BLICHFELD Power & Measurements A/S
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Active
- Registration 35056505
- A/S
- Established 11 March, 2013
Company information
No advertising
Company information
No advertising
- Legal form
- Aktieselskab (A/S)
- Status
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Active
Established 11 March, 2013 - Address
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- Registration number
- Registration 35056505
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Bo Rask Pedersen
2013-03-11 – 25% ownership (2013-03-11 – 2019-08-06 ) 42.5% ownership (2019-08-07 – 2022-05-30 ) 50% ownership (2022-05-31 – ) 25% voting rights (2013-03-11 – 2019-08-06 ) 42.5% voting rights (2019-08-07 – 2022-05-30 ) 50% voting rights (2022-05-31 – ) -
Hanne Rask Blichfeld Pedersen
2013-03-11 – 25% ownership (2013-03-11 – 2019-08-06 ) 42.5% ownership (2019-08-07 – 2022-05-30 ) 50% ownership (2022-05-31 – ) 25% voting rights (2013-03-11 – 2019-08-06 ) 42.5% voting rights (2019-08-07 – 2022-05-30 ) 50% voting rights (2022-05-31 – ) -
Erik Blichfeld
2013-03-11 – 2019-08-07 50% ownership (2013-03-11 – 2019-08-07 ) 50% voting rights (2013-03-11 – 2019-08-07 )
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- Legal owners
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RASK EQUITY ApS 50% ownership (2013-08-19 – 2019-08-06 ) 66.67% ownership (2019-08-07 – 2022-05-30 ) 100% ownership (2022-05-31 – ) 50% voting rights (2013-08-19 – 2019-08-06 ) 66.67% voting rights (2019-08-07 – 2022-05-30 ) 100% voting rights (2022-05-31 – )
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BLICHFELD HOLDING A/S 50% ownership (2013-08-19 – 2019-08-06 ) 15% ownership (2019-08-07 – 2022-05-31 ) 50% voting rights (2013-08-19 – 2019-08-06 ) 15% voting rights (2019-08-07 – 2022-05-31 )
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RASK EQUITY ApS 50% ownership (2013-08-19 – 2019-08-06 ) 66.67% ownership (2019-08-07 – 2022-05-30 ) 100% ownership (2022-05-31 – ) 50% voting rights (2013-08-19 – 2019-08-06 ) 66.67% voting rights (2019-08-07 – 2022-05-30 ) 100% voting rights (2022-05-31 – )
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BLICHFELD HOLDING A/S 50% ownership (2013-08-19 – 2019-08-06 ) 15% ownership (2019-08-07 – 2022-05-31 ) 50% voting rights (2013-08-19 – 2019-08-06 ) 15% voting rights (2019-08-07 – 2022-05-31 )
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RASK EQUITY ApS 50% ownership (2013-08-19 – 2019-08-06 ) 66.67% ownership (2019-08-07 – 2022-05-30 ) 100% ownership (2022-05-31 – ) 50% voting rights (2013-08-19 – 2019-08-06 ) 66.67% voting rights (2019-08-07 – 2022-05-30 ) 100% voting rights (2022-05-31 – )
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- Directors
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Bo Rask Pedersen
2016-11-01 – -
Erik Blichfeld
2013-03-11 – 2016-10-31
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- Board members
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Hanne Rask Blichfeld Pedersen
2013-03-11 – -
Jakob Blicher Ravnsbo
2024-11-25 – -
Jakob Blicher Ravnsbo
2017-03-15 – 2024-11-24 -
Erik Blichfeld
2016-11-01 – 2024-11-16 -
Erik Blichfeld
2013-03-11 – 2016-10-31 -
Bo Rask Pedersen
2015-11-24 – 2016-10-31 -
Niels Bo Andersen
2013-03-11 – 2015-11-24 -
Bo Rask Pedersen
2013-03-11 – 2015-11-23 -
Peter Lygum Christensen
2013-03-11 – 2013-08-19
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Employees
BLICHFELD Power & Measurements A/S has 4.00 full time equivalents (FTEs) and 4.00 employees as of 1 May, 2025.