BDL A/S

  • Active

  • Registration 28973853
  • A/S
  • Established 22 August, 2005

Company information

Legal form
Aktieselskab (A/S)
Status

Active

 Established 22 August, 2005
Address
Rugårdsvej 55B
5000 Odense C
Denmark
Registration number
Registration 28973853

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Bo Alex Larsen
    2023-06-28 – 27.06% ownership (2023-06-28 – ) 27.06% voting rights (2023-06-28 – )
  • Morten Bach
    2017-10-25 – 27% ownership (2017-10-25 – 2023-06-27 ) 27.06% ownership (2023-06-28 – ) 27% voting rights (2017-10-25 – 2023-06-27 ) 27.06% voting rights (2023-06-28 – )
  • Peter Steen Christensen
    2023-06-28 – 27.06% ownership (2023-06-28 – ) 27.06% voting rights (2023-06-28 – )
  • Kenneth Drud
    2017-10-26 – 2020-04-24 27% ownership (2017-10-26 – 2020-04-24 ) 27% voting rights (2017-10-26 – 2020-04-24 )
Legal owners
  • ADL A/S 5% ownership (2020-04-24 – 2021-01-27 ) 10% ownership (2021-01-28 – 2023-06-27 ) 15% ownership (2023-06-28 – ) 5% voting rights (2020-04-24 – 2021-01-27 ) 10% voting rights (2021-01-28 – 2023-06-27 ) 15% voting rights (2023-06-28 – )
  • BAL HOLDING, ODENSE ApS 20% ownership (2010-03-30 – 2023-06-27 ) 25% ownership (2023-06-28 – ) 20% voting rights (2010-03-30 – 2023-06-27 ) 25% voting rights (2023-06-28 – )
  • DEIGN BACH HOLDING ApS 25% ownership (2015-01-01 – ) 25% voting rights (2015-01-01 – )
  • PETER STEEN CHRISTENSEN HOLDING ApS 20% ownership (2015-01-01 – 2023-06-27 ) 25% ownership (2023-06-28 – ) 20% voting rights (2015-01-01 – 2023-06-27 ) 25% voting rights (2023-06-28 – )
  • DRUD HOLDING ApS 25% ownership (2015-01-01 – 2020-04-23 ) 20% ownership (2020-04-24 – 2021-01-27 ) 15% ownership (2021-01-28 – 2023-06-28 ) 25% voting rights (2015-01-01 – 2020-04-23 ) 20% voting rights (2020-04-24 – 2021-01-27 ) 15% voting rights (2021-01-28 – 2023-06-28 )
  • ADL A/S 5% ownership (2020-04-24 – 2021-01-27 ) 10% ownership (2021-01-28 – 2023-06-27 ) 15% ownership (2023-06-28 – ) 5% voting rights (2020-04-24 – 2021-01-27 ) 10% voting rights (2021-01-28 – 2023-06-27 ) 15% voting rights (2023-06-28 – )
  • PETER STEEN CHRISTENSEN HOLDING ApS 20% ownership (2015-01-01 – 2023-06-27 ) 25% ownership (2023-06-28 – ) 20% voting rights (2015-01-01 – 2023-06-27 ) 25% voting rights (2023-06-28 – )
  • BAL HOLDING, ODENSE ApS 20% ownership (2010-03-30 – 2023-06-27 ) 25% ownership (2023-06-28 – ) 20% voting rights (2010-03-30 – 2023-06-27 ) 25% voting rights (2023-06-28 – )
  • ADL A/S 5% ownership (2020-04-24 – 2021-01-27 ) 10% ownership (2021-01-28 – 2023-06-27 ) 15% ownership (2023-06-28 – ) 5% voting rights (2020-04-24 – 2021-01-27 ) 10% voting rights (2021-01-28 – 2023-06-27 ) 15% voting rights (2023-06-28 – )
  • DRUD HOLDING ApS 25% ownership (2015-01-01 – 2020-04-23 ) 20% ownership (2020-04-24 – 2021-01-27 ) 15% ownership (2021-01-28 – 2023-06-28 ) 25% voting rights (2015-01-01 – 2020-04-23 ) 20% voting rights (2020-04-24 – 2021-01-27 ) 15% voting rights (2021-01-28 – 2023-06-28 )
  • DRUD HOLDING ApS 25% ownership (2015-01-01 – 2020-04-23 ) 20% ownership (2020-04-24 – 2021-01-27 ) 15% ownership (2021-01-28 – 2023-06-28 ) 25% voting rights (2015-01-01 – 2020-04-23 ) 20% voting rights (2020-04-24 – 2021-01-27 ) 15% voting rights (2021-01-28 – 2023-06-28 )
Directors
Board members

Employees

BDL A/S has 32.00 full time equivalents (FTEs) and 35.00 employees as of 1 May, 2025.