Carsten Friis

Largest profit: HENNINGSMINDE HOLDING ApS (2016) '21,872 DKK

Most equity: HENNINGSMINDE HOLDING ApS (2017) '30,547 DKK

• DAV NORDIC A/S

  Active

  
  

  Board member (2010-04-22 - 2016-09-30)

  Director (2015-01-21 - 2015-05-01)

• Ejendomsselskabet Byggebjerg 10 A/S

  Inactive

  
  

  Board member (2016-05-24 - 2016-12-30)

• Dansk Økologisk Selskab A/S

  Active

  
  

  Director (2024-05-31 - present)

  Board member (2018-02-01 - 2024-05-31)

  Ultimate beneficial owner (2017-09-01 - 2023-01-17) 100% ownership (2017-09-01 – 2023-01-17 ) 100% voting rights (2017-09-01 – 2023-01-17 )

  Board member (2017-07-15 - 2018-01-31)

• InMetal a/s

  Active

  
  

  Board member (2019-03-25 - present)

• TREND LINES A/S

  Inactive

  
  

  Ultimate beneficial owner (2017-03-10 - 2019-12-16) 47% ownership (2017-03-10 – 2019-12-16 ) 49% voting rights (2017-03-10 – 2019-12-16 )

  Board member (2017-03-10 - 2017-12-15)

• DANSANI A/S

  Active

  
  

  Ultimate beneficial owner (2016-04-10 - present) 82.5% ownership (2016-04-10 – ) 90% voting rights (2016-04-10 – )

  Director (2024-10-24 - present)

  Board member (2005-04-12 - present)

  Director (2008-06-30 - 2023-04-20)

• MSF Holdings ApS

  Active

  
  

  Director (2017-08-01 - 2023-05-26)

  Legal owner (2017-08-01 - 2023-01-17) 100% ownership (2017-08-01 – 2023-01-17 ) 100% voting rights (2017-08-01 – 2023-01-17 )

  Ultimate beneficial owner (2017-08-01 - 2023-01-17) 100% ownership (2017-08-01 – 2023-01-17 ) 100% voting rights (2017-08-01 – 2023-01-17 )

• DANSANI HOLDING A/S

  Active

  
  

  Board member (2008-06-19 - present)

  Director (2023-04-20 - present)

  Ultimate beneficial owner (2016-04-10 - present) 82.5% ownership (2016-04-10 – ) 90% voting rights (2016-04-10 – )

  Director (2008-06-19 - 2023-04-19)

• NORVIGROUP A/S

  Inactive

  
  

  Board member (2020-02-05 - 2020-06-02)

  Ultimate beneficial owner (2017-01-01 - 2020-06-02) 37% ownership (2017-01-01 – 2020-06-02 ) 37% voting rights (2017-01-01 – 2020-06-02 )

• HENNINGSMINDE HOLDING ApS

  Active

  
  

  Legal owner (2017-01-01 - present) 10% ownership (2017-01-01 – ) 25% ownership (2015-06-26 – 2016-12-31 ) 100% ownership (2013-12-20 – 2015-06-25 ) 50% voting rights (2017-01-01 – ) 100% voting rights (2013-12-20 – 2016-12-31 )

  Director (2013-12-20 - present)

  Ultimate beneficial owner (2017-01-01 - present) 12.5% ownership (2017-01-01 – ) 50% voting rights (2017-01-01 – )

  Board member (2023-09-15 - present)

  Legal owner (2015-06-26 - 2016-12-31) 10% ownership (2017-01-01 – ) 25% ownership (2015-06-26 – 2016-12-31 ) 100% ownership (2013-12-20 – 2015-06-25 ) 50% voting rights (2017-01-01 – ) 100% voting rights (2013-12-20 – 2016-12-31 )

  Legal owner (2013-12-20 - 2015-06-25) 10% ownership (2017-01-01 – ) 25% ownership (2015-06-26 – 2016-12-31 ) 100% ownership (2013-12-20 – 2015-06-25 ) 50% voting rights (2017-01-01 – ) 100% voting rights (2013-12-20 – 2016-12-31 )

• CONTRAFFIC A/S

  Active

  
  

  Board member (2011-12-22 - 2016-09-30)

  Director (2015-01-21 - 2016-09-30)

• Scandinavian Bedding Industries A/S

  Inactive

  
  

  Board member (2015-04-23 - 2020-04-24)

  Ultimate beneficial owner (2017-01-01 - 2020-04-24) 37% ownership (2017-01-01 – 2020-04-24 ) 37% voting rights (2017-01-01 – 2020-04-24 )

• RIMECO AKTIESELSKAB

  Active

  
  

  Board member (2012-06-14 - 2016-11-04)

• KH Kbh ApS

  Active

  
  

  Board member (2018-09-12 - 2024-07-05)

  Ultimate beneficial owner (2018-09-12 - 2022-01-01) 50% ownership (2018-09-12 – 2022-01-01 ) 100% voting rights (2018-09-12 – 2022-01-01 )

• Byggebjerg Beton A/S

  Inactive

  
  

  Board member (2015-07-01 - 2016-12-30)

• Norgesvej 19 A/S

  Active

  
  

  Board member (2023-12-20 - present)

  Director (2023-12-20 - present)

  Board member (2017-07-14 - 2023-12-19)

  Ultimate beneficial owner (2017-08-01 - 2023-01-17) 100% ownership (2017-08-01 – 2023-01-17 ) 100% voting rights (2017-08-01 – 2023-01-17 )