Peter Børresen

Hycon Holding Støvring A/S

CVR: 35227407

EJERREGISTER

50-66,65%

Ownership

Active

Board positions(4)

House of Wellness ApS

CVR: 40448012

FORMAND

Active

Since 26. okt. 2020

CVR: 38593056

BESTYRELSESMEDLEM

Active

Since 25. apr. 2017

HYCON A/S

CVR: 10097061

BESTYRELSESMEDLEM

Active

Since 17. aug. 2016

Datoselskabet af 7. september ApS

CVR: 35227407

BESTYRELSESMEDLEM

Active

Since 4. apr. 2013

Director positions(8)

CVR: 44645858

DIREKTØR

Bankruptcy

Active

Since 20. feb. 2024

Nordisk Specialtransport ApS

CVR: 44561824

DIREKTØR

Active

Since 11. jan. 2024

NST Logistik ApS

CVR: 41165162

DIREKTØR

Active

Since 11. feb. 2020

Cpluz Ejendomme ApS

CVR: 40334726

DIREKTØR

Active

Since 12. dec. 2019

NST Rental ApS

CVR: 36072113

DIREKTØR

Active

Since 21. aug. 2014

CVR: 35227407

DIREKTØR

Active

Since 4. apr. 2013

NORDJYSK AUTOLAKERING A/S

CVR: 31601835

DIREKTØR

Active

Since 6. jun. 2011

NST Group ApS

CVR: 27548172

DIREKTØR

Active

Since 16. jan. 2004

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Former board positions(32)

CVR: 10867290

BESTYRELSESMEDLEM

Ended

Since 15. nov. 2017

Until 30. okt. 2018

Selektro Group Ejendomme ApS

CVR: 30540506

BESTYRELSESMEDLEM

Dissolved

Ended

Since 17. aug. 2016

Until 22. dec. 2020

CVR: 37655899

BESTYRELSESMEDLEM

Ended

Since 2. maj 2016

Until 20. dec. 2016

WOLTURNUS A/S

CVR: 26486734

BESTYRELSESMEDLEM

Ended

Since 2. sep. 2015

Until 5. okt. 2016

HYCON INVEST, STØVRING ApS

CVR: 36490160

DIREKTION

Dissolved

Ended

Since 14. jan. 2015

Until 30. sep. 2016

SELEKTRO GROUP A/S

CVR: 15180498

BESTYRELSESMEDLEM

Ended

Since 10. jun. 2014

Until 20. dec. 2016

NST af 2013 ApS

CVR: 35204857

DIREKTION

Dissolved

Ended

Since 16. jan. 2014

Until 24. jun. 2015

NST HOLDING, GRINDSTED ApS

CVR: 35638628

DIREKTION

Dissolved

Ended

Since 14. jan. 2014

Until 21. okt. 2015

SELEKTRO HOLDING ApS

CVR: 25330897

BESTYRELSE

Dissolved

Ended

Since 5. dec. 2013

Until 5. jan. 2018

CVR: 32890105

BESTYRELSE

Dissolved

Ended

Since 3. maj 2010

Until 1. jun. 2011

CVR: 32890105

DIREKTION

Dissolved

Ended

Since 3. maj 2010

Until 1. jun. 2011

SPRINGBOARD CAPITAL PARTNERS ApS

CVR: 31601835

BESTYRELSESMEDLEM

Ended

Since 22. maj 2008

Until 6. jun. 2011

CVR: 31361621

DIREKTION

Dissolved

Ended

Since 30. mar. 2008

Until 14. apr. 2009

MIGONE A/S

CVR: 30192516

formand

Dissolved

Ended

Since 22. dec. 2006

Until 1. okt. 2008

LYST TIL KØD ApS

CVR: 29428263

BESTYRELSE

Dissolved

Ended

Since 23. mar. 2006

Until 4. aug. 2006

CVR: 10088925

BESTYRELSESMEDLEM

Ended

Since 1. feb. 2005

Until 31. mar. 2021

CVR: 26733154

BESTYRELSE

Dissolved

Ended

Since 7. jun. 2004

Until 24. nov. 2008

CVR: 15324686

BESTYRELSE

Dissolved

Ended

Since 1. mar. 2004

Until 14. dec. 2010

MARKMAN CM ApS

CVR: 10014514

formand

Dissolved

Ended

Since 10. mar. 2003

Until 1. maj 2007

SPRINGBOARD ApS

CVR: 26172535

DIREKTION

Dissolved

Ended

Since 10. mar. 2003

Until 24. nov. 2008

CVR: 26733154

DIREKTION

Dissolved

Ended

Since 2. jul. 2002

Until 24. nov. 2008

CVR: 26209196

DIREKTION

Dissolved

Ended

Since 10. jun. 2002

Until 22. sep. 2008

CVR: 15324686

DIREKTION

Dissolved

Ended

Since 25. okt. 2001

Until 12. apr. 2002

CVR: 26209196

formand

Dissolved

Ended

Since 1. sep. 2001

Until 10. jun. 2002

NA af 29. oktober 2018 Holding ApS

CVR: 26164044

DIREKTION

Dissolved

Ended

Since 3. aug. 2001

Until 1. jun. 2017

Former director positions(4)

CVR: 39051753

DIREKTØR

Dissolved

Ended

Since 2. nov. 2017

Until 25. jan. 2019

CVR: 30540506

DIREKTØR

Dissolved

Ended

Since 20. jun. 2017

Until 22. dec. 2020

CVR: 10088925

DIREKTØR

Ended

Since 1. feb. 2005

Until 1. maj 2007

CVR: 20754591

DIREKTØR

Ended

Since 5. mar. 1998

Until 16. jan. 2004

Former roles(5)

CVR: 35714863

INTERESSENTER

Dissolved

Ended

Since 30. jun. 2019

Until 31. dec. 2021

CVR: 35714863

INTERESSENTER

Dissolved

Ended

Since 1. maj 2014

Until 31. dec. 2014

CVR: 26164044

STIFTERE

Dissolved

Ended

Since 3. aug. 2001

Until 28. feb. 2018

MARKMAN REKRUTTERING OG GENPLACERING A/S

CVR: 20754591

STIFTERE

Ended

Since 5. mar. 1998

Until 16. jan. 2004

CVR: 19400670

STIFTERE

Dissolved

Ended

Since 24. jun. 1996

Until 29. maj 2019

People in network(77)

People who held roles at the same companies, or who co-own the same companies

Martin Normann Møller

Henrik Bloch

MARKMAN REKRUTTERING OG GENPLACERING A/S, MMG HOLDING ApS, MARKMAN TELEMARKETING A/S, Cpluz Invest ApS, SPRINGBOARD STRATEGI A/S, SPRINGBOARD ApS, SPRINGBOARD HR ApS, SPRINGBOARD MANAGEMENT A/S

Ole Hejgendorf

LOP Holding A/S, LOP Holding A/S, Power Holding Støvring A/S, Power Holding Støvring A/S, HYCON A/S, HYCON A/S

Director positions(8)

Datoselskabet af 7. september ApS

CVR: 44645858

DIREKTØR

Bankruptcy

Active

Since 20. feb. 2024

Nordisk Specialtransport ApS

CVR: 44561824

DIREKTØR

Active

Since 11. jan. 2024

NST Logistik ApS

CVR: 41165162

DIREKTØR

Active

Since 11. feb. 2020

Cpluz Ejendomme ApS

CVR: 40334726

DIREKTØR

Active

Since 12. dec. 2019

NST Rental ApS

CVR: 36072113

DIREKTØR

Active

Since 21. aug. 2014

CVR: 35227407

DIREKTØR

Active

Since 4. apr. 2013

Datoselskabet af 7. september ApS

CVR: 31601835

DIREKTØR

Active

Since 6. jun. 2011

NST Group ApS

CVR: 27548172

DIREKTØR

Active

Since 16. jan. 2004

Indirect ownership(10)

Companies owned indirectly through ownership chains.

CVR: 44645858

100%

Effective ownership

Depth: 1

Ownership path:

NST Group ApS(100%)

→Datoselskabet af 7. september ApS(100%)

By Oak ApS

CVR: 46170482

100%

Effective ownership

Depth: 1

Ownership path:

NST Group ApS(100%)

→By Oak ApS(100%)

Nordisk Specialtransport ApS

CVR: 31601835

50-66,65%

Effective ownership

Depth: 1

Ownership path:

CPLUZ A/S(50-66,65%)

→Cpluz Invest ApS(100%)

Cpluz Ejendomme ApS

CVR: 40334726

50-66,65%

Effective ownership

Depth: 1

Ownership path:

CPLUZ A/S(50-66,65%)

→Cpluz Ejendomme ApS(100%)

House of Wellness ApS

CVR: 40448012

50-66,65%

Effective ownership

Depth: 1

Ownership path:

CPLUZ A/S(50-66,65%)

→House of Wellness ApS(100%)

CVR: 44561824

50-66,65%

Effective ownership

Depth: 1

Ownership path:

CPLUZ A/S(50-66,65%)

→Nordisk Specialtransport ApS(100%)

Alba Fish ApS

CVR: 38308084

25-33,32%

Effective ownership

Depth: 1

Ownership path:

CPLUZ A/S(50-66,65%)

→Alba Fish ApS(50-66,65%)

NST Rental ApS

CVR: 36072113

15-19,99%

Effective ownership

Depth: 1

Ownership path:

CPLUZ A/S(50-66,65%)

→NST Rental ApS(33,33-49,99%)

NST Logistik ApS

CVR: 41165162

15-19,99%

Effective ownership

Depth: 1

Ownership path:

CPLUZ A/S(50-66,65%)

→NST Logistik ApS(33,33-49,99%)

Power Holding Støvring A/S

CVR: 38593056

5-9,99%

Effective ownership

Depth: 1

Ownership path:

CPLUZ A/S(50-66,65%)

→Power Holding Støvring A/S(15-19,99%)

Former board positions(32)

NORDJYSK AUTOLAKERING A/S

CVR: 10867290

BESTYRELSESMEDLEM

Ended

Since 15. nov. 2017

Until 30. okt. 2018

Selektro Group Ejendomme ApS

CVR: 30540506

BESTYRELSESMEDLEM

Dissolved

Ended

Since 17. aug. 2016

Until 22. dec. 2020

CVR: 37655899

BESTYRELSESMEDLEM

Ended

Since 2. maj 2016

Until 20. dec. 2016

WOLTURNUS A/S

CVR: 26486734

BESTYRELSESMEDLEM

Ended

Since 2. sep. 2015

Until 5. okt. 2016

HYCON INVEST, STØVRING ApS

CVR: 36490160

DIREKTION

Dissolved

Ended

Since 14. jan. 2015

Until 30. sep. 2016

SELEKTRO GROUP A/S

CVR: 15180498

BESTYRELSESMEDLEM

Ended

Since 10. jun. 2014

Until 20. dec. 2016

NST af 2013 ApS

CVR: 35204857

DIREKTION

Dissolved

Ended

Since 16. jan. 2014

Until 24. jun. 2015

NST HOLDING, GRINDSTED ApS

CVR: 35638628

DIREKTION

Dissolved

Ended

Since 14. jan. 2014

Until 21. okt. 2015

SELEKTRO HOLDING ApS

CVR: 25330897

BESTYRELSE

Dissolved

Ended

Since 5. dec. 2013

Until 5. jan. 2018

CVR: 32890105

BESTYRELSE

Dissolved

Ended

Since 3. maj 2010

Until 1. jun. 2011

CVR: 32890105

DIREKTION

Dissolved

Ended

Since 3. maj 2010

Until 1. jun. 2011

SPRINGBOARD CAPITAL PARTNERS ApS

CVR: 31601835

BESTYRELSESMEDLEM

Ended

Since 22. maj 2008

Until 6. jun. 2011

CVR: 31361621

DIREKTION

Dissolved

Ended

Since 30. mar. 2008

Until 14. apr. 2009

MIGONE A/S

CVR: 30192516

formand

Dissolved

Ended

Since 22. dec. 2006

Until 1. okt. 2008

LYST TIL KØD ApS

CVR: 29428263

BESTYRELSE

Dissolved

Ended

Since 23. mar. 2006

Until 4. aug. 2006

CVR: 10088925

BESTYRELSESMEDLEM

Ended

Since 1. feb. 2005

Until 31. mar. 2021

CVR: 26733154

BESTYRELSE

Dissolved

Ended

Since 7. jun. 2004

Until 24. nov. 2008

CVR: 15324686

BESTYRELSE

Dissolved

Ended

Since 1. mar. 2004

Until 14. dec. 2010

MARKMAN CM ApS

CVR: 10014514

formand

Dissolved

Ended

Since 10. mar. 2003

Until 1. maj 2007

SPRINGBOARD ApS

CVR: 26172535

DIREKTION

Dissolved

Ended

Since 10. mar. 2003

Until 24. nov. 2008

CVR: 26733154

DIREKTION

Dissolved

Ended

Since 2. jul. 2002

Until 24. nov. 2008

CVR: 26209196

DIREKTION

Dissolved

Ended

Since 10. jun. 2002

Until 22. sep. 2008

CVR: 15324686

DIREKTION

Dissolved

Ended

Since 25. okt. 2001

Until 12. apr. 2002

CVR: 26209196

formand

Dissolved

Ended

Since 1. sep. 2001

Until 10. jun. 2002

NA af 29. oktober 2018 Holding ApS

CVR: 26164044

DIREKTION

Dissolved

Ended

Since 3. aug. 2001

Until 1. jun. 2017

Former director positions(4)

CVR: 39051753

DIREKTØR

Dissolved

Ended

Since 2. nov. 2017

Until 25. jan. 2019

CVR: 30540506

DIREKTØR

Dissolved

Ended

Since 20. jun. 2017

Until 22. dec. 2020

CVR: 10088925

DIREKTØR

Ended

Since 1. feb. 2005

Until 1. maj 2007

CVR: 20754591

DIREKTØR

Ended

Since 5. mar. 1998

Until 16. jan. 2004

Former roles(5)

CVR: 35714863

INTERESSENTER

Dissolved

Ended

Since 30. jun. 2019

Until 31. dec. 2021

CVR: 35714863

INTERESSENTER

Dissolved

Ended

Since 1. maj 2014

Until 31. dec. 2014

CVR: 26164044

STIFTERE

Dissolved

Ended

Since 3. aug. 2001

Until 28. feb. 2018