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BYGHOLM MASKINSNEDKERI A/S
A/S
Active
CVR 81124728
Vågøvej 6, 8700
Horsens
Joinery installation
· NACE 4332
Est. 1977
18 employees
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Denmark
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Companies
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Joinery installation
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BYGHOLM MASKINSNEDKERI A/S
Overview
Financials
People & ownership
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People & ownership
Management
Actively employed in the business
Name
Role
Member since
Current (1)
KG
Kevin Gundestrup Sørensen
Management
Management
2021
Former (4)
JK
Jørgen Knudsen
Management
Management
2014 – 2021
HV
Hans Verner Rasmussen
Audit
Audit
1977 – 1988
PJ
Poul Johansen
Management
Management
1977 – 2014
CE
Carl Erik Graunkær
Management
Management
1977 – 1988
Board of directors
Non-executive oversight
Name
Role
Member since
Current (3)
LJ
Lis Johansen
Board of Directors
2019
JB
Jane Bodeholt
Board of Directors
2024
MH
Mads Hjortshøj Dalsgaard
Chairman
2024
Former (3)
KW
Kaj Wohlert
Chairman
2014 – 2019
VM
Vagn Mathiasen
Board of Directors
1996 – 2021
OW
Ole Willy Mandrup Rasmussen
Board of Directors
1996 – 2013
Shareholders
As of last annual report
Shareholder
Type
Ownership
Votes
Since
POUL JOHANSEN HOLDING ApS
Company
66.67–89.99%
66.67–89.99%
2004
LKS 2021 Holding ApS
Company
20–24.99%
20–24.99%
2021
VM FINANS ApS
Company
20–24.99%
20–24.99%
2004
JØRGEN KNUDSEN FINANS ApS
Company
20–24.99%
20–24.99%
2004
Beneficial ownership (UBO) data access is restricted in Denmark as of September 2025 per the EU 6th AML Directive.
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