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Delegate BE Holding ApS
APS
Dissolved
CVR 39638754
Hummeltoftevej 49, 2830
Virum
Finansielle hovedsæders virksomhed
·
NACE 7010
Stiftet 2018 · 8 år gammel
— ansatte
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Delegate BE Holding ApS
Overblik
Regnskaber
Personer & ejerskab
Relaterede virksomheder
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Personer & ejerskab
Ledelse
Nuværende ledelse
Name
Role
Member since
Tidligere (3)
PØ
Peter Østergaard
Management
Management
2018 – 2021
TH
Thomas Hougaard Bonde
Chief Executive Officer
Chief Executive Officer
2018 – 2018
JS
Jakob Schou
Management
Management
2018 – 2021
Bestyrelse
Bestyrelsestilsyn
Name
Role
Member since
Tidligere (9)
GF
George Frederik van Laar
Board of Directors
Board of Directors
2020 – 2021
PØ
Peter Østergaard
Board of Directors
Board of Directors
2020 – 2021
BJ
Bjarne Jacobsen
Board of Directors
Board of Directors
2018 – 2020
RB
Roar Brun Jensen
Board of Directors
Board of Directors
2018 – 2020
TH
Thomas Hougaard Bonde
Board of Directors
Board of Directors
2018 – 2020
JS
Jakob Schou
Board of Directors
Board of Directors
2020 – 2021
KH
Klaus Holse
Chairman
Chairman
2018 – 2020
JG
Johan George Paulus Taams
Chairman
Chairman
2020 – 2021
JY
Jean Yves Charlier
Chairman
Chairman
2021 – 2021
Aktionærer
Pr. seneste årsrapport
Aabrinken, Roskilde 2017 ApS — 15–19.99%
Broad Horizon Denmark ApS — 100%
QUISTGAARD FINANCE ApS — 15–19.99%
DELEGATE FINANS APS — 33.33–49.99%
PP HOLDING 2015 ApS — 15–19.99%
100%
Shareholder
Type
Ownership
Votes
Since
Aabrinken, Roskilde 2017 ApS
Company
15–19.99%
15–19.99%
2018
Broad Horizon Denmark ApS
Company
100%
100%
2021
QUISTGAARD FINANCE ApS
Company
15–19.99%
15–19.99%
2018
DELEGATE FINANS APS
Company
33.33–49.99%
33.33–49.99%
2018
PP HOLDING 2015 ApS
Company
15–19.99%
15–19.99%
2018
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