Jesper Dyrbye Machholm

Person information

Name
Jesper Dyrbye Machholm
Address
Sønderstræde 10
8305 Samsø
Denmark
Achievements
Related companies
  • BOUND-LESS ApS

    Inactive

    Legal owner (2015-06-16 - 2017-07-17) 100% ownership (2015-06-16 – 2017-07-17 ) 100% voting rights (2015-06-16 – 2017-07-17 )

  • NOBS Destilleri ApS

    Active

    Ultimate beneficial owner (2024-09-19 - present) 8.69% ownership (2024-09-19 – ) 8.69% voting rights (2024-09-19 – )

    Board member (2024-09-19 - present)

  • MACHHOLM LEDELSE V/JESPER DYRBYE MACHHOLM

    Active

    Legal owner (1998-09-01 - present)

  • Machholm Invest ApS

    Active

    Director (2018-12-10 - present)

    Legal owner (2018-12-10 - present) 100% ownership (2018-12-10 – ) 100% voting rights (2018-12-10 – )

    Ultimate beneficial owner (2018-12-10 - present) 100% ownership (2018-12-10 – ) 100% voting rights (2018-12-10 – )

  • Sams Island Distillery ApS

    Active

    Ultimate beneficial owner (2017-02-08 - 2023-12-29) 25% ownership (2017-02-08 – 2020-01-30 ) 49% ownership (2020-01-31 – 2023-12-29 ) 25% voting rights (2017-02-08 – 2020-01-30 ) 49% voting rights (2020-01-31 – 2023-12-29 )

    Board member (2023-05-03 - 2023-12-29)

    Director (2017-02-08 - 2022-09-13)

    Board member (2017-02-08 - 2022-09-13)

    Legal owner (2017-02-08 - 2018-12-11) 25% ownership (2017-02-08 – 2018-12-11 ) 25% voting rights (2017-02-08 – 2018-12-11 )

  • Machholm Ledelse ApS

    Inactive

    Legal owner (2021-06-23 - present) 100% ownership (2021-06-23 – ) 100% voting rights (2021-06-23 – )

    Ultimate beneficial owner (2021-06-23 - present) 100% ownership (2021-06-23 – ) 100% voting rights (2021-06-23 – )

    Director (2021-06-23 - 2024-08-13)

  • Nyskoleleder IVS

    Inactive

    Board member (2016-10-06 - 2017-12-10)

    Director (2016-10-06 - 2017-12-10)