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Mogens Rohde Nygaard

PersonUnit number: 4000060723
Lindebjerg 47, 5560 Aarup
4
Ownership
27
Board positions
8
Director positions
8
Other roles
18
People in network

People in network(18)

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

Henrik Rathleff Johansen
TVED KIRKEVEJ ApS, TVED KIRKEVEJ ApS, Heimstaden Pilevangen ApS, Heimstaden Pilevangen ApS, TAVERVEJ EJENDOMME ApS, TAVERVEJ EJENDOMME ApS, A/S Bolig Hjortshøj, A/S Bolig Hjortshøj, BLOMSTERHAVEN HARLEV ApS, BLOMSTERHAVEN HARLEV ApS and 39 more
Christian Fischer
TVED KIRKEVEJ ApS, A/S Bolig Hjortshøj, BLOMSTERHAVEN HARLEV ApS, TAVERVEJ EJENDOMME ApS, Heimstaden Residential III Holding A/S, Heimstaden Flintebakken ApS, Heimstaden Smedelunden ApS, GRÆSHOLMVÆNGET EJENDOMME ApS, Heimstaden Kongevejen ApS, Heimstaden Østre Fælled ApS and 8 more
Poul Juhl Fischer
A/S Bolig Hjortshøj, TAVERVEJ EJENDOMME ApS, BLOMSTERHAVEN HARLEV ApS, Heimstaden Flintebakken ApS, Heimstaden Smedelunden ApS, Heimstaden Residential III Holding A/S, Heimstaden Kongevejen ApS, Heimstaden Østre Fælled ApS, GRÆSHOLMVÆNGET EJENDOMME ApS, BRÆNDEKÆR EJENDOMME ApS and 7 more

Ownership(4)

MOGENS NYGAARD HOLDING ApS
CVR: 26539374
EJERREGISTER
100%
Ownership
Active
CAEN Holding ApS
CVR: 37815241
EJERREGISTER
0%
Ownership
100%
Voting rights
Active
MAEN Holding ApS
CVR: 37815276
EJERREGISTER
0%
Ownership
100%
Voting rights
Active
KAEN Holding ApS
CVR: 37815292
EJERREGISTER
0%
Ownership
50-66,65%
Voting rights
Active

Board positions(4)

FAMILIEBOLIG A/S
CVR: 33379994
FORMAND
Active
Since 23. mar. 2018
VoresHjem A/S
CVR: 37032883
FORMAND
Active
Since 20. aug. 2015
3 X Holding A/S
CVR: 37877344
BESTYRELSESMEDLEM
Active
Since 12. jul. 2016
Sletteskovvej A/S
CVR: 43735128
FORMAND
Active
Since 24. aug. 2023

Director positions(5)

MOGENS NYGAARD HOLDING ApS
CVR: 26539374
DIREKTØR
Active
Since 18. mar. 2002
CAEN Holding ApS
CVR: 37815241
DIREKTØR
Active
Since 22. jun. 2016
MAEN Holding ApS
CVR: 37815276
DIREKTØR
Active
Since 22. jun. 2016
KAEN Holding ApS
CVR: 37815292
DIREKTØR
Active
Since 22. jun. 2016
Fam. Nygaard Holding ApS
CVR: 37843490
DIREKTØR
Active
Since 28. jun. 2016

Other roles(7)

Helle Egelund Nygaard
CVR: 19308405
INTERESSENTER
Active
Since 12. jun. 1996
MOGENS NYGAARD HOLDING ApS
CVR: 26539374
STIFTERE
Active
Since 18. mar. 2002
CAEN Holding ApS
CVR: 37815241
STIFTERE
Active
Since 22. jun. 2016
MAEN Holding ApS
CVR: 37815276
STIFTERE
Active
Since 22. jun. 2016
KAEN Holding ApS
CVR: 37815292
STIFTERE
Active
Since 22. jun. 2016
Fam. Nygaard Holding ApS
CVR: 37843490
EJERREGISTER
Active
Borghøj Ejendomme ApS
CVR: 43598821
EJERREGISTER
Active

Indirect ownership(12)

Companies owned indirectly through ownership chains.

10-14,99%
Effective ownership
100%
Effective voting
Depth: 1
Ownership path:
MOGENS NYGAARD HOLDING ApS(100%)
→Fam. Nygaard Holding ApS(10-14,99%)
3 X Holding A/S
CVR: 37877344
5-9,99%
Effective ownership
50-66,65%
Effective voting
Depth: 2
Ownership path:
MOGENS NYGAARD HOLDING ApS(100%)
→Fam. Nygaard Holding ApS(10-14,99%)
→3 X Holding A/S(50-66,65%)
FAMILIEBOLIG A/S
CVR: 33379994
5-9,99%
Effective ownership
50-66,65%
Effective voting
Depth: 3
Ownership path:
MOGENS NYGAARD HOLDING ApS(100%)
→Fam. Nygaard Holding ApS(10-14,99%)
→3 X Holding A/S(50-66,65%)
→FAMILIEBOLIG A/S(100%)
VoresHjem A/S
CVR: 37032883
5-9,99%
Effective ownership
50-66,65%
Effective voting
Depth: 3
Ownership path:
MOGENS NYGAARD HOLDING ApS(100%)
→Fam. Nygaard Holding ApS(10-14,99%)
→3 X Holding A/S(50-66,65%)
→VoresHjem A/S(100%)
5-9,99%
Effective ownership
50-66,65%
Effective voting
Depth: 3
Ownership path:
MOGENS NYGAARD HOLDING ApS(100%)
→Fam. Nygaard Holding ApS(10-14,99%)
→3 X Holding A/S(50-66,65%)
→Ejendomspulje 16 ApS(100%)
5-9,99%
Effective ownership
50-66,65%
Effective voting
Depth: 3
Ownership path:
MOGENS NYGAARD HOLDING ApS(100%)
→Fam. Nygaard Holding ApS(10-14,99%)
→3 X Holding A/S(50-66,65%)
→Ejendomspulje 17 ApS(100%)
5-9,99%
Effective ownership
50-66,65%
Effective voting
Depth: 3
Ownership path:
MOGENS NYGAARD HOLDING ApS(100%)
→Fam. Nygaard Holding ApS(10-14,99%)
→3 X Holding A/S(50-66,65%)
→Ejendomspulje 18 ApS(100%)
5-9,99%
Effective ownership
50-66,65%
Effective voting
Depth: 3
Ownership path:
MOGENS NYGAARD HOLDING ApS(100%)
→Fam. Nygaard Holding ApS(10-14,99%)
→3 X Holding A/S(50-66,65%)
→Ejendomspulje 19 ApS(100%)
5-9,99%
Effective ownership
50-66,65%
Effective voting
Depth: 3
Ownership path:
MOGENS NYGAARD HOLDING ApS(100%)
→Fam. Nygaard Holding ApS(10-14,99%)
→3 X Holding A/S(50-66,65%)
→Ejendomspulje 20 ApS(100%)
5-9,99%
Effective ownership
50-66,65%
Effective voting
Depth: 3
Ownership path:
MOGENS NYGAARD HOLDING ApS(100%)
→Fam. Nygaard Holding ApS(10-14,99%)
→3 X Holding A/S(50-66,65%)
→Ejendomspulje 21 ApS(100%)
2,5%
Effective ownership
25-33,32%
Effective voting
Depth: 3
Ownership path:
MOGENS NYGAARD HOLDING ApS(100%)
→Fam. Nygaard Holding ApS(10-14,99%)
→3 X Holding A/S(50-66,65%)
→Middelfart Have og Anlæg ApS(50-66,65%)
CO2X ApS
CVR: 42402931
1,7%
Effective ownership
15-19,99%
Effective voting
Depth: 3
Ownership path:
MOGENS NYGAARD HOLDING ApS(100%)
→Fam. Nygaard Holding ApS(10-14,99%)
→3 X Holding A/S(50-66,65%)
→CO2X ApS(33,33-49,99%)

Former board positions(23)

MOGENS NYGAARD ApS
CVR: 26047242
DIREKTION
Dissolved
Ended
Since 1. jan. 2001
Until 30. jun. 2020
MOGENS NYGAARD ApS
CVR: 26047242
LIKVIDATOR
Dissolved
Ended
Since 30. jun. 2020
Until 31. maj 2021
TVED KIRKEVEJ ApS
CVR: 26374553
BESTYRELSESMEDLEM
Ended
Since 23. okt. 2013
Until 10. jan. 2018
Heimstaden Pilevangen ApS
CVR: 27490212
FORMAND
Ended
Since 15. sep. 2015
Until 10. jul. 2017
TAVERVEJ EJENDOMME ApS
CVR: 32644503
FORMAND
Ended
Since 27. nov. 2009
Until 30. maj 2016
A/S Bolig Hjortshøj
CVR: 33082770
BESTYRELSESMEDLEM
Ended
Since 15. aug. 2010
Until 1. nov. 2015
BLOMSTERHAVEN HARLEV ApS
CVR: 33572336
BESTYRELSESMEDLEM
Dissolved
Ended
Since 30. okt. 2013
Until 30. maj 2016
Heimstaden Flintebakken ApS
CVR: 33358989
BESTYRELSESMEDLEM
Ended
Since 2. jan. 2014
Until 30. maj 2016
Heimstaden Smedelunden ApS
CVR: 33368291
BESTYRELSESMEDLEM
Ended
Since 8. dec. 2010
Until 30. maj 2016
Heimstaden Mandelhaven ApS
CVR: 33368313
BESTYRELSESMEDLEM
Ended
Since 8. dec. 2010
Until 30. maj 2016
PJEDSTEDVEJ EJENDOMME ApS
CVR: 33368321
BESTYRELSESMEDLEM
Ended
Since 8. dec. 2010
Until 30. maj 2016
SØNDERBYVEJ EJENDOMME ApS
CVR: 33369182
BESTYRELSESMEDLEM
Ended
Since 8. dec. 2010
Until 30. maj 2016
Heimstaden Dyreholm ApS
CVR: 33363745
BESTYRELSESMEDLEM
Ended
Since 8. dec. 2010
Until 30. maj 2016
BRÆNDEKÆR EJENDOMME ApS
CVR: 33363753
BESTYRELSE
Dissolved
Ended
Since 8. dec. 2010
Until 30. maj 2016
Heimstaden Spurvevænget ApS
CVR: 33861141
BESTYRELSESMEDLEM
Ended
Since 22. jul. 2011
Until 30. maj 2016
Heimstaden Kongevejen ApS
CVR: 34486301
BESTYRELSESMEDLEM
Ended
Since 1. maj 2012
Until 30. maj 2016
Heimstaden Miliegræsset ApS
CVR: 34716269
BESTYRELSESMEDLEM
Ended
Since 1. okt. 2012
Until 30. maj 2016
Heimstaden Diget & Højen ApS
CVR: 35471057
BESTYRELSESMEDLEM
Ended
Since 20. dec. 2013
Until 30. maj 2016
GRÆSHOLMVÆNGET EJENDOMME ApS
CVR: 35474471
BESTYRELSE
Dissolved
Ended
Since 11. sep. 2013
Until 30. maj 2016
Heimstaden Østre Fælled ApS
CVR: 35821295
BESTYRELSESMEDLEM
Ended
Since 7. okt. 2014
Until 30. maj 2016
Heimstaden Residential III Holding A/S
CVR: 36428457
BESTYRELSESMEDLEM
Ended
Since 1. nov. 2014
Until 30. maj 2016
Ended
Since 19. mar. 2015
Until 10. jul. 2017
Heimstaden Holbergsparken ApS
CVR: 36691506
FORMAND
Ended
Since 19. mar. 2015
Until 7. jul. 2017

Former director positions(3)

TAVERVEJ EJENDOMME ApS
CVR: 32644503
ADM. DIR.
Ended
Since 27. nov. 2009
Until 10. apr. 2014
A/S Bolig Hjortshøj
CVR: 33082770
ADM. DIR.
Ended
Since 15. aug. 2010
Until 10. apr. 2014
Heimstaden Flintebakken ApS
CVR: 33358989
ADM. DIR.
Ended
Since 3. dec. 2010
Until 2. jan. 2014

Former roles(1)

MOGENS NYGAARD ApS
CVR: 26047242
STIFTERE
Dissolved
Ended
Since 1. jan. 2001
Until 31. maj 2021