Largest profit: Familieselskabet Gantzel Pedersen Holding ApS (2017) '31,324 DKK
Most equity: Familieselskabet Gantzel Pedersen Holding ApS (2018) '249,347 DKK
Biggest loss: ÅRHUS CHARTER A/S (2014) '-2,447 DKK
Active
Director (2014-06-27 - present)
Legal owner (2014-06-30 - present) 10% ownership (2014-06-30 – ) 90% voting rights (2014-06-30 – )
Ultimate beneficial owner (2014-06-30 - present) 9.26% ownership (2014-06-30 – 2018-05-24 ) 10% ownership (2018-05-25 – ) 84.94% voting rights (2014-06-30 – 2018-05-24 ) 91.74% voting rights (2018-05-25 – )
Active
Board member (2023-03-08 - present)
Active
Board member (2023-12-29 - 2025-04-01)
Active
Director (2021-07-01 - present)
Ultimate beneficial owner (2021-07-01 - present) 3.42% ownership (2021-07-01 – ) 31.41% voting rights (2021-07-01 – )
Active
Board member (2024-10-01 - present)
Board member (2022-12-01 - 2024-09-30)
Active
Director (2013-09-04 - present)
Ultimate beneficial owner (2013-09-05 - present) 5.1% ownership (2013-09-05 – ) 46.78% voting rights (2013-09-05 – )
Active
Board member (2021-03-10 - present)
Active
Ultimate beneficial owner (2022-06-08 - present) 2.8% ownership (2022-06-08 – ) 25.69% voting rights (2022-06-08 – )
Director (2022-06-08 - 2022-08-08)
Active
Board member (2022-12-01 - 2025-04-01)
Active
Board member (2020-10-06 - present)
Active
Board member (2022-12-01 - 2024-10-01)
Active
Ultimate beneficial owner (2022-10-12 - present)
Active
Board member (2019-05-20 - present)
Active
Director (2021-07-01 - present)
Ultimate beneficial owner (2021-07-01 - present) 50% ownership (2021-07-01 – ) 50% voting rights (2021-07-01 – )
Active
Director (2012-10-07 - 2024-03-21)
Ultimate beneficial owner (2012-10-08 - 2024-03-20) 5.1% ownership (2012-10-08 – 2024-03-20 ) 46.78% voting rights (2012-10-08 – 2024-03-20 )
Inactive
Board member (2019-03-18 - 2023-01-30)
Active
Board member (2025-03-25 - present)
Active
Board member (2022-06-20 - present)
Active
Board member (2018-11-02 - 2020-03-05)
Active
Ultimate beneficial owner (2022-10-13 - 2022-10-13)
Active
Board member (2012-05-11 - 2021-03-15)
Ultimate beneficial owner (2011-04-01 - 2021-03-15) 37.5% ownership (2011-04-01 – 2021-03-15 ) 37.5% voting rights (2011-04-01 – 2021-03-15 )
Active
Board member (2023-12-29 - 2024-10-01)
Active
Board member (2018-01-22 - present)
Director (2017-10-05 - 2018-01-22)
Board member (2018-01-08 - 2018-01-21)
Ultimate beneficial owner (2017-10-05 - 2017-11-06) 100% ownership (2017-10-05 – 2017-11-06 ) 100% voting rights (2017-10-05 – 2017-11-06 )
Active
Board member (2024-11-19 - 2025-04-01)
Active
Director (2021-06-30 - present)
Ultimate beneficial owner (2021-06-30 - present) 5.4% ownership (2021-06-30 – ) 49.5% voting rights (2021-06-30 – )
Active
Board member (1997-02-27 - present)
Director (1997-02-27 - present)
Ultimate beneficial owner (1997-02-27 - present) 9.26% ownership (1997-02-27 – ) 84.94% voting rights (1997-02-27 – )
Active
Board member (2025-04-25 - present)
Ultimate beneficial owner (2022-09-12 - present) 4.36% ownership (2022-09-12 – ) 40.01% voting rights (2022-09-12 – )
Board member (2022-09-12 - 2025-04-24)
Active
Board member (2010-04-07 - present)
Director (2010-04-07 - 2010-04-07)
Active
Board member (2023-12-29 - present)
Active
Board member (2020-10-06 - present)
Active
Board member (2022-12-01 - 2024-10-01)
Board member (2021-07-06 - 2022-11-30)
Active
Director (2021-11-15 - present)
Ultimate beneficial owner (2021-11-15 - present) 3.88% ownership (2021-11-15 – ) 35.57% voting rights (2021-11-15 – )
Active
Board member (2021-04-26 - present)
Active
Board member (2020-06-09 - present)
Board member (2020-03-04 - 2020-06-08)
Active
Director (2002-11-28 - present)
Ultimate beneficial owner (2002-11-28 - present) 10% ownership (2002-11-28 – ) 91.74% voting rights (2002-11-28 – )
Board member (2018-05-25 - present)
Legal owner (2018-05-25 - 2023-03-27) 10% ownership (2018-05-25 – 2023-03-27 ) 100% ownership (2002-11-28 – 2018-05-24 ) 90% voting rights (2018-05-25 – 2023-03-27 ) 100% voting rights (2002-11-28 – 2018-05-24 )
Legal owner (2002-11-28 - 2018-05-24) 10% ownership (2018-05-25 – 2023-03-27 ) 100% ownership (2002-11-28 – 2018-05-24 ) 90% voting rights (2018-05-25 – 2023-03-27 ) 100% voting rights (2002-11-28 – 2018-05-24 )
Active
Director (2021-11-15 - present)
Ultimate beneficial owner (2021-11-15 - present) 8.26% ownership (2021-11-15 – ) 75.79% voting rights (2021-11-15 – )
Active
Board member (2019-06-13 - 2021-09-10)
Active
Board member (2023-12-29 - 2024-10-01)
Active
Board member (2024-10-01 - present)
Board member (2022-12-01 - 2024-09-30)
Active
Board member (2021-07-02 - present)
Active
Board member (2021-02-22 - present)
Ultimate beneficial owner (2021-02-22 - 2021-12-31) 6.4% ownership (2021-02-22 – 2021-12-31 ) 26.02% voting rights (2021-02-22 – 2021-12-31 )
Active
Board member (2015-11-29 - present)
Ultimate beneficial owner (2017-10-30 - 2017-11-06) 100% ownership (2017-10-30 – 2017-11-06 ) 100% voting rights (2017-10-30 – 2017-11-06 )
Director (2015-08-01 - 2015-11-29)
Board member (2012-07-01 - 2015-11-28)
Inactive
Board member (2019-03-18 - 2023-01-30)