Vihepo A/S
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Active
- Registration 33581505
- A/S
- Established 21 March, 2011
Company information
Company information
- Legal form
- Aktieselskab (A/S)
- Status
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Active
Established 21 March, 2011 - Address
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- Registration number
- Registration 33581505
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Finn Peter Bach
2019-01-01 – 7.22% ownership (2019-01-01 – ) 35.97% voting rights (2019-01-01 – ) -
Viggo Hansen
2017-07-31 – 2019-01-01 30% ownership (2017-07-31 – 2019-01-01 ) 30% voting rights (2017-07-31 – 2019-01-01 ) -
Kristian Ravn Eriksen
2017-07-31 – 2019-01-01 30% ownership (2017-07-31 – 2019-01-01 ) 30% voting rights (2017-07-31 – 2019-01-01 )
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- Legal owners
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BGA Viborg A/S 100% ownership (2019-01-01 – ) 100% voting rights (2019-01-01 – )
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FRUERGAARD ERHVERV HOLDING ApS 25% ownership (2017-07-31 – 2019-01-01 ) 25% voting rights (2017-07-31 – 2019-01-01 )
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Masine ApS 25% ownership (2017-07-31 – 2019-01-01 ) 25% voting rights (2017-07-31 – 2019-01-01 )
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BACH GRUPPEN A/S 66.67% ownership (2011-03-21 – 2016-12-31 ) 100% ownership (2017-01-01 – 2017-07-30 ) 33.33% ownership (2017-07-31 – 2018-12-31 ) 66.67% voting rights (2011-03-21 – 2016-12-31 ) 100% voting rights (2017-01-01 – 2017-07-30 ) 33.33% voting rights (2017-07-31 – 2018-12-31 )
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BACH GRUPPEN A/S 66.67% ownership (2011-03-21 – 2016-12-31 ) 100% ownership (2017-01-01 – 2017-07-30 ) 33.33% ownership (2017-07-31 – 2018-12-31 ) 66.67% voting rights (2011-03-21 – 2016-12-31 ) 100% voting rights (2017-01-01 – 2017-07-30 ) 33.33% voting rights (2017-07-31 – 2018-12-31 )
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GALACHO HOLDING ApS 33.33% ownership (2012-07-02 – 2017-01-01 ) 33.33% voting rights (2012-07-02 – 2017-01-01 )
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BACH GRUPPEN A/S 66.67% ownership (2011-03-21 – 2016-12-31 ) 100% ownership (2017-01-01 – 2017-07-30 ) 33.33% ownership (2017-07-31 – 2018-12-31 ) 66.67% voting rights (2011-03-21 – 2016-12-31 ) 100% voting rights (2017-01-01 – 2017-07-30 ) 33.33% voting rights (2017-07-31 – 2018-12-31 )
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- Directors
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Anders Blåbjerg Kristensen
2021-03-25 – -
Viggo Hansen
2017-10-04 – 2019-02-05 -
Benjamin Galacho
2011-03-21 – 2017-10-04
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- Board members
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Finn Peter Bach
2011-03-21 – -
Anders Vangsgaard
2021-03-25 – -
Viggo Hansen
2017-10-04 – 2019-02-05 -
Jeppe Ruseng Hansen
2017-10-04 – 2019-02-05 -
Benjamin Galacho
2017-10-04 – 2019-02-05 -
Palle Buhl Jørgensen
2011-03-21 – 2017-10-04 -
Lene Christensen
2011-03-21 – 2017-10-04 -
Kent Uldall Søes
2011-03-21 – 2014-11-18
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Employees
Vihepo A/S has 0.16 full time equivalents (FTEs) and 1.00 employees as of 1 February, 2020.