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PersonUnit number: 4000008642
Terrasseparken 20, 6000 Kolding
1
Ownership
4
Board positions
5
Director positions
3
Other roles
10
People in network

People in network(10)

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

Henrik Beier Jessen
MKT GROUP ApS, MKT GROUP ApS, EJENDOMSSELSKABET GESTENVEJ 40 ApS
Michael Terkelsen
Terkelsen & Co. A/S, MKT GROUP ApS
Yvonna Sylvia Terkelsen
Terkelsen & Co. A/S, BILLESBØLLE HOLDING ApS

Ownership(1)

BILLESBØLLE HOLDING ApS
CVR: 35143122
EJERREGISTER
100%
Ownership
Active

Board positions(2)

Terkelsen & Co. A/S
CVR: 35143203
BESTYRELSESMEDLEM
Active
Since 1. sep. 2016
MKT GROUP ApS
CVR: 35040846
BESTYRELSESMEDLEM
Active
Since 30. sep. 2020

Director positions(4)

Terkelsen & Co. A/S
CVR: 35143203
DIREKTØR
Active
Since 4. jul. 2013
BILLESBØLLE HOLDING ApS
CVR: 35143122
DIREKTØR
Active
Since 4. jul. 2013
EJENDOMSSELSKABET BRONZEVEJ 4 ApS
CVR: 40897682
DIREKTØR
Active
Since 31. okt. 2019
MKT GROUP ApS
CVR: 35040846
ADM. DIR.
Active
Since 30. sep. 2020

Other roles(1)

Grundejerforeningen Terrasseparken
CVR: 41791365
Foreningsrepræsentant
Active
Since 24. jul. 2024

Indirect ownership(4)

Companies owned indirectly through ownership chains.

Terkelsen & Co. A/S
CVR: 35143203
100%
Effective ownership
Depth: 1
Ownership path:
BILLESBØLLE HOLDING ApS(100%)
→Terkelsen & Co. A/S(100%)
100%
Effective ownership
Depth: 1
Ownership path:
BILLESBØLLE HOLDING ApS(100%)
→EJENDOMSSELSKABET BRONZEVEJ 4 ApS(100%)
50-66,65%
Effective ownership
Depth: 1
Ownership path:
BILLESBØLLE HOLDING ApS(100%)
→EJENDOMSSELSKABET GESTENVEJ 40 ApS(50-66,65%)
MKT GROUP ApS
CVR: 35040846
50-66,65%
Effective ownership
Depth: 1
Ownership path:
BILLESBØLLE HOLDING ApS(100%)
→MKT GROUP ApS(50-66,65%)

Former board positions(2)

AWS Handel ApS
CVR: 33874677
LIKVIDATOR
Dissolved
Ended
Since 14. feb. 2023
Until 8. jun. 2023
GENVINDINGSINDUSTRI VEJEN ApS
CVR: 35256903
BESTYRELSESMEDLEM
Ended
Since 4. jun. 2013
Until 27. sep. 2017

Former director positions(1)

GENVINDINGSINDUSTRI VEJEN ApS
CVR: 35256903
DIREKTØR
Ended
Since 1. jul. 2014
Until 15. apr. 2016

Former roles(2)

Havnens Jern og Metal
CVR: 34849552
INTERESSENTER
Dissolved
Ended
Since 1. jan. 2013
Until 1. jan. 2013
JYTTE OG OLE FLINTEGAARD HANSEN
CVR: 18693070
INTERESSENTER
Dissolved
Ended
Since 1. aug. 1995
Until 31. dec. 2001