B.I. HOLDING ApS
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Active
- Registration 21487503
- APS
- Established 6 January, 1999
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Jacob Bjerg Iversen
2019-06-20 – 50% ownership (2019-06-20 – ) 50% voting rights (2019-06-20 – ) -
Rikke Bjerg List
2019-06-20 – 50% ownership (2019-06-20 – ) 50% voting rights (2019-06-20 – ) -
Alex Bjerg Iversen
2017-01-01 – 2019-06-20 100% ownership (2017-01-01 – 2019-06-20 ) 100% voting rights (2017-01-01 – 2019-06-20 )
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- Legal owners
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Nyhave Holding ApS 50% ownership (2025-03-21 – ) 50% voting rights (2025-03-21 – )
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Bjerg List Holding ApS 50% ownership (2025-03-21 – ) 50% voting rights (2025-03-21 – )
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B.I. Holding II ApS 100% ownership (2025-03-14 – 2025-03-21 ) 100% voting rights (2025-03-14 – 2025-03-21 )
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Jacob Bjerg Iversen
2019-06-20 – 2025-03-14 50% ownership (2019-06-20 – 2025-03-14 ) 50% voting rights (2019-06-20 – 2025-03-14 ) -
Rikke Bjerg List
2019-06-20 – 2025-03-14 50% ownership (2019-06-20 – 2025-03-14 ) 50% voting rights (2019-06-20 – 2025-03-14 ) -
Alex Bjerg Iversen
1999-01-06 – 2019-06-20 100% ownership (1999-01-06 – 2019-06-20 ) 100% voting rights (1999-01-06 – 2019-06-20 )
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- Directors
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Jacob Bjerg Iversen
2019-08-28 – -
Alex Bjerg Iversen
1999-01-06 – 2019-08-28
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- Subsidiaries
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SELSKABET AF 13. OKTOBER 2011 A/S 100% ownership (2015-06-01 – 2019-10-22 ) 100% voting rights (2015-06-01 – 2019-10-22 )
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EJENDOMSSELSKABET ODENSEVEJ 115 OG 117 A ApS 100% ownership (2015-06-01 – 2025-03-05 ) 100% voting rights (2015-06-01 – 2025-03-05 )
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BJERG IVERSEN EJENDOMME A/S 100% ownership (2015-06-01 – 2023-03-17 ) 100% voting rights (2015-06-01 – 2023-03-17 )
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EJENDOMSSELSKABET OLE RØMERS VEJ 59 ApS 100% ownership (2006-02-16 – 2025-03-05 ) 100% voting rights (2006-02-16 – 2025-03-05 )
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BJERG IVERSEN A/S 50% ownership (2015-06-01 – 2020-06-25 ) 50% voting rights (2015-06-01 – 2020-06-25 )
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