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Peter Børge Kisbye

PersonUnit number: 4000075516
Frederiksberg C
1
Ownership
18
Board positions
9
Director positions
1
Other roles
64
People in network

People in network(64)

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

Mogens Henning Dahlstrøm
LOYALTY HOLDINGS ApS, RAMS HOLDING ApS, DENTOPEN ApS, EXPERT REJSER A/S, HANDELSANPARTSSELSKABET GRØNNEHAVEVEJ 5, EXPERT REJSER A/S
Frank Hansen
LOYALTY HOLDINGS ApS, LOYAL SOLUTIONS A/S, absi anpartsselskab, Niord Venture ApS, ABSI GROUP HOLDING ApS
Harald Ingemann Nielsen
LOYALTY HOLDINGS ApS, LOYAL SOLUTIONS A/S, absi anpartsselskab, ABSI GROUP HOLDING ApS

Ownership(1)

RAMS HOLDING ApS
CVR: 27230741
EJERREGISTER
100%
Ownership
Active

Board positions(1)

ABSI GROUP HOLDING ApS
CVR: 42135860
BESTYRELSESMEDLEM
Active
Since 11. feb. 2021

Director positions(5)

RAMS HOLDING ApS
CVR: 27230741
DIREKTØR
Active
Since 2. jul. 2003
LOYAL SOLUTIONS A/S
CVR: 28850263
ADM. DIR.
Active
Since 22. jun. 2005
Niord Venture ApS
CVR: 36562579
DIREKTØR
Active
Since 12. mar. 2015
ABSI GROUP HOLDING ApS
CVR: 42135860
ADM. DIR.
Active
Since 11. feb. 2021
LH RAMS Holding ApS
CVR: 42447528
DIREKTØR
Active
Since 27. maj 2021

Indirect ownership(6)

Companies owned indirectly through ownership chains.

LH RAMS Holding ApS
CVR: 42447528
100%
Effective ownership
Depth: 1
Ownership path:
RAMS HOLDING ApS(100%)
→LH RAMS Holding ApS(100%)
Niord Venture ApS
CVR: 36562579
25-33,32%
Effective ownership
Depth: 1
Ownership path:
RAMS HOLDING ApS(100%)
→Niord Venture ApS(25-33,32%)
25-33,32%
Effective ownership
Depth: 1
Ownership path:
RAMS HOLDING ApS(100%)
→ABSI GROUP HOLDING ApS(25-33,32%)
absi anpartsselskab
CVR: 33880227
25-33,32%
Effective ownership
Depth: 2
Ownership path:
RAMS HOLDING ApS(100%)
→ABSI GROUP HOLDING ApS(25-33,32%)
→absi anpartsselskab(100%)
LOYAL SOLUTIONS A/S
CVR: 28850263
15-19,99%
Effective ownership
Depth: 2
Ownership path:
RAMS HOLDING ApS(100%)
→LH RAMS Holding ApS(100%)
→LOYAL SOLUTIONS A/S(15-19,99%)
NOSCO ApS
CVR: 29515506
2,5%
Effective ownership
Depth: 2
Ownership path:
RAMS HOLDING ApS(100%)
→Niord Venture ApS(25-33,32%)
→NOSCO ApS(10-14,99%)

Former board positions(17)

BILLETKONTORET A/S
CVR: 13451532
BESTYRELSESMEDLEM
Ended
Since 24. aug. 2015
Until 14. jun. 2021
LOYALTY HOLDINGS ApS
CVR: 10123720
BESTYRELSE
Ended
Since 17. jul. 2003
Until 27. maj 2021
LOYALTY HOLDINGS ApS
CVR: 10123720
DIREKTION
Ended
Since 17. jul. 2003
Until 27. maj 2021
RAMS HOLDING ApS
CVR: 27230741
BESTYRELSESMEDLEM
Ended
Since 2. jul. 2003
Until 14. dec. 2021
KD 050903 A/S
CVR: 15376244
BESTYRELSE
Dissolved
Ended
Since 25. jun. 2001
Until 27. sep. 2001
DENTOPEN ApS
CVR: 12947933
BESTYRELSE
Dissolved
Ended
Since 19. apr. 1989
Until 4. maj 1994
DENTOPEN ApS
CVR: 12947933
DIREKTION
Dissolved
Ended
Since 1. okt. 1995
Until 26. feb. 2001
DANE-TOURS A/S
CVR: 15074981
DIREKTION
Dissolved
Ended
Since 3. okt. 2000
Until 22. jun. 2001
Ended
Since 14. nov. 2001
Until 10. dec. 2002
EXPERT REJSER A/S
CVR: 71091015
BESTYRELSE
Dissolved
Ended
Since 16. jun. 1982
Until 15. apr. 1996
EXPERT REJSER A/S
CVR: 71091015
DIREKTION
Dissolved
Ended
Since 16. jun. 1982
Until 18. mar. 1999
LOYAL SOLUTIONS A/S
CVR: 28850263
BESTYRELSESMEDLEM
Ended
Since 30. okt. 2011
Until 21. maj 2021
NOSCO ApS
CVR: 29515506
BESTYRELSESMEDLEM
Ended
Since 4. maj 2015
Until 15. dec. 2020
absi anpartsselskab
CVR: 33880227
FORMAND
Ended
Since 9. aug. 2021
Until 16. aug. 2023
HANDELSANPARTSSELSKABET GRØNNEHAVEVEJ 5
CVR: 66311619
DIREKTION
Dissolved
Ended
Since 1. nov. 1980
Until 14. okt. 1994
EXPERT REJSER A/S
CVR: 10224276
BESTYRELSE
Dissolved
Ended
Since 1. maj 1986
Until 16. jun. 1995
EXPERT REJSER A/S
CVR: 10224276
DIREKTION
Dissolved
Ended
Since 1. maj 1986
Until 16. jun. 1995

Former director positions(4)

KD 050903 A/S
CVR: 15376244
adm. dir
Dissolved
Ended
Since 10. apr. 2001
Until 11. dec. 2002
REJSEADMINISTRATIONEN ApS
CVR: 15287705
direktør
Dissolved
Ended
Since 20. jun. 2001
Until 11. dec. 2002
OLAI INVEST ApS
CVR: 21320374
DIREKTØR
Ended
Since 21. feb. 2012
Until 25. feb. 2014
absi anpartsselskab
CVR: 33880227
ADM. DIR.
Ended
Since 1. sep. 2011
Until 6. feb. 2021

Former roles(1)

INTERESSENTSKABET COM-INVEST
CVR: 16860581
INTERESSENTER
Dissolved
Ended
Since 22. dec. 1992
Until 30. jun. 2002