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Ole Ethelberg

PersonUnit number: 4000019236
Tranbjerg J
1
Ownership
20
Board positions
7
Director positions
3
Other roles
30
People in network

People in network(30)

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

Preben Lind
A/S AF 06.01.95 NR. V, A/S AF 06.01.95 NR. V, A/S AF 06.01.95 NR. VI, A/S AF 06.01.95 NR. VI, A/S AF 06.01.95 NR. I, A/S AF 06.01.95 NR. I, A/S AF 06.01.95 NR. II, A/S AF 06.01.95 NR. II
Marie Ethelberg
ETHELBERG HOLDING ApS, CASAMIA II ApS, FREDERIKSGADE 52 A/S, FREDERIKSGADE 52 A/S, VEJLBYGADE 18 ApS, VEJLBYGADE 18 ApS, Siss ApS
Preben Bang Henriksen
A/S AF 06.01.95 NR. V, A/S AF 06.01.95 NR. V, A/S AF 06.01.95 NR. VI, A/S AF 06.01.95 NR. VI, A/S AF 06.01.95 NR. I, A/S AF 06.01.95 NR. II

Ownership(1)

ETHELBERG HOLDING ApS
CVR: 28329199
EJERREGISTER
100%
Ownership
Active

Board positions(2)

VEJLBYGADE 18 ApS
CVR: 28842783
FORMAND
Active
Since 17. maj 2022
FREDERIKSGADE 52 A/S
CVR: 27515134
FORMAND
Active
Since 29. sep. 2025

Other roles(2)

ETHELBERG HOLDING ApS
CVR: 28329199
STIFTERE
Active
Since 19. jan. 2005
FREDERIKSGADE 52 A/S
CVR: 27515134
STIFTERE
Active
Since 29. jun. 2004

Indirect ownership(6)

Companies owned indirectly through ownership chains.

100%
Effective ownership
Depth: 1
Ownership path:
ETHELBERG HOLDING ApS(100%)
→FREDERIKSGADE 52 A/S(100%)
VEJLBYGADE 18 ApS
CVR: 28842783
100%
Effective ownership
Depth: 1
Ownership path:
ETHELBERG HOLDING ApS(100%)
→VEJLBYGADE 18 ApS(100%)
Siss ApS
CVR: 42748897
10-14,99%
Effective ownership
100%
Effective voting
Depth: 1
Ownership path:
ETHELBERG HOLDING ApS(100%)
→Siss ApS(10-14,99%)
10-14,99%
Effective ownership
100%
Effective voting
Depth: 2
Ownership path:
ETHELBERG HOLDING ApS(100%)
→Siss ApS(10-14,99%)
→ETHELBERG PROCES ApS(100%)
Casamia V ApS
CVR: 42775746
10-14,99%
Effective ownership
100%
Effective voting
Depth: 2
Ownership path:
ETHELBERG HOLDING ApS(100%)
→Siss ApS(10-14,99%)
→Casamia V ApS(100%)
CASAMIA II ApS
CVR: 28847963
5-9,99%
Effective ownership
66,66-89,99%
Effective voting
Depth: 2
Ownership path:
ETHELBERG HOLDING ApS(100%)
→Siss ApS(10-14,99%)
→CASAMIA II ApS(66,66-89,99%)

Former board positions(18)

CASAMIA IV ApS
CVR: 31426189
DIREKTION
Dissolved
Ended
Since 1. maj 2008
Until 12. feb. 2013
HABITAT A/S
CVR: 18387409
BESTYRELSE
Dissolved
Ended
Since 16. dec. 1994
Until 22. aug. 1996
HABITAT A/S
CVR: 18387409
DIREKTION
Dissolved
Ended
Since 16. dec. 1994
Until 22. aug. 1996
A/S AF 06.01.95 NR. V
CVR: 14820604
BESTYRELSE
Dissolved
Ended
Since 1. dec. 1990
Until 1. mar. 1995
ENGHOLT ApS
CVR: 33647174
BESTYRELSE
Dissolved
Ended
Since 9. maj 2011
Until 7. apr. 2020
ENGHOLT ApS
CVR: 33647174
DIREKTION
Dissolved
Ended
Since 9. maj 2011
Until 7. apr. 2020
A/S AF 06.01.95 NR. II
CVR: 14734899
BESTYRELSE
Dissolved
Ended
Since 1. nov. 1990
Until 1. mar. 1995
A/S AF 06.01.95 NR. VI
CVR: 14820698
BESTYRELSE
Dissolved
Ended
Since 1. dec. 1990
Until 1. mar. 1995
AVS A/S
CVR: 15136081
BESTYRELSE
Dissolved
Ended
Since 1. apr. 1991
Until 6. jan. 2003
AVS A/S
CVR: 15136081
DIREKTION
Dissolved
Ended
Since 1. apr. 1991
Until 6. jan. 2003
CASAMIA III ApS
CVR: 28848013
DIREKTION
Dissolved
Ended
Since 6. nov. 2006
Until 14. jan. 2015
VEILGÅRD ApS
CVR: 32156525
BESTYRELSE
Dissolved
Ended
Since 18. maj 2009
Until 9. apr. 2018
VEILGÅRD ApS
CVR: 32156525
DIREKTION
Dissolved
Ended
Since 18. maj 2009
Until 9. apr. 2018
SAMSØGÅRD ApS
CVR: 29395284
DIREKTION
Dissolved
Ended
Since 18. feb. 2006
Until 14. jan. 2015
SØHAVEN ApS
CVR: 28702752
DIREKTION
Dissolved
Ended
Since 12. maj 2005
Until 2. nov. 2009
CASAMIA ApS
CVR: 28492707
DIREKTION
Dissolved
Ended
Since 18. feb. 2005
Until 2. nov. 2009
Hovedvejen 122 ApS
CVR: 40668616
BESTYRELSESMEDLEM
Dissolved
Ended
Since 11. jul. 2019
Until 19. okt. 2023
A/S AF 06.01.95 NR. I
CVR: 14733477
BESTYRELSE
Dissolved
Ended
Since 1. nov. 1990
Until 3. mar. 1995

Former director positions(7)

ETHELBERG HOLDING ApS
CVR: 28329199
DIREKTØR
Ended
Since 19. jan. 2005
Until 29. sep. 2025
Siss ApS
CVR: 42748897
DIREKTØR
Ended
Since 8. okt. 2021
Until 29. sep. 2025
ETHELBERG PROCES ApS
CVR: 28977484
DIREKTØR
Ended
Since 26. aug. 2005
Until 29. sep. 2025
Casamia V ApS
CVR: 42775746
DIREKTØR
Ended
Since 13. okt. 2021
Until 29. sep. 2025
CASAMIA II ApS
CVR: 28847963
DIREKTØR
Ended
Since 6. nov. 2006
Until 29. sep. 2025
VEJLBYGADE 18 ApS
CVR: 28842783
DIREKTØR
Ended
Since 5. jun. 2005
Until 29. sep. 2025
FREDERIKSGADE 52 A/S
CVR: 27515134
DIREKTØR
Ended
Since 29. jun. 2004
Until 29. sep. 2025

Former roles(1)

Tømrer & Ingfa Ole Ethelberg
CVR: 59045016
INTERESSENTER
Dissolved
Ended
Since 4. okt. 1976
Until 30. jun. 2004