Karsten Ree

Largest profit: Bricks by Ree ApS (2017) '799,012 DKK

Most equity: Bricks by Ree ApS (2017) '2,245,638 DKK

Biggest loss: TORQUE ApS (2016) '288,492 DKK

• Breinholt Splitleasing ApS

  Active

  
  

  Ultimate beneficial owner (2016-05-27 - present) 3.65% ownership (2016-05-27 – 2023-12-30 ) 3.74% ownership (2023-12-31 – ) 33.56% voting rights (2023-12-31 – ) 54.75% voting rights (2016-05-27 – 2023-12-30 )

• NORDCAR FINANCE A/S

  Active

  
  

  Board member (2013-10-31 - 2015-03-17)

• Bricks by Ree ApS

  Active

  
  

  Ultimate beneficial owner (2014-09-30 - present) 5% ownership (2014-09-30 – 2022-05-03 ) 5.12% ownership (2023-12-31 – ) 6.6% ownership (2022-12-02 – 2023-12-30 ) 18.14% ownership (2022-05-04 – 2022-08-31 ) 19.35% ownership (2022-09-01 – 2022-12-01 ) 45.97% voting rights (2023-12-31 – ) 75% voting rights (2014-09-30 – 2022-05-03 ) 76.36% voting rights (2022-12-02 – 2023-12-30 ) 78.46% voting rights (2022-05-04 – 2022-08-31 ) 78.74% voting rights (2022-09-01 – 2022-12-01 )

  Board member (2014-09-29 - 2024-05-14)

  Director (2014-09-29 - 2024-05-14)

  Legal owner (2022-05-04 - 2022-08-31) 5% ownership (2014-09-30 – 2022-05-03 ) 15% ownership (2022-05-04 – 2022-08-31 ) 33.33% voting rights (2023-12-31 – ) 66.67% voting rights (2014-09-30 – 2023-12-30 )

  Legal owner (2014-09-30 - 2022-05-03) 5% ownership (2014-09-30 – 2022-05-03 ) 15% ownership (2022-05-04 – 2022-08-31 ) 33.33% voting rights (2023-12-31 – ) 66.67% voting rights (2014-09-30 – 2023-12-30 )

• Ree Invest BBB P/S

  Inactive

  
  

  Board member (2018-02-09 - 2018-11-26)

  Director (2018-02-09 - 2018-11-26)

  Ultimate beneficial owner (2018-02-09 - 2018-11-26) 5% ownership (2018-02-09 – 2018-11-26 ) 75% voting rights (2018-02-09 – 2018-11-26 )

• TORQUE ApS

  Active

  
  

  Ultimate beneficial owner (2014-09-29 - present) 1.48% ownership (2022-11-15 – ) 100% ownership (2014-09-29 – 2022-11-14 ) 30.39% voting rights (2022-11-15 – ) 100% voting rights (2014-09-29 – 2022-11-14 )

  Legal owner (2022-11-15 - present) 0% ownership (2022-11-15 – ) 100% ownership (2014-09-29 – 2022-11-14 ) 25% voting rights (2022-11-15 – ) 100% voting rights (2014-09-29 – 2022-11-14 )

  Board member (2014-09-29 - 2024-05-14)

  Director (2014-09-29 - 2024-05-14)

  Legal owner (2014-09-29 - 2022-11-14) 0% ownership (2022-11-15 – ) 100% ownership (2014-09-29 – 2022-11-14 ) 25% voting rights (2022-11-15 – ) 100% voting rights (2014-09-29 – 2022-11-14 )

• Meliora Bio Facilities A/S

  Active

  
  

  Ultimate beneficial owner (2014-09-29 - present) 1.48% ownership (2022-12-02 – ) 5% ownership (2014-09-29 – 2020-03-25 ) 100% ownership (2020-03-26 – 2022-12-01 ) 30.39% voting rights (2022-12-02 – ) 75% voting rights (2014-09-29 – 2020-03-25 ) 100% voting rights (2020-03-26 – 2022-12-01 )

  Director (2013-12-31 - 2021-09-21)

  Board member (2013-12-31 - 2021-09-21)

• Ree Invest BBB Komplementar ApS

  Inactive

  
  

  Director (2018-01-31 - 2018-12-05)

  Ultimate beneficial owner (2018-01-31 - 2018-12-05) 5% ownership (2018-01-31 – 2018-12-05 ) 75% voting rights (2018-01-31 – 2018-12-05 )

• KÆRAGER A/S

  Active

  
  

  Ultimate beneficial owner (2014-09-29 - present) 8.67% ownership (2023-12-31 – ) 8.8% ownership (2021-12-19 – 2022-08-31 ) 10.15% ownership (2022-09-01 – 2023-12-30 ) 100% ownership (2014-09-29 – 2021-12-18 ) 45.92% voting rights (2023-12-31 – ) 76% voting rights (2021-12-19 – 2022-08-31 ) 76.31% voting rights (2022-09-01 – 2023-12-30 ) 100% voting rights (2014-09-29 – 2021-12-18 )

  Board member (2014-04-28 - 2024-05-30)

  Director (2006-06-14 - 2014-04-28)

• Ree 1 ApS

  Active

  
  

  Ultimate beneficial owner (2014-09-29 - present) 8.67% ownership (2023-12-31 – ) 8.8% ownership (2019-12-19 – 2022-08-31 ) 10.15% ownership (2022-09-01 – 2023-12-30 ) 100% ownership (2014-09-29 – 2019-12-18 ) 45.92% voting rights (2023-12-31 – ) 76% voting rights (2019-12-19 – 2022-08-31 ) 76.31% voting rights (2022-09-01 – 2023-12-30 ) 100% voting rights (2014-09-29 – 2019-12-18 )

  Board member (2014-09-29 - 2024-05-14)

  Director (2014-09-29 - 2024-05-14)

  Legal owner (2014-09-29 - 2019-12-19) 100% ownership (2014-09-29 – 2019-12-19 ) 100% voting rights (2014-09-29 – 2019-12-19 )

• REE GOLF A/S

  Active

  
  

  Ultimate beneficial owner (2014-09-29 - present) 5% ownership (2014-09-29 – 2022-08-31 ) 5.12% ownership (2023-12-31 – ) 6.6% ownership (2022-12-02 – 2023-12-30 ) 19.35% ownership (2022-09-01 – 2022-12-01 ) 45.97% voting rights (2023-12-31 – ) 75% voting rights (2014-09-29 – 2022-08-31 ) 76.36% voting rights (2022-12-02 – 2023-12-30 ) 78.74% voting rights (2022-09-01 – 2022-12-01 )

  Board member (2008-11-10 - 2024-05-30)

  Director (2008-11-10 - 2024-05-30)

• REEASON TRAVEL A/S

  Active

  
  

  Ultimate beneficial owner (2014-09-29 - present) 1.48% ownership (2022-12-02 – 2023-12-31 ) 8.67% ownership (2024-01-01 – ) 100% ownership (2014-09-29 – 2022-12-01 ) 30.39% voting rights (2022-12-02 – 2023-12-31 ) 45.92% voting rights (2024-01-01 – ) 100% voting rights (2014-09-29 – 2022-12-01 )

  Board member (2008-11-02 - 2024-05-30)

  Director (2008-11-02 - 2022-06-03)

• Ree Invest BB ApS

  Inactive

  
  

  Ultimate beneficial owner (2018-01-10 - 2020-05-07) 5% ownership (2018-01-10 – 2020-05-07 ) 75% voting rights (2018-01-10 – 2020-05-07 )

  Director (2018-01-10 - 2019-03-26)

• KBC ApS

  Inactive

  
  

  Board member (2015-11-25 - 2017-11-20)

  Ultimate beneficial owner (2015-02-18 - 2017-11-20) 100% ownership (2015-02-18 – 2017-11-20 ) 100% voting rights (2015-02-18 – 2017-11-20 )

• AVISTRYKKERIET DANMARK V/KARSTEN REE

  Inactive

  
  

  Legal owner (1987-01-01 - 2008-12-31)