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Boy Boysen

PersonUnit number: 4000042078
Ringkøbing
2
Ownership
25
Board positions
3
Director positions
4
Other roles
292
People in network

People in network(292)

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

Bjarke Skeltved Hansen
SKI GROUP A/S, SKJERN HÅNDBOLD A/S, PRIMO TOURS A/S, PRIMO TOURS A/S, ÅRHUS CHARTER A/S, ÅRHUS CHARTER A/S, VESTJYSK MARKETING A/S, SELSKABET AF 9. OKTOBER 2009 A/S, RINGKØBING INVEST ApS, RINGKØBING INVEST ApS and 13 more
Peter Kirk Larsen
SKI GROUP A/S, PRIMO TOURS A/S, ÅRHUS CHARTER A/S, SELSKABET AF 9. OKTOBER 2009 A/S, TOURPAQ A/S, TOURPAQ A/S, ÅC FLY A/S, Suncharter A/S, Skinetworks 2020 A/S, Travelheart Invest ApS and 1 more
Carsten Thygesen
SKI GROUP A/S, SKJERN HÅNDBOLD A/S, SKJERN HÅNDBOLD A/S, SELSKABET AF 9. OKTOBER 2009 A/S, LOKALVÆKST A/S, SH1 ApS, SH2 ApS

Ownership(2)

SKJERN HÅNDBOLD A/S
CVR: 21781541
EJERREGISTER
5-9,99%
Ownership
Active
BOY BOYSEN HOLDING ApS
CVR: 27317502
EJERREGISTER
100%
Ownership
Active

Board positions(8)

SKJERN HÅNDBOLD A/S
CVR: 21781541
BESTYRELSESMEDLEM
Active
Since 11. nov. 2008
VESTJYSK MARKETING A/S
CVR: 10029155
BESTYRELSESMEDLEM
Active
Since 1. jan. 2019
RINGKØBING INVEST ApS
CVR: 31070902
FORMAND
Active
Since 27. jan. 2014
Active
Since 20. aug. 2025
LOKALVÆKST A/S
CVR: 36393939
BESTYRELSESMEDLEM
Active
Since 9. mar. 2018
Gunpit.dk ApS
CVR: 38372610
BESTYRELSESMEDLEM
Active
Since 28. jan. 2020
Active
Since 22. nov. 2018
Orbio A/S
CVR: 43165984
BESTYRELSESMEDLEM
Active
Since 20. jun. 2025

Director positions(2)

BOY BOYSEN HOLDING ApS
CVR: 27317502
DIREKTØR
Active
Since 26. aug. 2003
VESTJYSK MARKETING A/S
CVR: 10029155
DIREKTØR
Active
Since 26. jun. 2000

Other roles(3)

BOY BOYSEN HOLDING ApS
CVR: 27317502
STIFTERE
Active
Since 26. aug. 2003
VESTJYSK MARKETING A/S
CVR: 10029155
STIFTERE
Active
Since 26. jun. 2000
VESTJYSK MARKETING A/S
CVR: 10029155
EJERREGISTER
Active

Indirect ownership(24)

Companies owned indirectly through ownership chains.

66,66-89,99%
Effective ownership
Depth: 1
Ownership path:
BOY BOYSEN HOLDING ApS(100%)
→VESTJYSK MARKETING A/S(66,66-89,99%)
66,66-89,99%
Effective ownership
Depth: 2
Ownership path:
BOY BOYSEN HOLDING ApS(100%)
→VESTJYSK MARKETING A/S(66,66-89,99%)
→Arion Operations ApS(100%)
66,66-89,99%
Effective ownership
Depth: 1
Ownership path:
BOY BOYSEN HOLDING ApS(100%)
→Vestjysk Marketing Holstebro A/S(66,66-89,99%)
SELFLEZZ Aps
CVR: 37165239
50-66,65%
Effective ownership
Depth: 1
Ownership path:
BOY BOYSEN HOLDING ApS(100%)
→SELFLEZZ Aps(50-66,65%)
6950 Invest ApS
CVR: 38693549
50-66,65%
Effective ownership
Depth: 1
Ownership path:
BOY BOYSEN HOLDING ApS(100%)
→6950 Invest ApS(50-66,65%)
Orbio A/S
CVR: 43165984
33,33-49,99%
Effective ownership
Depth: 2
Ownership path:
BOY BOYSEN HOLDING ApS(100%)
→VESTJYSK MARKETING A/S(66,66-89,99%)
→Orbio A/S(50-66,65%)
33,33-49,99%
Effective ownership
Depth: 1
Ownership path:
BOY BOYSEN HOLDING ApS(100%)
→RINGKØBING INVEST ApS(33,33-49,99%)
Consile ApS
CVR: 45643360
20-24,99%
Effective ownership
Depth: 2
Ownership path:
BOY BOYSEN HOLDING ApS(100%)
→VESTJYSK MARKETING A/S(66,66-89,99%)
→Consile ApS(33,33-49,99%)
ankon ApS
CVR: 46116550
20-24,99%
Effective ownership
Depth: 2
Ownership path:
BOY BOYSEN HOLDING ApS(100%)
→VESTJYSK MARKETING A/S(66,66-89,99%)
→ankon ApS(33,33-49,99%)
Gunpit.dk ApS
CVR: 38372610
15-19,99%
Effective ownership
Depth: 1
Ownership path:
BOY BOYSEN HOLDING ApS(100%)
→Gunpit.dk ApS(15-19,99%)
LOKALVÆKST A/S
CVR: 36393939
10-14,99%
Effective ownership
Depth: 1
Ownership path:
BOY BOYSEN HOLDING ApS(100%)
→LOKALVÆKST A/S(10-14,99%)
NowDanmark ApS
CVR: 40144005
10-14,99%
Effective ownership
Depth: 1
Ownership path:
BOY BOYSEN HOLDING ApS(100%)
→NowDanmark ApS(10-14,99%)
10-14,99%
Effective ownership
Depth: 1
Ownership path:
BOY BOYSEN HOLDING ApS(100%)
→Travelheart Invest ApS(10-14,99%)
ArthroMechanics ApS
CVR: 46322134
10-14,99%
Effective ownership
Depth: 1
Ownership path:
BOY BOYSEN HOLDING ApS(100%)
→ArthroMechanics ApS(10-14,99%)
5-9,99%
Effective ownership
Depth: 2
Ownership path:
BOY BOYSEN HOLDING ApS(100%)
→6950 Invest ApS(50-66,65%)
→Travelheart Family A/S(10-14,99%)
Travelheart Fly A/S
CVR: 36062762
5-9,99%
Effective ownership
Depth: 3
Ownership path:
BOY BOYSEN HOLDING ApS(100%)
→6950 Invest ApS(50-66,65%)
→Travelheart Family A/S(10-14,99%)
→Travelheart Fly A/S(100%)
5-9,99%
Effective ownership
Depth: 3
Ownership path:
BOY BOYSEN HOLDING ApS(100%)
→6950 Invest ApS(50-66,65%)
→Travelheart Family A/S(10-14,99%)
→Travelheart Leisure A/S(100%)
Travelheart Sun A/S
CVR: 44526433
5-9,99%
Effective ownership
Depth: 3
Ownership path:
BOY BOYSEN HOLDING ApS(100%)
→6950 Invest ApS(50-66,65%)
→Travelheart Family A/S(10-14,99%)
→Travelheart Sun A/S(100%)
5-9,99%
Effective ownership
Depth: 3
Ownership path:
BOY BOYSEN HOLDING ApS(100%)
→6950 Invest ApS(50-66,65%)
→Travelheart Family A/S(10-14,99%)
→Travelheart Snow A/S(100%)
5-9,99%
Effective ownership
Depth: 3
Ownership path:
BOY BOYSEN HOLDING ApS(100%)
→6950 Invest ApS(50-66,65%)
→Travelheart Family A/S(10-14,99%)
→Travelheart Hotels A/S(100%)
KetLace Invest ApS
CVR: 44435608
5-9,99%
Effective ownership
Depth: 1
Ownership path:
BOY BOYSEN HOLDING ApS(100%)
→KetLace Invest ApS(5-9,99%)
ME Invest 2023 ApS
CVR: 44450275
5-9,99%
Effective ownership
Depth: 1
Ownership path:
BOY BOYSEN HOLDING ApS(100%)
→ME Invest 2023 ApS(5-9,99%)
SH1 ApS
CVR: 31418542
1,3%
Effective ownership
Depth: 1
Ownership path:
SKJERN HÅNDBOLD A/S(5-9,99%)
→SH1 ApS(25-33,32%)
SH2 ApS
CVR: 31418569
1,3%
Effective ownership
Depth: 1
Ownership path:
SKJERN HÅNDBOLD A/S(5-9,99%)
→SH2 ApS(25-33,32%)

Former board positions(17)

SKI GROUP A/S
CVR: 20898909
BESTYRELSESMEDLEM
Ended
Since 23. apr. 1998
Until 30. jun. 2008
PRIMO TOURS A/S
CVR: 32479081
BESTYRELSESMEDLEM
Ended
Since 22. nov. 2011
Until 1. okt. 2024
ÅRHUS CHARTER A/S
CVR: 11563392
BESTYRELSESMEDLEM
Ended
Since 14. okt. 2014
Until 1. okt. 2024
EJENDOMSMÆGLER MICHAEL RIIS A/S
CVR: 21301140
BESTYRELSESMEDLEM
Dissolved
Ended
Since 8. jan. 1999
Until 8. feb. 2007
TWINCA A/S
CVR: 25804929
BESTYRELSESMEDLEM
Ended
Since 28. jan. 2016
Until 4. mar. 2020
SELSKABET AF 9. OKTOBER 2009 A/S
CVR: 26823412
BESTYRELSE
Dissolved
Ended
Since 8. aug. 2006
Until 22. feb. 2010
CLICKSKI A/S
CVR: 27680771
BESTYRELSE
Dissolved
Ended
Since 31. okt. 2008
Until 22. feb. 2010
BRANDWORKZ A/S
CVR: 28694407
BESTYRELSE
Dissolved
Ended
Since 5. mar. 2010
Until 15. nov. 2011
FA.JENS BYSKOV A/S
CVR: 31262011
BESTYRELSESMEDLEM
Ended
Since 26. maj 2014
Until 30. sep. 2024
FACTOR X ADMAN A/S
CVR: 29815437
FORMAND
Ended
Since 15. mar. 2019
Until 28. jan. 2025
TOURPAQ A/S
CVR: 32783856
BESTYRELSESMEDLEM
Ended
Since 26. maj 2015
Until 1. okt. 2024
Ended
Since 4. feb. 2016
Until 31. dec. 2021
ÅC FLY A/S
CVR: 35648208
BESTYRELSESMEDLEM
Ended
Since 14. okt. 2014
Until 1. apr. 2025
JOINT BLADE ROTOR A/S
CVR: 35874313
BESTYRELSESMEDLEM
Dissolved
Ended
Since 11. aug. 2021
Until 28. jun. 2022
WEDIRE ApS
CVR: 36721871
BESTYRELSESMEDLEM
Ended
Since 28. nov. 2017
Until 30. dec. 2023
Suncharter A/S
CVR: 38196022
BESTYRELSESMEDLEM
Ended
Since 21. nov. 2016
Until 1. okt. 2024
Skinetworks 2020 A/S
CVR: 41917725
BESTYRELSESMEDLEM
Ended
Since 7. dec. 2020
Until 1. okt. 2024

Former director positions(1)

ANPARTSSELSKABET AF 12. APRIL 2012
CVR: 27366570
DIREKTØR
Dissolved
Ended
Since 18. nov. 2011
Until 27. nov. 2023

Former roles(1)

VESTJYSK MARKETING V/BOY BOYSEN
CVR: 21041386
INTERESSENTER
Dissolved
Ended
Since 1. sep. 1998
Until 30. jun. 2000