BERGHOLDT A/S

Past relations

Ultimate beneficial owners (UBOs): John Bergholdt
2022-11-01 – 25% ownership (2022-11-01 – ) 76.9% voting rights (2022-11-01 – )

Bjarne Bergholdt
1998-08-01 – 2022-11-01 100% ownership (1998-08-01 – 2022-11-01 ) 100% voting rights (1998-08-01 – 2022-11-01 )
Legal owners: BUSLAGER ApS 100% ownership (2022-11-01 – ) 100% voting rights (2022-11-01 – )

BB Rudkøbing Holding ApS 100% ownership (2015-12-15 – 2022-11-01 ) 100% voting rights (2015-12-15 – 2022-11-01 )

Bjarne Bergholdt
2013-12-15 – 2015-12-14 100% ownership (2013-12-15 – 2015-12-14 ) 100% voting rights (2013-12-15 – 2015-12-14 )
Directors: John Bergholdt
2023-01-13 –

Bjarne Bergholdt
2011-03-20 – 2023-01-13

Ivar Bergholdt
1998-08-01 – 2011-03-20
Board members: Lotte Iglemose Paaske
2023-01-13 –

Rita Sørensen
2023-01-13 –

Anne Dorthe Nielsen
2011-03-20 – 2023-01-13

Ivar Bergholdt
2011-03-20 – 2023-01-13

Bjarne Bergholdt
2011-03-20 – 2023-01-13

John Bergholdt
1998-08-01 – 2011-03-20

Tonny Bergholdt
1998-08-01 – 2011-03-20

BERGHOLDT A/S has 0.05 full time equivalents (FTEs) and 1.00 employees as of 1 October, 2024.