Largest profit: HOLSTBERG GROUP ApS (2012) '4,341 DKK
Most equity: TORV 1 ApS NR. 115 (2017) '37,110 DKK
Biggest loss: TILSTED HOLDING A/S (2013) '16,266 DKK
Active
Director (2024-10-01 - present)
Ultimate beneficial owner (2024-10-01 - present) 33.33% ownership (2024-10-01 – ) 33.33% voting rights (2024-10-01 – )
Active
Director (2001-01-26 - 2001-08-24)
Active
Director (2001-09-07 - 2001-12-18)
Active
Director (2017-06-06 - 2024-01-15)
Ultimate beneficial owner (2017-06-06 - 2021-01-01) 33.33% ownership (2017-06-06 – 2021-01-01 ) 33.33% voting rights (2017-06-06 – 2021-01-01 )
Active
Board member (2017-07-01 - present)
Active
Director (1998-01-14 - 1998-03-30)
Active
Director (2003-01-15 - 2003-03-26)
Active
Director (1995-06-23 - 1995-12-04)
Active
Director (1998-01-14 - 1998-03-26)
Active
Director (1997-04-04 - 1997-08-07)
Active
Director (1999-02-24 - 1999-10-27)
Active
Board member (2020-12-02 - present)
Ultimate beneficial owner (2020-12-02 - present) 33% ownership (2020-12-02 – ) 33% voting rights (2020-12-02 – )
Director (2020-12-02 - present)
Active
Director (2017-02-16 - 2017-07-04)
Active
Director (2020-12-07 - present)
Active
Board member (2018-11-05 - 2019-03-07)
Active
Director (1997-01-03 - 1997-06-02)
Active
Director (1991-09-01 - 1992-02-12)
Inactive
Director (1998-01-14 - 1998-06-17)
Active
Board member (2000-09-06 - 2011-05-06)
Active
Board member (2016-04-20 - present)
Active
Director (2017-09-07 - 2024-01-15)
Ultimate beneficial owner (2017-09-07 - 2023-12-31) 33.33% ownership (2017-09-07 – 2023-12-31 ) 33.33% voting rights (2017-09-07 – 2023-12-31 )
Active
Director (1999-05-07 - 1999-12-09)
Active
Director (1991-10-01 - 1992-02-28)
Active
Board member (1981-10-28 - 2012-05-21)
Active
Director (1991-10-01 - 1992-06-19)
Active
Director (2001-01-26 - 2001-08-24)
Inactive
Board member (2000-11-01 - 2008-03-04)
Active
Legal owner (2019-01-01 - present)
Active
Ultimate beneficial owner (2016-02-09 - present) 33.33% ownership (2016-02-09 – ) 33.33% voting rights (2016-02-09 – )
Board member (2016-02-09 - 2024-10-14)
Active
Ultimate beneficial owner (2020-12-11 - present) 33.33% ownership (2020-12-11 – ) 33.33% voting rights (2020-12-11 – )
Director (2020-12-11 - 2024-01-15)
Active
Director (2002-08-16 - 2003-03-19)
Active
Director (2017-07-05 - 2019-12-09)
Ultimate beneficial owner (2017-07-05 - 2019-10-01) 33.33% ownership (2017-07-05 – 2019-10-01 ) 33.33% voting rights (2017-07-05 – 2019-10-01 )
Active
Director (1991-09-01 - 1992-02-19)
Inactive
Ultimate beneficial owner (2017-02-13 - present) 33.33% ownership (2017-02-13 – ) 33.33% voting rights (2017-02-13 – )
Director (2017-02-13 - 2024-01-15)
Active
Board member (2018-03-22 - 2019-03-07)
Ultimate beneficial owner (2017-11-10 - 2018-03-22) 33.33% ownership (2017-11-10 – 2018-03-22 ) 33.33% voting rights (2017-11-10 – 2018-03-22 )
Director (2017-11-10 - 2018-03-22)
Active
Director (1991-10-01 - 1992-06-04)