HESSELBÆKGAARD A/S

Past relations

Ultimate beneficial owners (UBOs): Jesper Bogø
2019-07-01 – 100% ownership (2019-07-01 – ) 100% voting rights (2019-07-01 – )

Anna Grethe Søndergaard Pedersen
1994-08-12 – 2019-07-01 49% ownership (1994-08-12 – 2019-07-01 ) 49% voting rights (1994-08-12 – 2019-07-01 )

Finn Nymann Svendsen
1994-08-12 – 2019-07-01 51% ownership (1994-08-12 – 2019-07-01 ) 51% voting rights (1994-08-12 – 2019-07-01 )
Legal owners: JESPER BOGØ HOLDING ApS 100% ownership (2019-07-01 – ) 100% voting rights (2019-07-01 – )

FNS Invest ApS 50% ownership (2006-05-22 – 2019-07-01 ) 50% voting rights (2006-05-22 – 2019-07-01 )

AGSP Invest ApS 33.33% ownership (2006-05-22 – 2019-07-01 ) 33.33% voting rights (2006-05-22 – 2019-07-01 )
Directors: Jesper Bogø
2019-07-01 –

Finn Nymann Svendsen
1977-11-26 – 2019-07-01

Anna Grethe Søndergaard Pedersen
1977-11-26 – 1994-09-02
Board members: Jesper Bogø
2019-07-01 –

Ingolf Bogø
2019-07-01 –

Linnea Bogø
2021-04-23 –

Finn Nymann Svendsen
1977-11-26 – 2021-01-12

Anna Grethe Søndergaard Pedersen
1977-11-26 – 2019-07-01

Anne Bille
1977-11-26 – 2019-07-01