Beirholm Group A/S
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Active
- Registration 40790721
- A/S
- Established 16 September, 2019
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Kamma Beirholm
2019-09-16 – 5% ownership (2021-08-31 – ) 25% ownership (2019-09-19 – 2021-08-30 ) 50% ownership (2019-09-16 – 2019-09-18 ) 33.34% voting rights (2021-06-30 – ) 37% voting rights (2019-09-19 – 2021-06-29 ) 50% voting rights (2019-09-16 – 2019-09-18 ) -
Andreas Beirholm
2021-08-31 – 30% ownership (2021-08-31 – ) 11.11% voting rights (2021-08-31 – ) -
Johannes Beirholm
2021-08-31 – 30% ownership (2021-08-31 – ) 11.11% voting rights (2021-08-31 – ) -
Peter Beirholm
2019-09-16 – 5% ownership (2021-08-31 – ) 25% ownership (2019-09-19 – 2021-08-30 ) 50% ownership (2019-09-16 – 2019-09-18 ) 33.34% voting rights (2021-06-30 – ) 37% voting rights (2019-09-19 – 2021-06-29 ) 50% voting rights (2019-09-16 – 2019-09-18 ) -
Olavi Mogens Beirholm
2021-08-31 – 30% ownership (2021-08-31 – ) 11.11% voting rights (2021-08-31 – )
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- Legal owners
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Johannes Beirholm Holding ApS 15% ownership (2019-09-19 – 2021-08-30 ) 25% ownership (2021-08-31 – ) 5% voting rights (2019-09-19 – 2021-06-29 ) 10% voting rights (2021-06-30 – )
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Bindeballe Holding A/S 100% ownership (2019-09-16 – 2019-09-18 ) 50% ownership (2019-09-19 – 2021-08-30 ) 10% ownership (2021-08-31 – ) 100% voting rights (2019-09-16 – 2019-09-18 ) 66.67% voting rights (2019-09-19 – )
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Olavi Beirholm Holding ApS 15% ownership (2019-09-19 – 2021-08-30 ) 25% ownership (2021-08-31 – ) 5% voting rights (2019-09-19 – 2021-06-29 ) 10% voting rights (2021-06-30 – )
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Andreas Beirholm Holding ApS 15% ownership (2019-09-19 – 2021-08-30 ) 25% ownership (2021-08-31 – ) 5% voting rights (2019-09-19 – 2021-06-29 ) 10% voting rights (2021-06-30 – )
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Johannes Beirholm Holding ApS 15% ownership (2019-09-19 – 2021-08-30 ) 25% ownership (2021-08-31 – ) 5% voting rights (2019-09-19 – 2021-06-29 ) 10% voting rights (2021-06-30 – )
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Andreas Beirholm Holding ApS 15% ownership (2019-09-19 – 2021-08-30 ) 25% ownership (2021-08-31 – ) 5% voting rights (2019-09-19 – 2021-06-29 ) 10% voting rights (2021-06-30 – )
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Bindeballe Holding A/S 100% ownership (2019-09-16 – 2019-09-18 ) 50% ownership (2019-09-19 – 2021-08-30 ) 10% ownership (2021-08-31 – ) 100% voting rights (2019-09-16 – 2019-09-18 ) 66.67% voting rights (2019-09-19 – )
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Olavi Beirholm Holding ApS 15% ownership (2019-09-19 – 2021-08-30 ) 25% ownership (2021-08-31 – ) 5% voting rights (2019-09-19 – 2021-06-29 ) 10% voting rights (2021-06-30 – )
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Bindeballe Holding A/S 100% ownership (2019-09-16 – 2019-09-18 ) 50% ownership (2019-09-19 – 2021-08-30 ) 10% ownership (2021-08-31 – ) 100% voting rights (2019-09-16 – 2019-09-18 ) 66.67% voting rights (2019-09-19 – )
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- Directors
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Peter Beirholm
2019-09-16 –
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- Board members
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Kamma Beirholm
2019-09-16 – -
Andreas Beirholm
2022-12-13 – -
Jakob Blicher Ravnsbo
2019-09-16 – -
Johannes Beirholm
2022-12-13 – -
Peter Beirholm
2019-09-16 – -
Olavi Mogens Beirholm
2022-12-13 –
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- Subsidiaries
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CREADORE A/S 50% ownership (2019-09-18 – ) 50% voting rights (2019-09-18 – )
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BEIRHOLMS VÆVERIER A/S 100% ownership (2019-09-16 – ) 100% voting rights (2019-09-16 – )
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Ejendomsselskabet Beirholms Væverier A/S 100% ownership (2021-03-02 – ) 100% voting rights (2021-03-02 – )
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