Heine Delbing

Largest profit: OLIVER DELBING HOLDING ApS (2017) '45,560 DKK

Most equity: EVOSTATE EJENDOMME ApS (2015) '22,096 DKK

Biggest loss: AGERLAND EJENDOMME ApS (2012) '-39,454 DKK

• HEINE DELBING ApS

  Active

  
  

  Director (2020-09-28 - present)

  Legal owner (2007-06-22 - present) 100% ownership (2007-06-22 – ) 100% voting rights (2007-06-22 – )

  Ultimate beneficial owner (2007-06-22 - present) 100% ownership (2007-06-22 – ) 100% voting rights (2007-06-22 – )

  Board member (2018-12-19 - 2018-12-19)

  Board member (2007-06-22 - 2018-11-27)

  Director (2007-06-22 - 2011-07-06)

• STOREGADE ApS

  Active

  
  

  Director (1998-01-02 - present)

  Legal owner (2012-06-04 - present) 33.33% ownership (2012-06-04 – ) 33.33% voting rights (2012-06-04 – )

  Ultimate beneficial owner (2012-06-04 - present) 50% ownership (2012-06-04 – ) 50% voting rights (2012-06-04 – )

• Eva & Heine Delbings familiefond

  Active

  
  

  Ultimate beneficial owner (2020-11-20 - present)

• HD EJENDOMME HOLDING ApS

  Active

  
  

  Board member (2011-12-27 - present)

  Director (2011-12-27 - present)

  Legal owner (2012-04-13 - present) 50% ownership (2012-04-13 – ) 50% voting rights (2012-04-13 – )

  Ultimate beneficial owner (2012-04-13 - present) 59.37% ownership (2012-04-13 – ) 59.37% voting rights (2012-04-13 – )

• EVOSTATE INVEST ApS

  Active

  
  

  Director (2019-07-03 - present)

  Ultimate beneficial owner (2017-03-03 - present) 74.23% ownership (2017-03-03 – 2018-12-10 ) 89% ownership (2018-12-11 – 2021-05-10 ) 90.83% ownership (2021-05-11 – 2021-05-25 ) 100% ownership (2021-05-26 – ) 74.23% voting rights (2017-03-03 – 2018-12-10 ) 89% voting rights (2018-12-11 – 2021-05-10 ) 90.83% voting rights (2021-05-11 – 2021-05-25 ) 100% voting rights (2021-05-26 – )

  Legal owner (2021-05-26 - present) 20% ownership (2014-09-16 – 2017-03-02 ) 66.67% ownership (2017-03-03 – 2021-05-10 ) 90% ownership (2021-05-11 – 2021-05-25 ) 100% ownership (2021-05-26 – ) 20% voting rights (2014-09-16 – 2017-03-02 ) 66.67% voting rights (2017-03-03 – 2021-05-10 ) 90% voting rights (2021-05-11 – 2021-05-25 ) 100% voting rights (2021-05-26 – )

  Legal owner (2021-05-11 - 2021-05-25) 20% ownership (2014-09-16 – 2017-03-02 ) 66.67% ownership (2017-03-03 – 2021-05-10 ) 90% ownership (2021-05-11 – 2021-05-25 ) 100% ownership (2021-05-26 – ) 20% voting rights (2014-09-16 – 2017-03-02 ) 66.67% voting rights (2017-03-03 – 2021-05-10 ) 90% voting rights (2021-05-11 – 2021-05-25 ) 100% voting rights (2021-05-26 – )

  Legal owner (2017-03-03 - 2021-05-10) 20% ownership (2014-09-16 – 2017-03-02 ) 66.67% ownership (2017-03-03 – 2021-05-10 ) 90% ownership (2021-05-11 – 2021-05-25 ) 100% ownership (2021-05-26 – ) 20% voting rights (2014-09-16 – 2017-03-02 ) 66.67% voting rights (2017-03-03 – 2021-05-10 ) 90% voting rights (2021-05-11 – 2021-05-25 ) 100% voting rights (2021-05-26 – )

  Board member (2012-05-29 - 2019-07-03)

  Legal owner (2014-09-16 - 2017-03-02) 20% ownership (2014-09-16 – 2017-03-02 ) 66.67% ownership (2017-03-03 – 2021-05-10 ) 90% ownership (2021-05-11 – 2021-05-25 ) 100% ownership (2021-05-26 – ) 20% voting rights (2014-09-16 – 2017-03-02 ) 66.67% voting rights (2017-03-03 – 2021-05-10 ) 90% voting rights (2021-05-11 – 2021-05-25 ) 100% voting rights (2021-05-26 – )

• OLALDE HOLDING ApS

  Active

  
  

  Director (2011-08-08 - present)

• EJENDOMSPLAN ApS

  Active

  
  

  Director (2017-08-10 - present)

• Danwork Automobiler

  Active

  
  

  Legal owner (1982-03-14 - 2011-08-31)

• GAMMELTOFTEGAARD ApS

  Active

  
  

  Director (2019-03-19 - present)

  Director (2017-08-10 - 2019-02-01)

• EVOSTATE EJENDOMME ApS

  Active

  
  

  Director (2022-02-28 - present)

  Ultimate beneficial owner (2017-06-27 - 2024-07-05) 50% ownership (2017-06-27 – 2024-07-05 ) 50% voting rights (2017-06-27 – 2024-07-05 )

  Director (2017-06-26 - 2022-02-27)

  Legal owner (2016-12-12 - 2017-06-26) 10% ownership (2016-09-13 – 2016-12-11 ) 15% ownership (2014-05-26 – 2016-09-12 ) 25% ownership (2016-12-12 – 2017-06-26 ) 10% voting rights (2016-09-13 – 2016-12-11 ) 15% voting rights (2014-05-26 – 2016-09-12 ) 25% voting rights (2016-12-12 – 2017-06-26 )

  Board member (2012-09-04 - 2017-06-26)

  Legal owner (2016-09-13 - 2016-12-11) 10% ownership (2016-09-13 – 2016-12-11 ) 15% ownership (2014-05-26 – 2016-09-12 ) 25% ownership (2016-12-12 – 2017-06-26 ) 10% voting rights (2016-09-13 – 2016-12-11 ) 15% voting rights (2014-05-26 – 2016-09-12 ) 25% voting rights (2016-12-12 – 2017-06-26 )

  Legal owner (2014-05-26 - 2016-09-12) 10% ownership (2016-09-13 – 2016-12-11 ) 15% ownership (2014-05-26 – 2016-09-12 ) 25% ownership (2016-12-12 – 2017-06-26 ) 10% voting rights (2016-09-13 – 2016-12-11 ) 15% voting rights (2014-05-26 – 2016-09-12 ) 25% voting rights (2016-12-12 – 2017-06-26 )

• DANWORK ApS

  Active

  
  

  Director (2017-08-10 - present)

  Ultimate beneficial owner (2019-12-01 - present) 100% voting rights (2019-12-01 – )

• BUTIKSCENTRET METROPOL A/S

  Active

  
  

  Board member (2007-03-05 - 2008-07-28)

• OLIVER DELBING HOLDING ApS

  Active

  
  

  Director (2020-09-28 - present)

  Director (2006-05-01 - 2011-07-06)

• AGERLAND EJENDOMME ApS

  Active

  
  

  Director (2020-09-28 - present)

  Director (2006-06-20 - 2011-07-06)