VISBJERGGÅRDEN A/S

  • Active

  • Registration 14036431
  • A/S
  • Established 19 March, 1990

Company information

Legal form
Aktieselskab (A/S)
Status

Active

 Established 19 March, 1990
Address
Visbjergvej 30
4230 Skælskør
Denmark
Phone: 58143318
Registration number
Registration 14036431

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Bernhard Griese
    2001-02-21 – 4.46% ownership (2001-02-21 – 2019-11-12 ) 96.06% ownership (2019-11-13 – ) 23.49% voting rights (2001-02-21 – 2019-11-12 ) 97.68% voting rights (2019-11-13 – )
  • Vibeke Harboe Malling
    2001-02-21 – 2019-11-13 26.8% ownership (2001-02-21 – 2019-11-13 ) 14.11% voting rights (2001-02-21 – 2019-11-13 )
  • Karina Harboe Laursen
    2001-02-21 – 2019-11-13 26.8% ownership (2001-02-21 – 2019-11-13 ) 14.11% voting rights (2001-02-21 – 2019-11-13 )
  • Kirsten Gunnersen Griese
    2001-02-21 – 2019-11-13 4.46% ownership (2001-02-21 – 2019-11-13 ) 23.49% voting rights (2001-02-21 – 2019-11-13 )
  • Pernille Harboe Obling
    2001-02-21 – 2019-11-13 26.8% ownership (2001-02-21 – 2019-11-13 ) 14.11% voting rights (2001-02-21 – 2019-11-13 )
Legal owners
  • Agrar Holding ApS 90% ownership (2022-09-02 – ) 66.67% voting rights (2022-09-02 – 2023-12-30 ) 90% voting rights (2023-12-31 – )
  • DANFRUGT SKÆLSKØR A/S 0% ownership (2019-03-01 – 2023-12-31 ) 5% voting rights (2019-03-01 – 2023-12-31 )
  • BERND GRIESE HOLDING ApS 66.67% ownership (2001-02-21 – 2019-02-28 ) 90% ownership (2019-03-01 – 2022-09-02 ) 33.33% voting rights (2001-02-21 – 2015-06-29 ) 66.67% voting rights (2015-06-30 – 2022-09-02 )
  • Anders Piper
    2009-06-26 – 2019-11-13 10% ownership (2009-06-26 – 2019-11-13 ) 10% voting rights (2015-06-30 – 2019-11-13 ) 50% voting rights (2009-06-26 – 2015-06-29 )
  • BERND GRIESE HOLDING ApS 66.67% ownership (2001-02-21 – 2019-02-28 ) 90% ownership (2019-03-01 – 2022-09-02 ) 33.33% voting rights (2001-02-21 – 2015-06-29 ) 66.67% voting rights (2015-06-30 – 2022-09-02 )
Directors
Board members

Employees

VISBJERGGÅRDEN A/S has 52.00 full time equivalents (FTEs) and 49.00 employees as of 1 May, 2025.