Most equity: Lille Torv 2 Holding A/S (2016) '757 DKK
Biggest loss: Lille Torv 2 Holding A/S (2017) '-117 DKK
Inactive
Ultimate beneficial owner (2019-05-01 - 2024-08-08) 96% ownership (2019-05-01 – 2021-03-09 ) 100% ownership (2021-03-10 – 2024-08-08 ) 96% voting rights (2019-05-01 – 2021-03-09 ) 100% voting rights (2021-03-10 – 2024-08-08 )
Legal owner (2017-04-18 - 2024-08-08) 10% ownership (2017-04-18 – 2024-08-08 ) 10% voting rights (2017-04-18 – 2024-08-08 )
Director (2020-02-28 - 2024-01-30)
Board member (2019-06-11 - 2020-02-27)
Board member (2017-04-18 - 2019-06-10)
Active
Ultimate beneficial owner (2017-03-24 - present) 100% ownership (2017-03-24 – )
Director (2017-03-24 - present)
Board member (2017-03-24 - 2024-11-21)
Active
Director (2015-04-15 - present)
Ultimate beneficial owner (2015-04-16 - present) 100% ownership (2015-04-16 – ) 100% voting rights (2015-04-16 – )
Board member (2015-04-15 - 2024-05-07)
Inactive
Ultimate beneficial owner (2015-05-06 - present) 100% ownership (2015-05-06 – ) 100% voting rights (2015-05-06 – )
Board member (2011-07-12 - 2024-01-30)
Director (2011-07-12 - 2024-01-30)
Inactive
Ultimate beneficial owner (2013-05-06 - present) 100% ownership (2013-05-06 – ) 100% voting rights (2013-05-06 – )
Director (2010-07-09 - 2024-10-31)
Board member (2010-07-09 - 2024-09-17)
Active
Director (2000-10-31 - present)
Ultimate beneficial owner (1996-12-17 - present) 100% ownership (1996-12-17 – ) 100% voting rights (1996-12-17 – )
Board member (1990-10-11 - 2024-11-21)
Director (1990-10-11 - 1999-09-09)
Inactive
Ultimate beneficial owner (2017-03-16 - present) 100% ownership (2017-03-16 – )
Director (2017-03-16 - 2024-01-30)
Board member (2017-03-16 - 2024-01-30)
Active
Director (2001-09-05 - present)
Ultimate beneficial owner (2010-01-07 - present) 100% ownership (2010-01-07 – ) 100% voting rights (2010-01-07 – )
Board member (2009-12-17 - 2024-11-21)
Inactive
Ultimate beneficial owner (2020-08-11 - present) 25.05% ownership (2021-06-01 – 2022-10-24 ) 50% ownership (2021-04-28 – 2021-05-31 ) 100% ownership (2020-08-11 – 2021-04-27 ) 25.05% voting rights (2021-06-01 – 2022-10-24 ) 50% voting rights (2021-04-28 – 2021-05-31 ) 100% voting rights (2020-08-11 – 2021-04-27 )
Director (2020-08-11 - 2024-01-30)
Board member (2020-08-11 - 2024-01-30)
Active
Director (2015-06-26 - present)
Ultimate beneficial owner (2015-06-26 - present) 100% ownership (2015-06-26 – ) 100% voting rights (2015-06-26 – )
Board member (2015-06-26 - 2024-11-21)
Inactive
Ultimate beneficial owner (2015-06-18 - present) 100% ownership (2015-06-18 – ) 100% voting rights (2015-06-18 – )
Director (2015-06-18 - 2024-01-30)
Board member (2015-06-18 - 2024-01-30)
Active
Director (2015-11-16 - present)
Ultimate beneficial owner (1999-09-09 - present) 100% ownership (1999-09-09 – ) 100% voting rights (1999-09-09 – )
Legal owner (1999-09-09 - present) 100% ownership (1999-09-09 – ) 100% voting rights (1999-09-09 – )
Board member (2015-11-16 - 2024-05-15)
Director (2000-10-31 - 2015-11-11)
Board member (1988-12-01 - 2015-11-11)
Director (1988-12-01 - 1999-09-09)
Active
Director (2012-10-12 - present)
Ultimate beneficial owner (2012-10-12 - present) 100% ownership (2012-10-12 – ) 100% voting rights (2012-10-12 – )
Board member (2012-10-12 - 2024-05-07)
Active
Board member (2024-05-15 - present)
Ultimate beneficial owner (2024-04-24 - 2024-05-15) 100% ownership (2024-04-24 – 2024-05-15 ) 100% voting rights (2024-04-24 – 2024-05-15 )
Director (2024-04-24 - 2024-05-15)
Inactive
Ultimate beneficial owner (2018-11-19 - present) 50% ownership (2018-11-19 – 2022-02-27 ) 100% ownership (2022-02-28 – ) 50% voting rights (2018-11-19 – 2022-02-27 ) 100% voting rights (2022-02-28 – )
Director (2022-03-03 - 2024-01-30)
Board member (2022-03-03 - 2024-01-30)
Board member (2018-11-19 - 2022-03-02)
Active
Ultimate beneficial owner (2013-05-06 - present) 100% ownership (2013-05-06 – ) 100% voting rights (2013-05-06 – )
Director (2000-10-31 - present)
Board member (1990-10-11 - 2024-05-15)
Director (1990-10-11 - 1999-09-09)