Allan Søgaard Lambrechtsen Larsen

Largest profit: FALCK HEALTHCARE A/S (2014) '53,257 DKK

Most equity: FALCK DANMARK A/S (2017) '2,229,000 DKK

Biggest loss: FALCK DANMARK A/S (2017) '2,229,000 DKK

• DUOS Gruppen A/S

  Active

  
  

  Board member (2018-11-30 - present)

  Director (2018-10-31 - 2018-11-30)

  Board member (2018-10-31 - 2018-11-29)

• Selskabet af 8. november 2022 ApS

  Active

  
  

  Director (2023-02-06 - present)

  Ultimate beneficial owner (2023-02-06 - present) 2.79% ownership (2023-02-08 – 2024-07-18 ) 2.85% ownership (2024-07-19 – ) 47.79% ownership (2023-02-06 – 2023-02-07 ) 24.36% voting rights (2023-02-08 – 2024-07-18 ) 25.3% voting rights (2024-07-19 – ) 48.04% voting rights (2023-02-06 – 2023-02-07 )

  Legal owner (2023-02-06 - 2023-02-08) 33.33% ownership (2023-02-06 – 2023-02-08 ) 20% voting rights (2023-02-06 – 2023-02-08 )

• Libangut A/S

  Active

  
  

  Board member (2019-04-07 - present)

• DUOS Bosteder A/S

  Active

  
  

  Board member (2019-05-28 - 2021-05-26)

• Angutlib ApS

  Active

  
  

  Board member (2023-04-14 - present)

• Løkkefonden

  Active

  
  

  Ultimate beneficial owner (2017-10-16 - 2019-02-08)

• LFO Capital A/S

  Active

  
  

  Ultimate beneficial owner (2023-04-19 - 2024-09-04) 16.16% ownership (2023-04-19 – 2024-07-18 ) 16.44% ownership (2024-07-19 – 2024-09-04 ) 24.24% voting rights (2023-04-19 – 2024-07-18 ) 25.03% voting rights (2024-07-19 – 2024-09-04 )

• OFT Investor A/S

  Active

  
  

  Board member (2022-04-06 - present)

  Ultimate beneficial owner (2020-11-18 - 2022-04-25) 18.9% ownership (2020-11-18 – 2022-04-25 ) 24.27% voting rights (2020-11-18 – 2022-04-25 )

  Board member (2020-11-18 - 2022-04-05)

  Director (2020-11-18 - 2020-11-26)

• Selskabet af 6. november 2023 ApS

  Active

  
  

  Director (2024-01-10 - present)

  Ultimate beneficial owner (2024-01-10 - present) 2.79% ownership (2024-01-12 – 2024-07-18 ) 2.85% ownership (2024-07-19 – ) 47.79% ownership (2024-01-10 – 2024-01-11 ) 24.36% voting rights (2024-01-12 – 2024-07-18 ) 25.3% voting rights (2024-07-19 – ) 48.04% voting rights (2024-01-10 – 2024-01-11 )

  Legal owner (2024-01-10 - 2024-01-12) 33.33% ownership (2024-01-10 – 2024-01-12 ) 20% voting rights (2024-01-10 – 2024-01-12 )

• Selskabet af 24. maj 2017 ApS

  Active

  
  

  Director (2020-05-28 - present)

  Ultimate beneficial owner (2020-05-28 - present) 2.79% ownership (2020-05-28 – 2024-07-18 ) 2.85% ownership (2024-07-19 – ) 24.36% voting rights (2020-05-28 – 2024-07-18 ) 25.3% voting rights (2024-07-19 – )

  Legal owner (2020-05-28 - 2020-07-03) 33.33% ownership (2020-05-28 – 2020-07-03 ) 20% voting rights (2020-05-28 – 2020-07-03 )

• Falck Medical Services Africa A/S

  Inactive

  
  

  Board member (2015-12-01 - 2017-01-09)

• Selskabet af 12. februar 2021 ApS

  Active

  
  

  Director (2021-03-12 - present)

  Ultimate beneficial owner (2021-03-12 - present) 2.79% ownership (2021-03-12 – 2024-07-18 ) 2.85% ownership (2024-07-19 – ) 24.36% voting rights (2021-03-12 – 2024-07-18 ) 25.3% voting rights (2024-07-19 – )

  Legal owner (2021-03-12 - 2021-03-16) 33.33% ownership (2021-03-12 – 2021-03-16 ) 20% voting rights (2021-03-12 – 2021-03-16 )

• Selskabet af 29. august 2020 ApS

  Active

  
  

  Director (2020-08-02 - present)

  Ultimate beneficial owner (2020-08-02 - present) 2.79% ownership (2020-08-07 – 2024-07-18 ) 2.85% ownership (2024-07-19 – ) 47.79% ownership (2020-08-02 – 2020-08-06 ) 24.36% voting rights (2020-08-07 – 2024-07-18 ) 25.3% voting rights (2024-07-19 – ) 48.98% voting rights (2020-08-02 – 2020-08-06 )

  Legal owner (2020-08-02 - 2020-08-07) 33.33% ownership (2020-08-02 – 2020-08-07 ) 20% voting rights (2020-08-02 – 2020-08-07 )

• FALCK A/S

  Inactive

  
  

  Board member (2015-04-29 - 2016-08-19)

• G4S INTERNATIONAL (DK) A/S

  Active

  
  

  Board member (2002-08-30 - 2003-07-03)

• CALME Investments III ApS

  Active

  
  

  Director (2024-06-21 - present)

  Ultimate beneficial owner (2024-06-21 - 2024-09-05) 20.6% ownership (2024-06-21 – 2024-07-18 ) 20.8% ownership (2024-07-19 – 2024-09-05 ) 26.46% voting rights (2024-06-21 – 2024-07-18 ) 27.03% voting rights (2024-07-19 – 2024-09-05 )

• Ølandhus ApS

  Active

  
  

  Board member (2020-07-03 - 2024-09-26)

• Liberatio Investments N ApS

  Active

  
  

  Director (2025-06-06 - present)

• Falck Global Assistance A/S

  Active

  
  

  Board member (2016-09-30 - 2016-12-20)

• STAGSDAL ApS

  Active

  
  

  Director (2018-05-29 - present)

  Ultimate beneficial owner (2017-10-07 - present) 27.95% ownership (2019-06-26 – 2024-07-18 ) 28.51% ownership (2024-07-19 – ) 30.11% ownership (2017-10-07 – 2019-06-25 ) 46% voting rights (2019-06-26 – 2024-07-18 ) 48.07% voting rights (2024-07-19 – ) 100% voting rights (2017-10-07 – 2019-06-25 )

  Board member (2018-05-29 - present)

  Director (2015-01-28 - 2018-05-28)

• LFO Capital PE ApS

  Active

  
  

  Director (2024-06-25 - present)

  Ultimate beneficial owner (2024-06-25 - 2024-09-04) 20.6% ownership (2024-06-25 – 2024-07-18 ) 20.8% ownership (2024-07-19 – 2024-09-04 ) 26.46% voting rights (2024-06-25 – 2024-07-18 ) 27.03% voting rights (2024-07-19 – 2024-09-04 )

• TOFT-LARSEN HOLDING A/S

  Active

  
  

  Director (2005-05-24 - present)

  Legal owner (2011-04-18 - present) 25% ownership (2011-04-18 – ) 33.33% voting rights (2011-04-18 – )

  Ultimate beneficial owner (2017-10-07 - present) 27.87% ownership (2019-06-26 – 2024-07-18 ) 28.51% ownership (2024-07-19 – ) 30.11% ownership (2017-10-07 – 2019-06-25 ) 46.27% voting rights (2019-06-26 – 2024-07-18 ) 48.07% voting rights (2024-07-19 – ) 50% voting rights (2017-10-07 – 2019-06-25 )

  Board member (2011-04-18 - present)

• FALCK HEALTHCARE A/S

  Active

  
  

  Board member (2001-12-07 - 2011-01-04)

  Board member (2001-04-17 - 2001-08-13)

• Organic Fuel Technology Holding ApS

  Active

  
  

  Board member (2025-07-01 - present)

• CALME Holding ApS

  Active

  
  

  Board member (2018-10-30 - 2020-11-20)

• FALCK DANMARK A/S

  Active

  
  

  Board member (2016-09-30 - 2016-12-20)

  Director (2003-08-05 - 2016-09-30)

  Board member (2004-03-20 - 2005-07-01)

• ORGANIC FUEL TECHNOLOGY A/S

  Active

  
  

  Board member (2022-04-25 - present)