BMC Videnshuset A/S

Active
Registration 34481423
A/S
Established 25 April, 2012

Relations

Past relations

Ultimate beneficial owners (UBOs): Poul Erik Antonisen
2022-04-06 –

Marianne Philip
2014-09-24 –

Bo Rygaard
2025-04-08 –

Jens Martin Skibsted
2012-04-27 –

Morten Hansen
2018-04-19 –

Per Egebæk Have
2022-04-06 –

Mads-Peter Clausen
2022-04-06 –

Mads Jørgen Nøhr Clausen
2015-04-29 –

Malene Rudebeck Olsen
2018-04-19 –

Jens Peter Toft
2012-04-25 – 2024-12-10

Lars Christen Guldborg
2018-04-19 – 2022-04-06

Peter Johan Mads Clausen
2012-04-25 – 2022-04-06

Jens Bjerg Sørensen
2019-01-21 – 2022-04-06

Jens Jørgen Enggaard
2020-01-01 – 2020-10-01 48.75% ownership (2020-01-01 – 2020-10-01 ) 48.75% voting rights (2020-01-01 – 2020-10-01 )

Jan Lorentzen
2014-04-25 – 2018-04-19

Svend Aage Hansen
2014-04-25 – 2018-04-19

Preben Storm
2014-04-25 – 2018-04-19
Legal owners: B&MC HOLDING, NORDBORG A/S 50% ownership (2013-11-06 – 2020-09-30 ) 100% ownership (2020-10-01 – ) 50% voting rights (2013-11-06 – 2020-09-30 ) 100% voting rights (2020-10-01 – )

Tecta Invest A/S 50% ownership (2013-12-30 – 2020-10-01 ) 50% voting rights (2013-12-30 – 2020-10-01 )

B&MC HOLDING, NORDBORG A/S 50% ownership (2013-11-06 – 2020-09-30 ) 100% ownership (2020-10-01 – ) 50% voting rights (2013-11-06 – 2020-09-30 ) 100% voting rights (2020-10-01 – )
Directors: Martin Johanning
2022-10-24 –

John Lund Knudsen
2020-10-30 – 2023-11-16

Henrik Skourup Harpøth-Hansen
2020-10-30 – 2022-10-24

Lars Asger Enggaard
2012-04-25 – 2020-10-30
Board members: Mads Fischer Thomsen
2020-10-30 –

Lars Tveen
2022-05-31 –

Gitte Tveen Rindalsholt
2012-04-25 –

Per Egebæk Have
2012-04-25 – 2022-05-31

Lars Asger Enggaard
2012-04-25 – 2020-10-30

Tom Peter Conny Johnsen
2019-02-07 – 2020-10-30

Anders Mejlholm Larsen
2012-04-25 – 2019-02-07

BMC Videnshuset A/S

Company information

Relations