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Kim Høyer Malling

PersonUnit number: 3920462
Prins Knuds Vej 24, 8240 Risskov
3
Ownership
10
Board positions
6
Director positions
4
Other roles
47
People in network

People in network(47)

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

Charlotte Hartkopp
K/S KINGSTON, K/S KINGSTON, KINGSTON KOMPLEMENTAR ApS, KINGSTON KOMPLEMENTAR ApS
Chris Wiencke
K/S KINGSTON, K/S KINGSTON, KINGSTON KOMPLEMENTAR ApS, KINGSTON KOMPLEMENTAR ApS
Dan Høyer Malling
FLEXCARS A/S, FLEXCARS A/S, FLEXCARS A/S, FLEXCARS A/S

Ownership(3)

REFINANZ HOLDING ApS
CVR: 29777926
EJERREGISTER
100%
Ownership
Active
KINGSTON KOMPLEMENTAR ApS
CVR: 26545390
EJERREGISTER
15-19,99%
Ownership
Active
K/S KINGSTON
CVR: 26545552
EJERREGISTER
15-19,99%
Ownership
Active

Board positions(2)

K/S VESTERLUNDVEJ 13
CVR: 29783195
BESTYRELSESMEDLEM
Active
Since 25. aug. 2006
FLEXCARS A/S
CVR: 33394675
BESTYRELSESMEDLEM
Active
Since 21. jun. 2016

Director positions(2)

REFINANZ HOLDING ApS
CVR: 29777926
DIREKTØR
Active
Since 25. aug. 2006
REFINANZ ApS
CVR: 29777934
DIREKTØR
Active
Since 25. aug. 2006

Other roles(2)

REFINANZ HOLDING ApS
CVR: 29777926
STIFTERE
Active
Since 25. aug. 2006
ROWANS KOMPLEMENTAR ApS
CVR: 30501381
EJERREGISTER
Active

Indirect ownership(4)

Companies owned indirectly through ownership chains.

REFINANZ ApS
CVR: 29777934
100%
Effective ownership
Depth: 1
Ownership path:
REFINANZ HOLDING ApS(100%)
→REFINANZ ApS(100%)
FLEXCARS A/S
CVR: 33394675
50-66,65%
Effective ownership
Depth: 1
Ownership path:
REFINANZ HOLDING ApS(100%)
→FLEXCARS A/S(50-66,65%)
25-33,32%
Effective ownership
Depth: 1
Ownership path:
REFINANZ HOLDING ApS(100%)
→K/S VESTERLUNDVEJ 13(25-33,32%)
25-33,32%
Effective ownership
Depth: 1
Ownership path:
REFINANZ HOLDING ApS(100%)
→VESTERLUNDVEJ 13, HERLEV ApS(25-33,32%)

Former board positions(8)

K/S KINGSTON
CVR: 26545552
SUPPLEANT
Ended
Since 16. maj 2006
Until 6. apr. 2010
VARNAINVEST A/S
CVR: 28668732
DIREKTION
Dissolved
Ended
Since 1. jun. 2009
Until 4. jan. 2016
MALLING & RASMUSSEN INVEST ApS
CVR: 30003500
DIREKTION
Dissolved
Ended
Since 17. nov. 2006
Until 20. maj 2019
FLEXCARS, FILIAL AF FLEXCARS GMBH,TYSKLAND
CVR: 30577388
FILIALBESTYRERE
Dissolved
Ended
Since 1. nov. 2010
Until 30. sep. 2013
K/S ROWANS
CVR: 30596196
FORMAND
Ended
Since 25. jun. 2008
Until 7. jun. 2010
FLEXCARS A/S
CVR: 33394675
FORMAND
Ended
Since 20. jan. 2011
Until 25. feb. 2014
CELSIUS INTERNATIONAL A/S
CVR: 17263285
BESTYRELSE
Dissolved
Ended
Since 1. sep. 1993
Until 28. feb. 1995
CELSIUS INTERNATIONAL A/S
CVR: 17263285
DIREKTION
Dissolved
Ended
Since 1. sep. 1993
Until 28. feb. 1995

Former director positions(4)

ROWANS KOMPLEMENTAR ApS
CVR: 30501381
DIREKTØR
Ended
Since 25. jun. 2008
Until 7. jun. 2010
SITREA HAMBURG ApS
CVR: 10072867
DIREKTØR
Dissolved
Ended
Since 16. sep. 2013
Until 1. aug. 2018
SITREA Holding ApS
CVR: 35417052
DIREKTØR
Dissolved
Ended
Since 22. aug. 2013
Until 1. aug. 2018
RAKIDA ApS
CVR: 43266233
DIREKTØR
Ended
Since 13. mar. 2023
Until 30. sep. 2025

Former roles(2)

SITREA Holding ApS
CVR: 35417052
STIFTERE
Dissolved
Ended
Since 22. aug. 2013
Until 5. maj 2022
Fordringsbørsen
CVR: 35709045
INTERESSENTER
Dissolved
Ended
Since 10. apr. 2014
Until 31. dec. 2018