Flemming Thygesen Wulff

Largest profit: Wulff Group A/S (2016) '23,726 DKK

Most equity: Wulff Group A/S (2017) '126,520 DKK

Biggest loss: Hydrive ApS (2017) '289 DKK

• Nordic Electric A/S

  Active

  
  

  Ultimate beneficial owner (2024-03-21 - present) 10% ownership (2024-03-21 – ) 36.42% voting rights (2024-03-21 – )

  Board member (2024-03-21 - present)

• Wulff Invest ApS

  Inactive

  
  

  Legal owner (2016-11-16 - 2016-11-18) 100% ownership (2016-11-16 – 2016-11-18 ) 100% voting rights (2016-11-16 – 2016-11-18 )

  Director (2016-11-16 - 2016-11-18)

• Hydrive ApS

  Active

  
  

  Board member (2024-01-31 - present)

• Accom Invest A/S

  Active

  
  

  Board member (2021-06-07 - present)

  Ultimate beneficial owner (2021-06-07 - present) 10% ownership (2021-06-07 – ) 35.71% voting rights (2021-06-07 – )

• Fasetech ApS

  Active

  
  

  Ultimate beneficial owner (2023-02-03 - present) 10% ownership (2023-02-03 – ) 35.71% voting rights (2023-02-03 – )

  Board member (2024-01-04 - present)

• TRADECITY KOLDING A/S

  Active

  
  

  Ultimate beneficial owner (2009-07-01 - present) 12.5% ownership (2017-11-06 – ) 62.5% ownership (2009-07-01 – 2017-11-05 ) 44.64% voting rights (2017-11-06 – ) 62.5% voting rights (2009-07-01 – 2017-11-05 )

  Board member (2009-02-03 - 2022-12-14)

• Wulff Holding II ApS

  Inactive

  
  

  Legal owner (2016-10-27 - 2017-11-09) 100% ownership (2016-10-27 – 2017-11-09 ) 100% voting rights (2016-10-27 – 2017-11-09 )

  Director (2016-10-27 - 2017-11-09)

• Wulff Invest II ApS

  Inactive

  
  

  Director (2016-11-18 - 2017-10-09)

  Legal owner (2016-11-18 - 2016-11-18) 100% ownership (2016-11-18 – 2016-11-18 ) 100% voting rights (2016-11-18 – 2016-11-18 )

• WULFF EJENDOMME A/S

  Active

  
  

  Board member (2023-12-22 - present)

  Ultimate beneficial owner (2017-11-06 - present) 20% ownership (2017-11-06 – ) 71.5% voting rights (2017-11-06 – )

  Director (2009-02-03 - 2023-12-22)

  Board member (2009-02-03 - 2023-07-04)

• Acentio A/S

  Active

  
  

  Ultimate beneficial owner (2009-01-15 - 2020-05-15) 30% ownership (2009-01-15 – 2020-05-15 ) 30% voting rights (2009-01-15 – 2020-05-15 )

• Accom Byg A/S

  Active

  
  

  Ultimate beneficial owner (2021-01-15 - present) 10% ownership (2021-01-15 – ) 35.71% voting rights (2021-01-15 – )

  Board member (2021-01-15 - present)

• Wulff Group A/S

  Active

  
  

  Director (2009-02-03 - present)

  Board member (2017-05-19 - present)

  Ultimate beneficial owner (2016-11-18 - present) 20% ownership (2016-11-18 – ) 71.42% voting rights (2017-12-14 – ) 71.5% voting rights (2016-11-18 – 2017-12-13 )

  Legal owner (1997-12-05 - 2016-11-18) 100% ownership (1997-12-05 – 2016-11-18 ) 100% voting rights (1997-12-05 – 2016-11-18 )

  Board member (1997-12-05 - 2005-02-22)

• I & Co IVS

  Inactive

  
  

  Ultimate beneficial owner (2019-04-13 - 2020-03-31) 50% ownership (2019-04-13 – 2020-03-31 ) 50% voting rights (2019-04-13 – 2020-03-31 )

  Legal owner (2019-04-13 - 2020-03-31) 50% ownership (2019-04-13 – 2020-03-31 ) 50% voting rights (2019-04-13 – 2020-03-31 )

• RAIL LIGHT COMPONENTS A/S

  Active

  
  

  Board member (2023-12-22 - present)

  Ultimate beneficial owner (2015-02-20 - present) 20% ownership (2015-02-20 – ) 71.5% voting rights (2015-02-20 – )

  Board member (2016-02-26 - 2023-12-21)

  Director (2017-01-25 - 2023-07-04)

  Director (2016-12-08 - 2017-01-24)