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BJERREFISK HOLDING A/S
A/S
Dissolved
CVR 18943344
Nordre Skanse 12, 9900
Frederikshavn
Rental and operating of own or leased real estate
·
NACE 6820
Est. 1995 · 30 years old
— employees
Overvåg
Share
Denmark
/
Companies
/
Rental and operating of own or leased real estate
/
BJERREFISK HOLDING A/S
Overview
Financials
People & ownership
Related companies
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People & ownership
Ledelse
Aktivt ansatte i selskabet
Name
Role
Member since
Former (4)
PB
Preben Bang Henriksen
Management
Management
1995 – 1996
JE
Jørgen Erhardt Clausen
Management
Management
1995 – 2024
PS
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSAKTIESELSKAB
Audit
Audit
1995 – 2004
HA
Harry Aamann
Audit
Audit
1995 – 1996
Bestyrelse
Ikke-udøvende tilsyn
Name
Role
Member since
Former (9)
MG
Mogens Gaardboe Bertelsen
Chairman
Chairman
1995 – 1996
BE
Bjarne Erlandsen
Board of Directors
Board of Directors
1998 – 2005
LL
Leif Laursen Trust
Chairman
Chairman
1995 – 2006
SN
Stein Naustvik
Board of Directors
Board of Directors
1995 – 1998
TE
Torben Ejvind Christoffersen
Board of Directors
Board of Directors
1995 – 2006
LM
Lone Mai Henriksen
Board of Directors
Board of Directors
1995 – 1996
BE
Bjarne Erling Erlandsen
Board of Directors
Board of Directors
2008 – 2024
WH
William Henry Beazley
Board of Directors
Board of Directors
2005 – 2011
OK
Ole Kristian Bløde
Chairman
Chairman
2008 – 2024
Aktionærer
Pr. seneste årsrapport
Shareholder
Type
Ownership
Votes
Since
Keco Furuholmen AS
Individual
33.33–49.99%
33.33–49.99%
2010
JEC INVEST FREDERIKSHAVN ApS
Company
33.33–49.99%
33.33–49.99%
2011
OKB INVEST FREDERIKSHAVN ApS
Company
33.33–49.99%
33.33–49.99%
2011
Beneficial ownership (UBO) data access is restricted in Denmark as of September 2025 per the EU 6th AML Directive.
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More on BJERREFISK HOLDING A/S
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Headline figures, risk assessment and company summary
Financials & key figures →
Revenue, EBITDA, balance sheet and 5-year trend
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Corporate hierarchy, parent and subsidiary network