V. Bech Tools A/S
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Active
- Registration 14313281
- A/S
- Established 12 June, 1990
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Thomas Peter Mundeling Nielsen
2021-09-14 – 90% ownership (2021-09-14 – 2023-11-19 ) 100% ownership (2023-11-20 – ) 90% voting rights (2021-09-14 – 2023-11-19 ) 100% voting rights (2023-11-20 – ) -
Henrik Dalsgaard Madsen
2004-10-19 – 2021-09-14 100% ownership (2004-10-19 – 2021-09-14 ) 100% voting rights (2004-10-19 – 2021-09-14 )
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- Legal owners
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REGO SILICONES ApS 90% ownership (2021-09-14 – 2023-11-19 ) 100% ownership (2023-11-20 – ) 90% voting rights (2021-09-14 – 2023-11-19 ) 100% voting rights (2023-11-20 – )
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Enomis Investment AB
2021-09-14 – 2023-11-20 10% ownership (2021-09-14 – 2023-11-20 ) 10% voting rights (2021-09-14 – 2023-11-20 ) -
REGO SILICONES ApS 90% ownership (2021-09-14 – 2023-11-19 ) 100% ownership (2023-11-20 – ) 90% voting rights (2021-09-14 – 2023-11-19 ) 100% voting rights (2023-11-20 – )
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V. BECH HOLDING ApS 100% ownership (2004-10-05 – 2021-09-14 ) 100% voting rights (2004-10-05 – 2021-09-14 )
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- Directors
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Thomas Michael Bangsmann
2022-03-31 – -
Henrik Dalsgaard Madsen
2021-09-14 – 2022-03-31 -
Henrik Dalsgaard Madsen
1990-06-12 – 2021-09-13
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- Board members
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Lars Vendelbo Noesgaard
2022-10-04 – -
Thomas Peter Mundeling Nielsen
2021-09-14 – -
Christian Nikolai Mundeling Nielsen
2023-11-20 – -
Simone Natasha Nielsen
2021-09-14 – 2023-11-20 -
Søren Brygmann
2021-09-14 – 2022-10-04 -
Henning Madsen
1999-05-17 – 2021-09-14 -
Solvejg Hjørdis Madsen
2017-05-31 – 2021-09-14 -
Henrik Dalsgaard Madsen
1990-06-12 – 2021-09-14 -
Gunner Nielsen Thomassen
1990-06-12 – 2021-09-14 -
Lars Skov Jensen
1997-05-13 – 2016-10-25 -
Torben Brændgaard
2011-05-30 – 2013-10-08 -
Michael Majlund Mikkelsen
2001-04-17 – 2013-10-08 -
Johan Agengust Jepsen Madsen
1990-06-12 – 2000-05-24
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Employees
V. Bech Tools A/S has 16.00 full time equivalents (FTEs) and 16.00 employees as of 1 May, 2025.
Financial reports
Revenue
Profit/loss
| '000 | 12-2012 | 12-2013 | 12-2014 | 12-2016 | 12-2017 | |
|---|---|---|---|---|---|---|
| Currency | DKK | DKK | DKK | DKK | DKK | |
| Revenue | 0 | 0 | 0 | 0 | 0 | |
| Raw materials and consumables used | 0 | 0 | 0 | 0 | 0 | |
| Other external expenses | 0 | 0 | 0 | 0 | 0 | |
| Gross profit loss | 4,711 | 4,241 | 4,863 | 5,644 | 6,157 | |
| Employee benefits expense | 4,205 | 4,271 | 4,556 | 5,383 | 5,273 | |
| Wages and salaries | 0 | 0 | 0 | 0 | 0 | |
| Depreciation amortisation expense and impairment losses of prop | 0 | 0 | 0 | 0 | 0 | |
| Profit loss from ordinary operating activities | 181 | 0 | 13 | -34 | 542 | |
| Profit loss from ordinary activities before tax | -266 | -734 | -333 | -324 | 85 | |
| Other finance expenses | 548 | 448 | 399 | 339 | 507 | |
| Tax expense | 0 | -214 | -76 | -58 | 38 | |
| Profit loss | -215 | -520 | -257 | -266 | 47 |