Largest profit: Anpartsselskabet af 1/1-2018 (2017) '3,167 DKK
Most equity: Anpartsselskabet af 1/1-2018 (2017) '9,259 DKK
Biggest loss: SPI - Mecklenburg V K/S (2017) '3,837 DKK
Active
Director (2013-05-27 - 2020-12-22)
Board member (2013-05-27 - 2013-08-26)
Active
Director (2012-11-22 - present)
Ultimate beneficial owner (2017-12-01 - present) 35% ownership (2017-12-01 – ) 50% voting rights (2017-12-01 – )
Active
Director (2017-12-04 - present)
Ultimate beneficial owner (2018-01-17 - 2018-10-21) 70% ownership (2018-01-17 – 2018-10-21 ) 100% ownership (2021-10-01 – ) 70% voting rights (2018-01-17 – 2018-10-21 ) 100% voting rights (2021-10-01 – )
Active
Director (2012-11-06 - present)
Legal owner (2022-10-21 - present) 10% ownership (2022-10-21 – ) 10% voting rights (2022-10-21 – )
Active
Board member (2013-01-15 - present)
Director (2012-07-20 - present)
Legal owner (2022-10-21 - present) 10% ownership (2022-10-21 – ) 10% voting rights (2022-10-21 – )
Active
Director (2012-03-07 - present)
Board member (2014-05-21 - 2015-05-07)
Active
Director (2016-08-08 - present)
Board member (2016-08-08 - 2017-05-31)
Active
Board member (2024-08-19 - present)
Ultimate beneficial owner (2024-08-19 - present) 50% ownership (2024-08-19 – ) 50% voting rights (2024-08-19 – )
Active
Ultimate beneficial owner (2020-09-29 - 2020-10-09) 35% ownership (2020-09-29 – 2020-10-09 ) 35% voting rights (2020-09-29 – 2020-10-09 )
Director (2020-09-29 - 2020-10-09)
Active
Legal owner (2022-12-28 - present) 5% ownership (2022-12-28 – ) 5% voting rights (2022-12-28 – )
Director (2010-09-13 - 2016-10-25)
Active
Director (2018-04-25 - 2018-07-17)
Active
Director (2011-06-17 - present)
Active
Ultimate beneficial owner (2024-07-29 - present) 50% ownership (2024-07-29 – ) 50% voting rights (2024-07-29 – )
Active
Legal owner (2021-01-04 - present) 5% ownership (2020-06-17 – 2021-01-03 ) 15% ownership (2021-01-04 – ) 5% voting rights (2020-06-17 – 2021-01-03 ) 15% voting rights (2021-01-04 – )
Legal owner (2020-06-17 - 2021-01-03) 5% ownership (2020-06-17 – 2021-01-03 ) 15% ownership (2021-01-04 – ) 5% voting rights (2020-06-17 – 2021-01-03 ) 15% voting rights (2021-01-04 – )
Active
Director (2013-09-10 - present)
Active
Director (2018-01-24 - present)
Ultimate beneficial owner (2010-07-07 - present) 35% ownership (2010-07-07 – ) 35% voting rights (2010-07-07 – )
Board member (2018-01-24 - 2023-03-03)
Board member (2009-07-01 - 2018-01-23)
Active
Board member (2024-08-19 - present)
Ultimate beneficial owner (2024-08-19 - present) 50% ownership (2024-08-19 – ) 50% voting rights (2024-08-19 – )
Active
Board member (2020-03-02 - 2020-08-27)
Director (2020-03-02 - 2020-08-27)
Ultimate beneficial owner (2020-03-02 - 2020-06-23) 50% ownership (2020-03-02 – 2020-06-23 ) 50% voting rights (2020-03-02 – 2020-06-23 )
Active
Board member (2020-11-05 - 2021-05-20)
Ultimate beneficial owner (2020-11-05 - 2021-01-29) 50% ownership (2020-11-05 – 2021-01-29 ) 50% voting rights (2020-11-05 – 2021-01-29 )
Active
Director (2014-02-20 - present)
Board member (2013-09-20 - 2013-12-20)
Active
Director (2013-12-31 - present)
Board member (2013-09-11 - 2013-12-31)
Active
Director (2012-10-03 - present)
Legal owner (2016-09-21 - present) 10% ownership (2016-09-21 – ) 10% voting rights (2016-09-21 – )
Board member (2012-10-03 - 2013-01-15)
Active
Board member (2021-10-07 - 2022-01-25)
Ultimate beneficial owner (2021-10-07 - 2021-12-14) 50% ownership (2021-10-07 – 2021-12-14 ) 50% voting rights (2021-10-07 – 2021-12-14 )
Legal owner (2021-12-14 - 2021-12-14) 5% ownership (2021-12-14 – 2021-12-14 ) 5% voting rights (2021-12-14 – 2021-12-14 )
Active
Board member (2020-10-07 - 2021-04-07)
Ultimate beneficial owner (2020-10-07 - 2020-11-25) 50% ownership (2020-10-07 – 2020-11-25 ) 50% voting rights (2020-10-07 – 2020-11-25 )
Active
Director (2007-07-21 - 2009-06-24)
Board member (2008-09-25 - 2009-06-24)
Active
Director (2013-05-26 - 2020-12-22)
Active
Director (2012-09-20 - present)
Legal owner (2013-05-31 - present) 10% ownership (2013-05-31 – ) 10% voting rights (2013-05-31 – )
Active
Director (2019-10-27 - present)
Board member (2019-10-27 - 2020-04-01)
Ultimate beneficial owner (2019-10-27 - 2019-12-20) 50% ownership (2019-10-27 – 2019-12-20 ) 50% voting rights (2019-10-27 – 2019-12-20 )
Active
Director (2017-08-15 - 2025-05-28)
Ultimate beneficial owner (2017-11-07 - 2018-04-05) 35% ownership (2017-11-07 – 2018-04-05 ) 35% voting rights (2017-11-07 – 2018-04-05 )
Active
Director (2018-11-20 - present)
Ultimate beneficial owner (2018-11-20 - present) 35% ownership (2018-11-20 – ) 35% voting rights (2018-11-20 – )
Active
Legal owner (2010-07-07 - present) 66.67% ownership (2010-07-07 – ) 66.67% voting rights (2010-07-07 – )
Director (2010-07-07 - present)
Ultimate beneficial owner (2010-07-07 - present) 70% ownership (2010-07-07 – ) 70% voting rights (2010-07-07 – )
Active
Legal owner (2022-12-28 - present) 5% ownership (2022-12-28 – ) 5% voting rights (2022-12-28 – )
Board member (2016-08-12 - 2017-10-25)
Director (2016-08-12 - 2017-10-25)
Active
Director (2024-06-17 - present)
Board member (2024-06-17 - present)
Ultimate beneficial owner (2024-06-17 - present) 100% ownership (2024-06-17 – ) 100% voting rights (2024-06-17 – )
Active
Director (2014-03-01 - present)
Board member (2014-03-01 - 2014-08-12)
Active
Director (2015-12-08 - 2019-12-18)
Active
Director (2014-12-18 - present)
Active
Director (2021-03-18 - present)
Board member (2021-03-18 - present)
Ultimate beneficial owner (2019-09-01 - 2019-09-01) 50% ownership (2019-09-01 – 2019-09-01 ) 50% voting rights (2019-09-01 – 2019-09-01 )
Active
Director (2016-08-03 - 2020-09-16)
Active
Board member (2020-03-16 - 2023-09-07)
Board member (2019-06-20 - 2020-03-15)
Legal owner (2019-06-20 - 2019-09-24) 33.33% ownership (2019-06-20 – 2019-09-24 ) 33.33% voting rights (2019-06-20 – 2019-09-24 )
Ultimate beneficial owner (2019-06-20 - 2019-09-24) 35% ownership (2019-06-20 – 2019-09-24 ) 35% voting rights (2019-06-20 – 2019-09-24 )
Active
Director (2021-11-12 - present)
Ultimate beneficial owner (2021-11-12 - 2021-12-23) 50% ownership (2021-11-12 – 2021-12-23 ) 50% voting rights (2021-11-12 – 2021-12-23 )
Active
Director (2021-06-16 - 2023-12-14)
Board member (2021-06-16 - 2022-06-21)
Ultimate beneficial owner (2021-06-16 - 2022-06-10) 50% ownership (2021-06-16 – 2022-06-10 ) 50% voting rights (2021-06-16 – 2022-06-10 )
Active
Ultimate beneficial owner (2015-01-01 - present) 35% ownership (2015-01-01 – 2019-04-01 ) 100% ownership (2019-04-02 – ) 35% voting rights (2015-01-01 – 2019-04-01 ) 100% voting rights (2019-04-02 – )
Legal owner (2019-04-02 - present) 100% ownership (2019-04-02 – ) 100% voting rights (2019-04-02 – )
Director (2019-04-02 - present)
Director (2013-03-01 - 2019-04-01)
Active
Board member (2022-12-14 - 2023-01-18)
Director (2017-10-11 - 2021-01-01)
Board member (2017-10-11 - 2018-11-21)
Ultimate beneficial owner (2017-11-07 - 2018-07-31) 35% ownership (2017-11-07 – 2018-07-31 ) 35% voting rights (2017-11-07 – 2018-07-31 )
Active
Board member (2019-11-22 - 2020-09-10)
Ultimate beneficial owner (2019-11-22 - 2019-12-31) 50% ownership (2019-11-22 – 2019-12-31 ) 50% voting rights (2019-11-22 – 2019-12-31 )
Active
Ultimate beneficial owner (2024-07-29 - present) 50% ownership (2024-07-29 – ) 50% voting rights (2024-07-29 – )
Active
Board member (2014-01-16 - present)
Director (2014-01-16 - present)
Active
Director (2016-08-03 - present)
Legal owner (2016-11-01 - present) 5% ownership (2016-11-01 – ) 5% voting rights (2016-11-01 – )
Active
Director (2021-02-18 - present)
Board member (2021-02-18 - present)
Ultimate beneficial owner (2021-02-18 - 2021-12-14) 50% ownership (2021-02-18 – 2021-12-14 ) 50% voting rights (2021-02-18 – 2021-12-14 )
Active
Board member (2019-10-07 - 2020-01-21)
Ultimate beneficial owner (2019-10-07 - 2019-11-27) 50% ownership (2019-10-07 – 2019-11-27 ) 50% voting rights (2019-10-07 – 2019-11-27 )
Active
Board member (2022-08-23 - 2023-03-28)
Ultimate beneficial owner (2022-08-23 - 2023-03-08) 50% ownership (2022-08-23 – 2023-03-08 ) 50% voting rights (2022-08-23 – 2023-03-08 )
Active
Director (2023-09-11 - present)
Legal owner (2023-09-11 - present) 100% ownership (2023-09-11 – ) 100% voting rights (2023-09-11 – )
Ultimate beneficial owner (2023-09-11 - present) 100% ownership (2023-09-11 – ) 100% voting rights (2023-09-11 – )
Active
Director (2016-08-08 - 2020-09-16)
Board member (2016-08-08 - 2017-06-07)
Active
Director (2012-05-29 - present)
Active
Board member (2025-01-24 - present)
Ultimate beneficial owner (2025-01-24 - present) 50% ownership (2025-01-24 – ) 50% voting rights (2025-01-24 – )
Active
Board member (2019-10-01 - present)
Ultimate beneficial owner (2019-10-01 - present) 50% ownership (2019-10-01 – ) 50% voting rights (2019-10-01 – )
Active
Director (2013-12-31 - present)
Board member (2013-12-20 - 2013-12-31)
Active
Board member (2020-10-01 - 2021-04-23)
Ultimate beneficial owner (2020-10-01 - 2020-11-25) 35% ownership (2020-10-01 – 2020-11-25 ) 35% voting rights (2020-10-01 – 2020-11-25 )
Active
Director (2021-03-02 - present)
Ultimate beneficial owner (2021-03-02 - 2021-03-29) 50% ownership (2021-03-02 – 2021-03-29 ) 50% voting rights (2021-03-02 – 2021-03-29 )
Active
Director (2014-09-29 - present)
Active
Board member (2017-11-07 - present)
Ultimate beneficial owner (2017-11-07 - present) 35% ownership (2017-11-07 – 2019-08-31 ) 50% ownership (2019-09-01 – ) 35% voting rights (2017-11-07 – 2019-08-31 ) 50% voting rights (2019-09-01 – )
Board member (2017-02-01 - 2017-11-06)
Director (2017-02-01 - 2017-04-05)
Inactive
Board member (2007-02-01 - 2017-05-30)
Board member (2000-03-24 - 2002-05-31)
Active
Director (2016-08-03 - present)
Active
Director (2024-11-13 - present)
Board member (2024-11-13 - present)
Ultimate beneficial owner (2024-11-13 - present) 50% ownership (2024-11-13 – ) 50% voting rights (2024-11-13 – )
Active
Legal owner (2020-10-21 - present)
Active
Director (2016-08-08 - present)
Board member (2016-08-08 - present)
Legal owner (2016-11-01 - present) 5% ownership (2016-11-01 – ) 5% voting rights (2016-11-01 – )
Active
Board member (2014-01-16 - 2019-12-18)
Director (2014-01-16 - 2019-12-18)
Active
Board member (2024-07-24 - 2025-01-29)
Ultimate beneficial owner (2024-07-24 - 2024-08-26) 50% ownership (2024-07-24 – 2024-08-26 ) 50% voting rights (2024-07-24 – 2024-08-26 )
Active
Director (2012-06-05 - present)
Board member (2012-06-05 - 2013-05-23)
Active
Director (2013-05-21 - present)
Active
Director (2014-01-16 - present)
Board member (2014-01-16 - 2015-05-21)