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Ole Schou Frandsen

PersonUnit number: 4000009641
Gl Dykjær 7, 7130 Juelsminde
1
Ownership
11
Board positions
12
Director positions
4
Other roles
74
People in network

People in network(74)

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

Preben Schou Frandsen
PREBEN FRANDSEN HOLDING ApS, PREBEN FRANDSEN A/S. JUELSMINDE, PREBEN FRANDSEN A/S. JUELSMINDE, PREBEN FRANDSEN A/S. HORSENS, FRANDSEN ENTREPRENØR A/S, SANDBJERG MARINA A/S, HORSENS MURER- OG ENTREPRENØRFORRETNING A/S, SCHOU FRANDSEN EJENDOMME A/S
Mads Friis Schou Frandsen
OLE SCHOU FRANDSEN HOLDING ApS, FRANDSEN ENTREPRENØR A/S, SCHOU FRANDSEN EJENDOMME A/S, Frandsen Ejendomsinvest ApS, Frandsen Ejendomsinvest ApS, Ejendomsselskabet Kysthaven P/S
Claus Schou Frandsen
PREBEN FRANDSEN A/S. JUELSMINDE, PREBEN FRANDSEN A/S. HORSENS, FRANDSEN ENTREPRENØR A/S, PREBEN FRANDSEN HOLDING ApS, SANDBJERG MARINA A/S

Ownership(1)

Ole Frandsen Invest ApS
CVR: 44499231
EJERREGISTER
100%
Ownership
Active

Board positions(3)

Ejendomsselskabet Kysthaven P/S
CVR: 44498146
BESTYRELSESMEDLEM
Active
Since 14. dec. 2023
JHU INVEST A/S
CVR: 32568300
BESTYRELSESMEDLEM
Active
Since 22. maj 2023
SCHOU FRANDSEN EJENDOMME A/S
CVR: 30587103
BESTYRELSESMEDLEM
Active
Since 3. maj 2007

Director positions(9)

OLE SCHOU FRANDSEN HOLDING ApS
CVR: 26590523
DIREKTØR
Active
Since 25. apr. 2002
FRANDSEN ENTREPRENØR A/S
CVR: 33517912
ADM. DIR.
Active
Since 15. apr. 2002
Active
Since 13. dec. 2023
Ejendomsselskabet Kysthaven P/S
CVR: 44498146
DIREKTØR
Active
Since 14. dec. 2023
Ole Frandsen Invest ApS
CVR: 44499231
DIREKTØR
Active
Since 13. dec. 2023
PREBEN FRANDSEN HOLDING ApS
CVR: 20438991
DIREKTØR
Active
Since 17. jun. 2024
JHU INVEST A/S
CVR: 32568300
ADM. DIR.
Active
Since 19. jun. 2024
SCHOU FRANDSEN EJENDOMME A/S
CVR: 30587103
DIREKTØR
Active
Since 3. maj 2007
Frandsen Ejendomsinvest ApS
CVR: 44489686
DIREKTØR
Active
Since 12. dec. 2023

Other roles(2)

OLE SCHOU FRANDSEN HOLDING ApS
CVR: 26590523
STIFTERE
Active
Since 25. apr. 2002
OLE SCHOU FRANDSEN HOLDING ApS
CVR: 26590523
EJERREGISTER
Active

Indirect ownership(11)

Companies owned indirectly through ownership chains.

50-66,65%
Effective ownership
100%
Effective voting
Depth: 1
Ownership path:
Ole Frandsen Invest ApS(100%)
→OLE SCHOU FRANDSEN HOLDING ApS(50-66,65%)
50-66,65%
Effective ownership
100%
Effective voting
Depth: 2
Ownership path:
Ole Frandsen Invest ApS(100%)
→OLE SCHOU FRANDSEN HOLDING ApS(50-66,65%)
→SCHOU FRANDSEN EJENDOMME A/S(100%)
50-66,65%
Effective ownership
100%
Effective voting
Depth: 2
Ownership path:
Ole Frandsen Invest ApS(100%)
→OLE SCHOU FRANDSEN HOLDING ApS(50-66,65%)
→FRANDSEN ENTREPRENØR A/S(100%)
50-66,65%
Effective ownership
Depth: 1
Ownership path:
Ole Frandsen Invest ApS(100%)
→Frandsen Ejendomsinvest ApS(50-66,65%)
33,33-49,99%
Effective ownership
Depth: 1
Ownership path:
Ole Frandsen Invest ApS(100%)
→PREBEN FRANDSEN HOLDING ApS(33,33-49,99%)
25-33,32%
Effective ownership
Depth: 2
Ownership path:
Ole Frandsen Invest ApS(100%)
→Frandsen Ejendomsinvest ApS(50-66,65%)
→Komplementaranpartsselskabet Kysthaven(50-66,65%)
25-33,32%
Effective ownership
Depth: 2
Ownership path:
Ole Frandsen Invest ApS(100%)
→Frandsen Ejendomsinvest ApS(50-66,65%)
→Ejendomsselskabet Kysthaven P/S(50-66,65%)
5-9,99%
Effective ownership
10-14,99%
Effective voting
Depth: 2
Ownership path:
Ole Frandsen Invest ApS(100%)
→OLE SCHOU FRANDSEN HOLDING ApS(50-66,65%)
→Core Bolig IX Investoraktieselskab Nr. 10(10-14,99%)
BESS 1 ApS
CVR: 44555913
5-9,99%
Effective ownership
10-14,99%
Effective voting
Depth: 2
Ownership path:
Ole Frandsen Invest ApS(100%)
→OLE SCHOU FRANDSEN HOLDING ApS(50-66,65%)
→BESS 1 ApS(10-14,99%)
BESS 3 K/S
CVR: 44594927
5-9,99%
Effective ownership
10-14,99%
Effective voting
Depth: 2
Ownership path:
Ole Frandsen Invest ApS(100%)
→OLE SCHOU FRANDSEN HOLDING ApS(50-66,65%)
→BESS 3 K/S(10-14,99%)
2,5%
Effective ownership
5-9,99%
Effective voting
Depth: 2
Ownership path:
Ole Frandsen Invest ApS(100%)
→OLE SCHOU FRANDSEN HOLDING ApS(50-66,65%)
→Imbro Udbytte - Ringsted Nonnedalen P/S(5-9,99%)

Former board positions(8)

PREBEN FRANDSEN A/S. JUELSMINDE
CVR: 20438843
BESTYRELSE
Dissolved
Ended
Since 5. nov. 1997
Until 15. apr. 2002
PREBEN FRANDSEN A/S. HORSENS
CVR: 20438940
BESTYRELSE
Dissolved
Ended
Since 28. feb. 1998
Until 15. apr. 2002
FRANDSEN ENTREPRENØR A/S
CVR: 33517912
BESTYRELSESMEDLEM
Ended
Since 30. sep. 1971
Until 6. feb. 1998
PREBEN FRANDSEN HOLDING ApS
CVR: 20438991
FORMAND
Ended
Since 23. okt. 2006
Until 18. jan. 2008
Ended
Since 24. jan. 2018
Until 31. mar. 2023
JUELSMINDE BÅDSERVICE ApS
CVR: 33392834
BESTYRELSE
Dissolved
Ended
Since 19. jan. 2011
Until 1. jul. 2013
SANDBJERG MARINA A/S
CVR: 26835348
BESTYRELSE
Dissolved
Ended
Since 5. sep. 2002
Until 21. mar. 2018
SANDBJERG MARINA A/S
CVR: 26835348
DIREKTION
Dissolved
Ended
Since 5. sep. 2002
Until 21. mar. 2018

Former director positions(3)

OLE SCHOU FRANDSEN HOLDING 2 ApS
CVR: 34583870
DIREKTØR
Dissolved
Ended
Since 29. maj 2012
Until 16. jan. 2024
Ended
Since 22. dec. 2004
Until 24. jan. 2018
OSF Interim ApS
CVR: 44481782
DIREKTØR
Ended
Since 6. dec. 2023
Until 13. dec. 2023

Former roles(2)

FRANDSEN BYG V/OLE SCHOU FRANDSEN
CVR: 19809137
INTERESSENTER
Dissolved
Ended
Since 1. feb. 1997
Until 31. dec. 2000
OSF Interim ApS
CVR: 44481782
STIFTERE
Ended
Since 6. dec. 2023
Until 13. dec. 2023