Largest profit: A/S ROMODAN (2017) '97,532 DKK
Most equity: A/S ROMODAN (2017) '509,936 DKK
Biggest loss: A/S ROMODAN (2014) '324,838 DKK
Inactive
Ultimate beneficial owner (2019-10-23 - 2019-11-08) 100% ownership (2019-10-23 – 2019-11-08 ) 100% voting rights (2019-10-23 – 2019-11-08 )
Legal owner (2019-10-23 - 2019-11-08) 100% ownership (2019-10-23 – 2019-11-08 ) 100% voting rights (2019-10-23 – 2019-11-08 )
Director (2019-10-23 - 2019-11-08)
Active
Board member (2010-06-01 - present)
Ultimate beneficial owner (2010-06-01 - 2020-03-10) 25.5% ownership (2010-06-01 – 2020-03-10 ) 25.5% voting rights (2010-06-01 – 2020-03-10 )
Active
Board member (1976-12-07 - 1998-12-15)
Inactive
Board member (2022-05-19 - 2022-06-23)
Active
Board member (2025-01-24 - present)
Inactive
Ultimate beneficial owner (2014-12-31 - 2024-10-15) 25.5% ownership (2014-12-31 – 2017-12-30 ) 28.12% ownership (2020-09-22 – 2023-12-17 ) 30.03% ownership (2020-03-10 – 2020-09-21 ) 34.13% ownership (2023-12-18 – 2024-10-15 ) 40.04% ownership (2018-04-03 – 2020-03-09 ) 50% ownership (2017-12-31 – 2018-04-02 ) 25.5% voting rights (2014-12-31 – 2017-12-30 ) 28.12% voting rights (2020-09-22 – 2023-12-17 ) 30.03% voting rights (2020-03-10 – 2020-09-21 ) 37.19% voting rights (2023-12-18 – 2024-10-15 ) 40.04% voting rights (2018-04-03 – 2020-03-09 ) 50% voting rights (2017-12-31 – 2018-04-02 )
Board member (2015-03-27 - 2024-10-15)
Active
Board member (2019-05-20 - present)
Active
Board member (2024-01-05 - present)
Active
Board member (2025-01-30 - present)
Active
Board member (2018-11-02 - 2020-03-05)
Inactive
Board member (2016-12-30 - 2017-08-01)
Board member (2015-07-01 - 2016-12-29)
Inactive
Legal owner (2012-06-25 - 2019-06-26) 100% ownership (2012-06-25 – 2019-06-26 ) 100% voting rights (2012-06-25 – 2019-06-26 )
Ultimate beneficial owner (2012-06-25 - 2019-06-26) 100% ownership (2012-06-25 – 2019-06-26 ) 100% voting rights (2012-06-25 – 2019-06-26 )
Active
Board member (2010-06-01 - present)
Ultimate beneficial owner (2010-06-01 - 2020-03-10) 25.5% ownership (2010-06-01 – 2020-03-10 ) 25.5% voting rights (2010-06-01 – 2020-03-10 )
Inactive
Ultimate beneficial owner (2019-06-26 - 2019-10-22) 100% ownership (2019-06-26 – 2019-10-22 ) 100% voting rights (2019-06-26 – 2019-10-22 )
Legal owner (2019-06-26 - 2019-10-22) 100% ownership (2019-06-26 – 2019-10-22 ) 100% voting rights (2019-06-26 – 2019-10-22 )
Director (2019-06-26 - 2019-10-22)
Active
Board member (2022-03-23 - present)
Ultimate beneficial owner (2022-03-23 - present) 27.3% ownership (2022-03-23 – ) 29.76% voting rights (2022-03-23 – )
Active
Director (2021-06-30 - present)
Inactive
Director (2024-05-21 - 2025-02-05)
Active
Board member (2019-04-01 - present)
Active
Ultimate beneficial owner (2012-06-26 - present) 37.5% ownership (2020-03-10 – ) 50% ownership (2012-06-26 – 2020-03-09 ) 37.5% voting rights (2020-03-10 – ) 50% voting rights (2012-06-26 – 2020-03-09 )
Board member (1957-04-02 - present)
Director (1957-04-02 - present)
Inactive
Director (2020-03-16 - 2024-10-15)
Ultimate beneficial owner (2020-01-27 - 2024-10-15) 37.5% ownership (2020-03-10 – 2024-10-15 ) 50% ownership (2020-01-27 – 2020-03-09 ) 37.5% voting rights (2020-03-10 – 2024-10-15 ) 50% voting rights (2020-01-27 – 2020-03-09 )
Inactive
Board member (2005-01-25 - 2024-10-15)
Director (2011-11-29 - 2024-10-15)
Ultimate beneficial owner (2015-01-01 - 2020-03-10) 25.5% ownership (2015-01-01 – 2020-03-10 ) 34.13% ownership (2022-02-14 – 2024-10-15 ) 25.5% voting rights (2015-01-01 – 2020-03-10 ) 39.17% voting rights (2022-02-14 – 2024-10-15 )
Active
Board member (1989-11-01 - present)
Active
Board member (2016-05-31 - present)
Ultimate beneficial owner (2016-05-31 - 2017-11-22) 13.5% ownership (2016-05-31 – 2017-11-22 ) 13.5% voting rights (2016-05-31 – 2017-11-22 )
Inactive
Board member (2015-07-01 - 2017-08-01)
Active
Board member (2016-12-20 - present)
Active
Board member (2025-01-30 - present)
Active
Director (2024-04-08 - present)
Active
Board member (1985-07-08 - 2002-07-31)
Active
Board member (2016-12-20 - present)
Inactive
Board member (2015-12-02 - 2020-07-31)
Director (2015-12-02 - 2020-07-31)
Ultimate beneficial owner (2015-12-01 - 2020-07-31) 37.5% ownership (2020-03-10 – 2020-07-31 ) 50% ownership (2015-12-01 – 2020-03-09 ) 37.5% voting rights (2020-03-10 – 2020-07-31 ) 50% voting rights (2015-12-01 – 2020-03-09 )