Largest profit: JOHN FRANDSEN HOLDING ApS (2017) '13,303 DKK
Most equity: JOHN FRANDSEN HOLDING ApS (2017) '68,815 DKK
Active
Ultimate beneficial owner (2022-05-09 - present) 10% ownership (2022-05-09 – ) 100% voting rights (2022-05-09 – )
Director (2022-05-09 - present)
Active
Board member (2021-12-01 - present)
Ultimate beneficial owner (2021-12-01 - present) 41.37% ownership (2021-12-01 – ) 41.37% voting rights (2021-12-01 – )
Inactive
Ultimate beneficial owner (2019-05-07 - present) 60.8% ownership (2019-05-07 – ) 60.8% voting rights (2019-05-07 – )
Director (2019-05-07 - 2024-10-02)
Active
Director (2023-07-27 - present)
Ultimate beneficial owner (2023-07-27 - present) 100% ownership (2023-07-27 – ) 100% voting rights (2023-07-27 – )
Active
Director (2021-10-04 - present)
Ultimate beneficial owner (2021-10-04 - present) 25% ownership (2021-10-04 – ) 25% voting rights (2021-10-04 – )
Inactive
Ultimate beneficial owner (2018-09-01 - 2025-07-21) 100% ownership (2018-09-01 – 2025-07-21 ) 100% voting rights (2018-09-01 – 2025-07-21 )
Director (2018-09-01 - 2024-01-01)
Active
Board member (2022-12-13 - present)
Ultimate beneficial owner (2022-12-13 - present) 41.39% ownership (2022-12-13 – ) 41.39% voting rights (2022-12-13 – )
Active
Director (2020-04-03 - present)
Ultimate beneficial owner (2020-04-03 - 2021-05-12) 12.16% ownership (2021-05-05 – 2021-05-10 ) 20% ownership (2020-04-03 – 2021-05-04 ) 12.16% voting rights (2021-05-05 – 2021-05-10 ) 20% voting rights (2020-04-03 – 2021-05-04 )
Active
Board member (2021-12-20 - present)
Ultimate beneficial owner (2021-12-20 - present) 28.3% ownership (2021-12-23 – ) 54.43% ownership (2021-12-20 – 2021-12-22 ) 28.3% voting rights (2021-12-23 – ) 54.43% voting rights (2021-12-20 – 2021-12-22 )
Active
Director (1995-12-12 - present)
Ultimate beneficial owner (2003-07-01 - present) 75% ownership (2003-07-01 – ) 75% voting rights (2003-07-01 – )
Active
Board member (2022-10-20 - present)
Ultimate beneficial owner (2022-10-20 - present) 41.39% ownership (2022-10-20 – ) 41.39% voting rights (2022-10-20 – )
Active
Board member (2022-12-13 - present)
Ultimate beneficial owner (2022-12-13 - present) 41.39% ownership (2022-12-13 – ) 41.39% voting rights (2022-12-13 – )
Active
Director (2016-07-08 - 2020-10-01)
Ultimate beneficial owner (2016-07-08 - 2020-10-01) 20.27% ownership (2016-07-08 – 2020-10-01 ) 20.27% voting rights (2016-07-08 – 2020-10-01 )
Active
Board member (2022-12-13 - present)
Ultimate beneficial owner (2022-12-13 - present) 41.39% ownership (2022-12-13 – ) 41.39% voting rights (2022-12-13 – )
Active
Board member (2022-12-13 - present)
Ultimate beneficial owner (2022-12-13 - present) 47.85% ownership (2022-12-13 – ) 47.85% voting rights (2022-12-13 – )
Active
Board member (2022-12-13 - present)
Ultimate beneficial owner (2022-12-13 - present) 54.43% ownership (2022-12-13 – ) 54.43% voting rights (2022-12-13 – )
Active
Board member (2022-12-13 - present)
Ultimate beneficial owner (2022-12-13 - present) 41.39% ownership (2022-12-13 – ) 41.39% voting rights (2022-12-13 – )
Active
Board member (2022-12-13 - present)
Ultimate beneficial owner (2022-12-13 - present) 41.39% ownership (2022-12-13 – ) 41.39% voting rights (2022-12-13 – )
Active
Board member (2024-11-27 - present)
Ultimate beneficial owner (2024-11-27 - present) 54.43% ownership (2024-11-27 – ) 54.43% voting rights (2024-11-27 – )
Active
Board member (2024-05-06 - present)
Ultimate beneficial owner (2024-05-06 - present) 28.3% ownership (2024-05-06 – ) 28.6% voting rights (2024-05-06 – )
Active
Director (2022-08-25 - present)
Ultimate beneficial owner (2022-08-25 - present) 10% ownership (2022-08-25 – ) 100% voting rights (2022-08-25 – )
Active
Director (2018-03-22 - 2021-12-14)
Ultimate beneficial owner (2018-02-28 - 2021-12-14) 25% ownership (2019-03-25 – 2021-12-14 ) 33.33% ownership (2018-02-28 – 2019-03-24 ) 25% voting rights (2019-03-25 – 2021-12-14 ) 33.33% voting rights (2018-02-28 – 2019-03-24 )
Active
Board member (2023-12-21 - present)
Ultimate beneficial owner (2023-12-21 - present) 34.8% ownership (2023-12-21 – ) 34.8% voting rights (2023-12-21 – )
Active
Ultimate beneficial owner (2017-03-29 - present) 100% ownership (2017-03-29 – ) 100% voting rights (2017-03-29 – )
Director (2023-09-08 - present)
Director (2017-03-29 - 2023-08-15)
Active
Director (1997-10-28 - present)
Legal owner (1997-10-28 - present) 100% ownership (1997-10-28 – ) 100% voting rights (1997-10-28 – )
Ultimate beneficial owner (1997-10-28 - present) 100% ownership (1997-10-28 – ) 100% voting rights (1997-10-28 – )
Board member (2019-10-01 - present)
Active
Board member (2024-12-27 - present)
Ultimate beneficial owner (2024-12-27 - present) 54.43% ownership (2024-12-27 – ) 54.43% voting rights (2024-12-27 – )
Active
Director (1997-07-31 - present)
Ultimate beneficial owner (2014-09-19 - present) 60.8% ownership (2014-09-19 – ) 60.8% voting rights (2014-09-19 – )
Active
Board member (2022-12-13 - present)
Ultimate beneficial owner (2022-12-13 - present) 41.39% ownership (2022-12-13 – ) 41.39% voting rights (2022-12-13 – )
Active
Board member (2024-12-01 - present)
Ultimate beneficial owner (2024-11-18 - present) 28.3% ownership (2024-11-18 – ) 28.3% voting rights (2024-11-18 – )