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BHE A/S
A/S
In liquidation
Advertising protection
CVR 21018147
Håndværkervej 3, 6880
Tarm
Manufacture of loaded electronic boards
·
NACE 2612
Est. 1998 · 27 years old
9 employees
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Denmark
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Companies
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Manufacture of loaded electronic boards
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BHE A/S
Overview
Financials
People & ownership
Related companies
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People & ownership
Management
Actively employed in the business
Name
Role
Member since
Former (4)
QS
Qurios Statsautoriseret Revisionsinteressentskab
Audit
Audit
2005 – 2008
PM
Poul Martin Bøtker
Chief Executive Officer
Chief Executive Officer
2015 – 2017
HT
Henrik Tornbjerg
Chief Executive Officer
Chief Executive Officer
2017 – 2018
P
PricewaterhouseCoopers
Audit
Audit
1998 – 2005
Board of directors
Non-executive oversight
Name
Role
Member since
Former (11)
BH
Bent Hede Pedersen
Chairman
Chairman
1998 – 2002
BL
Bo Lybæk
Chairman
Chairman
2017 – 2018
CH
Claus Hartvig
Board of Directors
Board of Directors
2017 – 2018
AC
Anna Christine Pedersen
Board of Directors
Board of Directors
1998 – 2002
SI
Svend Ingvar Thøgersen
Board of Directors
Board of Directors
2002 – 2015
HO
Henning Overgaard
Board of Directors
Board of Directors
2016 – 2017
OW
Ole Willy Mandrup Rasmussen
Chairman
Chairman
2002 – 2014
KH
Karin Hede Pedersen
Board of Directors
Board of Directors
2002 – 2015
KB
Kim Buchwald
Chairman
Chairman
2014 – 2016
PP
Peter Pasgaard
Board of Directors
Board of Directors
2005 – 2016
BS
Bjarne Stenberg
Chairman
Chairman
2016 – 2017
Shareholders
As of last annual report
Shareholder
Type
Ownership
Votes
Since
GPV INTERNATIONAL A/S
Company
100%
100%
2017
UNITED INDUSTRIES A/S
Company
100%
100%
2005
Beneficial ownership (UBO) data access is restricted in Denmark as of September 2025 per the EU 6th AML Directive.
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Corporate hierarchy, parent and subsidiary network