Bjørnegaard A/S

Legal form: Aktieselskab (A/S)
Status: Active
Established 23 August, 2019
Address: Grenåvej 31
C/O Birgitte Bjørnegaard Morin
8200 Aarhus N
Denmark

[email protected]

Phone: 26833300
Registration number: Registration 40743375

Past relations

Ultimate beneficial owners (UBOs): Birgitte Bjørnegaard Morin
2019-08-23 – 100% ownership (2019-08-23 – ) 100% voting rights (2019-08-23 – )
Legal owners: Guns & Horses ApS 100% ownership (2021-05-18 – ) 100% voting rights (2021-05-18 – )

Birgitte Bjørnegaard Morin
2019-08-23 – 2021-05-18 100% ownership (2019-08-23 – 2021-05-18 ) 100% voting rights (2019-08-23 – 2021-05-18 )
Directors: Birgitte Bjørnegaard Morin
2023-12-07 –

Bent Bjørnegaard
2023-11-13 – 2023-12-07

Birgitte Bjørnegaard Morin
2021-03-17 – 2023-11-13

Bent Bjørnegaard
2019-08-23 – 2021-03-17
Board members: Julie Liv Morin
2019-08-23 –

Maria Liv Morin
2021-03-01 –

Birgitte Bjørnegaard Morin
2019-08-23 – 2023-11-13

Bent Bjørnegaard
2019-08-23 – 2021-03-01
Subsidiaries: Mosson ApS 25% ownership (2020-09-28 – 2021-03-24 ) 66.67% ownership (2021-03-25 – 2021-05-18 ) 25% voting rights (2020-09-28 – 2021-03-24 ) 66.67% voting rights (2021-03-25 – 2021-05-18 )

Mosson ApS 25% ownership (2020-09-28 – 2021-03-24 ) 66.67% ownership (2021-03-25 – 2021-05-18 ) 25% voting rights (2020-09-28 – 2021-03-24 ) 66.67% voting rights (2021-03-25 – 2021-05-18 )

Bjørnegaard A/S has 1.00 full time equivalents (FTEs) and 1.00 employees as of 1 December, 2022.