Most equity: RANDERS HK A/S (2016) '2,675 DKK
Active
Director (2022-06-30 - present)
Ultimate beneficial owner (2020-01-20 - present) 30% ownership (2020-01-20 – ) 17.6% voting rights (2020-01-20 – )
Active
Director (2011-12-21 - present)
Ultimate beneficial owner (2011-12-21 - present) 25% ownership (2011-12-21 – 2018-11-07 ) 56.25% ownership (2018-11-08 – ) 25% voting rights (2011-12-21 – 2018-11-07 ) 56.25% voting rights (2018-11-08 – )
Board member (2012-06-12 - 2018-11-08)
Inactive
Board member (2012-10-31 - 2022-11-14)
Director (2022-06-26 - 2022-11-14)
Director (2019-03-29 - 2020-11-26)
Active
Director (2016-03-31 - present)
Board member (2012-07-03 - 2017-09-18)
Inactive
Director (2018-10-25 - 2024-06-30)
Active
Director (2020-09-30 - present)
Ultimate beneficial owner (2020-09-30 - present) 100% ownership (2020-09-30 – ) 100% voting rights (2020-09-30 – )
Inactive
Legal owner (2019-02-22 - 2020-10-07) 66.67% ownership (2013-09-18 – 2019-02-21 ) 100% ownership (2019-02-22 – 2020-10-07 ) 66.67% voting rights (2013-09-18 – 2019-02-21 ) 100% voting rights (2019-02-22 – 2020-10-07 )
Ultimate beneficial owner (2013-09-18 - 2020-10-07) 75.47% ownership (2013-09-18 – 2019-02-21 ) 100% ownership (2019-02-22 – 2020-10-07 ) 75.47% voting rights (2013-09-18 – 2019-02-21 ) 100% voting rights (2019-02-22 – 2020-10-07 )
Legal owner (2013-09-18 - 2019-02-21) 66.67% ownership (2013-09-18 – 2019-02-21 ) 100% ownership (2019-02-22 – 2020-10-07 ) 66.67% voting rights (2013-09-18 – 2019-02-21 ) 100% voting rights (2019-02-22 – 2020-10-07 )
Active
Director (2017-11-27 - 2021-12-16)
Active
Director (2018-05-15 - present)
Ultimate beneficial owner (2018-05-15 - present) 100% ownership (2018-05-15 – ) 100% voting rights (2018-05-15 – )
Active
Director (2021-01-15 - present)
Ultimate beneficial owner (2021-01-15 - present) 50% ownership (2021-01-20 – ) 100% ownership (2021-01-15 – 2021-01-19 ) 50% voting rights (2021-01-20 – ) 100% voting rights (2021-01-15 – 2021-01-19 )
Active
Board member (2018-10-22 - present)
Ultimate beneficial owner (2018-11-23 - present) 30% ownership (2018-11-23 – ) 17.6% voting rights (2018-11-23 – )
Active
Ultimate beneficial owner (2019-01-04 - present) 30% ownership (2019-01-04 – ) 17.6% voting rights (2019-01-04 – )
Director (2022-06-30 - present)
Active
Director (2024-06-20 - present)
Ultimate beneficial owner (2024-06-20 - present) 50% ownership (2024-06-20 – ) 50% voting rights (2024-06-20 – )
Inactive
Legal owner (2019-02-22 - 2020-10-07) 66.67% ownership (2013-06-14 – 2019-02-21 ) 100% ownership (2019-02-22 – 2020-10-07 ) 66.67% voting rights (2013-06-14 – 2019-02-21 ) 100% voting rights (2019-02-22 – 2020-10-07 )
Ultimate beneficial owner (2013-06-14 - 2020-10-07) 75.47% ownership (2013-06-14 – 2019-02-21 ) 100% ownership (2019-02-22 – 2020-10-07 ) 75.47% voting rights (2013-06-14 – 2019-02-21 ) 100% voting rights (2019-02-22 – 2020-10-07 )
Legal owner (2013-06-14 - 2019-02-21) 66.67% ownership (2013-06-14 – 2019-02-21 ) 100% ownership (2019-02-22 – 2020-10-07 ) 66.67% voting rights (2013-06-14 – 2019-02-21 ) 100% voting rights (2019-02-22 – 2020-10-07 )