BICHEL VINE ApS

Active
Registration 14790896
APS
Established 15 November, 1990

Relations

Past relations

Ultimate beneficial owners (UBOs): Frank Uhrenholt
2015-10-29 – 13.12% ownership (2015-10-29 – 2017-10-31 ) 14.67% ownership (2021-10-14 – ) 15.44% ownership (2017-11-01 – 2021-10-13 ) 25.3% voting rights (2015-10-29 – 2017-10-31 ) 29.76% voting rights (2017-11-01 – )

Lars Bo Guldhammer Henriksen
2016-06-01 – 43.35% ownership (2016-06-01 – 2017-10-31 ) 48.45% ownership (2021-10-14 – ) 51% ownership (2017-11-01 – 2021-10-13 ) 43.35% voting rights (2016-06-01 – 2017-10-31 ) 51% voting rights (2017-11-01 – )

Uffe Uhrenholt
2015-10-29 – 2015-10-29 28.53% ownership (2015-10-29 – 2015-10-29 ) 31.88% ownership (2021-10-14 – ) 33.56% ownership (2017-11-01 – 2021-10-13 ) 19.24% voting rights (2017-11-01 – ) 28.53% voting rights (2015-10-29 – 2015-10-29 )
Legal owners: Holdingselskabet af 28. oktober 2015 ApS 66.67% ownership (2015-10-30 – 2017-10-31 ) 100% ownership (2017-11-01 – 2021-10-13 ) 90% ownership (2021-10-14 – ) 66.67% voting rights (2015-10-30 – 2017-10-31 ) 100% voting rights (2017-11-01 – )

Jusjong Svejstrup Holding ApS 5% ownership (2021-10-14 – ) 0% voting rights (2021-10-14 – )

Holdingselskabet af 28. oktober 2015 ApS 66.67% ownership (2015-10-30 – 2017-10-31 ) 100% ownership (2017-11-01 – 2021-10-13 ) 90% ownership (2021-10-14 – ) 66.67% voting rights (2015-10-30 – 2017-10-31 ) 100% voting rights (2017-11-01 – )

HOLDINGSELSKABET ASMUSGÅRD ApS 100% ownership (2003-11-04 – 2015-10-28 ) 15% ownership (2015-10-29 – 2017-11-01 ) 100% voting rights (2003-11-04 – 2015-10-28 ) 15% voting rights (2015-10-29 – 2017-11-01 )

Holdingselskabet af 28. oktober 2015 ApS 66.67% ownership (2015-10-30 – 2017-10-31 ) 100% ownership (2017-11-01 – 2021-10-13 ) 90% ownership (2021-10-14 – ) 66.67% voting rights (2015-10-30 – 2017-10-31 ) 100% voting rights (2017-11-01 – )

HOLDINGSELSKABET ASMUSGÅRD ApS 100% ownership (2003-11-04 – 2015-10-28 ) 15% ownership (2015-10-29 – 2017-11-01 ) 100% voting rights (2003-11-04 – 2015-10-28 ) 15% voting rights (2015-10-29 – 2017-11-01 )
Directors: Lars Bo Guldhammer Henriksen
2016-06-01 –

Gunnar Steen Jakobsen
1990-11-15 – 2016-06-01

Jens Erik Møller
1990-11-15 – 1991-05-24
Board members: Lars Bo Guldhammer Henriksen
2016-06-01 –

Uffe Uhrenholt
2016-06-01 –

Martin Kofoed Lundgaard
2020-03-24 –

Frank Uhrenholt
2016-08-30 – 2020-03-24

Gunnar Steen Jakobsen
1990-11-15 – 2016-08-30

Kirsten Overgaard Hjortholm Olsen
1990-11-15 – 2016-06-01

Birthe Rasmussen
1990-11-15 – 2003-08-07

Arne Fusager Rasmussen
1990-11-15 – 2003-08-07

Employees

BICHEL VINE ApS has 19.00 full time equivalents (FTEs) and 23.00 employees as of 1 May, 2025.

BICHEL VINE ApS

Company information

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Employees