Bargroup Administration ApS

Past relations

Ultimate beneficial owners (UBOs): Martin Bødker
2019-02-08 – 33.33% ownership (2019-02-08 – ) 33.33% voting rights (2019-02-08 – )

Gregers Schmidt
2019-02-08 – 33.33% ownership (2019-02-08 – ) 33.33% voting rights (2019-02-08 – )

Bjørn Hentze
2019-02-08 – 33.33% ownership (2019-02-08 – ) 33.33% voting rights (2019-02-08 – )
Legal owners: Bargroup Holding ApS 100% ownership (2024-05-24 – ) 100% voting rights (2024-05-24 – )

SHADOW ApS 33.33% ownership (2019-02-08 – 2024-05-24 ) 33.33% voting rights (2019-02-08 – 2024-05-24 )

Hentze Invest Odense ApS 33.33% ownership (2019-02-08 – 2024-05-24 ) 33.33% voting rights (2019-02-08 – 2024-05-24 )

Bødker Invest ApS 33.33% ownership (2019-02-08 – 2024-05-24 ) 33.33% voting rights (2019-02-08 – 2024-05-24 )
Directors: Martin Bødker
2019-02-08 –

Gregers Schmidt
2019-02-08 –

Bjørn Hentze
2019-02-08 –
Board members: Martin Bødker
2019-11-19 –

Gregers Schmidt
2019-11-19 –

Bjørn Hentze
2019-07-01 –

Martin Bødker
2019-07-01 – 2019-11-18

Gregers Schmidt
2019-07-01 – 2019-11-18
Subsidiaries: Julian Drift, Storms Pakhus A/S 25% ownership (2024-04-01 – ) 25% voting rights (2024-04-01 – )

Julian Administration, Storms Pakhus A/S 25% ownership (2024-04-01 – ) 25% voting rights (2024-04-01 – )

Bargroup Administration ApS has 19.00 full time equivalents (FTEs) and 48.00 employees as of 1 May, 2025.