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Ole Georg Romer

PersonUnit number: 4000025440
Holbæk
1
Ownership
5
Board positions
4
Director positions
3
Other roles
20
People in network

People in network(20)

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

Klaus Graversen
MIRA BYGGEPRODUKTER A/S, FENRISULVEN HOLDING ApS, Combimix ApS, Sleipner Holding Gadstrup ApS
Eleonora Romer
MIRA BYGGEPRODUKTER A/S, FENRISULVEN HOLDING ApS, Sleipner Holding Gadstrup ApS
Rikke Slot Benyahia
MIRA BYGGEPRODUKTER A/S, FENRISULVEN HOLDING ApS, FENRISULVEN HOLDING ApS

Ownership(1)

FENRISULVEN HOLDING ApS
CVR: 26175488
EJERREGISTER
50-66,65%
Ownership
Active

Board positions(4)

Combimix ApS
CVR: 36934379
BESTYRELSESMEDLEM
Active
Since 16. nov. 2021
Sleipner Holding Gadstrup ApS
CVR: 38792652
BESTYRELSESMEDLEM
Active
Since 7. jul. 2017
FENRISULVEN HOLDING ApS
CVR: 26175488
BESTYRELSESMEDLEM
Active
Since 2. apr. 2008
MIRA BYGGEPRODUKTER A/S
CVR: 39581914
BESTYRELSESMEDLEM
Active
Since 6. mar. 1959

Director positions(3)

MIRA BYGGEPRODUKTER A/S
CVR: 39581914
DIREKTØR
Active
Since 19. jan. 2022
Sleipner Holding Gadstrup ApS
CVR: 38792652
DIREKTØR
Active
Since 7. jul. 2017
FENRISULVEN HOLDING ApS
CVR: 26175488
DIREKTØR
Active
Since 7. aug. 2001

Other roles(1)

FENRISULVEN HOLDING ApS
CVR: 26175488
STIFTERE
Active
Since 7. aug. 2001

Former board positions(1)

KM JORD OG KLOAK ApS
CVR: 71305015
DIREKTION
Dissolved
Ended
Since 16. dec. 1982
Until 27. mar. 2006

Former director positions(1)

Gluemaster ApS
CVR: 11870287
DIREKTØR
Ended
Since 20. dec. 1996
Until 30. sep. 2010

Former roles(2)

Havgården v/Ole Georg Romer
CVR: 29578583
INTERESSENTER
Dissolved
Ended
Since 1. jun. 2006
Until 30. jun. 2021
MATR NR 6 G VINDINGE-LILLEVANG/ LIS HANSEN/OLE ROMER
CVR: 57674652
INTERESSENTER
Dissolved
Ended
Since 1. jul. 1985
Until 31. dec. 2003

Indirect ownership(4)

Companies owned indirectly through ownership chains.

Sleipner Holding Gadstrup ApS
CVR: 38792652
10-14,99%
Effective ownership
33,33-49,99%
Effective voting
Depth: 1
Ownership path:
FENRISULVEN HOLDING ApS(50-66,65%)
→Sleipner Holding Gadstrup ApS(20-24,99%)
Gluemaster ApS
CVR: 11870287
10-14,99%
Effective ownership
33,33-49,99%
Effective voting
Depth: 2
Ownership path:
FENRISULVEN HOLDING ApS(50-66,65%)
→Sleipner Holding Gadstrup ApS(20-24,99%)
→Gluemaster ApS(100%)
Combimix ApS
CVR: 36934379
5-9,99%
Effective ownership
25-33,32%
Effective voting
Depth: 2
Ownership path:
FENRISULVEN HOLDING ApS(50-66,65%)
→Sleipner Holding Gadstrup ApS(20-24,99%)
→Combimix ApS(90-99,99%)
MIRA BYGGEPRODUKTER A/S
CVR: 39581914
5-9,99%
Effective ownership
25-33,32%
Effective voting
Depth: 2
Ownership path:
FENRISULVEN HOLDING ApS(50-66,65%)
→Sleipner Holding Gadstrup ApS(20-24,99%)
→MIRA BYGGEPRODUKTER A/S(90-99,99%)