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Aage Jørgen du Plessis de Richelieu

PersonUnit number: 4000002736
Vig
1
Ownership
7
Board positions
6
Director positions
5
Other roles
26
People in network

People in network(26)

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

Hans Nielsen
Y.E.S. ApS, Y.E.S. ApS, Suztain A/S, Suztain A/S, GreenGenius A/S, GreenGenius A/S
John Lange
Y.E.S.. YOUR ELECTRONIC SUPPLIER A/S, SCANDITOY A/S, PLAYMIX A/S, PLAYMIX A/S
Flemming Nyenstad Enevoldsen
Suztain A/S, Suztain A/S, GreenGenius A/S, GreenGenius A/S

Ownership(1)

JDPDR HOLDING ApS
CVR: 28898401
EJERREGISTER
100%
Ownership
Active

Board positions(2)

Suztain A/S
CVR: 37425893
BESTYRELSESMEDLEM
Active
Since 3. feb. 2016
GreenGenius A/S
CVR: 37447196
BESTYRELSESMEDLEM
Active
Since 11. feb. 2016

Director positions(5)

JDPDR HOLDING ApS
CVR: 28898401
DIREKTØR
Active
Since 15. jul. 2005
Y.E.S. ApS
CVR: 32289207
DIREKTØR
Active
Since 31. dec. 2018
Suztain A/S
CVR: 37425893
DIREKTØR
Active
Since 3. feb. 2016
GreenGenius A/S
CVR: 37447196
DIREKTØR
Active
Since 11. feb. 2016
Wrappy ApS
CVR: 39422093
DIREKTØR
Active
Since 5. mar. 2018

Other roles(3)

JDPDR HOLDING ApS
CVR: 28898401
STIFTERE
Active
Since 15. jul. 2005
Y.E.S. ApS
CVR: 32289207
STIFTERE
Active
Since 1. jul. 2009
Skovgaard
CVR: 37446025
INTERESSENTER
Active
Since 1. jan. 2016

Indirect ownership(4)

Companies owned indirectly through ownership chains.

Y.E.S. ApS
CVR: 32289207
66,66-89,99%
Effective ownership
Depth: 1
Ownership path:
JDPDR HOLDING ApS(100%)
→Y.E.S. ApS(66,66-89,99%)
Wrappy ApS
CVR: 39422093
50-66,65%
Effective ownership
Depth: 1
Ownership path:
JDPDR HOLDING ApS(100%)
→Wrappy ApS(50-66,65%)
Suztain A/S
CVR: 37425893
33,33-49,99%
Effective ownership
Depth: 1
Ownership path:
JDPDR HOLDING ApS(100%)
→Suztain A/S(33,33-49,99%)
GreenGenius A/S
CVR: 37447196
25-33,32%
Effective ownership
Depth: 1
Ownership path:
JDPDR HOLDING ApS(100%)
→GreenGenius A/S(25-33,32%)

Former board positions(5)

Y.E.S.. YOUR ELECTRONIC SUPPLIER A/S
CVR: 19305279
BESTYRELSE
Dissolved
Ended
Since 13. maj 1996
Until 25. nov. 2004
Y.E.S.. YOUR ELECTRONIC SUPPLIER A/S
CVR: 19305279
DIREKTION
Dissolved
Ended
Since 13. maj 1996
Until 25. nov. 2004
PLAYMIX A/S
CVR: 24277410
BESTYRELSE
Dissolved
Ended
Since 26. apr. 2001
Until 25. nov. 2004
LION & DOLPHIN A/S
CVR: 28972083
BESTYRELSESMEDLEM
Ended
Since 10. sep. 2014
Until 27. apr. 2018
Y.E.S. ApS
CVR: 32289207
BESTYRELSESMEDLEM
Ended
Since 4. feb. 2015
Until 19. jun. 2019

Former director positions(1)

SCANDITOY A/S
CVR: 23377411
ADM. DIR.
Dissolved
Ended
Since 26. apr. 2001
Until 25. nov. 2004

Former roles(2)

KILDEGÅRD V/BETTINA & JØRGEN HASTRUP
CVR: 18712180
INTERESSENTER
Dissolved
Ended
Since 1. mar. 1995
Until 31. dec. 2007
Y.E.S.. YOUR ELECTRONIC SUPPLIER A/S
CVR: 19305279
STIFTERE
Dissolved
Ended
Since 13. maj 1996
Until 29. maj 2007
Aage Jørgen du Plessis de Richelieu | companydata.dk