Helene Kähler Hjenner

Most equity: Arborethusene A/S (2017) '14,844 DKK

Biggest loss: Arborethusene A/S (2017) '14,844 DKK

• HJECA HOLDING I ApS

  Active

  
  

  Director (2013-10-09 - present)

  Legal owner (2013-10-09 - present) 100% ownership (2013-10-09 – ) 100% voting rights (2013-10-09 – )

  Ultimate beneficial owner (2013-10-09 - present) 100% ownership (2013-10-09 – ) 100% voting rights (2013-10-09 – )

• HJECA HOLDING II ApS

  Active

  
  

  Director (2013-10-09 - present)

  Legal owner (2013-10-09 - present) 50% ownership (2013-10-09 – ) 50% voting rights (2013-10-09 – )

  Ultimate beneficial owner (2013-10-09 - present) 50.21% ownership (2022-12-19 – 2024-12-29 ) 51% ownership (2013-10-09 – 2022-12-18 ) 57.38% ownership (2024-12-30 – ) 50.21% voting rights (2022-12-19 – 2024-12-29 ) 51% voting rights (2013-10-09 – 2022-12-18 ) 57.38% voting rights (2024-12-30 – )

• TOLI INVEST ApS

  Active

  
  

  Board member (2007-05-21 - present)

  Legal owner (2007-05-21 - present) 5% ownership (2007-05-21 – ) 5% voting rights (2007-05-21 – )

• I/S ARNAKKEGÅRDEN

  Active

  
  

  Legal owner (2021-12-13 - present)

• 15.JUNI FONDEN

  Active

  
  

  Board member (2020-06-15 - present)

  Ultimate beneficial owner (2017-05-30 - 2020-06-15)

• I/S Kähler & CO ll

  Active

  
  

  Legal owner (2019-09-02 - present)

• 15. JF Invest A/S

  Active

  
  

  Board member (2020-06-15 - present)

  Ultimate beneficial owner (2020-06-15 - present)

• Arborethusene A/S

  Active

  
  

  Board member (2017-05-02 - present)

  Ultimate beneficial owner (2017-05-02 - present)

• Interessentskabet vedrørende Saltbækvig og Arnakke

  Active

  
  

  Ultimate beneficial owner (2008-01-01 - present) 0.93% ownership (2008-01-01 – ) 0.93% voting rights (2008-01-01 – )

  Legal owner (2008-01-01 - present)

• Furine ApS

  Active

  
  

  Director (2023-11-01 - present)

  Board member (2024-04-04 - present)

  Ultimate beneficial owner (2016-04-14 - present) 39.6% ownership (2024-11-28 – ) 49% ownership (2016-04-14 – 2018-03-31 ) 55.59% ownership (2018-04-01 – 2022-12-15 ) 67.81% ownership (2022-12-16 – 2024-08-07 ) 68.39% ownership (2024-08-08 – 2024-11-27 ) 39.6% voting rights (2024-11-28 – ) 49% voting rights (2016-04-14 – 2018-03-31 ) 55.59% voting rights (2018-04-01 – 2022-12-15 ) 67.81% voting rights (2022-12-16 – 2024-08-07 ) 68.39% voting rights (2024-08-08 – 2024-11-27 )

  Board member (2016-04-14 - 2024-04-03)

• SECURIN ApS

  Active

  
  

  Ultimate beneficial owner (2021-01-01 - present) 39.6% ownership (2024-11-28 – ) 65.51% ownership (2021-01-01 – 2022-12-15 ) 67.81% ownership (2022-12-16 – 2024-11-27 ) 39.6% voting rights (2024-11-28 – ) 65.51% voting rights (2021-01-01 – 2022-12-15 ) 67.81% voting rights (2022-12-16 – 2024-11-27 )

• Saltbækvig Vest ApS

  Active

  
  

  Ultimate beneficial owner (2022-03-16 - present) 0.93% ownership (2022-03-16 – ) 0.93% voting rights (2022-03-16 – )