Bagger & Co A/S

Active
Registration 77435611
A/S
Established 14 March, 1985

Relations

Past relations

Ultimate beneficial owners (UBOs): Poul Laurits Nielsen
2008-01-01 – 30% ownership (2008-01-01 – ) 30% voting rights (2008-01-01 – )

Louise Bagger Brix
2021-10-15 – 40% ownership (2021-10-15 – ) 40% voting rights (2021-10-15 – )
Legal owners: PLN FINANS ApS 25% ownership (2021-10-15 – ) 100% ownership (2008-01-01 – 2021-10-14 ) 25% voting rights (2021-10-15 – ) 100% voting rights (2008-01-01 – 2021-10-14 )

L2B Holding ApS 33.33% ownership (2021-10-15 – ) 33.33% voting rights (2021-10-15 – )

Johnny Ågård Rasmussen
2021-10-15 – 10% ownership (2021-10-15 – ) 10% voting rights (2021-10-15 – )

JQB Holding ApS 10% ownership (2021-10-15 – ) 10% voting rights (2021-10-15 – )

Jacob Bloch Hansen
2021-10-15 – 10% ownership (2021-10-15 – ) 10% voting rights (2021-10-15 – )

PLN FINANS ApS 25% ownership (2021-10-15 – ) 100% ownership (2008-01-01 – 2021-10-14 ) 25% voting rights (2021-10-15 – ) 100% voting rights (2008-01-01 – 2021-10-14 )
Directors: Poul Laurits Nielsen
1985-03-14 –

Johnny Ågård Rasmussen
2021-10-14 –

Kurt Vestergaard
1985-03-14 – 1991-11-21
Board members: Johnny Ågård Rasmussen
2021-10-14 –

Louise Bagger Brix
2021-10-14 –

Poul Laurits Nielsen
1985-03-14 –

Jacob Bloch Hansen
2021-10-14 –

Helle Bagger
2021-10-14 –

Jesper Quist Bagger
2017-04-27 –

Helle Bagger
2007-09-28 – 2021-10-13

Hugo Bagger
2009-05-11 – 2015-06-29

Erik Martinussen
2006-06-30 – 2009-05-11

Finn Grønbæk
1985-03-14 – 2007-09-28

Peter Grønbæk
1985-03-14 – 2007-09-28

Karl Ove Pedersen
1985-03-14 – 2006-06-30

Kurt Vestergaard
1985-03-14 – 2002-03-14

Employees

Bagger & Co A/S has 1.00 full time equivalents (FTEs) and 1.00 employees as of 1 January, 2016.

Bagger & Co A/S

Company information

Relations

Employees