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BP Soendergaard A/S
A/S
Active
Reklamebeskyttelse
CVR 25366034
Trekanten 44B, 8500
Grenaa
Electrical installation
·
NACE 4321
Est. 2000 · 26 years old
41 employees
www.bps-el.dk
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BP Soendergaard A/S
Overview
Financials
People & ownership
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People & ownership
Ledelse
Aktivt ansatte i selskabet
Name
Role
Member since
Current (1)
PB
Peter Boje Tylvad
Management
Management
2026
Former (3)
PB
Preben Bang Henriksen
Management
Management
2000 – 2001
JE
Jan Ejvind Baand
Management
Management
2001 – 2020
HA
Harry Aamann
Audit
Audit
2000 – 2001
Bestyrelse
Ikke-udøvende tilsyn
Name
Role
Member since
Current (4)
BJ
Bjørn Johansen
Board of Directors
Board of Directors
2016
MR
Mark Ravnebæk Møller
Board of Directors
Board of Directors
2022
JM
Jesper Mørch Pedersen
Board of Directors
Board of Directors
2024
EM
Esben Møller
Chairman
Chairman
2021
Former (5)
JL
Jørgen Lindhardt Steffensen
Chairman
Chairman
2001 – 2001
JB
Johnny Bach Pedersen
Board of Directors
Board of Directors
2001 – 2013
PE
Paul Enevold Jørgensen
Chairman
Chairman
2020 – 2021
LM
Lone Mai Henriksen
Board of Directors
Board of Directors
2000 – 2001
SM
Stephan Muurholm
Chairman
Chairman
2000 – 2001
Aktionærer
Pr. seneste årsrapport
Shareholder
Type
Ownership
Votes
Since
BP ELECTRIC HOLDING ApS
Company
50–66.65%
50–66.65%
2022
TYLVAD HOLDING, GRENAA ApS
Company
33.33–49.99%
33.33–49.99%
2020
Tylvad 2 Invest ApS
Company
33.33–49.99%
33.33–49.99%
2020
Baand Consult ApS
Company
25–33.32%
25%
2020
TYLVAD INVEST ApS
Company
33.33–49.99%
33.33%
2020
BJ Grenå Holding ApS
Company
5–9.99%
5%
2020
E. MØLLER HOLDING ApS
Company
20–24.99%
20%
2020
Beneficial ownership (UBO) data access is restricted in Denmark as of September 2025 per the EU 6th AML Directive.
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More on BP Soendergaard A/S
Overview →
Headline figures, risk assessment and company summary
Financials & key figures →
Revenue, EBITDA, balance sheet and 5-year trend
Related companies →
Corporate hierarchy, parent and subsidiary network