BP & CO. HOLDING ApS

Past relations

Ultimate beneficial owners (UBOs): Thomas Bent Poulsen
1994-10-07 – 56.9% ownership (1994-11-18 – ) 100% ownership (1994-10-07 – 1994-11-17 ) 56.9% voting rights (1994-11-18 – ) 100% voting rights (1994-10-07 – 1994-11-17 )

Annemette Poulsen
1994-11-18 – 43.1% ownership (1994-11-18 – ) 43.1% voting rights (1994-11-18 – )
Legal owners: Thomas Bent Poulsen
1994-10-07 – 50% ownership (1994-10-07 – ) 50% voting rights (1994-10-07 – )

Annemette Poulsen
1994-11-18 – 33.33% ownership (1994-11-18 – ) 33.33% voting rights (1994-11-18 – )
Directors: Thomas Bent Poulsen
1985-04-15 –
Board members: Thomas Bent Poulsen
1985-04-15 –

Annemette Poulsen
1995-12-13 –

Bent Oscar Laurits Poulsen
1985-04-15 – 2015-11-11

Jens Terkel Lund-Nielsen
1985-04-15 – 1998-04-01
Subsidiaries: PELLEGRINO ApS 100% ownership (1998-01-15 – 2019-01-23 ) 100% voting rights (1998-01-15 – 2019-01-23 )