director (2017-10-10 - present)
Active
Director (2005-06-20 - present)
Ultimate beneficial owner (2017-12-01 - 2017-12-01) 25% ownership (2017-12-01 – 2017-12-01 ) 100% ownership (2021-12-01 – ) 25% voting rights (2017-12-01 – 2017-12-01 ) 100% voting rights (2021-12-01 – )
Active
Director (2011-04-07 - 2012-11-29)
Active
Legal owner (1997-06-01 - present)
Active
Ultimate beneficial owner (2016-05-24 - present) 33.33% ownership (2016-05-24 – ) 33.33% voting rights (2016-05-24 – )
Director (2016-05-24 - present)
Active
Board member (2021-05-26 - 2021-10-14)
Board member (2020-01-17 - 2021-05-25)