Lene Balle Oschätzchen

Person information

Name: Lene Balle Oschätzchen
Address: Hermelinvej 11
8270 Højbjerg
Denmark
Achievements
Related companies: I/S Chr. Wærumsgade 29
Active

Ultimate beneficial owner (2014-12-17 - present) 50% ownership (2014-12-17 – ) 50% voting rights (2014-12-17 – )

Legal owner (2016-08-19 - present)

TO-MERC HOLDING A/S
Active

Board member (2016-09-26 - present)

Board member (2009-03-31 - 2016-09-25)

PHO HOLDING II ApS
Active

Ultimate beneficial owner (2016-08-24 - present) 100% ownership (2016-08-24 – ) 100% voting rights (2016-08-24 – )

Board member (2016-09-26 - present)

Director (2016-09-26 - present)

Legal owner (2016-08-24 - present) 100% ownership (2016-08-24 – ) 100% voting rights (2016-08-24 – )

Board member (2003-06-19 - 2016-09-25)

GLASCO, ÅRHUS ApS
Active

Ultimate beneficial owner (1996-09-04 - present) 50% ownership (1996-09-04 – ) 50% voting rights (1996-09-04 – )

Board member (2016-11-26 - present)

Legal owner (1996-09-04 - present) 25% ownership (1996-09-04 – ) 25% voting rights (1996-09-04 – )

Board member (1986-04-01 - 2016-11-25)

W. Oschätzchen A/S
Active

Director (2018-12-18 - present)

Board member (2018-12-18 - present)

Ultimate beneficial owner (2018-12-18 - present) 50% ownership (2018-12-18 – ) 50% voting rights (2018-12-18 – )

PHO HOLDING I ApS
Active

Ultimate beneficial owner (2016-08-24 - present) 100% ownership (2016-08-24 – ) 100% voting rights (2016-08-24 – )

Board member (2016-09-26 - present)

Director (2016-09-26 - present)

Legal owner (2016-08-24 - present) 100% ownership (2016-08-24 – ) 100% voting rights (2016-08-24 – )

Board member (2003-06-19 - 2016-09-25)

TO-MERC HANDELSAGENTUR A/S
Active

Board member (2016-09-26 - present)

Board member (1977-07-13 - 2016-09-25)

Støvlen Ebeltoft ApS
Active

Director (2018-01-25 - present)

Ultimate beneficial owner (2018-01-25 - present) 50% ownership (2018-01-25 – ) 50% voting rights (2018-01-25 – )