B8 A/S

Past relations

Ultimate beneficial owners (UBOs): Niels Due Jensen
2017-04-25 – 2018-04-30 80% ownership (2017-04-25 – 2018-04-30 ) 80% voting rights (2017-04-25 – 2018-04-30 )
Legal owners: HOLMRIS B8 A/S 100% ownership (2018-04-30 – 2018-09-30 ) 100% voting rights (2018-04-30 – 2018-09-30 )

BJERRINGBRO SAVVÆRK HOLDING A/S 50% ownership (2005-10-11 – 2017-01-31 ) 100% ownership (2017-02-01 – 2018-04-30 ) 50% voting rights (2005-10-11 – 2017-01-31 ) 100% voting rights (2017-02-01 – 2018-04-30 )

DOBA A/S 33.33% ownership (2005-10-11 – 2017-02-01 ) 33.33% voting rights (2005-10-11 – 2017-02-01 )

BJERRINGBRO SAVVÆRK HOLDING A/S 50% ownership (2005-10-11 – 2017-01-31 ) 100% ownership (2017-02-01 – 2018-04-30 ) 50% voting rights (2005-10-11 – 2017-01-31 ) 100% voting rights (2017-02-01 – 2018-04-30 )
Directors: Henrik Holmris Hansen
2018-04-30 – 2018-09-30

Peter Arndrup Poulsen
2016-01-01 – 2018-04-30
Board members: Henrik Holmris Hansen
2018-04-30 – 2018-09-30

Niels Henrik Lauritzen
2018-04-30 – 2018-09-30

Bjarne Vognsen
2018-04-30 – 2018-09-30

Niels Due Jensen
2017-02-20 – 2018-04-30

Jørgen Melgaard Pedersen
2017-02-20 – 2018-04-30

Søren Østergaard Sørensen
2017-02-20 – 2018-04-30

Søren Østergaard Sørensen
2016-08-16 – 2017-02-19

Peter Arndrup Poulsen
2015-04-29 – 2016-08-16

B8 A/S has 117.00 full time equivalents (FTEs) and 125.00 employees as of 1 September, 2018.