H. VEDEL A/S

  • Active

  • Registration 18705206
  • A/S
  • Established 14 August, 1995

Company information
No advertising

Legal form
Aktieselskab (A/S)
Status

Active

 Established 14 August, 1995
Address
Tysklandsvej 2
7100 Vejle
Denmark
Phone: 75831956
Registration number
Registration 18705206

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Claus Schøllhammer Rasmussen
    2022-01-01 – 18.06% ownership (2022-12-13 – ) 19.79% ownership (2022-01-01 – 2022-12-12 ) 28.31% voting rights (2022-12-13 – ) 28.82% voting rights (2022-01-01 – 2022-12-12 )
  • Christian Duus
    2022-01-01 – 4.9% ownership (2022-12-13 – ) 5.37% ownership (2022-01-01 – 2022-12-12 ) 33.3% voting rights (2022-12-13 – ) 33.9% voting rights (2022-01-01 – 2022-12-12 )
  • Torben Christensen
    2016-04-28 – 2022-01-01 25% ownership (2020-01-02 – 2022-01-01 ) 80% ownership (2016-04-28 – 2019-09-03 ) 100% ownership (2019-09-04 – 2020-01-01 ) 25% voting rights (2020-01-02 – 2022-01-01 ) 80% voting rights (2016-04-28 – 2019-09-03 ) 100% voting rights (2019-09-04 – 2020-01-01 )
Legal owners
  • EGIL RASMUSSEN FREDERICIA A/S 66.67% ownership (2020-01-02 – 2021-12-31 ) 100% ownership (2022-01-01 – ) 66.67% voting rights (2020-01-02 – 2021-12-31 ) 100% voting rights (2022-01-01 – )
  • TORBEN CHRISTENSEN VEJLE INVEST ApS 100% ownership (2003-08-28 – 2016-04-27 ) 66.67% ownership (2016-04-28 – 2019-09-03 ) 25% ownership (2020-01-02 – 2022-01-01 ) 100% voting rights (2003-08-28 – 2016-04-27 ) 66.67% voting rights (2016-04-28 – 2019-09-03 ) 25% voting rights (2020-01-02 – 2022-01-01 )
  • EGIL RASMUSSEN FREDERICIA A/S 66.67% ownership (2020-01-02 – 2021-12-31 ) 100% ownership (2022-01-01 – ) 66.67% voting rights (2020-01-02 – 2021-12-31 ) 100% voting rights (2022-01-01 – )
  • KK Dollerup Holding ApS 20% ownership (2016-04-28 – 2019-09-04 ) 20% voting rights (2016-04-28 – 2019-09-04 )
  • TORBEN CHRISTENSEN VEJLE INVEST ApS 100% ownership (2003-08-28 – 2016-04-27 ) 66.67% ownership (2016-04-28 – 2019-09-03 ) 25% ownership (2020-01-02 – 2022-01-01 ) 100% voting rights (2003-08-28 – 2016-04-27 ) 66.67% voting rights (2016-04-28 – 2019-09-03 ) 25% voting rights (2020-01-02 – 2022-01-01 )
  • TORBEN CHRISTENSEN VEJLE INVEST ApS 100% ownership (2003-08-28 – 2016-04-27 ) 66.67% ownership (2016-04-28 – 2019-09-03 ) 25% ownership (2020-01-02 – 2022-01-01 ) 100% voting rights (2003-08-28 – 2016-04-27 ) 66.67% voting rights (2016-04-28 – 2019-09-03 ) 25% voting rights (2020-01-02 – 2022-01-01 )
Directors
Board members

Employees

H. VEDEL A/S has 13.00 full time equivalents (FTEs) and 14.00 employees as of 1 May, 2025.