Largest profit: NYSCAN A/S (2013) '6,461 DKK
Most equity: Tarok HoldCo ApS (2017) '143,095 DKK
Biggest loss: NYSCAN A/S (2017) '20,815 DKK
Active
Director (2021-04-28 - present)
Ultimate beneficial owner (2021-04-28 - present) 33.34% ownership (2021-04-28 – 2023-09-29 ) 50% ownership (2023-09-30 – ) 33.34% voting rights (2021-04-28 – 2023-09-29 ) 50% voting rights (2023-09-30 – )
Active
Director (2007-08-21 - present)
Legal owner (2007-08-21 - present) 100% ownership (2007-08-21 – ) 100% voting rights (2007-08-21 – )
Ultimate beneficial owner (2007-08-21 - present) 100% ownership (2007-08-21 – ) 100% voting rights (2007-08-21 – )
Active
Board member (2006-09-15 - 2021-03-04)
Active
Director (2020-10-06 - present)
Board member (2023-09-30 - present)
Board member (2020-10-06 - 2023-09-29)
Active
Director (2022-02-22 - present)
Active
Ultimate beneficial owner (2017-10-18 - 2022-11-01)
Inactive
Director (2017-01-27 - 2025-04-01)
Board member (2023-09-30 - 2025-04-01)
Board member (2017-01-27 - 2023-09-29)
Active
Director (2024-03-27 - present)
Ultimate beneficial owner (2024-03-27 - present) 50% ownership (2024-03-27 – ) 50% voting rights (2024-03-27 – )
Active
Ultimate beneficial owner (2024-04-08 - present) 35.75% ownership (2025-05-01 – ) 37.75% ownership (2024-11-13 – 2025-04-30 ) 39.25% ownership (2024-06-28 – 2024-11-12 ) 50% ownership (2024-04-08 – 2024-06-27 ) 44.86% voting rights (2024-06-28 – ) 50% voting rights (2024-04-08 – 2024-06-27 )
Legal owner (2024-06-28 - 2024-06-28) 33.33% ownership (2024-06-28 – 2024-06-28 ) 33.33% voting rights (2024-06-28 – 2024-06-28 )
Active
Board member (2007-01-01 - 2007-08-09)
Active
Board member (2016-09-01 - 2016-11-28)
Active
Ultimate beneficial owner (2018-10-22 - present) 35.9% ownership (2025-01-01 – ) 37.9% ownership (2024-06-30 – 2024-12-31 ) 39.9% ownership (2023-12-01 – 2024-06-29 ) 40.4% ownership (2023-09-30 – 2023-11-30 ) 50% ownership (2018-10-22 – 2023-09-29 ) 41.2% voting rights (2018-10-22 – 2023-09-29 ) 44.66% voting rights (2023-10-16 – ) 49% voting rights (2023-09-30 – 2023-10-15 )
Inactive
Director (2018-10-22 - 2024-05-02)
Board member (2023-09-30 - 2024-05-02)
Board member (2018-10-22 - 2023-09-29)
Active
Ultimate beneficial owner (2021-10-04 - 2022-03-11) 33.33% ownership (2021-10-04 – 2022-03-11 ) 33.33% voting rights (2021-10-04 – 2022-03-11 )
Active
Director (2014-11-14 - present)
Ultimate beneficial owner (2014-11-14 - present) 53% ownership (2023-01-01 – 2023-09-29 ) 55% ownership (2019-09-05 – 2022-12-31 ) 62.76% ownership (2023-12-01 – ) 65.55% ownership (2023-09-30 – 2023-11-30 ) 100% ownership (2014-11-14 – 2019-09-04 ) 53% voting rights (2023-01-01 – 2023-09-29 ) 55% voting rights (2019-09-05 – 2022-12-31 ) 62.76% voting rights (2023-12-01 – ) 65.55% voting rights (2023-09-30 – 2023-11-30 ) 100% voting rights (2014-11-14 – 2019-09-04 )
Active
Ultimate beneficial owner (2021-10-04 - present) 33.24% ownership (2025-05-01 – ) 33.33% ownership (2021-10-04 – 2022-03-10 ) 35.24% ownership (2025-01-01 – 2025-04-30 ) 39.74% ownership (2024-11-13 – 2024-12-31 ) 40.99% ownership (2024-06-30 – 2024-11-12 ) 43.64% ownership (2023-12-01 – 2024-06-29 ) 49% ownership (2022-03-11 – 2023-09-29 ) 51.42% ownership (2023-09-30 – 2023-11-30 ) 33.33% voting rights (2021-10-04 – 2022-03-10 ) 37.25% voting rights (2022-03-11 – 2023-09-29 ) 46.95% voting rights (2023-10-16 – ) 57.92% voting rights (2023-09-30 – 2023-10-15 )
Active
Director (2024-04-08 - present)
Ultimate beneficial owner (2024-04-08 - present) 50% ownership (2024-04-08 – ) 50% voting rights (2024-04-08 – )
Active
Director (2024-04-08 - present)
Ultimate beneficial owner (2024-04-08 - present) 50% ownership (2024-04-08 – ) 50% voting rights (2024-04-08 – )
Active
Director (2025-04-03 - present)
Board member (2025-04-03 - present)
Ultimate beneficial owner (2025-04-03 - present) 50% ownership (2025-04-03 – ) 50% voting rights (2025-04-03 – )
Inactive
Ultimate beneficial owner (2010-06-04 - 2019-11-29) 100% ownership (2010-06-04 – 2019-11-29 ) 100% voting rights (2010-06-04 – 2019-11-29 )
Active
Ultimate beneficial owner (2024-04-08 - present) 50% ownership (2024-04-08 – 2024-06-27 ) 57.79% ownership (2024-06-28 – ) 50% voting rights (2024-04-08 – 2024-06-27 ) 66.67% voting rights (2024-06-28 – )
Legal owner (2024-06-28 - 2024-06-28) 50% ownership (2024-06-28 – 2024-06-28 ) 50% voting rights (2024-06-28 – 2024-06-28 )
Active
Director (2015-06-04 - present)
Ultimate beneficial owner (2015-06-04 - present) 100% ownership (2015-06-04 – ) 100% voting rights (2015-06-04 – )
Active
Director (2025-04-02 - present)
Ultimate beneficial owner (2025-04-02 - present) 50% ownership (2025-04-02 – ) 50% voting rights (2025-04-02 – )
Active
Ultimate beneficial owner (2021-04-28 - present) 55% ownership (2021-04-28 – 2021-05-14 ) 69.5% ownership (2021-05-15 – ) 55% voting rights (2021-04-28 – 2021-05-14 ) 69.5% voting rights (2021-05-15 – )
Active
Director (2021-04-28 - present)
Ultimate beneficial owner (2021-04-28 - present) 33.34% ownership (2021-04-28 – 2023-09-29 ) 50% ownership (2023-09-30 – ) 33.34% voting rights (2021-04-28 – 2023-09-29 ) 50% voting rights (2023-09-30 – )
Active
Board member (2017-01-27 - 2025-07-08)
Director (2017-01-27 - 2025-07-08)
Active
Ultimate beneficial owner (2018-10-22 - present) 63.6% ownership (2018-10-22 – ) 41.2% voting rights (2018-10-22 – )
Active
Ultimate beneficial owner (2024-04-08 - 2024-06-28) 50% ownership (2024-04-08 – 2024-06-28 ) 50% voting rights (2024-04-08 – 2024-06-28 )
Active
Director (2021-05-12 - present)
Active
Ultimate beneficial owner (2015-06-04 - present) 75.99% ownership (2015-06-04 – ) 75.99% voting rights (2015-06-04 – )
Active
Director (2022-01-25 - present)
Ultimate beneficial owner (2022-01-25 - present) 33.34% ownership (2022-01-25 – 2023-09-29 ) 50% ownership (2023-09-30 – ) 33.34% voting rights (2022-01-25 – 2023-09-29 ) 50% voting rights (2023-09-30 – )
Active
Director (2021-10-04 - present)
Ultimate beneficial owner (2021-10-04 - present) 33.34% ownership (2021-10-04 – 2023-09-29 ) 50% ownership (2023-09-30 – ) 33.34% voting rights (2021-10-04 – 2023-09-29 ) 50% voting rights (2023-09-30 – )
Active
Director (2021-10-04 - present)
Ultimate beneficial owner (2021-10-04 - present) 33.34% ownership (2021-10-04 – 2023-09-29 ) 50% ownership (2023-09-30 – ) 33.34% voting rights (2021-10-04 – 2023-09-29 ) 50% voting rights (2023-09-30 – )
Inactive
Director (2016-07-04 - 2024-05-02)
Board member (2016-07-04 - 2024-05-02)