Winnie Liljeborg

Largest profit: North-East Family Office ApS (2013) '393,953 DKK

Most equity: Liljeborg Invest 2 ApS (2017) '4,525,764 DKK

Biggest loss: North-East Family Office ApS (2014) '388,817 DKK

• North-East Family Office Holding 2 ApS

  Active

  
  

  Ultimate beneficial owner (2015-11-23 - present) 40% ownership (2015-11-23 – ) 40% voting rights (2015-11-23 – )

• Liljeborg 3 IVS

  Inactive

  
  

  Ultimate beneficial owner (2015-08-07 - 2018-12-04) 100% ownership (2015-08-07 – 2018-12-04 ) 100% voting rights (2015-08-07 – 2018-12-04 )

• PEWIC HOLDING 3 ApS

  Inactive

  
  

  Legal owner (2013-03-20 - 2015-12-11) 33.33% ownership (2013-03-20 – 2015-12-11 ) 33.33% voting rights (2013-03-20 – 2015-12-11 )

• Wicpe I/S

  Inactive

  
  

  Legal owner (2014-07-01 - 2017-03-23)

• Liljeborg Ejendomme 2 ApS

  Inactive

  
  

  Ultimate beneficial owner (2015-11-23 - 2018-12-04) 100% ownership (2015-11-23 – 2018-12-04 ) 100% voting rights (2015-11-23 – 2018-12-04 )

• HEMONTO A/S

  Active

  
  

  Ultimate beneficial owner (2015-11-16 - 2025-01-01) 27.2% ownership (2023-03-03 – 2025-01-01 ) 29.74% ownership (2019-10-01 – 2023-03-02 ) 30.16% ownership (2015-11-16 – 2019-09-30 ) 27.2% voting rights (2023-03-03 – 2025-01-01 ) 29.74% voting rights (2019-10-01 – 2023-03-02 ) 30.16% voting rights (2015-11-16 – 2019-09-30 )

• Liljeborg Ejendomme 1 ApS

  Inactive

  
  

  Ultimate beneficial owner (2015-11-23 - 2018-12-04) 100% ownership (2015-11-23 – 2018-12-04 ) 100% voting rights (2015-11-23 – 2018-12-04 )

• North-East Family Office I/S

  Inactive

  
  

  Legal owner (2014-07-01 - 2017-07-31)

• Liljeborg 2 ApS

  Active

  
  

  Ultimate beneficial owner (2015-08-07 - present) 100% ownership (2015-08-07 – ) 100% voting rights (2015-08-07 – )

• Liljeborg 1 ApS

  Active

  
  

  Ultimate beneficial owner (2015-08-07 - present) 100% ownership (2015-08-07 – ) 100% voting rights (2015-08-07 – )

• Café Fjordliv ApS

  Active

  
  

  Ultimate beneficial owner (2022-03-09 - present) 100% ownership (2022-03-09 – ) 100% voting rights (2022-03-09 – )

• Aleta A/S

  Active

  
  

  Ultimate beneficial owner (2022-10-31 - 2023-03-03) 40% ownership (2022-10-31 – 2023-03-03 ) 40% voting rights (2022-10-31 – 2023-03-03 )

• Liljeborg Invest ApS

  Active

  
  

  Ultimate beneficial owner (2009-12-21 - present) 100% ownership (2009-12-21 – ) 100% voting rights (2009-12-21 – )

  Legal owner (2014-08-05 - 2016-01-10) 100% ownership (2014-08-05 – 2016-01-10 ) 100% voting rights (2014-08-05 – 2016-01-10 )

  Director (2009-12-21 - 2013-09-30)

• P LEADERSHIP 2 ApS

  Inactive

  
  

  Ultimate beneficial owner (2013-05-21 - 2019-02-28) 40% ownership (2013-05-21 – 2019-02-28 ) 40% voting rights (2013-05-21 – 2019-02-28 )

• Liljeborg Ejendomme Roskilde I/S

  Active

  
  

  Ultimate beneficial owner (2015-06-19 - present) 100% ownership (2015-06-19 – ) 100% voting rights (2015-06-19 – )

• Pewic Holding 5 IVS

  Inactive

  
  

  Ultimate beneficial owner (2015-08-07 - 2018-12-04) 40% ownership (2015-08-07 – 2018-12-04 ) 40% voting rights (2015-08-07 – 2018-12-04 )

• Liljeborg Ejendomsselskab ApS

  Active

  
  

  Ultimate beneficial owner (2022-09-30 - present) 100% ownership (2022-09-30 – ) 100% voting rights (2022-09-30 – )

• North-East Family Office ApS

  Active

  
  

  Ultimate beneficial owner (2013-05-21 - present) 40% ownership (2013-05-21 – ) 40% voting rights (2013-05-21 – )

  Legal owner (2013-05-21 - 2018-06-17) 33.33% ownership (2013-05-21 – 2018-06-17 ) 33.33% voting rights (2013-05-21 – 2018-06-17 )

  Director (2013-05-21 - 2013-11-05)

• Liljeborg Invest 2 ApS

  Active

  
  

  Ultimate beneficial owner (2015-08-06 - present) 100% ownership (2015-08-06 – ) 100% voting rights (2015-08-06 – )

• WL Holding ApS

  Inactive

  
  

  Legal owner (2018-06-18 - 2018-06-20) 100% ownership (2018-06-18 – 2018-06-20 ) 100% voting rights (2018-06-18 – 2018-06-20 )

  Ultimate beneficial owner (2018-06-18 - 2018-06-20) 100% ownership (2018-06-18 – 2018-06-20 ) 100% voting rights (2018-06-18 – 2018-06-20 )

• Liljeborg Aktieselskab

  Active

  
  

  Ultimate beneficial owner (2014-10-10 - present) 100% ownership (2014-10-10 – ) 100% voting rights (2014-10-10 – )

  Board member (2014-10-10 - 2021-10-01)

• NEFO NewCo ApS

  Inactive

  
  

  Legal owner (2018-06-18 - 2018-06-18) 33.33% ownership (2018-06-18 – 2018-06-18 ) 33.33% voting rights (2018-06-18 – 2018-06-18 )

  Ultimate beneficial owner (2018-06-18 - 2018-06-18) 40% ownership (2018-06-18 – 2018-06-18 ) 40% voting rights (2018-06-18 – 2018-06-18 )