companydata.dkcompanydata.dk

Lene Byriel Gertsen

PersonUnit number: 4000127209
Kastanjevej 6, 8382 Hinnerup
1
Ownership
7
Board positions
4
Director positions
5
Other roles
10
People in network

People in network(10)

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

Visti Nørskov Hald Gertsen
VISTI GERTSEN HOLDING A/S, VISTI GERTSEN HOLDING A/S, Vibe-Huse Ejendomme A/S, Vibe-Huse Ejendomme A/S, VISTI GERTSEN HOLDING A/S, VISTI GERTSEN HOLDING A/S, VISTI GERTSEN HOLDING A/S, LENE GERTSEN HOLDING A/S, VIBE-HUSE BYG A/S, VIBE-HUSE BYG A/S and 4 more
Bente Gertsen
VISTI GERTSEN HOLDING A/S, VISTI GERTSEN HOLDING A/S, Vibe-Huse Ejendomme A/S, LENE GERTSEN HOLDING A/S, VIBE-HUSE BYG A/S, Vibe-Huse A/S, GERTSEN GRUPPEN A/S
Allan Gertsen
VISTI GERTSEN HOLDING A/S, VISTI GERTSEN HOLDING A/S, VIBE-HUSE BYG A/S, Vibe-Huse A/S, GERTSEN GRUPPEN A/S, Vibe-Huse Ejendomme A/S

Ownership(1)

LENE GERTSEN HOLDING A/S
CVR: 29398836
EJERREGISTER
100%
Ownership
Active

Board positions(3)

VISTI GERTSEN HOLDING A/S
CVR: 29398844
BESTYRELSESMEDLEM
Active
Since 23. feb. 2006
LENE GERTSEN HOLDING A/S
CVR: 29398836
BESTYRELSESMEDLEM
Active
Since 23. feb. 2006
Vibe-Huse A/S
CVR: 39653354
BESTYRELSESMEDLEM
Active
Since 19. jun. 2018

Director positions(3)

TJM Investment ApS
CVR: 42451126
DIREKTØR
Active
Since 9. jun. 2021
TJM Holding ApS
CVR: 42217603
DIREKTØR
Active
Since 3. mar. 2021
LENE GERTSEN HOLDING A/S
CVR: 29398836
DIREKTØR
Active
Since 23. feb. 2006

Other roles(4)

TJM Holding ApS
CVR: 42217603
STIFTERE
Active
Since 3. mar. 2021
TJM Holding ApS
CVR: 42217603
EJERREGISTER
Active
Kastanjehøj v/ Lene Gertsen
CVR: 44497719
INTERESSENTER
Active
Since 1. jan. 2024
Gertsen Group I/S
CVR: 42361380
INTERESSENTER
Active
Since 4. maj 2021

Indirect ownership(5)

Companies owned indirectly through ownership chains.

25-33,32%
Effective ownership
0%
Effective voting
Depth: 1
Ownership path:
LENE GERTSEN HOLDING A/S(100%)
→VISTI GERTSEN HOLDING A/S(25-33,32%)
Vibe-Huse A/S
CVR: 39653354
25-33,32%
Effective ownership
0%
Effective voting
Depth: 2
Ownership path:
LENE GERTSEN HOLDING A/S(100%)
→VISTI GERTSEN HOLDING A/S(25-33,32%)
→Vibe-Huse A/S(100%)
TJM Holding ApS
CVR: 42217603
10-14,99%
Effective ownership
100%
Effective voting
Depth: 1
Ownership path:
LENE GERTSEN HOLDING A/S(100%)
→TJM Holding ApS(10-14,99%)
TJM Investment ApS
CVR: 42451126
5-9,99%
Effective ownership
0%
Effective voting
Depth: 2
Ownership path:
LENE GERTSEN HOLDING A/S(100%)
→TJM Holding ApS(10-14,99%)
→TJM Investment ApS(90-99,99%)
2,5%
Effective ownership
0%
Effective voting
Depth: 2
Ownership path:
LENE GERTSEN HOLDING A/S(100%)
→VISTI GERTSEN HOLDING A/S(25-33,32%)
→Vibe-Huse Ejendomme A/S(10-14,99%)

Former board positions(4)

VISTI GERTSEN HOLDING A/S
CVR: 19088049
BESTYRELSE
Ended
Since 3. jan. 1996
Until 23. feb. 2006
Vibe-Huse Ejendomme A/S
CVR: 66349128
BESTYRELSESMEDLEM
Ended
Since 10. okt. 1980
Until 2. okt. 1995
VIBE-HUSE BYG A/S
CVR: 21218073
formand
Dissolved
Ended
Since 10. sep. 1999
Until 24. jan. 2011
GERTSEN GRUPPEN A/S
CVR: 12017677
BESTYRELSE
Dissolved
Ended
Since 1. mar. 1988
Until 4. apr. 2003

Former director positions(1)

LG Holding 2021 ApS
CVR: 42243582
DIREKTØR
Dissolved
Ended
Since 28. jan. 2021
Until 7. sep. 2021

Former roles(1)

NYGAARD V/LENE B GERTSEN/JAN EG NIELSEN
CVR: 19607348
INTERESSENTER
Dissolved
Ended
Since 1. dec. 1996
Until 31. dec. 2003