Birgitte Boris Fleggaard

PersonUnit number: 4000135355
Kruså
2
Ownership
18
Board positions
8
Director positions
7
Other roles
23
People in network

People in network(23)

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

Peter Boris Fleggaard
PRIVATHOSPITALET KOLLUND A/S, PRIVATHOSPITALET KOLLUND A/S, FAKKELGAARDEN A/S, FAKKELGAARDEN A/S, FDK Administration A/S, FDK Administration A/S, FLEGGAARD HOLDING A/S, FLEGGAARD DAN DISCOUNT ApS, FLEGGAARD DAN DISCOUNT ApS, SCANDINAVIAN MOBILE SOLUTIONS A/S and 8 more
Ole Boris Fleggaard
FLEGGAARD DAN DISCOUNT ApS, PRIVATHOSPITALET KOLLUND A/S, STRANDPARKEN A/S, BRIGHTPOINT ADMINISTRATION A/S, SCANDINAVIAN MOBILE SOLUTIONS A/S, ANPARTSSELSKABET AF DEN 17. MAJ 1994, AKTIESELSKABET AF 1. MAJ 2002, AKTIESELSKABET FLADKÆR, EJENDOMSSELSKABET INDUSTRIVEJ 1. PADBORG ApS, FLEGGAARD IT ApS and 4 more
Hans Frede Fleggaard
PRIVATHOSPITALET KOLLUND A/S, FAKKELGAARDEN A/S, FAKKELGAARDEN A/S, FDK Administration A/S, FLEGGAARD DAN DISCOUNT ApS, SCANDINAVIAN MOBILE SOLUTIONS A/S, GRÆNSEHJEMMET K/S, AKTIESELSKABET FLADKÆR, AKTIESELSKABET FLADKÆR, POBS A/S and 4 more

Ownership(2)

G3 af 18. juni 2019 ApS
CVR: 40773622
EJERREGISTER
33,33-49,99%
Ownership
100%
Voting rights
Active
G2 af 18. juni 2019 ApS
CVR: 40773630
EJERREGISTER
100%
Ownership
Active

Board positions(1)

AKTIESELSKABET FLADKÆR
CVR: 19549291
BESTYRELSESMEDLEM
Active
Since 24. sep. 1996

Director positions(6)

G3 af 18. juni 2019 ApS
CVR: 40773622
DIREKTØR
Active
Since 18. jun. 2019
JOLI AF 1 10 2005 ApS
CVR: 29934037
DIREKTØR
Active
Since 30. sep. 2006
JEQF ApS
CVR: 33969864
DIREKTØR
Active
Since 25. okt. 2011
G2 af 18. juni 2019 ApS
CVR: 40773630
DIREKTØR
Active
Since 18. jun. 2019
BBQF ApS
CVR: 33969821
DIREKTØR
Active
Since 25. okt. 2011
LEQF ApS
CVR: 33969848
DIREKTØR
Active
Since 25. okt. 2011

Other roles(3)

Vindskov I/S
CVR: 33421915
INTERESSENTER
Active
Since 1. feb. 2011
AKTIESELSKABET FLADKÆR
CVR: 19549291
STIFTERE
Active
Since 24. sep. 1996
BBQF ApS
CVR: 33969821
EJERREGISTER
Active

Indirect ownership(3)

Companies owned indirectly through ownership chains.

BBQF ApS
CVR: 33969821
33,33-49,99%
Effective ownership
100%
Effective voting
Depth: 1
Ownership path:
BBQF ApS(100%)
5-9,99%
Effective ownership
100%
Effective voting
Depth: 2
Ownership path:
BBQF ApS(100%)
JOLI AF 1 10 2005 ApS(25-33,32%)
2,8%
Effective ownership
33,33-49,99%
Effective voting
Depth: 3
Ownership path:
BBQF ApS(100%)
JOLI AF 1 10 2005 ApS(25-33,32%)
AKTIESELSKABET FLADKÆR(33,33-49,99%)

Former board positions(17)

FLEGGAARD DAN DISCOUNT ApS
CVR: 14221476
BESTYRELSE
Dissolved
Ended
Since 1. jun. 1990
Until 10. apr. 2000
PRIVATHOSPITALET KOLLUND A/S
CVR: 14616284
BESTYRELSESMEDLEM
Ended
Since 1. okt. 1990
Until 24. apr. 1997
STRANDPARKEN A/S
CVR: 27243959
BESTYRELSESMEDLEM
Ended
Since 22. feb. 2006
Until 7. feb. 2024
JOLI II ApS
CVR: 32304869
DIREKTION
Ended
Since 13. okt. 2011
Until 25. okt. 2011
BRIGHTPOINT ADMINISTRATION A/S
CVR: 24256952
BESTYRELSE
Dissolved
Ended
Since 29. mar. 1990
Until 11. apr. 1997
SCANDINAVIAN MOBILE SOLUTIONS A/S
CVR: 14118586
BESTYRELSE
Dissolved
Ended
Since 1. maj 1990
Until 23. dec. 1996
ANPARTSSELSKABET AF DEN 17. MAJ 1994
CVR: 14221239
BESTYRELSE
Dissolved
Ended
Since 1. jun. 1990
Until 17. maj 1994
AKTIESELSKABET AF 1. MAJ 2002
CVR: 26595657
BESTYRELSE
Dissolved
Ended
Since 22. feb. 2006
Until 7. jul. 2006
FLEGGAARD HOLDING A/S
CVR: 77847316
BESTYRELSESMEDLEM
Ended
Since 15. feb. 1985
Until 12. mar. 1997
EJENDOMSSELSKABET INDUSTRIVEJ 1. PADBORG ApS
CVR: 21774138
BESTYRELSESMEDLEM
Ended
Since 22. feb. 2006
Until 7. feb. 2024
FAKKELGAARDEN A/S
CVR: 14247734
BESTYRELSESMEDLEM
Ended
Since 1. jun. 1990
Until 24. apr. 1997
FLEGGAARD IT ApS
CVR: 79227013
BESTYRELSESMEDLEM
Ended
Since 22. feb. 2006
Until 4. jan. 2010
GRÆNSEHJEMMET K/S
CVR: 15844272
KOMMANDITISTREPRÆSENTANT
Dissolved
Ended
Since 22. feb. 2006
Until 3. jul. 2008
FDK Administration A/S
CVR: 24256960
BESTYRELSESMEDLEM
Ended
Since 1. jun. 1990
Until 18. okt. 1994
FLEGGAARD GRÆNSEHANDEL A/S
CVR: 76640211
BESTYRELSE
Dissolved
Ended
Since 4. dec. 1985
Until 14. jun. 1996
POBS A/S
CVR: 29148074
BESTYRELSE
Ended
Since 1. okt. 2005
Until 30. sep. 2006
AKTIESELSKABET AF 15. DECEMBER 2003
CVR: 26454441
BESTYRELSE
Dissolved
Ended
Since 24. feb. 2006
Until 18. jul. 2013

Former director positions(2)

SUS AF 1 10 2005 ApS
CVR: 29934045
DIREKTØR
Ended
Since 30. sep. 2006
Until 30. sep. 2006
G1 af 13. juni 2019 ApS
CVR: 40584048
DIREKTØR
Ended
Since 13. jun. 2019
Until 18. jun. 2019

Former roles(4)

TOLDBODVEJ I/S
CVR: 21346500
INTERESSENTER
Dissolved
Ended
Since 1. dec. 1998
Until 31. mar. 2008
JOLI II ApS
CVR: 32304869
STIFTERE
Ended
Since 13. okt. 2011
Until 25. okt. 2011
G1 af 13. juni 2019 ApS
CVR: 40584048
STIFTERE
Ended
Since 13. jun. 2019
Until 18. jun. 2019
POBS A/S
CVR: 29148074
STIFTERE
Ended
Since 1. okt. 2005
Until 30. sep. 2006