BISGAARD HOLDING SKIVE ApS

Past relations

Ultimate beneficial owners (UBOs): Allan Bisgaard
2008-07-01 – 100% ownership (2008-07-01 – ) 100% voting rights (2008-07-01 – )
Legal owners: Allan Bisgaard
2008-07-01 – 100% ownership (2008-07-01 – ) 100% voting rights (2008-07-01 – )
Directors: Allan Bisgaard
2008-07-01 –
Board members: Allan Bisgaard
2018-01-29 –

Tina Hald Bisgaard
2022-04-05 –

Jacob Bisgaard
2018-01-29 –

Laura Bisgaard
2022-04-05 –

Tina Hald Bisgaard
2018-01-29 – 2022-04-04

Laura Bisgaard
2018-01-29 – 2022-04-04
Subsidiaries: TBS A/S SKIVE 33.33% ownership (2011-08-23 – 2024-03-11 ) 20% ownership (2024-03-12 – ) 33.33% voting rights (2011-08-23 – 2024-03-11 ) 20% voting rights (2024-03-12 – )

TBS A/S SKIVE 33.33% ownership (2011-08-23 – 2024-03-11 ) 20% ownership (2024-03-12 – ) 33.33% voting rights (2011-08-23 – 2024-03-11 ) 20% voting rights (2024-03-12 – )