Largest profit: IBL Group ApS (2016) '189,663 DKK
Most equity: IBL Group ApS (2016) '334,544 DKK
Biggest loss: Nordic Fashion Brands A/S (2015) '32,936 DKK
Active
Ultimate beneficial owner (1997-10-10 - present) 100% ownership (1997-10-10 – ) 100% voting rights (1997-10-10 – )
Board member (2008-10-02 - present)
Director (2018-12-21 - present)
Legal owner (1997-10-10 - present) 100% ownership (1997-10-10 – ) 100% voting rights (1997-10-10 – )
Director (1993-05-17 - 2004-01-15)
Inactive
Ultimate beneficial owner (2016-04-20 - 2020-09-25) 33.33% ownership (2016-04-20 – 2020-09-25 ) 100% voting rights (2016-04-20 – 2020-09-25 )
Active
Director (2020-09-18 - 2022-08-30)
Ultimate beneficial owner (2020-09-18 - 2021-10-01) 9.25% ownership (2020-09-18 – 2021-10-01 ) 27.5% voting rights (2020-09-18 – 2021-10-01 )
Active
Board member (2014-04-29 - 2019-12-17)
Director (2014-04-29 - 2016-11-01)
Active
Board member (1996-01-10 - 2006-05-30)
Active
Board member (2016-06-29 - present)
Ultimate beneficial owner (2016-06-29 - present) 20% ownership (2016-06-29 – 2018-04-30 ) 28.33% ownership (2022-03-28 – ) 33.3% ownership (2018-05-01 – 2022-03-27 ) 60% voting rights (2016-06-29 – 2018-04-30 ) 85% voting rights (2022-03-28 – ) 90% voting rights (2020-03-20 – 2022-03-27 ) 100% voting rights (2018-05-01 – 2020-03-19 )
Inactive
Board member (2016-11-23 - 2018-10-15)
Active
Board member (1995-11-01 - present)
Ultimate beneficial owner (2016-04-20 - present) 33.33% ownership (2016-04-20 – ) 100% voting rights (2016-04-20 – )
Legal owner (1995-11-01 - 2015-12-31) 100% ownership (1995-11-01 – 2015-12-31 ) 100% voting rights (1995-11-01 – 2015-12-31 )
Director (1995-11-01 - 2004-01-15)
Inactive
Board member (2016-02-04 - 2016-04-30)
Director (2016-02-04 - 2016-04-30)
Active
Board member (1983-06-26 - 1995-06-01)
Active
Board member (1983-11-01 - 2002-10-24)
Active
Ultimate beneficial owner (2024-05-01 - present) 28.33% ownership (2024-06-20 – ) 33.33% ownership (2024-05-01 – 2024-06-19 ) 85% voting rights (2024-06-20 – ) 100% voting rights (2024-05-01 – 2024-06-19 )
Board member (2024-05-01 - present)
Active
Board member (2018-09-29 - present)
Ultimate beneficial owner (2018-09-29 - present) 16.5% ownership (2018-09-29 – 2020-12-17 ) 18.15% ownership (2020-12-18 – 2021-09-30 ) 26.66% ownership (2021-10-01 – ) 50% voting rights (2018-09-29 – 2020-12-17 ) 55% voting rights (2020-12-18 – 2021-09-30 ) 80% voting rights (2021-10-01 – )
Legal owner (2020-12-18 - 2020-12-18) 15% ownership (2020-12-18 – 2020-12-18 ) 50% voting rights (2020-12-18 – 2020-12-18 )
Active
Director (2024-02-01 - present)
Legal owner (2024-02-01 - present) 100% ownership (2024-02-01 – ) 100% voting rights (2024-02-01 – )
Ultimate beneficial owner (2024-02-01 - present) 100% ownership (2024-02-01 – ) 100% voting rights (2024-02-01 – )
Active
Director (2020-09-18 - 2022-05-12)
Ultimate beneficial owner (2020-09-18 - 2021-10-01) 9.25% ownership (2020-09-18 – 2021-10-01 ) 27.5% voting rights (2020-09-18 – 2021-10-01 )
Active
Board member (2024-10-25 - present)
Inactive
Board member (2022-04-13 - 2023-03-22)
Board member (2020-06-29 - 2022-04-12)
Inactive
Director (2016-02-04 - 2016-04-30)
Board member (2016-02-04 - 2016-04-30)
Board member (2015-09-04 - 2016-02-03)
Active
Ultimate beneficial owner (2017-12-28 - present) 16.7% ownership (2017-12-28 – 2019-06-23 ) 33.33% ownership (2019-06-24 – ) 50.1% voting rights (2017-12-28 – 2019-06-23 ) 100% voting rights (2019-06-24 – )
Board member (2017-02-15 - 2019-02-27)
Inactive
Ultimate beneficial owner (2016-04-20 - 2020-09-25) 33.33% ownership (2016-04-20 – 2020-09-25 ) 100% voting rights (2016-04-20 – 2020-09-25 )
Active
Board member (2015-08-11 - present)
Ultimate beneficial owner (2015-02-16 - present) 33.33% ownership (2015-02-16 – ) 100% voting rights (2015-02-16 – )
Active
Ultimate beneficial owner (2017-12-28 - present) 16.5% ownership (2017-12-28 – 2019-06-23 ) 33.33% ownership (2019-06-24 – ) 50.1% voting rights (2017-12-28 – 2019-06-23 ) 100% voting rights (2019-06-24 – )
Board member (2016-12-22 - 2020-04-02)
Active
Board member (2008-10-31 - present)
Ultimate beneficial owner (2016-04-20 - present) 33.33% ownership (2016-04-20 – ) 100% voting rights (2016-04-20 – )
Legal owner (2006-01-01 - 2024-02-01) 33.33% ownership (2006-01-01 – 2024-02-01 ) 33.33% voting rights (2006-01-01 – 2016-04-19 ) 100% voting rights (2016-04-20 – 2024-02-01 )
Active
Director (2020-09-18 - 2022-08-30)
Ultimate beneficial owner (2020-09-18 - 2021-10-01) 9.25% ownership (2020-09-18 – 2021-10-01 ) 27.5% voting rights (2020-09-18 – 2021-10-01 )
Inactive
Director (2016-02-04 - 2016-04-30)
Board member (2016-02-04 - 2016-04-30)
Board member (2016-01-28 - 2016-02-03)
Inactive
Ultimate beneficial owner (2018-06-29 - 2024-08-30) 26.7% ownership (2018-06-29 – 2024-08-30 ) 80% voting rights (2018-06-29 – 2024-08-30 )
Board member (2018-06-29 - 2024-08-30)
Active
Ultimate beneficial owner (2015-01-01 - 2023-03-21) 16.67% ownership (2022-12-27 – 2023-03-21 ) 33.33% ownership (2015-01-01 – 2022-12-26 ) 50% voting rights (2022-12-27 – 2023-03-21 ) 100% voting rights (2015-01-01 – 2022-12-26 )
Board member (2015-01-01 - 2016-11-18)
Active
Board member (2016-04-01 - 2022-09-08)
Ultimate beneficial owner (2016-05-12 - 2022-05-01) 25% ownership (2016-05-12 – 2022-05-01 ) 75% voting rights (2016-05-12 – 2022-05-01 )
Inactive
Board member (2009-07-01 - 2009-09-23)
Active
Board member (2024-05-23 - present)
Inactive
Ultimate beneficial owner (2017-05-01 - 2019-08-08) 58.56% ownership (2017-05-01 – 2019-08-08 ) 58.56% voting rights (2017-05-01 – 2019-08-08 )
Board member (2016-06-17 - 2018-02-21)
Active
Board member (2013-05-02 - 2016-02-01)
Inactive
Ultimate beneficial owner (2013-10-01 - 2020-08-21) 26.4% ownership (2013-10-01 – 2020-08-21 ) 80% voting rights (2013-10-01 – 2020-08-21 )
Active
Ultimate beneficial owner (2017-05-01 - present) 33.33% ownership (2019-10-04 – ) 59.56% ownership (2017-05-01 – 2019-10-03 ) 59.56% voting rights (2017-05-01 – 2019-10-03 ) 100% voting rights (2019-10-04 – )
Board member (2016-06-17 - 2019-10-04)
Inactive
Board member (2016-01-05 - 2019-12-17)