BENT VANGSØE NATURSTEN A/S

  • Active

  • Registration 25676815
  • A/S
  • Established 5 October, 2000

Company information

Legal form
Aktieselskab (A/S)
Status

Active

 Established 5 October, 2000
Address
Fynsvej 8
5500 Middelfart
Denmark
Phone: 70201822
Registration number
Registration 25676815

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Peter Nygaard
    2008-02-08 – 30% ownership (2020-10-01 – ) 33.33% ownership (2008-02-08 – 2020-09-30 ) 30% voting rights (2020-10-01 – ) 33.33% voting rights (2008-02-08 – 2020-09-30 )
  • Jesper Vangsøe
    2008-02-08 – 30% ownership (2020-10-01 – ) 33.33% ownership (2008-02-08 – 2020-09-30 ) 30% voting rights (2020-10-01 – ) 33.33% voting rights (2008-02-08 – 2020-09-30 )
  • Ole Buchhave Grage
    2020-10-01 – 2022-10-01 30% ownership (2020-10-01 – 2022-10-01 ) 30% voting rights (2020-10-01 – 2022-10-01 )
  • Bente Irene Pedersen
    2008-02-08 – 2018-03-19 33.33% ownership (2008-02-08 – 2018-03-19 ) 33.33% voting rights (2008-02-08 – 2018-03-19 )
Legal owners
  • NYGAARD INVEST, STRIB ApS 33.33% ownership (2008-02-08 – 2020-09-30 ) 25% ownership (2020-10-01 – ) 33.33% voting rights (2008-02-08 – 2020-09-30 ) 25% voting rights (2020-10-01 – )
  • JV INVEST, SKRILLINGE ApS 33.33% ownership (2008-02-08 – 2020-09-30 ) 25% ownership (2020-10-01 – ) 33.33% voting rights (2008-02-08 – 2020-09-30 ) 25% voting rights (2020-10-01 – )
  • SJO Invest ApS 10% ownership (2020-10-01 – 2022-09-30 ) 20% ownership (2022-10-01 – ) 10% voting rights (2020-10-01 – 2022-09-30 ) 20% voting rights (2022-10-01 – )
  • E. NIELSENS MEKANISKE STENHUGGERI A/S 33.33% ownership (2018-03-20 – 2020-09-30 ) 25% ownership (2020-10-01 – 2022-09-30 ) 20% ownership (2022-10-01 – ) 33.33% voting rights (2018-03-20 – 2020-09-30 ) 25% voting rights (2020-10-01 – 2022-09-30 ) 20% voting rights (2022-10-01 – )
  • SJO Invest ApS 10% ownership (2020-10-01 – 2022-09-30 ) 20% ownership (2022-10-01 – ) 10% voting rights (2020-10-01 – 2022-09-30 ) 20% voting rights (2022-10-01 – )
  • E. NIELSENS MEKANISKE STENHUGGERI A/S 33.33% ownership (2018-03-20 – 2020-09-30 ) 25% ownership (2020-10-01 – 2022-09-30 ) 20% ownership (2022-10-01 – ) 33.33% voting rights (2018-03-20 – 2020-09-30 ) 25% voting rights (2020-10-01 – 2022-09-30 ) 20% voting rights (2022-10-01 – )
  • JV INVEST, SKRILLINGE ApS 33.33% ownership (2008-02-08 – 2020-09-30 ) 25% ownership (2020-10-01 – ) 33.33% voting rights (2008-02-08 – 2020-09-30 ) 25% voting rights (2020-10-01 – )
  • E. NIELSENS MEKANISKE STENHUGGERI A/S 33.33% ownership (2018-03-20 – 2020-09-30 ) 25% ownership (2020-10-01 – 2022-09-30 ) 20% ownership (2022-10-01 – ) 33.33% voting rights (2018-03-20 – 2020-09-30 ) 25% voting rights (2020-10-01 – 2022-09-30 ) 20% voting rights (2022-10-01 – )
  • NYGAARD INVEST, STRIB ApS 33.33% ownership (2008-02-08 – 2020-09-30 ) 25% ownership (2020-10-01 – ) 33.33% voting rights (2008-02-08 – 2020-09-30 ) 25% voting rights (2020-10-01 – )
  • BP INVEST, GAMBORG ApS 33.33% ownership (2008-02-08 – 2018-03-20 ) 33.33% voting rights (2008-02-08 – 2018-03-20 )
  • Jesper Vangsøe
    2008-02-08 – 2018-03-20 33.33% ownership (2008-02-08 – 2018-03-20 ) 33.33% voting rights (2008-02-08 – 2018-03-20 )
  • Peter Nygaard
    2008-02-08 – 2018-03-20 33.33% ownership (2008-02-08 – 2018-03-20 ) 33.33% voting rights (2008-02-08 – 2018-03-20 )
  • Bente Irene Pedersen
    2008-02-08 – 2018-03-19 33.33% ownership (2008-02-08 – 2018-03-19 ) 33.33% voting rights (2008-02-08 – 2018-03-19 )
Directors
Board members

Employees

BENT VANGSØE NATURSTEN A/S has 11.00 full time equivalents (FTEs) and 11.00 employees as of 1 May, 2025.