BJERGGAARD HOLDING ApS

Past relations

Ultimate beneficial owners (UBOs): Arne Bo Bjerggaard
2009-02-05 – 50% ownership (2009-02-05 – ) 50% voting rights (2009-02-05 – )

Britt Bjerggaard
2009-02-05 – 50% ownership (2009-02-05 – ) 50% voting rights (2009-02-05 – )
Legal owners: Arne Bo Bjerggaard
2009-02-05 – 50% ownership (2009-02-05 – ) 50% voting rights (2009-02-05 – )

Britt Bjerggaard
1988-08-01 – 50% ownership (1988-08-01 – ) 50% voting rights (1988-08-01 – )
Directors: Arne Bo Bjerggaard
2009-02-05 –

Britt Bjerggaard
2009-02-05 –

Morten Korsgaard
1988-08-01 – 2009-02-05

Susanne Saul Stakemann
1988-08-01 – 1988-12-28
Board members: Arne Bo Bjerggaard
1988-08-01 – 2009-02-05

Morten Korsgaard
1988-08-01 – 2009-02-05

Britt Bjerggaard
1988-08-01 – 2009-02-05

Jørgen Gyldenløve Permin
1988-08-01 – 2009-02-05

Per Emil Hasselbalch Stakemann
1988-08-01 – 1988-12-28
Subsidiaries: GALLERI BB PROJEKT ApS 33.33% ownership (2012-03-06 – 2018-04-12 ) 33.33% voting rights (2012-03-06 – 2018-04-12 )

GALLERI BB HOLDING ApS 33.33% ownership (2007-08-15 – 2017-02-10 ) 33.33% voting rights (2007-08-15 – 2017-02-10 )

Ejendomsselskabet Åbogade Holding A/S 10% ownership (2024-10-01 – ) 10% voting rights (2024-10-01 – )

Bjerggaard Family Invest ApS 10% ownership (2024-05-29 – ) 100% voting rights (2024-05-29 – )

Ejendomsselskabet Skovgaardsgade A/S 10% ownership (2021-08-18 – ) 10% voting rights (2021-08-18 – )