Bindeballe Holding A/S
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Active
- Registration 10831598
- A/S
- Established 22 May, 1987
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Kamma Beirholm
2006-01-01 – 50% ownership (2006-01-01 – ) 50% voting rights (2006-01-01 – ) -
Peter Beirholm
2006-01-01 – 50% ownership (2006-01-01 – ) 50% voting rights (2006-01-01 – )
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- Legal owners
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Kamma Beirholm
2014-07-01 – 50% ownership (2014-07-01 – ) 50% voting rights (2014-07-01 – ) -
Peter Beirholm
2014-07-01 – 50% ownership (2014-07-01 – ) 50% voting rights (2014-07-01 – )
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- Directors
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Peter Beirholm
1987-05-22 –
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- Board members
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Kamma Beirholm
1987-05-22 – -
Jakob Blicher Ravnsbo
2015-10-29 – -
Peter Beirholm
1987-05-22 – -
Niels Bo Andersen
1987-05-22 – 2015-10-29 -
Mogens Beirholm
1987-05-22 – 1991-11-21 -
Hanne Herzog
1987-05-22 – 1989-08-21
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- Subsidiaries
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CREADORE A/S 50% ownership (2011-06-28 – 2019-09-18 ) 50% voting rights (2011-06-28 – 2019-09-18 )
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BEIRHOLMS VÆVERIER A/S 100% ownership (1990-08-17 – 2019-09-16 ) 100% voting rights (1990-08-17 – 2019-09-16 )
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Beirholm Group A/S 100% ownership (2019-09-16 – 2019-09-18 ) 50% ownership (2019-09-19 – 2021-08-30 ) 10% ownership (2021-08-31 – ) 100% voting rights (2019-09-16 – 2019-09-18 ) 66.67% voting rights (2019-09-19 – )
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Beirholm Group A/S 100% ownership (2019-09-16 – 2019-09-18 ) 50% ownership (2019-09-19 – 2021-08-30 ) 10% ownership (2021-08-31 – ) 100% voting rights (2019-09-16 – 2019-09-18 ) 66.67% voting rights (2019-09-19 – )
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Beirholm Group A/S 100% ownership (2019-09-16 – 2019-09-18 ) 50% ownership (2019-09-19 – 2021-08-30 ) 10% ownership (2021-08-31 – ) 100% voting rights (2019-09-16 – 2019-09-18 ) 66.67% voting rights (2019-09-19 – )
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