HENRY BJERG A/S

Legal form: Aktieselskab (A/S)
Status: Active
Established 19 February, 2004
Address: Munkemøllevej 6
C/O Henry Bjerg
6300 Gråsten
Denmark

Phone: 73651663
Registration number: Registration 27618855

Past relations

Ultimate beneficial owners (UBOs): Henry Bjerg Jensen
2004-02-19 – 100% ownership (2004-02-19 – ) 100% voting rights (2004-02-19 – )
Legal owners: KVISTEN ApS 100% ownership (2004-02-19 – ) 100% voting rights (2004-02-19 – )
Directors: Henry Bjerg Jensen
2004-02-19 –
Board members: Henry Bjerg Jensen
2004-02-19 –

Christoffer Bjerg Lorenzen
2021-04-27 –

Charlotte Bjerg Lorenzen
2021-04-27 –

Niels Ingolf Bak
2004-02-19 – 2021-04-27

Mikael Schleidt
2010-04-22 – 2021-04-27

Jan Dragsgaard Dall
2004-02-19 – 2010-04-22
Subsidiaries: Lygas Energiteknik Vest A/S 10% ownership (2015-12-15 – 2018-09-10 ) 10% voting rights (2015-12-15 – 2018-09-10 )