Gitte Juhl Capel

Largest profit: House Doctor Group ApS (2016) '55,324 DKK

Most equity: House Doctor Group ApS (2017) '159,775 DKK

• Up & Up Capital A/S

  Active

  
  

  Ultimate beneficial owner (2016-10-01 - present) 10% ownership (2016-10-01 – ) 33.33% voting rights (2016-10-01 – )

  Board member (2020-06-26 - present)

  Director (2016-10-01 - 2020-06-26)

• Monograph ApS

  Inactive

  
  

  Ultimate beneficial owner (2016-08-10 - 2019-03-05) 33.33% ownership (2016-08-10 – 2019-03-05 ) 33.33% voting rights (2016-08-10 – 2019-03-05 )

• Capel & Co Interieur/House Doctor v/Rikke Pedersen M Fl

  Inactive

  
  

  Legal owner (1999-05-01 - 2002-09-30)

• Society of Lifestyle A/S

  Active

  
  

  Ultimate beneficial owner (2002-06-12 - present) 10% ownership (2002-06-12 – ) 33.33% voting rights (2002-06-12 – )

  Board member (2020-06-26 - present)

  Director (2002-06-12 - 2017-12-19)

• GJC HOLDING ApS

  Active

  
  

  Director (2005-01-19 - present)

  Legal owner (2005-01-19 - present) 25% ownership (2005-01-19 – ) 100% voting rights (2005-01-19 – )

  Ultimate beneficial owner (2005-01-19 - present) 30% ownership (2005-01-19 – ) 100% voting rights (2005-01-19 – )

• MERAKI ApS

  Inactive

  
  

  Ultimate beneficial owner (2014-11-27 - 2019-03-05) 33.33% ownership (2014-11-27 – 2019-03-05 ) 33.33% voting rights (2014-11-27 – 2019-03-05 )

• Nordmark Invest 2020 ApS

  Inactive

  
  

  Ultimate beneficial owner (2017-06-14 - 2020-11-13) 33.33% ownership (2017-06-14 – 2020-11-13 ) 33.33% voting rights (2017-06-14 – 2020-11-13 )

• Ny Hattenæs, 2020 ApS

  Active

  
  

  Ultimate beneficial owner (2020-12-08 - present) 33.33% ownership (2020-12-08 – ) 33.33% voting rights (2020-12-08 – )

  Board member (2024-09-02 - present)

• House Doctor Group ApS

  Active

  
  

  Ultimate beneficial owner (2009-05-26 - present) 10% ownership (2009-05-26 – ) 33.33% voting rights (2009-05-26 – )

• ASAP 2016 ApS

  Inactive

  
  

  Ultimate beneficial owner (2016-07-07 - 2019-03-05) 33.33% ownership (2016-07-07 – 2019-03-05 ) 33.33% voting rights (2016-07-07 – 2019-03-05 )

• Nordmark Invest ApS

  Active

  
  

  Ultimate beneficial owner (2015-05-19 - present) 10% ownership (2015-05-19 – ) 33.33% voting rights (2015-05-19 – )