DANREN BOGDOL HOLDING A/S

Past relations

Ultimate beneficial owners (UBOs): Detlef Bogdol
2010-05-19 – 85.23% ownership (2010-05-19 – ) 85.23% voting rights (2010-05-19 – )
Legal owners: Bogdol Verwaltungs- und Immobilien GmbH
2013-05-31 – 90% ownership (2013-05-31 – ) 90% voting rights (2013-05-31 – )

Birgit Kinttof Jakobsen
2011-06-14 – 2018-08-20 5% ownership (2011-06-14 – 2018-08-20 ) 5% voting rights (2011-06-14 – 2018-08-20 )
Directors: Jacob Nibe
2012-06-05 – 2016-12-30

Jan-Rainer Schmitt
2011-03-26 – 2012-06-05

Carsten Fastenrath
2010-05-19 – 2011-03-26
Board members: Jacob Nibe
2023-12-29 –

Matthias Reuter
2023-05-02 –

Björn Holst
2023-12-29 –

Jan-Rainer Schmitt
2016-12-30 – 2023-12-29

Ingo Döhring
2023-05-02 – 2023-12-29

Detlef Bogdol
2016-12-30 – 2023-05-02

Ingo Döhring
2010-06-08 – 2023-05-01

Jan Christian Klampe
2012-02-10 – 2016-12-30

Jörg Ahrens
2010-06-08 – 2016-12-30

Poul Erik Petersen
2016-04-27 – 2016-12-30

Carsten Fastenrath
2010-06-08 – 2012-06-05

Henrik Jacobsen
2010-06-08 – 2011-02-22
Subsidiaries: DANREN BOGDOL A/S 100% ownership (2012-05-29 – ) 100% voting rights (2012-05-29 – )

DANREN BOGDOL HOLDING A/S has 0.24 full time equivalents (FTEs) and 3.00 employees as of 1 March, 2023.