Torben Rafn A/S

Past relations

Ultimate beneficial owners (UBOs): Jens Jørgen Enggaard
2016-11-15 – 36.58% ownership (2016-11-15 – 2019-12-31 ) 73% ownership (2020-01-01 – ) 19.13% voting rights (2016-11-15 – 2019-12-31 ) 73% voting rights (2020-01-01 – )

Lars Asger Enggaard
2016-11-15 – 2020-01-01 36.58% ownership (2016-11-15 – 2020-01-01 ) 19.13% voting rights (2016-11-15 – 2020-01-01 )

Jørgen Enggaard
2016-11-15 – 2020-01-01 1.84% ownership (2016-11-15 – 2019-12-31 ) 2% ownership (2020-01-01 – 2020-01-01 ) 2% voting rights (2020-01-01 – 2020-01-01 ) 36.75% voting rights (2016-11-15 – 2019-12-31 )

Søren Enggaard
2016-11-15 – 2016-11-16 2.5% ownership (2016-11-15 – 2016-11-16 ) 25% voting rights (2016-11-15 – 2016-11-16 )
Legal owners: BMS Group A/S 100% ownership (2018-05-22 – ) 100% voting rights (2018-05-22 – )

BMS A/S 100% ownership (2016-11-15 – 2018-05-22 ) 100% voting rights (2016-11-15 – 2018-05-22 )
Directors: Fin Olesen Vandborg
2017-03-06 –

Steven Lillesøe Bech
2016-11-25 – 2017-03-06

Jens Jørgen Enggaard
2016-11-15 – 2016-11-25
Board members: Fin Olesen Vandborg
2017-03-06 –

Jens Jørgen Enggaard
2017-03-06 –

Jette Pedersen
2019-05-21 –

Søren Johansson Pedersen
2018-05-09 – 2019-05-21

Tage Thesbjerg
2016-11-15 – 2018-05-09

Jens Jørgen Enggaard
2016-11-15 – 2017-03-05

Fin Olesen Vandborg
2016-11-15 – 2017-03-05

Torben Rafn A/S has 33.00 full time equivalents (FTEs) and 40.00 employees as of 1 May, 2025.