companydata.dkcompanydata.dk

Carl Ejler Rasmussen

PersonUnit number: 4000063625
Nørresundby
6
Ownership
75
Board positions
11
Director positions
21
Other roles
208
People in network
2
Bankruptcy relations

People in network(208)

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

Ownership(6)

CARL EJLER RASMUSSEN & CO. A/S
CVR: 17396013
EJERREGISTER
100%
Ownership
Active
CGR Holding 2021 ApS
CVR: 42491683
EJERREGISTER
0%
Ownership
100%
Voting rights
Active
LMR Holding 2021 ApS
CVR: 42491705
EJERREGISTER
0%
Ownership
100%
Voting rights
Active
MGR Holding 2021 ApS
CVR: 42492329
EJERREGISTER
0%
Ownership
100%
Voting rights
Active
AGR Holding 2021 ApS
CVR: 42492361
EJERREGISTER
0%
Ownership
100%
Voting rights
Active
GGR Holding 2021 ApS
CVR: 42492396
EJERREGISTER
0%
Ownership
100%
Voting rights
Active

Board positions(21)

CARL EJLER RASMUSSEN & CO. A/S
CVR: 17396013
FORMAND
Active
Since 3. okt. 1964
A/S AF 26.10.1983
CVR: 73781418
FORMAND
Active
Since 26. okt. 1983
PENGE IN-VEST A/S
CVR: 78950528
FORMAND
Active
Since 1. sep. 1985
UNIVERSITETSPARKEN AALBORG ApS
CVR: 16271101
FORMAND
Active
Since 15. apr. 2021
BADEHUSVEJ 1 ApS
CVR: 20240105
FORMAND
Active
Since 15. apr. 2021
VORDINGBORG SYDHAVNSGRUNDE ApS
CVR: 28105037
FORMAND
Active
Since 15. apr. 2021
CD9 ApS
CVR: 28127146
FORMAND
Active
Since 15. apr. 2021
ØSS 5 ApS
CVR: 29012660
FORMAND
Active
Since 15. apr. 2021
FONDEN TIL BEVARELSE AF ANNE JUSTSHAVE
CVR: 31620732
BESTYRELSESMEDLEM
Active
Since 1. okt. 2019
EG VANDMANDEN ApS
CVR: 33081537
FORMAND
Active
Since 15. apr. 2021
Holy Cows ApS
CVR: 36996382
FORMAND
Active
Since 15. apr. 2021
Ceraco Entreprise A/S
CVR: 42328502
FORMAND
Active
Since 15. apr. 2021
Universitetsparken 1 ApS
CVR: 42434043
FORMAND
Active
Since 26. maj 2021
CGR Holding 2021 ApS
CVR: 42491683
FORMAND
Active
Since 24. jun. 2021
LMR Holding 2021 ApS
CVR: 42491705
FORMAND
Active
Since 24. jun. 2021
MGR Holding 2021 ApS
CVR: 42492329
FORMAND
Active
Since 24. jun. 2021
AGR Holding 2021 ApS
CVR: 42492361
FORMAND
Active
Since 24. jun. 2021
GGR Holding 2021 ApS
CVR: 42492396
FORMAND
Active
Since 24. jun. 2021
ApS af 25.06.2021
CVR: 42493031
FORMAND
Active
Since 25. jun. 2021
Ejlers Gård Parkering ApS
CVR: 43617125
FORMAND
Active
Since 27. okt. 2022
JFK Arkaden ApS
CVR: 45288226
FORMAND
Active
Since 12. dec. 2024

Other roles(17)

A/S AF 26.10.1983
CVR: 73781418
EJERREGISTER
Active
PENGE IN-VEST A/S
CVR: 78950528
EJERREGISTER
Active
UNIVERSITETSPARKEN AALBORG ApS
CVR: 16271101
EJERREGISTER
Active
BADEHUSVEJ 1 ApS
CVR: 20240105
EJERREGISTER
Active
Active
Since 21. aug. 1971
Active
Since 20. dec. 2000
Active
Since 20. dec. 2000
VORDINGBORG SYDHAVNSGRUNDE ApS
CVR: 28105037
EJERREGISTER
Active
CD9 ApS
CVR: 28127146
EJERREGISTER
Active
ØSS 5 ApS
CVR: 29012660
EJERREGISTER
Active
EG VANDMANDEN ApS
CVR: 33081537
EJERREGISTER
Active
Holy Cows ApS
CVR: 36996382
EJERREGISTER
Active
CGR Holding 2021 ApS
CVR: 42491683
STIFTERE
Active
Since 24. jun. 2021
LMR Holding 2021 ApS
CVR: 42491705
STIFTERE
Active
Since 24. jun. 2021
MGR Holding 2021 ApS
CVR: 42492329
STIFTERE
Active
Since 24. jun. 2021
AGR Holding 2021 ApS
CVR: 42492361
STIFTERE
Active
Since 24. jun. 2021
GGR Holding 2021 ApS
CVR: 42492396
STIFTERE
Active
Since 24. jun. 2021

Indirect ownership(3)

Companies owned indirectly through ownership chains.

100%
Effective ownership
Depth: 1
Ownership path:
CARL EJLER RASMUSSEN & CO. A/S(100%)
→Ceraco Entreprise A/S(100%)
100%
Effective ownership
Depth: 1
Ownership path:
CARL EJLER RASMUSSEN & CO. A/S(100%)
→Universitetsparken 1 ApS(100%)
JFK Arkaden ApS
CVR: 45288226
90-99,99%
Effective ownership
Depth: 1
Ownership path:
CARL EJLER RASMUSSEN & CO. A/S(100%)
→JFK Arkaden ApS(90-99,99%)

Former board positions(54)

PULAWSKI & CO. A/S
CVR: 16378232
formand
Dissolved
Ended
Since 29. jul. 1992
Until 7. dec. 1993
VESTERAA 1 ApS
CVR: 16475378
DIREKTION
Dissolved
Ended
Since 21. sep. 1992
Until 31. dec. 2003
FRONTIER ApS
CVR: 15148799
DIREKTION
Dissolved
Ended
Since 30. apr. 1991
Until 11. jul. 1996
Agat Ejendomme A/S
CVR: 24256782
BESTYRELSESMEDLEM
Ended
Since 20. jun. 1974
Until 18. feb. 1997
CARL EJLER RASMUSSEN HOLDING A/S
CVR: 25897692
formand
Dissolved
Ended
Since 20. dec. 2000
Until 26. feb. 2018
MIRACO A/S
CVR: 12565445
formand
Dissolved
Ended
Since 15. nov. 1988
Until 31. dec. 2001
AVANTGARDE ApS
CVR: 18940841
DIREKTION
Dissolved
Ended
Since 17. nov. 1995
Until 31. dec. 2003
DANHIDE A/S
CVR: 46586514
formand
Dissolved
Ended
Since 22. aug. 1973
Until 31. dec. 2004
CERACO DEVELOPMENT A/S
CVR: 10061121
formand
Dissolved
Ended
Since 26. nov. 2000
Until 26. okt. 2012
TIKA HOLDING A/S
CVR: 78809019
BESTYRELSESMEDLEM
Ended
Since 10. mar. 1986
Until 16. dec. 1996
SUBCONTIA INSTITUTE ApS
CVR: 10173337
BESTYRELSESMEDLEM
Ended
Since 1. feb. 1986
Until 28. jun. 1988
CARL EJLER RASMUSSEN INTERNATIONALA/S
CVR: 10809894
formand
Dissolved
Ended
Since 1. jun. 1987
Until 31. aug. 2002
CARL EJLER RASMUSSEN INTERNATIONALA/S
CVR: 10809894
DIREKTION
Dissolved
Ended
Since 1. jun. 1987
Until 25. nov. 1992
NOWACO GROUP A/S
CVR: 13247595
BESTYRELSE
Dissolved
Ended
Since 1. jul. 1989
Until 9. apr. 2003
VENTOSA A/S
CVR: 13870470
formand
Dissolved
Ended
Since 1. jan. 1990
Until 10. maj 2011
VENTOSA INVEST A/S
CVR: 13870497
formand
Dissolved
Ended
Since 1. jan. 1990
Until 31. aug. 2002
CERCO I ApS
CVR: 15148500
DIREKTION
Dissolved
Ended
Since 30. apr. 1991
Until 31. dec. 1999
A/S AF DEN 1. SEPTEMBER 1990
CVR: 14746706
formand
Dissolved
Ended
Since 1. sep. 1990
Until 31. dec. 1998
PETER JENSEN & CO. A/S
CVR: 16475343
BESTYRELSE
Dissolved
Ended
Since 21. sep. 1992
Until 31. dec. 2001
PETER JENSEN & CO. A/S
CVR: 16475343
DIREKTION
Dissolved
Ended
Since 21. sep. 1992
Until 6. nov. 1992
DANMARKET HOLDING ApS
CVR: 17432370
næstformand
Dissolved
Ended
Since 11. nov. 1993
Until 31. dec. 1998
ULDAL & CO. A/S
CVR: 17478834
formand
Dissolved
Ended
Since 11. nov. 1993
Until 15. jan. 2002
A/S AF DEN 1. JANUAR 1995
CVR: 18431173
formand
Dissolved
Ended
Since 1. jan. 1995
Until 31. dec. 2001
EJENDOMSSELSKABET FREDERIKSBORGGADE ApS
CVR: 19556093
DIREKTION
Dissolved
Ended
Since 19. dec. 1996
Until 24. maj 2006
EJENDOMSSELSKABET REBERBANSGADE ApS
CVR: 19556107
DIREKTION
Dissolved
Ended
Since 19. dec. 1996
Until 31. dec. 2001

Former director positions(11)

CARL EJLER RASMUSSEN & CO. A/S
CVR: 17396013
DIREKTØR
Ended
Since 3. okt. 1964
Until 28. maj 1999
PENGE IN-VEST A/S
CVR: 78950528
DIREKTØR
Ended
Since 1. sep. 1985
Until 5. jul. 1991
UNIVERSITETSPARK NORD II ApS
CVR: 21432385
DIREKTØR
Ended
Since 20. jan. 1999
Until 24. maj 2006
RASMUSSEN & PARTNERS JOINT VENTURE ApS
CVR: 14711945
DIREKTØR
Dissolved
Ended
Since 1. sep. 1990
Until 27. nov. 1996
UNIVERSITETSPARKEN AALBORG ApS
CVR: 16271101
DIREKTØR
Ended
Since 1. jul. 1992
Until 24. maj 2006
SHOPPEN AALBORG ApS
CVR: 19408590
DIREKTØR
Ended
Since 1. nov. 1996
Until 24. maj 2006
BADEHUSVEJ 1 ApS
CVR: 20240105
DIREKTØR
Ended
Since 17. nov. 1997
Until 24. maj 2006
CERCO 4 ApS
CVR: 20240296
DIREKTØR
Dissolved
Ended
Since 19. nov. 1997
Until 24. maj 2006
CAROLINE E. RASMUSSEN HOLDING ApS
CVR: 25894626
DIREKTØR
Ended
Since 20. dec. 2000
Until 10. jun. 2022
CAMILLA E. RASMUSSEN HOLDING ApS
CVR: 25897374
DIREKTØR
Ended
Since 20. dec. 2000
Until 10. jun. 2022
Heimstaden Da Vinci Parken ApS
CVR: 27481086
DIREKTØR
Ended
Since 15. dec. 2003
Until 11. feb. 2004

Former roles(4)

FRONTIER ApS
CVR: 15148799
STIFTERE
Dissolved
Ended
Since 30. apr. 1991
Until 17. jun. 2010
MIRACO A/S
CVR: 12565445
STIFTERE
Dissolved
Ended
Since 15. nov. 1988
Until 28. jun. 2002
A/S AF DEN 1. JANUAR 1995
CVR: 18431173
STIFTERE
Dissolved
Ended
Since 1. jan. 1995
Until 25. sep. 2002
CERACO HOLDING A/S
CVR: 34882274
STIFTERE
Dissolved
Ended
Since 6. dec. 2012
Until 23. mar. 2015