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Bjarne Holm Hansen

PersonUnit number: 4000086932
Vestergade 26 2., 9300 Sæby
1
Ownership
17
Board positions
6
Director positions
7
Other roles
45
People in network

People in network(45)

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

Niels Bock
BØGER OG PAPIR'S UDVIKLINGSSELSKABA/S, BØGER OG PAPIR ApS AF 1998, BØGER OG PAPIR ApS AF 1998, INDEKS RETAIL PROJEKT A/S, BOGPA'S UDVIKLINGSSELSKAB A/S, BOGPA'S UDVIKLINGSSELSKAB A/S, INDEKS RETAIL A/S
Jens Holm
IN/OUT'S AKTIONÆRFORENING, BØGER OG PAPIR'S UDVIKLINGSSELSKABA/S, BØGER OG PAPIR ApS AF 1998, INDEKS RETAIL INVEST A/S, IN/OUT A/S, INDEKS RETAIL A/S
Thomas Reseke
INDEKS RETAIL PROJEKT A/S, INDEKS RETAIL INVEST A/S, INDEKS RETAIL A/S, INDEKS RETAIL BUTIK A/S

Ownership(1)

NTK GRUPPEN HOLDING ApS
CVR: 27161715
EJERREGISTER
100%
Ownership
Active

Board positions(2)

SÆBY CENTRUM A.M.B.A.
CVR: 24203530
SUPPLEANT
Active
Since 29. mar. 2022
BOOKIN DRONNINGLUND A/S
CVR: 28902077
BESTYRELSESMEDLEM
Active
Since 28. jul. 2005

Director positions(3)

NTK GRUPPEN HOLDING ApS
CVR: 27161715
DIREKTØR
Active
Since 1. apr. 2003
BOOKIN DRONNINGLUND A/S
CVR: 28902077
DIREKTØR
Active
Since 28. jul. 2005
BHH-Bolig ApS
CVR: 42324612
DIREKTØR
Active
Since 21. apr. 2021

Other roles(3)

NTK GRUPPEN HOLDING ApS
CVR: 27161715
STIFTERE
Active
Since 1. apr. 2003
BHH-Bolig ApS
CVR: 42324612
EJERREGISTER
Active
BHH-Bolig ApS
CVR: 42324612
STIFTERE
Active
Since 21. apr. 2021

Indirect ownership(4)

Companies owned indirectly through ownership chains.

100%
Effective ownership
Depth: 1
Ownership path:
NTK GRUPPEN HOLDING ApS(100%)
→BOOKIN DRONNINGLUND A/S(100%)
BHH-Bolig ApS
CVR: 42324612
100%
Effective ownership
Depth: 1
Ownership path:
NTK GRUPPEN HOLDING ApS(100%)
→BHH-Bolig ApS(100%)
BOOKIN HINNERUP ApS
CVR: 36400633
33,33-49,99%
Effective ownership
66,66-89,99%
Effective voting
Depth: 1
Ownership path:
NTK GRUPPEN HOLDING ApS(100%)
→BOOKIN HINNERUP ApS(33,33-49,99%)
BOOKIN SÆBY ApS
CVR: 26121094
10-14,99%
Effective ownership
50-66,65%
Effective voting
Depth: 1
Ownership path:
NTK GRUPPEN HOLDING ApS(100%)
→BOOKIN SÆBY ApS(10-14,99%)

Former board positions(15)

IN/OUT A/S
CVR: 39965410
BESTYRELSE
Dissolved
Ended
Since 25. jun. 2008
Until 25. jun. 2009
SELSKABET AF 26. NOVEMBER 2014 A/S
CVR: 14368736
BESTYRELSE
Dissolved
Ended
Since 21. jun. 1990
Until 26. nov. 2014
SELSKABET AF 26. NOVEMBER 2014 A/S
CVR: 14368736
DIREKTION
Dissolved
Ended
Since 21. jun. 1990
Until 26. nov. 2014
BOGPA'S UDVIKLINGSSELSKAB A/S
CVR: 13888140
formand
Ended
Since 19. jun. 2003
Until 6. nov. 2003
HOLM HANSEN ApS
CVR: 19634094
DIREKTION
Dissolved
Ended
Since 20. okt. 1996
Until 31. maj 2008
IN/OUT'S AKTIONÆRFORENING
CVR: 19657981
BESTYRELSE
Dissolved
Ended
Since 25. jun. 2008
Until 25. jun. 2009
INDEKS RETAIL A/S
CVR: 21187399
BESTYRELSESMEDLEM
Ended
Since 23. aug. 2005
Until 24. aug. 2014
BØGER OG PAPIR ApS AF 1998
CVR: 21185493
formand
Dissolved
Ended
Since 10. jul. 1998
Until 23. aug. 2005
INDEKS RETAIL BUTIK A/S
CVR: 59948628
BESTYRELSESMEDLEM
Ended
Since 28. feb. 2007
Until 28. maj 2008
INDEKS RETAIL PROJEKT A/S
CVR: 25947258
næstformand
Dissolved
Ended
Since 19. jun. 2003
Until 7. jun. 2006
BOOKIN SÆBY ApS
CVR: 26121094
FORMAND
Ended
Since 20. mar. 2006
Until 31. dec. 2017
INDEKS RETAIL INVEST A/S
CVR: 27441998
BESTYRELSESMEDLEM
Ended
Since 23. aug. 2005
Until 21. jun. 2007
BØGER OG PAPIR'S UDVIKLINGSSELSKABA/S
CVR: 27442021
formand
Dissolved
Ended
Since 6. nov. 2003
Until 23. aug. 2005
NTK INVEST ApS
CVR: 28703600
DIREKTION
Dissolved
Ended
Since 13. maj 2005
Until 9. okt. 2008
BJAMO ApS
CVR: 31252962
DIREKTION
Dissolved
Ended
Since 29. jan. 2008
Until 19. dec. 2019

Former director positions(3)

BOOKIN HJALLERUP ApS
CVR: 26120926
DIREKTØR
Ended
Since 24. aug. 2001
Until 1. jul. 2025
BOOKIN SÆBY ApS
CVR: 26121094
DIREKTØR
Ended
Since 20. mar. 2006
Until 20. mar. 2006
BOOKIN HINNERUP ApS
CVR: 36400633
DIREKTØR
Under liquidation
Ended
Since 8. okt. 2014
Until 7. nov. 2025

Former roles(4)

SELSKABET AF 26. NOVEMBER 2014 A/S
CVR: 14368736
STIFTERE
Dissolved
Ended
Since 21. jun. 1990
Until 10. mar. 2015
HOLM HANSEN ApS
CVR: 19634094
STIFTERE
Dissolved
Ended
Since 20. okt. 1996
Until 31. okt. 2008
UDLEJER BJARNE HOLM HANSEN
CVR: 45577759
INTERESSENTER
Dissolved
Ended
Since 1. jan. 1985
Until 31. dec. 2020
BJAMO ApS
CVR: 31252962
STIFTERE
Dissolved
Ended
Since 29. jan. 2008
Until 23. mar. 2020