Largest profit: Furnitex ApS (2017) '5,073 DKK
Most equity: Furnitex ApS (2017) '164,745 DKK
Biggest loss: DIET4LIFE ApS (2018) '3,307 DKK
Inactive
Ultimate beneficial owner (2019-12-17 - 2024-11-15) 54.85% ownership (2019-12-17 – 2024-11-15 ) 54.85% voting rights (2019-12-17 – 2024-11-15 )
Legal owner (2019-12-17 - 2024-11-15) 50% ownership (2019-12-17 – 2024-11-15 ) 50% voting rights (2019-12-17 – 2024-11-15 )
Director (2019-12-17 - 2024-11-15)
Active
Board member (2021-06-01 - 2022-06-15)
Active
Board member (2015-01-27 - present)
Active
Board member (2009-12-09 - 2015-06-19)
Active
Board member (2009-12-09 - 2015-06-19)
Active
Ultimate beneficial owner (2019-12-31 - present) 28.23% ownership (2019-12-31 – 2021-12-21 ) 30.8% ownership (2021-12-22 – ) 28.23% voting rights (2019-12-31 – 2021-12-21 ) 30.8% voting rights (2021-12-22 – )
Inactive
Ultimate beneficial owner (2019-12-18 - 2020-04-01) 59.95% ownership (2019-12-18 – 2020-04-01 ) 32.67% voting rights (2019-12-18 – 2020-04-01 )
Legal owner (2019-12-18 - 2020-04-01) 50% ownership (2019-12-18 – 2020-04-01 ) 15% voting rights (2019-12-18 – 2020-04-01 )
Director (2019-12-16 - 2020-04-01)
Active
Board member (2009-12-09 - 2015-06-19)
Active
Board member (2009-12-09 - 2015-06-19)
Inactive
Legal owner (2010-11-24 - 2017-05-23) 10% ownership (2010-11-24 – 2017-05-23 ) 10% voting rights (2010-11-24 – 2017-05-23 )
Active
Board member (2009-12-09 - present)
Inactive
Ultimate beneficial owner (2018-11-23 - 2024-11-15) 56% ownership (2018-11-23 – 2019-11-21 ) 100% ownership (2019-11-22 – 2024-11-15 ) 56% voting rights (2018-11-23 – 2019-11-21 ) 100% voting rights (2019-11-22 – 2024-11-15 )
Director (2018-11-23 - 2024-11-15)
Inactive
Ultimate beneficial owner (2020-04-01 - 2020-04-08) 100% ownership (2020-04-01 – 2020-04-08 ) 100% voting rights (2020-04-01 – 2020-04-08 )
Legal owner (2020-04-01 - 2020-04-08) 66.67% ownership (2020-04-01 – 2020-04-08 ) 33.33% voting rights (2020-04-01 – 2020-04-08 )
Director (2020-04-01 - 2020-04-08)
Active
Board member (2015-06-15 - 2017-03-10)
Inactive
Legal owner (2017-05-24 - 2017-09-01) 10% ownership (2017-05-23 – 2017-05-23 ) 66.67% ownership (2017-05-24 – 2017-09-01 ) 10% voting rights (2017-05-23 – 2017-05-23 ) 66.67% voting rights (2017-05-24 – 2017-09-01 )
Director (2017-05-23 - 2017-09-01)
Ultimate beneficial owner (2017-05-24 - 2017-09-01) 78.1% ownership (2017-05-24 – 2017-09-01 ) 78.1% voting rights (2017-05-24 – 2017-09-01 )
Legal owner (2017-05-23 - 2017-05-23) 10% ownership (2017-05-23 – 2017-05-23 ) 66.67% ownership (2017-05-24 – 2017-09-01 ) 10% voting rights (2017-05-23 – 2017-05-23 ) 66.67% voting rights (2017-05-24 – 2017-09-01 )
Active
Board member (2009-12-09 - 2015-06-19)
Active
Ultimate beneficial owner (2017-10-23 - present)
Active
Director (2017-09-01 - present)
Legal owner (2017-09-01 - present) 100% ownership (2017-09-01 – ) 100% voting rights (2017-09-01 – )
Ultimate beneficial owner (2017-09-01 - present) 100% ownership (2017-09-01 – ) 100% voting rights (2017-09-01 – )
Active
Board member (2016-10-20 - present)
Ultimate beneficial owner (2017-05-24 - present) 22% ownership (2017-10-23 – 2019-12-17 ) 24.75% ownership (2024-03-05 – ) 25% ownership (2020-04-08 – 2024-03-04 ) 59.95% ownership (2019-12-18 – 2020-04-07 ) 78.1% ownership (2017-05-24 – 2017-10-22 ) 22% voting rights (2017-10-23 – 2019-12-17 ) 25% voting rights (2020-04-08 – ) 32.67% voting rights (2019-12-18 – 2020-04-07 ) 78.1% voting rights (2017-05-24 – 2017-10-22 )
Board member (2016-02-16 - 2016-10-19)
Active
Legal owner (2024-11-15 - present) 10% ownership (2017-05-23 – 2019-12-17 ) 50% ownership (2024-11-15 – ) 10% voting rights (2017-05-23 – 2019-12-17 ) 50% voting rights (2024-11-15 – )
Director (2017-05-23 - present)
Ultimate beneficial owner (2019-12-17 - present) 54.85% ownership (2019-12-17 – ) 54.85% voting rights (2019-12-17 – )
Legal owner (2017-05-23 - 2019-12-17) 10% ownership (2017-05-23 – 2019-12-17 ) 50% ownership (2024-11-15 – ) 10% voting rights (2017-05-23 – 2019-12-17 ) 50% voting rights (2024-11-15 – )
Inactive
Legal owner (2019-12-09 - 2019-12-17) 10% ownership (2019-12-09 – 2019-12-17 ) 10% voting rights (2019-12-09 – 2019-12-17 )
Director (2019-12-09 - 2019-12-17)
Inactive
Ultimate beneficial owner (2017-10-15 - 2020-12-18) 22% ownership (2017-10-15 – 2019-12-17 ) 25% ownership (2020-04-08 – 2020-12-18 ) 59.95% ownership (2019-12-18 – 2020-04-07 ) 22% voting rights (2017-10-15 – 2019-12-17 ) 25% voting rights (2020-04-08 – 2020-12-18 ) 32.67% voting rights (2019-12-18 – 2020-04-07 )