Deirdre Husted-Andersen

Largest profit: CODAN Companies ApS (2014) '184,193 DKK

Most equity: CODAN Companies ApS (2017) '762,425 DKK

Biggest loss: GULDBORG SKOVDISTRIKT ApS (2014) '191,969 DKK

• SLOTSLØVEN MASKINPARK ApS

  Inactive

  
  

  Ultimate beneficial owner (2013-12-31 - 2019-11-18) 33.33% ownership (2013-12-31 – 2019-11-18 ) 33.33% voting rights (2013-12-31 – 2019-11-18 )

  Director (2018-05-16 - 2019-11-18)

• ESKEHAVE LANDBRUG ApS

  Active

  
  

  Ultimate beneficial owner (2013-12-31 - 2019-11-18) 33.33% ownership (2013-12-31 – 2019-11-18 ) 33.33% voting rights (2013-12-31 – 2019-11-18 )

  Director (1997-01-30 - 2019-11-18)

  Board member (1997-01-30 - 2018-05-16)

• CODAN Companies ApS

  Active

  
  

  Director (1997-07-01 - present)

  Ultimate beneficial owner (2013-12-31 - present) 33.33% ownership (2013-12-31 – ) 33.33% voting rights (2013-12-31 – )

  Legal owner (2013-12-31 - 2022-12-20) 33.33% ownership (2013-12-31 – 2022-12-20 ) 33.33% voting rights (2013-12-31 – 2022-12-20 )

• STEGENS ODDE LANDBRUG ApS

  Active

  
  

  Director (1997-01-30 - 2019-11-18)

  Ultimate beneficial owner (2013-12-31 - 2019-11-18) 33.33% ownership (2013-12-31 – 2019-11-18 ) 33.33% voting rights (2013-12-31 – 2019-11-18 )

  Board member (1997-01-30 - 2018-05-16)

• DATOSELSKABET AF 22.11.2013 A/S

  Active

  
  

  Director (2013-11-22 - 2023-12-01)

  Ultimate beneficial owner (2014-06-30 - 2023-12-01) 33.33% ownership (2014-06-30 – 2023-12-01 ) 33.33% voting rights (2014-06-30 – 2023-12-01 )

• CODAN MEDICAL ESTATES ApS

  Active

  
  

  Director (2006-03-01 - present)

  Ultimate beneficial owner (2013-12-31 - present) 33.33% ownership (2013-12-31 – ) 33.33% voting rights (2013-12-31 – )

• CODAN MEDICAL ApS

  Active

  
  

  Director (2018-05-16 - present)

  Ultimate beneficial owner (2013-12-31 - present) 33.33% ownership (2013-12-31 – ) 33.33% voting rights (2013-12-31 – )

• AALHOLM SLOT I/S

  Active

  
  

  Ultimate beneficial owner (2013-12-31 - 2019-11-01) 33.33% ownership (2013-12-31 – 2019-11-01 ) 33.33% voting rights (2013-12-31 – 2019-11-01 )

• SKRUMLE LANDBRUG ApS

  Active

  
  

  Director (2005-04-25 - present)

  Ultimate beneficial owner (2013-12-31 - present) 100% ownership (2013-12-31 – ) 100% voting rights (2013-12-31 – )

  Legal owner (2013-12-31 - 2015-06-28) 100% ownership (2013-12-31 – 2015-06-28 ) 100% voting rights (2013-12-31 – 2015-06-28 )

  Board member (2007-08-09 - 2014-04-02)

• SKOVSØAA LANDBRUG ApS

  Inactive

  
  

  Director (2018-05-16 - 2019-11-18)

  Ultimate beneficial owner (2013-12-31 - 2019-11-18) 33.33% ownership (2013-12-31 – 2019-11-18 ) 33.33% voting rights (2013-12-31 – 2019-11-18 )

• SKRÆPPEHAVE SKOVBRUG ApS

  Active

  
  

  Ultimate beneficial owner (2013-12-31 - 2019-11-18) 33.33% ownership (2013-12-31 – 2019-11-18 ) 33.33% voting rights (2013-12-31 – 2019-11-18 )

  Board member (1998-09-29 - 2018-05-16)

  Director (1998-09-29 - 2012-03-30)

• CODAN DEHA ApS

  Active

  
  

  Director (2018-05-16 - present)

  Ultimate beneficial owner (2013-12-31 - present) 33.33% ownership (2013-12-31 – ) 33.33% voting rights (2013-12-31 – )

• SOFIEHØJ LANDBRUG ApS

  Active

  
  

  Director (1997-01-30 - 2019-11-18)

  Ultimate beneficial owner (2013-12-31 - 2019-11-18) 33.33% ownership (2013-12-31 – 2019-11-18 ) 33.33% voting rights (2013-12-31 – 2019-11-18 )

  Board member (1997-01-30 - 2018-05-16)

• Datoselskabet af 11.12.22 ApS

  Active

  
  

  Director (2022-12-20 - present)

  Legal owner (2022-12-20 - present) 100% ownership (2022-12-20 – ) 100% voting rights (2022-12-20 – )

  Ultimate beneficial owner (2022-12-20 - present) 100% ownership (2022-12-20 – ) 100% voting rights (2022-12-20 – )

• CODAN 317-11 ApS

  Active

  
  

  Director (2022-12-20 - present)

  Ultimate beneficial owner (2022-12-20 - present) 33.33% ownership (2022-12-20 – ) 33.33% voting rights (2022-12-20 – )

  Legal owner (2022-12-20 - 2022-12-20) 33.33% ownership (2022-12-20 – 2022-12-20 ) 33.33% voting rights (2022-12-20 – 2022-12-20 )

• SØMARKEN LANDBRUG ApS

  Active

  
  

  Ultimate beneficial owner (2013-12-31 - 2019-11-18) 33.33% ownership (2013-12-31 – 2019-11-18 ) 33.33% voting rights (2013-12-31 – 2019-11-18 )

  Director (1997-11-13 - 2019-11-18)

  Board member (1997-11-13 - 2018-05-16)

• SR FREDSKOV SKOVBRUG ApS

  Inactive

  
  

  Ultimate beneficial owner (2013-12-31 - 2019-11-18) 33.33% ownership (2013-12-31 – 2019-11-18 ) 33.33% voting rights (2013-12-31 – 2019-11-18 )

• GULDBORG SKOVDISTRIKT ApS

  Active

  
  

  Director (2010-02-01 - 2019-11-18)

  Ultimate beneficial owner (2013-12-31 - 2019-11-18) 33.33% ownership (2013-12-31 – 2019-11-18 ) 33.33% voting rights (2013-12-31 – 2019-11-18 )

• SKOVENGEN LANDBRUG ApS

  Active

  
  

  Board member (2006-04-01 - 2014-04-02)

  Director (2007-05-22 - 2014-04-02)

• SOLVANG LANDBRUG ApS

  Active

  
  

  Director (2008-02-08 - present)

  Ultimate beneficial owner (2013-12-31 - present) 100% ownership (2013-12-31 – ) 100% voting rights (2013-12-31 – )

  Legal owner (2013-12-31 - 2024-07-01) 100% ownership (2013-12-31 – 2024-07-01 ) 100% voting rights (2013-12-31 – 2024-07-01 )

  Board member (2008-02-08 - 2013-11-22)