Per Lybæk

Largest profit: CADESIGN HOLDING A/S (2017) '3,764 DKK

Most equity: CADESIGN HOLDING A/S (2017) '8,870 DKK

Biggest loss: MIND GROUP A/S (2012) '-331 DKK

• CADESIGN FORM A/S

  Active

  
  

  Director (2007-05-03 - 2025-01-01)

  Board member (2007-05-03 - 2015-09-03)

• Cadesign Holding II ApS

  Inactive

  
  

  Legal owner (2017-12-04 - 2017-12-14) 33.33% ownership (2017-12-04 – 2017-12-14 ) 33.33% voting rights (2017-12-04 – 2017-12-14 )

  Director (2017-12-04 - 2017-12-14)

  Ultimate beneficial owner (2017-12-04 - 2017-12-14) 33.33% ownership (2017-12-04 – 2017-12-14 ) 33.33% voting rights (2017-12-04 – 2017-12-14 )

• CADESIGN BASE A/S

  Active

  
  

  Ultimate beneficial owner (2007-05-03 - present) 29.16% ownership (2007-05-03 – ) 29.16% voting rights (2007-05-03 – )

  Board member (2007-05-03 - present)

• MIND GROUP A/S

  Inactive

  
  

  Board member (2011-03-22 - 2023-06-09)

• CADESIGN HOLDING A/S

  Active

  
  

  Board member (2006-12-30 - present)

  Ultimate beneficial owner (2006-12-30 - present) 33.33% ownership (2006-12-30 – ) 33.33% voting rights (2006-12-30 – )

  Legal owner (2014-12-14 - 2017-12-04) 33.33% ownership (2014-12-14 – 2017-12-04 ) 33.33% voting rights (2014-12-14 – 2017-12-04 )

• Per Holding ApS

  Active

  
  

  Director (2017-12-14 - present)

  Legal owner (2017-12-14 - present) 100% ownership (2017-12-14 – ) 100% voting rights (2017-12-14 – )

  Ultimate beneficial owner (2017-12-14 - present) 100% ownership (2017-12-14 – ) 100% voting rights (2017-12-14 – )

• CADESIGN I/S

  Active

  
  

  Ultimate beneficial owner (2017-10-25 - present) 33.33% ownership (2017-10-25 – ) 33.33% voting rights (2017-10-25 – )

  Legal owner (1995-01-01 - present)

• Cadesign Form Partnerholding ApS

  Active

  
  

  Ultimate beneficial owner (2023-06-21 - present) 30% ownership (2023-06-21 – ) 33.33% voting rights (2023-06-21 – )

  Director (2023-06-21 - 2025-01-01)