Largest profit: BOGHOLDERGAARDEN ApS (2018) '10,081 DKK
Most equity: BOGHOLDERGAARDEN ApS (2018) '139,475 DKK
Biggest loss: BOGHOLDERGAARDEN ApS (2016) '74,477 DKK
Active
Ultimate beneficial owner (2002-01-01 - present) 50% ownership (2002-01-01 – ) 50% voting rights (2002-01-01 – )
Legal owner (2002-01-01 - present)
Active
Director (2008-06-23 - present)
Ultimate beneficial owner (2008-06-23 - present) 37.5% ownership (2008-06-23 – 2021-07-27 ) 50% ownership (2021-07-28 – ) 37.5% voting rights (2008-06-23 – 2021-07-27 ) 50% voting rights (2021-07-28 – )
Board member (2008-06-23 - 2024-12-11)
Active
Director (2008-02-05 - present)
Ultimate beneficial owner (2008-02-05 - present) 25% ownership (2008-02-05 – ) 25% voting rights (2008-02-05 – )
Active
Director (2019-10-16 - present)
Ultimate beneficial owner (2015-08-04 - present) 50% ownership (2015-08-04 – ) 50% voting rights (2015-08-04 – )
Active
Director (1989-02-01 - present)
Legal owner (1989-02-01 - present) 100% ownership (1989-02-01 – ) 100% voting rights (1989-02-01 – )
Ultimate beneficial owner (1989-02-01 - present) 100% ownership (1989-02-01 – ) 100% voting rights (1989-02-01 – )
Board member (1989-02-01 - 2024-12-11)
Active
Director (2001-06-13 - present)
Active
Legal owner (2002-01-01 - present)
Ultimate beneficial owner (2002-01-01 - present) 25% ownership (2002-01-01 – ) 25% voting rights (2002-01-01 – )
Active
Director (2016-05-26 - present)
Board member (2016-05-26 - present)
Ultimate beneficial owner (2016-05-26 - present) 50% ownership (2016-05-26 – ) 50% voting rights (2016-05-26 – )
Active
Legal owner (2002-01-01 - present)
Active
Ultimate beneficial owner (2024-05-15 - present)
Active
Director (2003-11-03 - present)
Ultimate beneficial owner (2003-11-03 - present) 16.67% ownership (2003-11-03 – 2023-03-31 ) 50% ownership (2023-04-01 – ) 16.67% voting rights (2003-11-03 – 2023-03-31 ) 50% voting rights (2023-04-01 – )
Active
Director (2023-01-18 - present)
Ultimate beneficial owner (2014-01-01 - present) 31.6% ownership (2014-01-01 – ) 31.6% voting rights (2014-01-01 – )
Active
Director (2010-10-13 - present)
Ultimate beneficial owner (2010-02-01 - present) 50% ownership (2010-02-01 – ) 50% voting rights (2010-02-01 – )
Active
Board member (2001-09-28 - present)
Director (2001-09-20 - present)
Ultimate beneficial owner (2014-12-31 - present) 16.67% ownership (2014-12-31 – ) 16.67% voting rights (2014-12-31 – )
Active
Legal owner (2016-02-02 - present) 5% ownership (2016-02-02 – ) 0% voting rights (2016-02-02 – )
Active
Ultimate beneficial owner (2004-12-22 - 2023-05-01) 25% ownership (2004-12-22 – 2023-05-01 ) 25% voting rights (2004-12-22 – 2023-05-01 )
Director (2004-12-22 - 2023-05-01)
Active
Board member (2014-08-25 - present)
Director (2014-08-25 - present)
Ultimate beneficial owner (2014-07-01 - present) 50% ownership (2014-07-01 – ) 50% voting rights (2014-07-01 – )
Inactive
Director (2009-10-05 - 2022-10-04)
Ultimate beneficial owner (2009-09-24 - 2022-10-04) 50% ownership (2009-09-24 – 2022-10-04 ) 50% voting rights (2009-09-24 – 2022-10-04 )
Active
Director (2017-06-01 - present)
Ultimate beneficial owner (2017-06-01 - present) 33.33% ownership (2017-06-01 – ) 33.33% voting rights (2017-06-01 – )
Active
Board member (2009-06-24 - present)
Director (2017-10-16 - present)
Ultimate beneficial owner (2018-01-10 - present) 25% ownership (2018-04-09 – 2023-05-30 ) 33.33% ownership (2018-01-10 – 2018-01-18 ) 50% ownership (2018-01-19 – 2018-04-08 ) 25% voting rights (2018-04-09 – 2023-05-30 ) 33.33% voting rights (2018-01-10 – 2018-01-18 ) 50% voting rights (2018-01-19 – 2018-04-08 )
Director (2009-06-24 - 2009-06-24)
Board member (2008-06-24 - 2008-06-24)
Active
Ultimate beneficial owner (2017-06-01 - present) 33.33% ownership (2017-06-01 – ) 33.33% voting rights (2017-06-01 – )
Board member (2016-09-20 - 2024-07-08)
Active
Director (1979-12-28 - present)
Legal owner (2001-12-31 - present) 25% ownership (2001-12-31 – ) 25% voting rights (2001-12-31 – )
Ultimate beneficial owner (2001-12-31 - present) 50% ownership (2001-12-31 – ) 50% voting rights (2001-12-31 – )
Board member (1979-12-28 - 2024-12-11)
Active
Board member (2020-09-10 - 2021-11-09)
Active
Legal owner (2001-12-31 - present) 50% ownership (2001-12-31 – ) 50% voting rights (2001-12-31 – )
Ultimate beneficial owner (2001-12-31 - present) 50% ownership (2001-12-31 – ) 50% voting rights (2001-12-31 – )
Director (2001-06-13 - present)
Board member (1984-04-07 - 2024-12-11)
Active
Ultimate beneficial owner (2015-09-03 - present) 25% ownership (2015-09-03 – ) 25% voting rights (2015-09-03 – )
Board member (2014-02-21 - present)
Director (2022-07-05 - present)