Fleming Grunnet

Largest profit: M. GRUNNET HOLDING A/S (2017) '25,557 DKK

Most equity: M. GRUNNET HOLDING A/S (2017) '240,570 DKK

Biggest loss: Pilea Estate A/S (2012) '30,299 DKK

• KENT MADSEN HOLDING A/S

  Active

  
  

  Board member (1996-12-12 - 1997-05-20)

• Pilea Estate A/S

  Active

  
  

  Board member (1985-08-22 - 1994-04-11)

• Primo AD Invest ApS

  Active

  
  

  Ultimate beneficial owner (2016-05-26 - present) 15.62% ownership (2016-05-26 – ) 37.81% voting rights (2016-05-26 – )

  Legal owner (2016-05-26 - 2018-08-24) 25% ownership (2016-05-26 – 2018-08-24 ) 50% voting rights (2016-05-26 – 2018-08-24 )

• Primo Property Danmark II A/S

  Active

  
  

  Ultimate beneficial owner (2022-06-30 - present) 25% ownership (2022-06-30 – ) 60% voting rights (2022-06-30 – )

• PH AG Invest ApS

  Active

  
  

  Ultimate beneficial owner (2022-05-24 - present) 25% ownership (2022-05-24 – ) 60% voting rights (2022-05-24 – )

• M. GRUNNET HOLDING A/S

  Active

  
  

  Board member (2020-03-10 - 2020-03-11)

  Board member (2013-02-13 - 2020-03-09)

• PRIMO HOLDING A/S

  Active

  
  

  Ultimate beneficial owner (2013-02-13 - present) 22% ownership (2013-02-13 – 2019-12-31 ) 25% ownership (2020-01-01 – ) 60% voting rights (2013-02-13 – )

  Board member (2006-05-30 - present)

  Legal owner (2013-02-13 - 2013-02-14) 25% ownership (2013-02-13 – 2013-02-14 ) 50% voting rights (2013-02-13 – 2013-02-14 )

  Director (1999-11-24 - 2006-05-30)

• COMPUGAME-DAE A/S

  Active

  
  

  Board member (1996-06-26 - 2010-06-04)

• RANDI A/S

  Active

  
  

  Board member (1982-09-28 - 1994-10-31)

• PRIMO DANMARK A/S

  Active

  
  

  Ultimate beneficial owner (1986-05-20 - present) 22% ownership (1986-05-20 – 2019-12-31 ) 25% ownership (2020-01-01 – ) 60% voting rights (1986-05-20 – )

  Board member (2015-03-17 - 2025-01-16)

  Board member (2014-07-31 - 2015-03-16)

  Director (2006-11-02 - 2007-06-29)

• Primo Property Danmark A/S

  Active

  
  

  Ultimate beneficial owner (2015-10-26 - present) 22% ownership (2015-10-26 – 2019-12-31 ) 25% ownership (2020-01-01 – ) 60% voting rights (2015-10-26 – )

• ANNA LISE OG AAGE DAHL'S FOND

  Active

  
  

  Board member (1991-04-04 - 2012-05-14)

• D. GRUNNET HOLDING A/S

  Active

  
  

  Board member (2013-02-13 - present)

• GAMING FINANS ApS

  Active

  
  

  Board member (2004-04-19 - 2010-08-30)

• HENTON GROUP A/S

  Active

  
  

  Board member (1992-02-01 - 1997-05-20)

• F. GRUNNET HOLDING A/S

  Active

  
  

  Legal owner (2013-05-03 - present) 100% ownership (2013-05-03 – ) 100% voting rights (2013-05-03 – )

  Board member (2013-02-13 - present)

  Director (2013-02-13 - present)

  Ultimate beneficial owner (2013-05-03 - present) 100% ownership (2013-05-03 – ) 100% voting rights (2013-05-03 – )