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Malene Fjord Schantz

PersonUnit number: 4000120531
Varde
1
Ownership
14
Board positions
3
Director positions
4
Other roles
27
People in network

People in network(27)

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

Flemming Schantz
VEST-JORD A/S, VEST-JORD A/S, INVESTERINGSSELSKABET SB AF 16.12.2003 A/S, INVESTERINGSSELSKABET SB AF 16.12.2003 A/S, VEST-JORD AF 04.02.1999 ApS, VEST-JORD AF 04.02.1999 ApS, Dansk Anlæg A/S, Dansk Anlæg A/S, VEST-JORD VARDE ApS, VEST-JORD VARDE ApS and 18 more
Anette Tingberg Schantz
Schantz Ejendomme ApS, VESTGÅRDEN 2013 A/S, JACOBIHUSET A/S, Schantz Varde A/S, Jacobi P-kælder A/S, Varde Padel ApS
Steen Mathiesen
VEST-JORD A/S, VEST-JORD A/S, VEST-JORD AF 04.02.1999 ApS, VEST-JORD VARDE ApS, VEST-JORD VARDE ApS

Ownership(1)

M. Fjord Holding ApS
CVR: 39822377
EJERREGISTER
100%
Ownership
Active

Board positions(2)

CFS P.R.E. Studfarm A/S
CVR: 42413798
BESTYRELSESMEDLEM
Active
Since 26. maj 2021
VESTGÅRDEN 2013 A/S
CVR: 35029583
BESTYRELSESMEDLEM
Active
Since 23. jan. 2013

Director positions(2)

Restaurant Gl. Daws ApS
CVR: 38107933
DIREKTØR
Active
Since 19. dec. 2019
M. Fjord Holding ApS
CVR: 39822377
ADM. DIR.
Active
Since 30. aug. 2018

Other roles(3)

M. Fjord Holding ApS
CVR: 39822377
STIFTERE
Active
Since 30. aug. 2018
VESTGÅRDEN 2013 A/S
CVR: 35029583
STIFTERE
Active
Since 23. jan. 2013
VESTGÅRDEN 2013 A/S
CVR: 35029583
EJERREGISTER
Active

Former board positions(12)

Schantz Ejendomme ApS
CVR: 29421056
BESTYRELSESMEDLEM
Ended
Since 25. jun. 2020
Until 9. feb. 2022
Schantz Varde A/S
CVR: 37387193
BESTYRELSESMEDLEM
Dissolved
Ended
Since 4. jun. 2020
Until 23. dec. 2021
Restaurant Gl. Daws ApS
CVR: 38107933
BESTYRELSESMEDLEM
Ended
Since 5. nov. 2018
Until 19. dec. 2019
Nørregade 11, Vejen A/S
CVR: 39987872
BESTYRELSESMEDLEM
Ended
Since 31. okt. 2018
Until 3. jun. 2022
JACOBIHUSET A/S
CVR: 36041358
BESTYRELSESMEDLEM
Dissolved
Ended
Since 11. maj 2017
Until 27. nov. 2020
Jacobi P-kælder A/S
CVR: 37837644
BESTYRELSESMEDLEM
Dissolved
Ended
Since 30. jun. 2016
Until 23. dec. 2021
BOEBYG ApS
CVR: 28317182
BESTYRELSE
Dissolved
Ended
Since 3. jan. 2005
Until 1. jul. 2005
VEST-JORD VARDE ApS
CVR: 26646863
BESTYRELSE
Dissolved
Ended
Since 12. jun. 2002
Until 14. sep. 2009
VEST-JORD A/S
CVR: 20600993
BESTYRELSE
Dissolved
Ended
Since 1. maj 2002
Until 10. jun. 2010
VEST-JORD AF 04.02.1999 ApS
CVR: 21112097
BESTYRELSE
Dissolved
Ended
Since 1. maj 2002
Until 14. sep. 2005
SCHANTZ BYG A/S
CVR: 24240797
BESTYRELSESMEDLEM
Ended
Since 15. feb. 2001
Until 6. dec. 2001
INVESTERINGSSELSKABET SB AF 16.12.2003 A/S
CVR: 20683546
BESTYRELSE
Dissolved
Ended
Since 27. dec. 2000
Until 17. jun. 2005

Former director positions(1)

JAC 2014 ApS
CVR: 35858725
ADM. DIR.
Dissolved
Ended
Since 24. sep. 2018
Until 8. jun. 2022

Former roles(1)

UDLEJNING MALENE OG FLEMMING SCHANTZ
CVR: 21528633
INTERESSENTER
Dissolved
Ended
Since 1. feb. 1999
Until 30. sep. 2010

Indirect ownership(3)

Companies owned indirectly through ownership chains.

Restaurant Gl. Daws ApS
CVR: 38107933
50-66,65%
Effective ownership
Depth: 1
Ownership path:
M. Fjord Holding ApS(100%)
→Restaurant Gl. Daws ApS(50-66,65%)
VESTGÅRDEN 2013 A/S
CVR: 35029583
25-33,32%
Effective ownership
Depth: 1
Ownership path:
M. Fjord Holding ApS(100%)
→VESTGÅRDEN 2013 A/S(25-33,32%)
CFS P.R.E. Studfarm A/S
CVR: 42413798
25-33,32%
Effective ownership
Depth: 1
Ownership path:
M. Fjord Holding ApS(100%)
→CFS P.R.E. Studfarm A/S(25-33,32%)