BJERRINGBRO SAVVÆRK HOLDING A/S
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Active
- Registration 10063019
- A/S
- Established 28 December, 2000
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Poul Due Jensen
2024-09-12 – 100% ownership (2024-09-12 – ) 100% voting rights (2024-09-12 – ) -
Niels Due Jensen
2017-04-25 – 2024-09-12 80% ownership (2017-04-25 – 2019-01-31 ) 100% ownership (2019-02-01 – 2024-09-12 ) 80% voting rights (2017-04-25 – 2019-01-31 ) 100% voting rights (2019-02-01 – 2024-09-12 )
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- Legal owners
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ORMSTRUP GODS A/S 100% ownership (2019-09-17 – ) 100% voting rights (2019-09-17 – )
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NDJ B8 HOLDING ApS 66.67% ownership (2011-12-30 – 2019-01-31 ) 100% ownership (2019-02-01 – 2019-09-17 ) 66.67% voting rights (2011-12-30 – 2019-01-31 ) 100% voting rights (2019-02-01 – 2019-09-17 )
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Grundfos Holding AG
2017-04-25 – 2019-02-01 20% ownership (2017-04-25 – 2019-02-01 ) 25% ownership (2011-12-30 – 2017-04-24 ) 20% voting rights (2017-04-25 – 2019-02-01 ) 25% voting rights (2011-12-30 – 2017-04-24 ) -
NDJ B8 HOLDING ApS 66.67% ownership (2011-12-30 – 2019-01-31 ) 100% ownership (2019-02-01 – 2019-09-17 ) 66.67% voting rights (2011-12-30 – 2019-01-31 ) 100% voting rights (2019-02-01 – 2019-09-17 )
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Grundfos Holding AG
2011-12-30 – 2017-04-24 20% ownership (2017-04-25 – 2019-02-01 ) 25% ownership (2011-12-30 – 2017-04-24 ) 20% voting rights (2017-04-25 – 2019-02-01 ) 25% voting rights (2011-12-30 – 2017-04-24 ) -
Grundfos Holding AG,Canton Zug Schweiz 25% ownership (2011-12-30 – 2009-01-01 ) 25% voting rights (2011-12-30 – 2009-01-01 )
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- Directors
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Poul Due Jensen
2024-10-04 – -
Jørgen Melgaard Pedersen
2015-06-09 – 2024-10-04 -
Lars Sylvest
2002-08-01 – 2015-06-09 -
Joachim Brøns
2000-12-28 – 2002-07-31
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- Board members
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Poul Due Jensen
2024-10-04 – -
Carsten Ishøy
2020-05-27 – -
Annette Hougaard Due Jensen
2024-10-04 – -
Niels Due Jensen
2000-12-28 – 2024-10-04 -
Jørgen Melgaard Pedersen
2015-06-08 – 2024-10-04 -
Bent Røge Nielsen
2000-12-28 – 2019-09-19 -
Lars Sylvest
2000-12-28 – 2015-06-08
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- Subsidiaries
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B8 A/S 50% ownership (2005-10-11 – 2017-01-31 ) 100% ownership (2017-02-01 – 2018-04-30 ) 50% voting rights (2005-10-11 – 2017-01-31 ) 100% voting rights (2017-02-01 – 2018-04-30 )
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B8 A/S 50% ownership (2005-10-11 – 2017-01-31 ) 100% ownership (2017-02-01 – 2018-04-30 ) 50% voting rights (2005-10-11 – 2017-01-31 ) 100% voting rights (2017-02-01 – 2018-04-30 )
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