BGRAPHIC ApS

  • Active

  • Registration 26104718
  • APS
  • Established 1 July, 2001

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 1 July, 2001
Address
H.C. Andersens Boulevard 37, 1.th
1553 København V
Denmark
Phone: 70228789
Registration number
Registration 26104718

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Dennis Lundø Nielsen
    2024-05-22 – 100% ownership (2024-05-22 – ) 100% voting rights (2024-05-22 – )
  • Birgitte Vestergaard
    2006-06-29 – 2024-05-22 85.65% ownership (2006-06-29 – 2023-05-31 ) 100% ownership (2023-06-01 – 2024-05-22 ) 85.65% voting rights (2006-06-29 – 2023-05-31 ) 100% voting rights (2023-06-01 – 2024-05-22 )
Legal owners
  • PHOENIX DESIGN AID A/S 100% ownership (2024-05-22 – ) 100% voting rights (2024-05-22 – )
  • BIRGITTE VESTERGAARD HOLDING ApS 66.67% ownership (2012-03-31 – 2023-05-31 ) 100% ownership (2023-06-01 – 2024-05-22 ) 66.67% voting rights (2012-03-31 – 2023-05-31 ) 100% voting rights (2023-06-01 – 2024-05-22 )
  • RAUNKJÆR ApS 10% ownership (2012-03-31 – 2023-06-01 ) 10% voting rights (2012-03-31 – 2023-06-01 )
  • BIRGITTE VESTERGAARD HOLDING ApS 66.67% ownership (2012-03-31 – 2023-05-31 ) 100% ownership (2023-06-01 – 2024-05-22 ) 66.67% voting rights (2012-03-31 – 2023-05-31 ) 100% voting rights (2023-06-01 – 2024-05-22 )
Directors
Board members

Employees

BGRAPHIC ApS has 6.00 full time equivalents (FTEs) and 6.00 employees as of 1 May, 2025.