BILFINGER DANMARK A/S

Legal form: Aktieselskab (A/S)
Status: Active
Established 11 July, 2011
Address: Vesterhavsgade 147
6700 Esbjerg
Denmark

[email protected]

Phone: 88638861
Registration number: Registration 33859538

Past relations

Ultimate beneficial owners (UBOs): Tove Helen Tyberø
2015-03-02 – 2023-03-02 100% ownership (2015-03-02 – 2023-03-02 ) 100% voting rights (2015-03-02 – 2023-03-02 )
Legal owners: Bilfinger UK Limited
2022-08-26 – 100% ownership (2022-08-26 – ) 100% voting rights (2022-08-26 – )

Bilfinger Nordics AS
2011-07-11 – 2022-08-26 100% ownership (2011-07-11 – 2022-08-26 ) 100% voting rights (2011-07-11 – 2022-08-26 )
Directors: Michael Fugleberg Damtoft
2023-03-02 –

Tove Helen Tyberø
2015-03-02 – 2023-03-02

Peter Matthiasen
2014-11-28 – 2015-03-02

Kresten Ravn Ørskov
2014-05-01 – 2014-11-28

Morten Mathisen
2014-05-01 – 2014-05-01

Bjørn Harald Celius
2012-09-01 – 2014-05-01
Board members: Derek Harcus
2022-04-28 –

David Douglas Nairn Hall
2022-04-28 –

Michael Fugleberg Damtoft
2022-04-28 –

Tove Helen Tyberø
2015-03-02 – 2022-04-28

Leif Helge Eriksen
2016-01-07 – 2022-04-28

Clive Timothy Kendal
2016-01-07 – 2022-04-28

Patrick Küppers
2014-11-28 – 2016-01-07

Peter Matthiasen
2014-11-28 – 2016-01-07

Clive Timothy Kendal
2015-03-02 – 2016-01-06

Jürgen Liedl
2014-11-28 – 2015-03-02

Rune Lie Jonsmyr
2014-05-01 – 2014-11-28

Kresten Ravn Ørskov
2014-09-03 – 2014-11-28

Bjørn Harald Celius
2014-05-01 – 2014-09-03

Geir Bråten
2011-07-11 – 2014-09-03

Morten Mathisen
2012-09-01 – 2014-05-01

Jan Terje Hovda
2012-03-01 – 2012-09-01

Jens Christian Terjesen
2011-07-11 – 2012-03-01

BILFINGER DANMARK A/S has 43.00 full time equivalents (FTEs) and 44.00 employees as of 1 May, 2025.