Chevron Parquet Denmark ApS

Past relations

Ultimate beneficial owners (UBOs): Johan Douglas Bergh
2022-10-12 – 29.75% ownership (2022-10-12 – ) 29.75% voting rights (2022-10-12 – )

Nils Dennis Bergh
2022-10-12 – 43.36% ownership (2022-10-12 – ) 43.36% voting rights (2022-10-12 – )
Legal owners: Chevron Parquet Scandinavia AB
2022-10-12 – 50% ownership (2021-09-30 – 2022-10-11 ) 100% ownership (2022-10-12 – ) 50% voting rights (2021-09-30 – 2022-10-11 ) 100% voting rights (2022-10-12 – )

DANE-WOOD A/S 50% ownership (2021-09-30 – 2022-10-12 ) 50% voting rights (2021-09-30 – 2022-10-12 )

Chevron Parquet Scandinavia AB
2021-09-30 – 2022-10-11 50% ownership (2021-09-30 – 2022-10-11 ) 100% ownership (2022-10-12 – ) 50% voting rights (2021-09-30 – 2022-10-11 ) 100% voting rights (2022-10-12 – )
Directors: Nils Dennis Bergh
2022-11-29 –

Claus Balsby
2021-09-30 – 2022-11-29
Board members: Nils Dennis Bergh
2021-09-30 –

Johan Douglas Bergh
2021-09-30 –

Nils Alexander Bergh
2022-11-29 –

Claus Balsby
2021-09-30 – 2022-11-29

Bent Bering Petersen
2021-09-30 – 2022-11-29