B. V. TEKNIK A/S
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Active
- Registration 21387398
- A/S
- Established 22 December, 1998
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Bjarne Vennegaard
2000-02-24 – 2023-11-13 60% ownership (2000-02-24 – 2023-11-13 ) 60% voting rights (2000-02-24 – 2023-11-13 ) -
Peder Nørgaard
2004-01-30 – 2023-11-13 40% ownership (2004-01-30 – 2023-11-13 ) 40% voting rights (2004-01-30 – 2023-11-13 )
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- Legal owners
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Addtech Nordic AB
2023-11-13 – 100% ownership (2023-11-13 – ) 100% voting rights (2023-11-13 – ) -
BJARNE VENNEGAARD HOLDING ApS 50% ownership (2006-06-28 – 2023-11-13 ) 50% voting rights (2006-06-28 – 2023-11-13 )
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PEDER NØRGAARD HOLDING ApS 33.33% ownership (2006-06-28 – 2023-11-13 ) 33.33% voting rights (2006-06-28 – 2023-11-13 )
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- Directors
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Peder Nørgaard
2004-03-01 – -
Bjarne Vennegaard
1998-12-22 – 2023-11-13
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- Board members
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Olof Rolf Ingemar Tude
2023-11-13 – -
Alf Martin Book
2023-11-13 – -
Karl-Johan Ulfson Brinck
2024-06-12 – -
Martin Wolfgang Fassl
2023-11-13 – 2024-06-12 -
Henrik Bæk Vennegaard
2004-01-30 – 2023-11-13 -
Søren Bæk Vennegaard
2002-02-01 – 2023-11-13 -
Peder Nørgaard
2004-01-30 – 2023-11-13 -
Jakob Bæk Vennegaard
2009-01-16 – 2023-11-13 -
Bjarne Vennegaard
1998-12-22 – 2004-01-30 -
Claus Clausen Knutzen
2002-02-01 – 2004-01-30 -
Leif Roland Graversen
1998-12-22 – 2002-02-01
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Employees
B. V. TEKNIK A/S has 26.00 full time equivalents (FTEs) and 27.00 employees as of 1 May, 2025.