BRDR. BAGNER A/S

Inactive
Registration 12615809
A/S
Established 21 December, 1988
Dissolved 7 October, 2024

Relations

Past relations

Ultimate beneficial owners (UBOs): Hans Henrik Møller Mortensen
2022-08-17 – 2024-10-07 88% ownership (2022-08-17 – 2024-10-07 ) 88% voting rights (2022-08-17 – 2024-10-07 )

Henrik Bagner
1988-12-21 – 2022-08-17 50% ownership (1988-12-21 – 2022-08-17 ) 50% voting rights (1988-12-21 – 2022-08-17 )

Erik Bagner
1988-12-21 – 2022-08-17 50% ownership (1988-12-21 – 2022-08-17 ) 50% voting rights (1988-12-21 – 2022-08-17 )
Legal owners: HENNING MORTENSEN SILKEBORG A/S 100% ownership (2022-08-17 – 2024-10-07 ) 100% voting rights (2022-08-17 – 2024-10-07 )

H. Bagner Holding ApS 50% ownership (2019-06-29 – 2022-08-17 ) 50% voting rights (2019-06-29 – 2022-08-17 )

E. Bagner Holding ApS 50% ownership (2019-06-29 – 2022-08-17 ) 50% voting rights (2019-06-29 – 2022-08-17 )

BRDR. BAGNER HOLDING A/S 100% ownership (2002-05-16 – 2019-06-28 ) 100% voting rights (2002-05-16 – 2019-06-28 )
Directors: Allan Mellbak Branth
2023-11-01 – 2024-10-07

Thomas Munk Olsen
2022-08-17 – 2023-10-31

Henrik Bagner
1988-12-21 – 2022-08-17
Board members: Hans Henrik Møller Mortensen
2022-08-17 – 2024-10-07

Henrik Bagner
1988-12-21 – 2024-10-07

Ole Elmegaard Mortensen
2022-08-17 – 2024-10-07

Morten Dam Sørensen
2022-08-17 – 2022-11-16

Hanne Bergmann Bagner
2013-11-28 – 2022-08-17

Erik Bagner
1988-12-21 – 2022-08-17

Paul Michael Meyer
1988-12-21 – 2013-11-28
Subsidiaries: EJENDOMSSELSKABET RYHAVEVEJ ApS 50% ownership (2000-10-13 – 2021-03-01 ) 50% voting rights (2000-10-13 – 2021-03-01 )

BÜLOVSGADE 58 B ApS 100% ownership (2002-01-14 – 2021-03-01 ) 100% voting rights (2002-01-14 – 2021-03-01 )

Employees

BRDR. BAGNER A/S has 1.05 full time equivalents (FTEs) and 3.00 employees as of 1 October, 2024.

BRDR. BAGNER A/S

Company information

Relations

Employees